...The primary responsibility of this role is to conduct thorough investigations into the creditworthiness and financial backgrounds of loan... ...deadlines and prioritize tasks.
# Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint.
# Willing...
14560 Php
...coordinator
Knowledge of the latest developments
Excellent analytical and negotiation skills
Strong communication and interpersonal skills
Highly motivated and customer-centric individual
Excellent time management and organizational skills
Proficiency in MS Office
ABRI COMMERCIAL INC
Bacoor City, Cavite
6 days ago
...compliance within the banking industry.
Knowledge of relevant AML laws, regulations, and guidelines..
Strong analytical and investigative skills.
Excellent communication and interpersonal skills.
Ability to work independently and manage multiple tasks...
JOB TITLE: ACCOUNTING STAFF FOR THE GROUP OF COMPANIES
Reports to: Accounting Manager for the group of companies, EVP, VP, CFO and
President
About Us:
Mega SK is a well-established importer and distributor of agricultural, industrial, and construction machinery...
MEGA SK INDUSTRIAL CORP.
Bacoor City, Cavite
4 days ago
30000 Php
Accounts that we can offer:
Travel, Sales, Healthcare, Financial, Collections and Telco account
Jobs Responsibilities:
• Communicates with customer on the phone or by way of written correspondence to deal with concerns.
• Resolves customer issues on the first call...
Caldwell Communications
Bacoor City, Cavite
14 days ago
The position is primarily responsible for managing and maximizing the value of the bank's acquired assets, including foreclosed properties and non-performing loans. This role involves implementing effective strategies for the disposition of acquired assets, conducting ...
...as required by the company
· Write and distribute email, correspondence memos, letters, faxes and forms
· Update and maintain office policies and procedures
· Act as the point of contact for internal and external clients
QUALIFICATIONS:
· Candidate may be a...
Job Responsibilities:
Partners with various institutions to provide wider network and reach in relation to financial products and services.
Ensures smooth accreditation and on-boarding process of acquired strategic partners of the bank
Secures BSP approvals and...
...good documentation relevant to inspection and self-audits such as plant shut down and start-up.
# Represents the company as Safety Officer
DUTIES AND RESPONSIBILITIES
# Responsible for the checking, sampling and inspection of Bulk materials and Packaging...
...Our Office OJT opening is for those enrolled in University/College May 2024 onwards:
You will be exposed and expected to handling office matters
You should have a sense of confidentiality for matters encountered
You are provided the opportunity to be hired...
The position is primarily responsible for handling the in-house selling, cross-selling of bank products and services. Manages account portfolio to achieve sales target.
Qualifications:
Graduate of any four-year course preferably business course
With at least two...
...to drive a motorcycle/car with a driver's license.
Willing to work on the field.
Willing to be trained.
Expertise in credit investigation and phone verification and Field Credit Investigation/Review
Must be patient, honest, and hardworking.
Excellent English communication...
JK Capital Finance, Inc.
Pasig
3 days ago
Corporate Investigation Counsel Senior Manager
Location: Mandaluyong City, Metro Manila
Responsibilities:
Oversee and conduct investigations into misconduct, defining scope, developing plans, conducting interviews, and recommending remedial measures.
Provide legal...
Neksjob Philippines
Mandaluyong
16 days ago
Responsibilities:
Execute CIRT playbook activities and security incident response.
Collect, preserve, and analyze evidence for forensic investigations.
Investigate incidents like policy violations, malware, and cyber attacks.
Follow investigation procedures and guidelines....
Neksjob Philippines
Mandaluyong
16 days ago
Beat the Heat on this Summer Neksjob Opening Prio Role!!!
Computer Incident Response Team Forensic Investigation Senior Analyst
Work Location: Mandaluyong City, Metro Manila
Requirements:
- Bachelor’s degree in Computer Forensics, Digital Forensics, or Cyber...
Neksjob Philippines
Mandaluyong
23 days ago
Corporate Investigation Counsel Senior Manager | Mandaluyong
Key Responsibilities:
• Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through Company various reporting channels...
Neksjob Philippines
Mandaluyong
21 days ago
Must Have:
Bachelor’s degree in Computer Forensic or Digital Forensic or Cyber Security
Industry certification in multiple operating systems and/or network
2-3 years relevant experience if graduate of other Computer related course
Fresh graduates can be considered...
Neksjob Philippines
Mandaluyong
21 days ago
...JOB SUMMARY
The Administrative Services Officer (Investigator) is efficient and fluent in all Emergency Response Procedures. The Administrative Services Officer has to have full intellectual capacity to operate and maintain all functions of the Security System and all...
Position: Corporate Investigation Counsel Senior Manager
Salary Range: PHP160,000 - PHP250,000/month
Location: Mandaluyong City, Metro Manila
Key Responsibilities:
Investigations Oversight:
Oversee privileged investigations into financial and regulatory misconduct...
Neksjob Philippines
Mandaluyong
more than 2 months ago
Corporate Investigation Counsel Senior Manager | Mandaluyong
Key Responsibilities:
• Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters
Qualifications
Education:
Qualified lawyer...
Neksjob Philippines
Mandaluyong
a month ago
We are seeking a highly skilled Corporate Investigation Counsel Senior Manager to lead and manage corporate investigations within our organization. The ideal candidate will be responsible for conducting internal investigations, assessing legal and compliance risks, and...
Neksjob Philippines
Mandaluyong
more than 2 months ago
...grievances, providing guidance and support as needed.
Collaborate with management to address employee relations issues, conduct investigations, and recommend appropriate actions.
Training and Development:
Identify training needs and develop or facilitate training...
...About the Job
Locations: Makati
Corporate Title : Junior Officer to Senior Assistant Manager
Work Arrangement: Hybrid... ...professionals to join us in Makati for the role of Alert Investigator .
In this role, you will investigate alerted financial transactions...
EastWest Bank
Makati
5 days ago
...About the Job
Locations: Makati
Corporate Title : Junior Officer to Senior Assistant Manager
Work Arrangement: Hybrid
Our Financial Crime Investigation and Systems Unit is looking for experienced professionals to join us in Makati for the role of Financial...
EastWest Bank
Makati
5 days ago
Qualifications:
Qualified lawyer required.
Must have At least 6+ years' experience in Code of Business Ethics/financial fraud investigations.
Experience in regulatory investigations, drafting legal reports, advising senior leadership, and associated litigation....
Neksjob Philippines
Mandaluyong
more than 2 months ago
...compliance matters.
Collaborating with other departments to ensure compliance with regulations.
Conducting internal audits and investigations to assess compliance levels.
Reporting on compliance activities to senior management and regulatory authorities.
Keeping...
...Job Description:
The position conducts thorough investigations into the credit history and standing of individuals or businesses applying for loans.
Key Responsibilities:
Review loan applications and requirements of loan applicants.
Validate information through...
Asialink Finance Corporation
Las Piñas
15 hours ago
...Junior Investigator [6-18 months]
You will be responsible for performing complex Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion.
Working on your own alerts and cases, you will:
Perform risk-based investigations...
...Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company
Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations...
30000 Php
...cause death/injury or extensive damage to property and notifying all concerned involved.
• Prepare and submit inspection report, investigation and studies causes and recommend corrective measures to decrease their frequency and prevent recurrences.
• Meet with...
Maximum Solutions Corporation
Muntinlupa
18 days ago