Job Title:
Specialist, Controls & Compliance
Job Description Risk Assessment and Controls Setting
Facilitate Risk assessment tool set documents for all high impact processes and ensure the documents are reviewed every 6 months and changes should be highlighted...
...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...
Cyberbacker Careers
Iloilo City
more than 2 months ago
...Handle timely deployment of new hires by following the recruitment & manning calendar; monitor Incident/Violation Reports & check compliance on the processes required; monitor & accomplish attendance reports for payroll processing
• CREATE HR REPORTS. Create accurate &...
SM Retail
Iloilo City
more than 2 months ago
...ops review report to the Senior Vice-President of Operations and Clients.
Training, Process and Quality Management/Standards Compliance Function:
Minimize or manage at acceptable level the customers? complaints.
Work with Account Manager and Senior Vice...
View Moreicons
Iloilo City
2 days ago
...incident resolutions and contribute to creating disaster recovery plans.
Ensure client satisfaction, risk reduction, and SLA compliance through monitoring and reporting.
Provide quarterly reports outlining cybersecurity threats encountered.
Review and analyze...
Cooee Inc
Iloilo City
1 day ago
...opportunities by identifying prospects and evaluating their position in the industry; researching and analyzing sales options
Ensure compliance to all sales processes in place.
Ensure positive customer experience at all times.
Ensure to keep existing clients....
RISE
Iloilo City
4 days ago
...strategy, ensuring profitability, risk protection, and financial strength.
· Design and implement local financial policies, ensuring compliance with company strategy and ICTSI group policies.
· Establish and maintain sufficient internal controls for the organization's...
A7 Recruitment Corporation
Iloilo City
3 days ago
...Conduct regular maintenance tasks on IT systems, including updates, backups, and security patches, to ensure optimal performance and compliance with industry standards.
Stay updated on IT trends, cybersecurity, and other IT topics to improve our IT systems and processes...
Cooee Inc
Iloilo City
1 day ago
...construction methods and perform material testing on ongoing housing units, land development, and open space amenities to confirm product compliance with the design and specification
Monitors and submits reports for ongoing projects in all groups from time to time...
...Knowledgeable in HACCP, cGHP, SSOP and food laboratory operation
Can do work with less supervision
Purpose of this positio n: Monitor compliance of raw materials, process and product on quality, food safety, customer and regulatory requirements.
Key Objectives : To...
E &S Food Products,Inc.
Iloilo City
3 days ago
...Station Turnover and Rollout Team, subsequent to signing of the contract
Ensure the complete collection of related fees/payments in compliance with prescribed schedules
Ensure the accuracy and timeliness of all related reports and monitoring templates, including those...
...employee development, actively coaching
· Owns and manages the sales staffing plan for the assigned local geography
· Ensures compliance and monitoring of operational process, needs and policies including but not limited to liquidations, requests, permits and...
Comglasco AG
Iloilo City
1 day ago
...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...
...merchandising strategies aligned with brand plans and market intelligence.
* Monitor market trends, analyze sales data, and ensure policy compliance.
Key job qualifications include:
* Bachelor's degree.
* Minimum of 5 years' experience in sales, preferably in the retail...
...reports.
Distribute and store correspondence (e.g. letters, emails and packages)
Coordinate with other departments to ensure compliance with established policies
Prepare reports and presentations as assigned.
Organize office and assist associate in ways that...
...the areas of resource management, learning and development, human capital, reporting, technology and innovation, and quality and compliance. To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be...
PwC South Africa
Iloilo City
4 days ago
...proactive outbound call work as well as take inbound calls. Key Accountabilities
Undertake service requests for customers ensuring compliance with Asurion’s policies and procedures carrying out effective note-taking on calls
Providing technical expertise on inbound...
Asurion
Iloilo City
4 days ago
25000 - 35000 Php
...implementation, and conduct competitor checks.
Acting as a "policeman," monitoring the activities of the Area Supervisors and ensuring compliance with company policies and standards.
Managing turnover rates by assisting Area Supervisors in recruiting replacements,...
Monroe Consulting Phils., Inc.
Iloilo City
27 days ago
...Meet or exceed all attendance minimums.
Adhere to all scheduled breaks and lunches (i.e. meet established schedule adherence/compliance minimums)
To complete self-training through the use of the Intranet
Quality
Have a clear understanding of quality expectations...
Transcom
Iloilo City
2 days ago
...also be responsible for managing product inventory and transactions of the station.
What will YOU do?
Ensure the station’s compliance with set company standards
Facilitate the station’s cash and inventory management
Ensure timeliness and accuracy of the...
...career development paths.
Foster a collaborative culture that encourages knowledge sharing and cross-functional learning.
Compliance and Quality Assurance:
Ensure that training programs comply with industry standards, regulations, and company policies.
Implement...
Stealth Monitoring, Inc.
Iloilo City
2 days ago
...Group Tax projects, both of a recurring and ad hoc nature. You will work alongside the Head of Tax, the Global Tax Reporting and Compliance Manager and the Transfer Pricing Manager, all based in the UK. You will report directly to the Global Tax Reporting and Compliance...
IWG
Bonifacio, Iloilo City, Western Visayas
4 days ago
...processes in order to scale more efficiently and effectively
Be day-to-day contact for the external audit process
Ensure division compliance with tax requirements
Identify and lead the implementation of General Ledger and associated Financial Systems
Partner...
...who will be responsible for creating and reviewing technical documentation. The document would address any EHS concerns and ensure compliance within the stakeholder’s environment. The successful candidate plays a crucial role in ensuring that our stakeholder has all...
Mass Markets
Lambunao, Iloilo
4 days ago
...of each product, as the shift requires. The Senior Crew also acts as fund custodian for the shift and ensures funds accuracy and compliance with cash control standards. The SC coordinates with the Team Leader (TL) for the delivery of expected outcomes/results by the 3P...
...Inclusion (EDI).
With recruitment consultants and all other employees undertaking annual online training on EDI and many other compliance training courses, Sanctuary is best placed to undertake a fair and thorough selection process.
World Health Organization on...
Sanctuary Personnel Ltd
Jordan, Guimaras
3 days ago
...forefront in leading the team in ensuring safe and effective care is always provided, guiding, and supporting the team to ensure CQC compliance standards are maintained, taking appropriate action where needed. You will lead all operational aspects working alongside the...
Appoint Healthcare
Dingle, Iloilo
1 day ago