Compliance officer jobs in Isabela

 ...Job description The Branch Sales Officer supports the overall marketing objectives of the company both externally and internally. Key Responsibilities: Supervises the work section and subordinates to ensure effective completion of their responsibilities. Reviews... 

 ...: Do you have the skills to manage your money well and handle unexpected financial challenges? We're looking for Banking Sales Officers who can charm customers into thinking life insurance is as exciting as a rollercoaster ride.  As a Banking Sales Officer, your primary... 

 ...The Role As a Branch Sales Officer, you will ensure the achievement of business deliverables thru the tactical rollout of sales strategies and activities. And also, you'll address the banking requirements of those in the targeted market segment through the competent... 

 ...course Background in Managerial, Financial or Loan Institution is a great advantage. A Team player and proficient in advance MS Office / Excel. MARKETING 1. Analyses the market’s potential and determines the value of existing and prospective clients in the... 

 ...The Treasury Marketing Officer is responsible for the execution of the Unit's strategies and achievement of targets by establishing a wide client base by actively performing sales and marketing activities to assigned branches and partner units. S/he ensures the achievement... 

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 and...

 ...including reviewing reports and records to ensure accuracy and compliance with established internal control procedures, accounting principles...  ...relevant auditing software, data analysis tools, and Microsoft Office Suite; 10. With a valid driver's license (if any) and the... 

 ...todas las actividades asegurando que se actúa dentro del marco de Compliance de AZ. Proyectar, en su relación con clientes internos o...  ...la Industria Farmacéutica. Interés por el área comercial. Office nivel Avanzado. Inglés B1 mínimo. Carnet de conducir.... 

 ...financiera. -Garantizar el cumplimento del archivo, RGPD, normativa y Compliance. -Gestión de las auditorías financieras internas y externas, -...  ...financieras de, al menos, 4 años Usuario/a avanzado/a de MS Office, principalmente SAP. Nivel C1 de inglés. Imprescindible.... 

 .... Conduct regular monitoring/validation of MFI's portfolio as compliance to loan covenants; 4. Provide guidance to potential clients...  ...SBC's regular accounts as may be needed. Elevate to the Program Officer complex inquiries for handling; 5. Assist the Program... 

 ...Trainee is responsible for the: Implementation and assurance of compliance on Food, Safety and Cleanliness Programs for the assigned area....  ...necessary to carry out the business such as but not limited to office organization, securing of government permits and Store Reports... 

 ...Store Administration Ensure standard operating procedures and compliance to Company policies are strictly implemented. Ensure that...  ...Management Coordinate closely with Merchandising and Consignors office to ensure full stock of fast selling items and to avoid stock-... 

 ...oversees administrative functions to ensure smooth and efficient office management and providing support to different departments. This...  ..., and managing subcontractor agreements.  • Monitor contract compliance, deliverables, and timelines to mitigate risks and ensure... 

 ...changes, 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... 

 ...company goals, missions and vision. Responsible to handle and closely monitor the branch operation, manpower and implementation of all office operations policies and SOP's to ensure the achievement of goals and target. Ensure that the branch is compliant with policies,... 

 ...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... 

 ...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 service, cost, productivity, and... 

 ...installation in the Villas. Monitors implementation of all energy conservation procedures and report any irregularities and non-compliance to the RM/GM. Prepares monthly utility consumption reports and keeps constant survey of correct calibration of all utility...