Compliance assistant jobs in Isabela

Description: Duties and Responsibilities: Qualifications: .With at least one (1) year of experience in quality assurance/control, reports preparation, documentation and administration .Graduate of Industrial Engineering or Business-related course .Fresh ...

Moda talento y clientes son las palabras que definen La Casa de las Carcasas. Contamos con ms de 4.500 personas de ms de 60 nacionalidades entre nuestros equipos y con ms de 700 tiendas repartidas por Espaa Portugal Italia Francia Mxico Polonia Rumana y Chile. Nos...

 ...Tus Responsabilidades en C&A Como Assistant Manager de nuestra tienda de Burgos, reportarás directamente al Store Manager, y a su vez gestionarás equipo y tendrás responsabilidades. Como persona de apoyo a gerente, te encargarás de: Orientar al cliente: donde... 

YOUR ROLE Receives and checks completeness of enrollments from partner institutions & clients. Encodes all required enrollment into the system. Processes, reviews, and recommends claims approval. Extracts data from the system and prepares reports. A BIT ...

 ...maintains general business loans and on-top loan accounts. He or she contributes to branch sustainability and competitiveness by directly assisting the Branch Manager , Branch Supervisor, and other Program Assistants. He or she is also expected to perform audit functions on... 

 ...Responsible for the consolidation of sales reports Coordinate with Management Trainees for rotisserie daily sales reports Assist in preparing materials needed for upcoming store openings Assist Management Trainees and Trade Marketing Specialists in the store... 

 ...overseeing hotel operations. Experience as a deputy manager, assistant operations manager, or similar positions in a reputable hotel...  ...technical tools used in the industry is often required. 5. Compliance Awareness: Knowledge of health and safety regulations to ensure... 

 ...including reviewing reports and records to ensure accuracy and compliance with established internal control procedures, accounting principles...  ...Prepare results presentation Field Audit Engagements Assist in accounts receivable confirmation and reconciliation. Assist... 

 ...fluctuations, unexpected results in sales planning and execution. BIDDING PREPARATION AND SUBMISSION: • Responsible for the compliance of all the requirements to be submitted. • Prepares the bid based on the client's checklist and bidding requirements from the eligibility... 

 ...Aftersales, Cashiering and Inventory business processes ~ Ensures compliance in monitoring and resolving the following: # Post review...  ...etc Handles infinity sales and aftersales transactions Assists customers virtually via MSbookings and Virtual Frontline... 

 ...Duties & Responsibilities: Assists the QA/QC Engineer in implementing the quality assurance and quality control process, programs, documentation and related bulletins.  Ensuring compliance of contractors with regards to approved materials, methodology plans and specifications... 

 ...Analyzing issues and working closely with the Hub Manager for corrective and preventive solutions. Assisting the Hub Manager in managing hub operational processes, compliance, and process optimization. Monitoring and updating hub operational performance in terms of... 

 ...3. Conduct regular monitoring/validation of MFI's portfolio as compliance to loan covenants; 4. Provide guidance to potential clients and...  ...to the Program Officer complex inquiries for handling; 5. Assist the Program Officer, and/or Group Head in coordinating with program... 

 ...Maintaining client records • Compiling weekly and monthly reports • Meeting sales targets • Answering inquiries through call & walk in’s • Assisting customer concerns and giving immediate actions • Handling calls from customer’s • Willing to be assigned in Branches

 ...different equipment in Feed Milling operation and shall ensure the optimum operation and utilization of all equipment and utilities. Compliance to quality plans, policies and standards throughout the manufacturing process. Ensure continuous operation and optimize... 

 ...the objectives implemented by senior management, preparing and managing quality documents and certificates, as well as monitoring compliance with the company's Quality Policy. Functions to be performed by the technical staff:Take samples of the raw materials that enter... 

 ...responsibilities: Responsible for all sales activities and sales associate job duties, from greeting customers, answering questions, offering assistance, suggesting items, lending opinions and providing product information. Demonstrating outstanding customer service and selling... 

 ...control interno para optimizar el manejo de procesos del área financiera. -Garantizar el cumplimento del archivo, RGPD, normativa y Compliance. -Gestión de las auditorías financieras internas y externas, -Consolidación de los datos para las cuentas anuales. -Revisar con...