Bank compliance jobs in Lipa City, Batangas

 ...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... 

 ...of legal support to strengthen risk management and internal control processes in the organization. The job covers monitoring the compliance of business practices to existing laws and regulations, including necessary legal research and update affecting the business operations... 

 ...Job Description: # Assist CO to develop, review and update the Bank’s Compliance Program, its policies and procedures to ensure compliance with relevant banking laws and regulations of the Bangko Sentral ng Pilipinas;  # Assist the CO to ensure that any pertinent regulatory... 

 ...General supervision of the bank’s operations. Ensures that standards of service are maintained, and administer the bank’s operations and investments. Check all documents submitted and approve opening of account by affixing his/her signature on the passbook. Hiring... 

We at Metacom are continuously looking for candidates for our team. Jobs Responsibilities: • Communicates with customer on the phone or by way of written correspondence to deal with concerns. • Resolves customer issues on the first call/contact whenever possible without...

 ...Job Description The Tax Compliance Supervisor shall be responsible for regulatory tax compliance covering Local Government and BIR Tax Audit, including reconciliation of Financial and Tax Reporting data for said purposes. KEY RESPONSIBILITIES You will: Review... 

 ...Job Summary: The position is responsible for ensuring that the company maintains its compliance with the established quality management system and acts as the liaison between the company and the Certifying Body on matters relating to the quality system (ISO) audit.... 

 ...the Program. Collaborates with other departments & sections (Purchasing, Production, Maintenance & Engineering, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution through root cause analysis and formulation 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... 

 ...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... 

 ...Your tasks Senior Data Compliance Counsel reports directly to the Head of Data Compliance APAC and be the central contact person for all inquiries relating to organizational data protection as well as applicable data protection laws in the Philippines. Furthermore,... 

Bachelor's Degree, preferably in a business course At least 2 years of experience in the banking industry as a head or manager Strong leadership skills and a track record of effectively managing a sales team In-depth knowledge of banking products, services, and industry... 

 ...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

 ...Invertory report monthly Sales and collection monitoring Bank reconciliation monthly Gerneral journal and gerneral ledger Looseleaf...  ...&loss,cash flow statement) work with CPA 3.Tax Return Compliance • Preparation and online Filing of the following tax returns:... 

 ...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... 

 ...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... 

 ...department for payment processing. # Submits documents to BIR compliance. # Conforms to the standard operating procedures and...  ...folder. # Photocopying & filing of JV & costing report. # Sending Bank details and bank confirmation to parts department.... 

 ...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 (... 

 ...financial controls and procedures in operation and system. Ensure compliance with regulatory requirements and company policies. Manage...  ...Japanese manufacturing set-up With 5 years Accounting and banking system / ruling knowledge A minimum of 3 years’ experience... 

 ...for maintaining financial procedures and confirming financial compliance through preparation of a company’s reports and statements. They...  ...Recommend ways to reduce costs and enhance revenue Perform monthly bank settlements Prepare documentation for external auditors...