Bank compliance jobs in Laguna

 ...Work Setup: Office Based Work Category: Full Time Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM Legal Compliance Officer LOCATION Canlubang, Calamba City SCHEDULE Monday to Friday 7:15 am – 5:15 pm JOB DESCRIPTION Responsible for... 

 ...partners and business unit contract owners to complete corporate documents. Provide guidance and professional support to business units for compliance. Manage and safely keep important corporate records. Initiate programs to improve compliance for all customers.... 

 ...management of legal risk, or rulings, issuances that could affect, modify the way business is conducted and suggest measures by which compliance can be maintained, risks can be managed and operations can be improved. 7. Attends to all meetings with client’s suppliers,... 

 ...with 2 years of relevant work experience. Background in legal processes, processing permits, and licenses. In-depth knowledge of industry regulations and compliance standards. Attention to detail and the ability to implement and monitor compliance programs effectively.

 ...and other miscellaneous transactions.   Duties and Responsibilities:   Performs start and end of day banking activities. Ensures compliance to the Bank’s policies, procedures and requirements. Provides appropriate customer service to the clients of... 

 ...Position Summary: Appointed subject matter expert to ensure that Advantek LLC is in compliance with its outside regulatory and legal requirements as well as internal policies and bylaws. The role has duty to work with the management and or appointed site compliance... 

QUALIFICATIONS College degree in Industrial Engineering, Business Administration or Management or any related course. With at least 2 years of experience in Executive Assistant, Technical Writing, Systems and Organizational Analysis and Design and/or Documentation...

 ...financial services or products to the MSME customers either thru sourcing of own leads and/or working with brokers accredited by Business Banking and Home Loans and agents accredited by SBF. The role requires organizing visibility of all touchpoints, closely engaging the... 

 ...issues and audit findings. 6. Government Reports 6.1 Ensure compliance to government requirements and timely submission of reports and...  ...Coordinate with external parties like the auditors, bank representatives, business partners, BIR, and representatives, of... 

 ...overtime earnings or holiday deductions Resolve payroll problems (e.g. overlooked bank holidays, late payments, etc.) Answer employee questions concerning payroll Participate in payroll audits Ensure compliance with governmental laws on payroll accounting and taxes

 ...gather relevant data for comprehensive financial reporting. Bank Reconciliation: Perform regular and thorough bank reconciliations...  ...on changes in regulatory requirements and ensure the company's compliance with all relevant laws. Work closely with internal... 

 ...of critical tax documents. Duties and Responsibilities • Compliance with Company rules, regulations, and policies such as Management...  ...in the system f) Accounts payable monitoring and aging g) Bank reconciliation h) Fund Monitoring i) Payroll Processing j... 

 ...• Organize and update financial records • Perform monthly bank settlements, reports and other tasks that will be assigned •...  ...auditors • Review financial statements for accuracy and legal compliance • Prepare and file tax returns, process payment for mandatories... 

 ...# With at least 1 year work experience as Accounting Staff/Clerk/Assistant. # Preferably with experience in Philippine Tax Compliance, Bank Reconciliation, and online payment. # Knowledgeable in Bookkeeping and Basic Accounting Procedures; # Knowledgeable in ERP... 

 ...Review financial statements for accuracy and legal compliance Prepare and file tax returns Enter accounting related information into...  ...ways to reduce costs and enhance revenue Perform monthly bank settlements Prepare documentation for external auditors... 

 ...information delivery, update and documentation of the various banks requests as assigned. Ensures the standardization of Treasury...  ...Management Transfer Certificate of Title Management Post Funding Compliances End-to-End Funding Activities (Financial Models, IM,... 

 ...Function Branch Banking Operations Job Summary Assumes the position of absentee Business Center personnel. Ensures strict implementation and consistent compliance to the policies and procedures of the Bank, BSP/AMLA regulations and other external regulatory rules... 

 ...Function Branch Banking Operations Job Summary Provides competent, timely and error-free over-the-counter services to customers in the Business Center. Ensures compliance with internal policies, Banko Sentral ng Pilipinas (BSP) / Anti-Money Laundering Act (... 

 ...company is flexible with interfacing as it is able to integrate with banks, acquirers, payment networks, and enterprises. The Role You...  ...and administers necessary disciplinary action for non-compliance. Directs / implements cost effective line maintenance activities... 

 ...transactions such as income, expenses, and payroll Reconciling bank statements and ensuring all transactions are accurately...  ...cash forecasts Assisting with tax preparation and ensuring compliance with tax regulations Providing financial information to management...