...independently and effectively established as a basis for approval of credit line requests by the authorized company’s officers; the credit... ...and Competencies Needed:
Knows how to conduct Credit Investigation / Risks Identification;
Has knowledge on basic financial...
...design for identified fraud-related risks
Develop and perform transactional test scripts/program for Fraud Prevention and Fraud Investigation processes
Create and maintain adequate testing support documentation such as workpapers, testing reports, etc. to support the...
...daily basis, identifying any trends and patterns of fraud and credit card misuse.
Position responsibilities and daily tasks:... ...research utilizing online tools and searches.
Identify and investigate any trends and patterns of fraud or credit card misuse.
Keep...
...standard validation and checkings necessary to assess borrower’s credit risk based on existing operating guidelines.
# Performs... ...report and monthly MIS report summary.
# Conducts background investigation of employees endorsed by the HR department.
# Performs other...
...mind and tech-savviness. Start your future today – join Home Credit Philippines now!
What you will enjoy:
Permanent dayshift... ...minimal supervision.
Knowledge on field collection or credit investigation
Knowledgeable to designated areas assigned to rove.
Problem...
14000 Php
...as Accounts Receivable Clerk, Accounts Receivable Manager or accountant
Solid understanding of basic accounting principles, fair credit practices and collection regulations
Proven ability to calculate, post and manage accounting figures and financial records
Data entry...
MARCHE MANPOWER SERVICES
Batangas City, Batangas
a month ago
- MALE
- WITH EXPERIENCE IN BILLING COLLECTION
- CAN DRIVE MOTORCYCLE WITH NON PROFESSIONAL DRIVER'S LICENSE
- TRUSTWORTHY
- WILLING TO BE ASSIGNED IN TAGAYTAY CITY/ NEARBY AREAS
- CAN START ASAP
NURTURE WELLNESS VILLAGE INC.
Tagaytay City, Cavite
19 days ago
...Maintains a comprehensive system for recording all audit plans, work papers, findings, reports, and follow-up audits.
Performs investigative audits, if warranted, to facilitate the appropriate evaluative proceedings for the determination of the culpability of officers...
...in performing compliance reviews on case to case as assigned by the Regional Service Head.
Performs ad hoc tasks i.e. special investigation/review, reconciliation of unbalanced accounts, ATM duty officers, etc. as assigned by the District Service Head.
Ensures that...
...internal audit of Occupational Safety and Health Management System (OSHMS) activities, and conducts work risk assessment, accident investigation, countermeasure monitoring and reporting.
Your role and responsibilities:
Conduct internal safety and health audit....
...and electronic transfers.
• Expense Reconciliation: Reconcile accounts payable transactions to ensure accuracy and completeness. Investigate and resolve discrepancies in a timely manner.
• Compliance Adherence: Maintain compliance with company policies, procedures,...
...sections (Purchasing, Production, Maintenance & Engineering, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution through root cause analysis and formulation of corrective action.
Monitors, verifies and as necessary,...
...administration of HR Dept. programs including, but not limited to rewards (compensation, benefits, leaves), disciplinary matter, disputes, investigations, performance and talent management, productivity, recognition, morale and training and development.
Analyzes data and...
...Line Leaders or Assistant Line Leaders and Production Operators.
# In the event of an accident, he or she should administer the investigation and creating corrective and preventive actions pertaining to the incident. Submit the report to Safety Officer within 24 hours....
...current and prospective customers.
6. Makes regular client visit and mapping of the assigned geographic territory.
7. Manage account credit, reconciliation and order bookings.
8. Develops and implements territory action plan through comprehensive data analysis, and...
...controls and procedures in operation and system.
Ensure compliance with regulatory requirements and company policies.
Manage credit collection processes to ensure timely collection of receivables.
Supervise the disbursement of cash and review cash flow projections...
...that may be assigned by Assisatnt Sales and Marketing manager or Vice President.
Assists in the delivery of stocks in coordination with Sales/Traffic Department and in the collection of accounts receivables in coordination with Credit and Collection Department.....
...least 1 Month)
• With Mandatory SSS, Pag-ibig and Philhealth Benefits
• Free Clinic Uniform
Coverage
• Vacation and Sick Leave Credits
• Annual Physical Examination and Vaccination Program
• Flu, Pneumonia and Hepa B Vaccines
Learning and Development
•...
...any necessary entities
-Process vendor payments and check requests
-Process employee reimbursements including managing employee credit card charges and reconcile credit card accounts
-Reconcile bank accounts and general ledger accounts as assigned
-Respond to...
...territory. The position is also responsible for the collection of payments from customers ensuring that accounts do not go beyond the credit terms.
Key Duties and Responsibilities:
Business Development:
Develops Territory Sales and Marketing plan that includes...
Pilmico Foods Corporation
Batangas City, Batangas
1 day ago
...Responsible for the day-to-day transaction and account management, monitoring of existing accounts
Prepares Financial Package and Credit Reports for existing accounts subject for yearly renewal.
Evaluates and Analyzes Financial Statements
Evaluates client’s...
...for financial information of any kind or for payment of money during the job application process.We do not require any financial, credit card or bank account information and/or any payment of any kind in order to be considered for employment. If you are asked to pay for...
TaskUs
Batangas City, Batangas
4 days ago
...basic salary?
How many years' experience do you have as a Sales Officer?
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Asialink Finance Corporation
Batangas City, Batangas
2 days ago
...are empowered to do your best and be innovative?
The Role: Credit Controller (Pacific Region)
The role will perform key Credit... ...Demonstrated continuous improvement focus.
Strong analytical and investigative skills
High level of negotiation skills
Knowledge of...
...coming from the CRS Division
Respond to incidents and execute emergency programs in the branch
Assist in the conduct of an investigation
Comply with the prescribed handling and reporting of Items Left by Customers / Employees in the store
Qualifications:...
...for financial information of any kind or for payment of money during the job application process.We do not require any financial, credit card or bank account information and/or any payment of any kind in order to be considered for employment. If you are asked to pay for...
TaskUs
Batangas City, Batangas
4 days ago
...for financial information of any kind or for payment of money during the job application process.We do not require any financial, credit card or bank account information and/or any payment of any kind in order to be considered for employment. If you are asked to pay for...
TaskUs
Batangas City, Batangas
3 days ago
...client needs and offers appropriate products and services to attain the goals and objectives of the Bank in terms of funds generation, credit services and other bank products and profitability targets.
Oversees the overall servicing of the branch (i.e. over-the-counter...
...Responsible for the day-to-day transaction and account management, monitoring of existing accounts
Prepares Financial Package and Credit Reports for existing accounts subject for yearly renewal.
Evaluates and Analyzes Financial Statements
Evaluates client’s...
Jocsoncollege
Batangas City, Batangas
3 days ago
...reassigning staff
Qualifications:
Candidate must possess at least a Bachelor's/College Degree in any business-related course
With at least 1 year of experience in bank operations or counter-cashier functions
Knowledgeable in credit card transaction processes...