Bank compliance jobs in Negros Occidental

Your Key Responsibilities • Answers phone calls and provides important information/ assistance to clients. • Checks mail, fax and internet mail to provide customer assistance. • Manages computer/on-line guidelines for the purpose of responding to customer queries.. ...

 ...BOI), and National Grid Corporation of the Philippines (NGCP). The position holder will also monitor the submission of the ARI’s compliance reports before said offices. The position holder implements the Stakeholder Relationship Management plan as directed by The Stakeholder... 

Job Description Minimum Qualifications Minimum Requirements: ~ Bachelor’s Degree in any 4-year related course ~ Exposure in working with/for government agencies (DOE, NGCP, BOI) ~ Legal Management background ~1 vacant position in San Carlos, Negros Occidental...

 ...position of the organization. 3. Accounts Reconciliation: Reconcile bank statements, general ledger accounts, and other financial...  ...employee expense reports, verify supporting documentation, and ensure compliance with company policies and procedures. Process expense... 

 ...delinquent accounts. • Follow-up delinquent buyers for prompt compliance of their payments. • Send monthly billing statements and validate...  ...Deposits current cash collections and PDCs to designated bank • Endorse/forward PDC to the bank/s for warehousing and coordinates... 

 ...overseeing and managing various financial processes, ensuring accuracy, compliance, and efficient operations. The General Accountant will actively...  .... -Prepare and manage monthly amortization payable for bank loans, maintaining compliance with loan terms. -Monitor and... 

 ...Real Estate & Construction Medical/Pharmaceutical Finance/Banking Manufacturing Media & Entertainment The Role The...  ...ensure effective and responsive delivery of services. Ensures compliance to company rules and regulations, which shall include but not... 

 ...preparation of financial documents, such as invoices, bills, and bank statements. Record and reconcile transactions accurately in...  ...receivable. Process payroll and employee expenses in compliance with company policies and regulations. Assist with month-end... 

 ...heads and medical staff to develop and implement clinical protocols, policies, and procedures to maintain quality standards and compliance with regulatory requirements. Lead initiatives to enhance patient safety, quality improvement, and clinical outcomes through evidence... 

 ...profitable targets. She/He is also responsible for the consistent compliance to Retail Operating Standards (ROS) and government regulations...  ...a Bachelor's/College Degree, Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Others, Marketing... 

Candidate must possess at least Bachelor's/College Degree in Business Studies/Administration/Management, Finance/Accountancy/Banking, Logistic/Transportation or equivalent. At least 1-3 Year(s) of working experience in the related field is required for this position.... 

 ...and oversees testing methods of materials to maintain high standards in quality · Review quality of materials on site to ensure compliance to project requirements · Coordinates with Procurement Manager to set parameters and material requirements for the project · Supervise... 

 .... Maintain candidate statuses via applicant tracking system, data reports and performance metrics on a regular basis. 9. Ensure compliance with all federal/state laws and regulations ensuring goals for candidate slate mix are met for each position. REQUIRED SKILLS/... 

 ...website at Requirements Qualifications: Candidate must possess at least a Bachelor's/College Degree, Finance/Accountancy/Banking or equivalent Must be familiar with Quickbooks Must be able to communicate in English fluently Must be able to multi-task... 

You are responsible for establishing, retaining, and deepening customer relationships by performing efficient and accurate banking transactions; and opening and closing accounts in support of Bank goals and objectives. Duties/Responsibilities: Answering incoming calls... 

 ...and Contract Management: Lead negotiations and finalize partnership agreements that align with company objectives. Ensure compliance with legal and regulatory requirements in partnership contracts. Cross-functional Collaboration: Work closely with sales, marketing... 

 ...Perform research and technical analyses • Proper documentation estimates • Assist in the creation of designs for buildings and compliance with industry standards and codes. QUALIFICATIONS: • Must be currently pursuing a bachelor's degree in Civil Engineering... 

 ...activities Demonstrates strong project and time management skills with ability to lead, multi-task, and prioritize multiple projects Ability to process regulatory compliance requirements Must be willing to be assigned in Kabankalan City With driver's license... 

 ...knowledge in Design and Autocad Candidate must be able to speak and write in English DUTIES AND RESPONSIBILITIES: Ensure compliance with the requirements and their respective implementing rules and regulations and other pertinent rules and regulations. Monitor... 

 ...operations through system’s assessment – formulating sound root cause analysis, establishing standard operating protocols, evaluation of compliance to standards, formulation of trial protocols, and other related tasks as assigned. Qualifications: Must be a Licensed...