Bank compliance jobs in Western Visayas

Responsible for balancing branch total, clearing, preparation and submission of reports and other related and other related back-office functions. In-charge of account opening and other platform functions; deposit account, servicing, processing of payments, receipts and...

 ...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... 

 ...Candidate must be a graduate of any business related course At least 3 years of experience as collection supervisor in another banking institution handling secured and unsecured loans and managing early stages of collection Basic knowledge of Microsoft Office 2007... 

 ...relevant to the job preferably a Business course Preferably at least two (2) years of experience in administration in the industry, bank, or any financial institution preferably in branch operations Willing to be assigned anywhere in Antique Area (Hamtic & Barbaza).... 

 ...officers and/or other units related to processing and servicing of loan applications and loan clients. • Ensures adherence to the bank’s policies and procedures. • Executes sales an/or marketing activities that will achieve volume targets. • Attends to inquiries... 

 ...graduate without work experience or • High school graduate with at least 1 year BPO experience • Preferably handling a Financial / Banking account • Must have solid upselling skills • Good Communication skills • Good customer service skills • Willing to work on... 

 ...-day contact for the external audit process Ensure division compliance with tax requirements Identify and lead the implementation of...  ...company Oversight and operational management of operational bank accounts Management of cash flow forecasting across the... 

 ...placements, client inquiries and after sales services. Sells the Bank's products and services. Responsibilities: Performs start...  ...of end of day transactions and activities. Ensures compliance to prescribed bank policies and procedures, internal control and... 

 ...daily operations of tellering, cashiering and ATM operations of the branch. Ensures prompt and efficient service delivery in compliance with the bank's service standards and internal control. Responsible for the daily operations of the Marketing Section of the branch and... 

 ...expected to handle the in-house selling, and cross-selling of bank products and services, and build customer relationships to support...  .... Ensures timely and accurate servicing of transactions in compliance with established operations guidelines and service standards of... 

 ...About Security Bank We are the Philippines' largest independent bank, having won countless awards over the years, including Philippines...  .... Ensures timely and accurate servicing of transactions in compliance with established operations guidelines and service standards of... 

 ...and email out remittance advices. Loading payments on Online Banking Portal for the signatories to approve. Perform periodic...  ...integrity. Manage the supplier query process. Ensure VAT compliance on supplier invoices. Own Accounts Payable integrity and reporting... 

 ...the operations of the branch by proper and timely approvals of various transactions, being mindful of control and compliance requirements within the bank. Attends to administrative-related matters.  Job Requirements A graduate of Bachelor's degree. At least... 

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... 

 ...functions including invoicing, manual check application, aging reports, and account reconciliation Enters routine journal entries and bank transactions Enters AP bills and credit card transactions if needed Performs month-end closing and reconciliation... 

 ...Responsibilities: Identifies client needs and offers appropriate products and services to attain the goals and objectives of the Bank in terms of Funds Generation, Credit Services, and other bank products and Profitability Targets. Oversees the overall servicing... 

 ...Job Summary: The position is primarily responsible in overseeing the daily operations of the Bank such as Tellering, Cashiering, and ATM operations of the branch.  Responsibilities: ~ Acts as the chief custodian of the peso cash, foreign currencies, accountable... 

 ...QUALIFICATIONS: Candidate must possess at least Bachelor's/College Degree in Finance/Accountancy/Banking or equivalent. Candidate must be able to communicate well. Candidate must be trustworthy, willing to work long hours if necessary, and detail-oriented.... 

 ...REQUIREMENTS Bachelorâs degree relevant to the job preferably a Business course Preferably at least one (1) year of experience in the industry, bank, or any financial institution, but open to fresh graduates. Willing to be assigned anywhere in the Aklan area.... 

 ...relevant to the job preferably a Business course ⢠Preferably at least one (1) year of experience in administration in the industry, bank, or any financial institution preferably in branch operations ⢠Willing to be assigned anywhere in Aklan, Capiz, and Antique... 

 ...Responsible for providing service to clients relative to account opening, placements, client inquiries, and after-sales services. Sells the Bank's products and services. QUALIFICATION REQUIREMENTS Bachelorâs degree relevant to the job preferably a Business course... 

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

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.... 

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.. ...

 ...overall management of the branch operations and delivery of competent and timely service to all customer segments; consistent with the Bank's business objectives; internal policies and procedures; controls and regulatory standards. Responsibilities Transaction... 

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... 

 ...Manage the corporate communication Escalate system level issues to the appropriate systems/IT support/vendor team Ensure compliance with the Company’s processes and tools, system change Qualifications: • At least 3 to 5 years BPO Training experience • 1... 

 ...coaches, trains, develops and evaluates all direct reports in their team. College graduate At least 5 years experience in retail banking with proven track record in sales; Strong communication and presentation skills; Proficient in the local dialect and familiar... 

 ...and effectiveness. Installing industrial machinery Cleans the facilities and equipment Assemble machinery parts Ensure compliance of all company policies Troubleshooting mechanical breakdowns Report on defective products or machinery Completed... 

 ...and other key players. Job Qualifications: Candidate must possess at least a Bachelor's/College Degree, Finance/Accountancy/Banking, Business Studies/Administration/Management, Property Development/Real Estate Management or equivalent. Must have at least 2-year...