Compliance jobs in Cagayan

Qualifications: * Candidate must possess at least a Bachelor's/College Degree , any field. * At least 1 year(s) of working experience in the related field is required for this position. * Preferably 1-4 Yrs Experienced Employees. * Willing to travel * Must be familiar...

 ...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... 

 ...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 process. -Enter all client information into... 

 ...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-... 

 ...States. The successful candidate will play a crucial role in ensuring accurate sales tax calculations, timely filing of returns, and compliance with state and federal regulations within the US. Responsibilities: 1. Sales Tax Calculation and Filing: - Calculate and... 

 ...Collaborate with executive leadership to contribute to financial planning and decision-making processes. • Financial Reporting and Compliance: • Oversee the preparation and analysis of financial statements, ensuring compliance with regulatory requirements and internal... 

 ...our operations. You will collaborate with various departments to ensure timely and cost-effective procurement while maintaining compliance with company policies and procedures. Responsibilities: # Sourcing and Supplier Management: # Purchase Order Processing:... 

 ...external vendors and contractors providing security-related services. Evaluate vendor performance, negotiate contracts, and ensure compliance with service-level agreements. Monitor the quality of services provided by vendors and contractors and address any issues or... 

 ...performance and reliability of mechanical and electrical systems. Provide technical guidance on engineering projects, ensuring compliance with industry standards and regulations. 2. Maintenance Management: Oversee the maintenance and repair of all mechanical and... 

 ...completion of transaction documents used in processing; timely completion of end of day transactions and activities. • Ensures compliance to prescribed bank policies and procedures, internal control and regulatory requirements. • Performs other duties that may be assigned... 

 ...for our operation. You will collaborate with different departments ensure timely and cost-effective procurement while maintaining compliance with company policies and procedure. Qualifications: Bachelors Degree in Finance, Accounting, Business Management Commerce,... 

 ...new approaches to problems, and prepare or modify drawings, specifications, calculations, charts, and graphs, and monitor work for compliance to applicable codes and accepted engineering practices Follow and implement Standard Operating Procedures (SOP) for design... 

 ...appraisal standards within the prescribed TAT. Assists the Team Head in managing the day-to-day operations of the unit and ensuring compliance with the Credit Operations Manual. Executes the Credit Operations Manual and Credit Appraisal Operations Manual in the... 

 ...functional teams to ensure a robust and proactive security posture. Your expertise in information security, risk management, and compliance will contribute to safeguarding the company's sensitive data and mitigating cyber threats. Responsibilities: 1. Information... 

 ...Maintain organized and up-to-date records of accounts payable and accounts receivable. Process payroll and employee expenses in compliance with company policies and regulations. Assist with month-end and year-end financial closing processes. Prepare and... 

 ...subcontractors to ensure seamless execution of construction activities.  Provide technical guidance to on-site teams, ensuring compliance with engineering standards, building codes, and project specifications.  Collaborate with design teams to address technical... 

 ...Perform root cause analysis of network incidents and implement corrective actions to prevent recurrence. 3. Network Security and Compliance: Implement and maintain network security measures, including access controls, firewalls, VPNs, and intrusion detection/... 

 ...review weekly and month-end accounting reports Prepare/review financial statements and report according to schedule Ensure compliance with GAAP Support month-end and year-end close process Review and recommend modifications to accounting systems and procedures... 

 ...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... 

 ...government permits and store requirements (e.g., health certificate, mayor's permit, business permit, BIR permit, etc.). Ensure compliance with cash control, employee discipline, and all company policies and procedures. Ensure crew productivity by following crew...