Compliance officer jobs in Cagayan

 ...Local Compliance and Data Privacy Officer The Local Compliance and Data Privacy Officer drives the implementation of the Company’s Compliance Program and its 5 elements (risk assessment; controls; training & communications; monitoring, reporting and follow-up, as well... 

 ...procedures. Monitor and evaluate branch performance against established targets and take corrective actions when necessary. Ensure compliance with company policies, industry regulations, and legal requirements. 2. Team Leadership: Recruit, train, and develop a high-... 

Qualification: Candidate must possess at least Bachelor's/College Degree in any field. At least 1 Year(s) of working experience in the related field is required for this position Undertakes Financial planning interviews Analyze, prepares reports and present findings...

 ...team! Learn Quickbooks, ABSS, MYOB, POS, and other Accounting Software and be the Best Account Sales Executive! JOB TITLE: Sales Officer for Accounting Software DUTIES AND RESPONSIBILITIES: • Responsible for generating leads through telemarketing, area saturation... 

 ...Benefits: 1. Assume responsibility for timely payment of required government monthly premiums 2. Close coordination with the Payroll Officer to handle benefit compensation and reimbursement procedures 3. Safekeep and maintain updated employee records with all relevant... 

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 forms...

 ...The Client Services Officer is responsible for delivering services to customers as part of the finance management team. Their function is to act as liaison and guarantee good communication between branch operations, leasing, and tenants, as well as finance HO. They are... 

A. Deliver on Sales Targets Conduct daily sales activities to meet the company’s sales and productivity targets. Oversee the day to day sales activities of agents under his/her leadership. Set sales targets for sales agents, monitors, and ensure achievement of...

 ...CLIENT SERVICES OFFICER responsibilities includes: • Tenant accounts reconciliation • Assistance on Financial Statements/ budget inquiries • Witness to the monthly petty cash and treasury accountability forms • Witness to the monthly inventory count • Spot audit... 

 ...within or above the prescribed yield Endeavor to generate fee income such as insurance procurement through MPI Coordinate with Compliance all regulatory issues such as Anti-money Laundering, Counter Terrorist Financing, credit regulations such as DOSRI as well as... 

 ...The Lease Officer is responsible for tenants prospecting and negotiation, contracts management, tenant retention, lease turnover, and renewals. Qualifications: • Must possess at least a Bachelor’s/College Degree, preferably in any Business/Management course. • At... 

 ...JOB SUMMARY The Sales Officer is responsible in building a sales team through agent recruitment and in achieving the sales targets within the assigned area JOB DUTIES AND ESSENTIAL FUNCTIONS. Delivery of Sales Targets · Conduct daily sales activities to meet the company... 

 ...Service Officer (BDO Network Bank - Rural Bank of BDO) Service Officer (BDO Network Bank - Rural Bank of BDO) Email The position is primarily responsible in overseeing the daily operations of the Bank such as tellering, cashiering and ATM operations of the branch... 

 ...of granting loans Initiates credit and collection activities to ensure credit quality of accounts Coordinates with concerned officers and/or other units related to processing and servicing of loan applications and loan clients Ensures adherence to the bank’s... 

 ...Coordinate inspections, regularly update and maintain communication with clients, agents, title officer, lender, etc. -Submit all necessary documentation to office broker for file compliance. -Coordinate moving/possession schedules. -Schedule, coordinate and attend closing... 

 ...Title: Procurement Assistant Job Function: As a Procurement Officer, you will be responsible for managing the procurement process...  ...timely and cost-effective procurement while maintaining compliance with company policies and procedures. Responsibilities: #... 

 ...clear and concise reports. Giving helpful and engaging presentations. -Maintaining and reporting on workplace health and safety compliance. -Handling workplace investigations, disciplinary, and termination procedures. -Maintaining employee and workplace privacy. -Leading... 

 ...As a Procurement Officer, you will be responsible for managing the procurement process within our organization. Your primary duties...  ...ensure timely and cost-effective procurement while maintaining compliance with company policies and procedure. Qualifications: Bachelors... 

 ...in managing the day-to-day operations of the unit and ensuring compliance with the Credit Operations Manual. Executes the Credit Operations...  ...-date knowledge of the appraisal process. Proficient in MS Office applications. Has effective oral and written communication...