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- ...knowledge of Philippine taxation and regulations and familiar with other government agencies compliance requirement (BIR, LGU, BOI, BSP, BOC, MARINA). Hands-on experience with ERP/finance systems; exposure to MS Dynamics and OneStream is an advantage. Advanced proficiency...
- ...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. Supports the business objectives through excellent customer service delivery...
- ...accurate team attendance and expense reporting, and oversee the maintenance of Bank-assigned service vehicles Ensure compliance with BSP and internal QA standards, promote customer service excellence, address client concerns with timely action plans, and analyze loan...
- ...as soon as compromised or affected by transfers/separations. Assists the BrM and attends to internal auditors, onsite compliance, BSP examiners and other internal/external inspectors/reviewers. Ensures that adequate branch security and safety measures are strictly...