Compliance assistant jobs in Dumaguete City, Negros Oriental

Bachelor’s Degree in Computer Science, Information Technology, Computer Engineering or IT-related course With at least 1 year working experience as IT-Technical Support  Has an experience in dealing with third parties and suppliers Working knowledge in Programming...

YOUR ROLE Reports generation Processes, reviews, and recommends claims for approval within the assigned scope/area AND standard turnaround time Maintains effective communication, coordination, and good relationship with clients, concerned business units, and other...

 ..., and making calls. Maintain accurate and up-to-date records of call logs, correspondence, and other relevant documentation. Assist in data entry, report generation, and record keeping as required. Coordinate and provide up-to-date reports to the higher-ups.... 

 ...Job Summary The Person Office (HR) Admin Assistant supports the Person office Manager in the daily administration of HR policies...  ...employees. This role supports the local Person Office in the areas of compliance, training, employee relations and Mission initiatives, and... 

 ...The Marketing Support Assistant helps in implementing the sales and marketing strategies to help take the company to the next level. He or she is also involve in Marketing support and activities. Marketing Support  Helps in creating and implementing effective marketing... 

 ...requirements Builds customer loyalty, patronage, and satisfaction by assisting the Business Manager in executing in-branch sales activities,...  ...and commitment, and strike a balance between productivity, compliance, and profitability About Security BankSecurity Bank is one... 

 ...the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations Determine internal audit scope and develop annual plans Obtain, analyze and... 

 ...the fund budget approved by the Credit & Collection / Treasury Supervisor or GFM. For after sales (service and parts), strict compliance on the completeness and accuracy of the documents submitted by SAs prior to the releasing of customer’s unit, must be compliant with... 

 ...Industrial Engineering, Management Engineering, or equivalent  ~3 - 5 years of prior business experience in financial, operational, or compliance auditing or supervisor-level accounting position ~ To be able to meet the targets on the given deadline ~ Should be able to... 

 ...Conducts periodic site safety inspection and audits. Performs the function of Safety Officer in running the H&S committee and ensure compliance to RA 11058 provision. Sits as member of the Local Incident Response Team, during crisis management. Provides inputs and... 

 ...renewal, termination, and payment of matured placements for all SBC products. You ensure on-time and accurate service delivery in compliance with the service standards of the Bank. How you'll contribute Identifies customer's needs, maintains and nurtures customer... 

 ...Microsoft Office products, various Operating Systems and other productivity tools Must have exposure to the implementation or compliance to external Quality and Audit standard such as ISO 9001, ISO 27001, CMM, COPC, etc. Must possess acceptable knowledge of spoken... 

 ...meetings with stakeholders and participants in various parts of operational processes, analyze information for improvement recommendations Coordinate with internal stakeholders regarding Business Continuity, Disaster Recovery (BCP/DR), and other compliance standards.... 

 ...employees on their first tasks (e.g. which programs to download and how to activate their accounts) > Ensure new hires have technical assistance to properly set up their hardware and software > Distribute manuals, passwords and guidelines, as needed > Address new hires’... 

 ...harmonization of performance management processes Provide insights and represent the nuances of the Dumaguete office and local compliance so they align with the global talent management framework Build relationships with frontline managers and leaders,... 

 ...Responsible for payment processing of the Customers in compliance to policies and procedures of the Company. Ensures timely bank deposits and regularly submits Daily Sales Report to Branch Head. Roles and Responsibility Responsible for customer’s payment processing... 

 ...DUTIES AND RESPONSIBILITIES   Assists with all internal and external HR-related matters. Participates in developing organizational guidelines and procedures. Investigates complaints brought forward by employees. Coordinates employee development plans and... 

 ...maintenance to ensure the vehicle is in good working condition. Secure vehicle and cargo at all times during transportation. Assist in loading and unloading company products or stocks. Collaborate with Territory Sales Representative and Territory Development Leader... 

 ...software applications and peripherals. 2. Provides support to all remote workers 3. Troubleshoot remote connectivity issues 4. Assist with voice quality issues for remote staff 5. Install and configure Microsoft technologies based on Qualfon best practices 6.... 

 ...Reconciling the company’s bank statements and bookkeeping ledgers. 2, Prepare monthly BS, IS, CF, and key BS reconciliations. 3, Assist our tax accountant during tax season. 4, Treasure management - monitor all bank acct, process weekly banking ACH, keep track, and... 

 ...and effective solution and services the internal and external clients and require. Ensures appropriate follow up with vendors, assist with the coordination and scheduling of maintenance activities Contract Coordination on Preventive Maintenance (Generator, UPS,... 

 ...training forum and toolbox talk, as appropriate, to provide instruction on specific Environmental, Safety and Health concerns. Assist the team with the assessment and production of suitable environmental and safety measures, method statements and reports to satisfy... 

 ...software applications and peripherals. 2. Provides support to all remote workers 3. Troubleshoot remote connectivity issues 4. Assist with voice quality issues for remote staff 5. Install and configure Microsoft technologies based on Qualfon best practices  6.... 

 ...keys for contractors to access properties. Oversee active notices and coordinate with Landlords and/or Property Managers for assistance. Monitor daily productivity and provide updates. Escalate complex issues to direct supervisors for timely resolution. Actively... 

 ...coverage for the employee and family (parents, spouse, or domestic partner) ** Medicine reimbursement for outpatients Maternity assistance Life, accidental death and dismemberment, and total permanent disability insurance Laboratory, diagnostic and therapeutic... 

 ...various business systems, following established processes for CRM management. Prepare reports promptly and with precision. Assist in client communication, ensuring accuracy and timeliness. Complete applications and other client documentation in adherence... 

 ...coverage for the employee and family (parents, spouse, or domestic partner) ** Medicine reimbursement for outpatients Maternity assistance Life, accidental death and dismemberment, and total permanent disability insurance Laboratory, diagnostic and therapeutic... 

 ...Equality, Diversity, and Inclusion (EDI). Our recruitment consultants and employees undergo annual online training on EDI and various compliance courses, positioning Sanctuary to conduct a fair and thorough selection process. World Health Organization on Code of Practice... 

 ...repair of Further Processing/termination equipment. # Ensure all processing equipment is in optimum working condition. # Ensure compliance with equipment and work area safety. # Monitor proper cleaning and sanitation of equipment. # Monitoring of Toll Partner...