Bank compliance jobs in Santo Tomas, 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... 

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... 

 ...organized and up-to-date records of permits, approvals, and related documentation; Implement document control procedures to ensure compliance with record-keeping requirements; Serve as a point of contact for routine inquiries from regulatory agencies and internal... 

 ...PLEASE FILL UP THE LINK BELOW TO PROCEED WITH YOUR APPLICATION; NO ANSWERED FORM WILL NOT BE PROCESSED. Job Summary The Compliance Manager is responsible for obtaining and maintaining permits, licenses, and approvals necessary for the organization’s activities... 

 ...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... 

 ...shoring. -Candidates should have at least two years of supervisory experience. -Candidates must have at least 2 years of experience in Banking/Financial industry. -*Exposure to US Investments and Capital Markets is a plus. -Must possess strong decision making and... 

 ...Major in Financial Management At least 1 year experience in BIR Compliance DUTIES & RESPONSIBILITIES: must be knowledgeable in...  ...evaluate financial budgets and track expenses. check payables and bank reconciliation. provide accurate and timely management... 

 ...Ensure S & L Fine Foods Inc. operates within law by developing and enforcing company guidelines and monitoring compliance in the food and beverage industry. Review and update internal policies to minimize risk of regulatory violations. Conduct audits and work with... 

 ...PLEASE FILL UP THE LINK BELOW TO PROCEED WITH YOUR APPLICATION; NO ANSWERED FORM WILL NOT BE PROCESSED. The Compliance Officer is responsible for facilitating and managing the permitting process to ensure compliance with all relevant regulations and laws. Involves... 

 ...Position Type: Entry Level - Individual Contributor Work Setup: Onsite (bank branch) Salary Range: PHP 15,000 - 25,000 per month Industry: Bancassurance About the Job: Do you have the skills to manage your money well and handle unexpected financial challenges... 

 ...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,... 

 ...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 PURPOSE: The Compliance Specialist - Governance will implement and monitor the organization’s regulatory compliance with governance-related laws, regulations, and/or internationally accepted principles of good governance.  PRINCIPAL ACCOUNTABILITIES: Corporate... 

 ...Job description   Job description Responsible for ensuring corporate compliance and occupational safety and health (OSH) guidelines and measures in the workplace. The job holder is promoting a safe working environment by advising on safety measures, conducting... 

 ...team. The ideal candidate will have a solid background in the banking industry or extensive experience managing bank clients. This role...  ...budgeting forecasting and financial analysis. Ensure compliance with financial regulations and standards particularly in the banking... 

 ...solutions in a rapidly evolving digital society. We are a leading bank committed to delivering secure and innovative financial...  ...appetite. This role is pivotal in managing cyber risks ensuring compliance with regulations and fostering strong relationships with stakeholders... 

 ...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...