Search Results: 5 vacancies
...They also examine and evaluate the effectiveness of internal policies and procedures, identifies areas for improvement, ensures compliance with regulatory requirements, and provides recommendations to enhance operational efficiency, mitigate risks, and safeguard the company...
...Work Location: Binondo, Manila
*2 Tax Specialist - (Compliance and License)
*Position: Tax Specialist - Compliance
Job Description:
The position includes administrative roles for tax implementation, compliance and audit in the business, which may include, but...
...Responsible for supervising and monitoring the sales objectives of the department by ensuring consistent compliance to standards and policies of the selling operations, likewise ensuring customer satisfaction.
Ensures full and orderly display of merchandise. Likewise...
...trade for regulatory reporting.
Facilitate the safekeeping of trade original documentations (for Trade Services sites)
Ensures compliance with existing bank policies as well as with the circulars and memoranda issued by the Bangko Sentral ng Pilipinas (BSP), AMLC and...
...transactions and oversee the performance of service in the branch that would impact customer satisfaction and relationships.
Perform compliance/governance and risk management requirements based on the policies and framework set by the bank.
Perform customer service...
