Search Results: 8 vacancies
...compliance with internal policies, Banko Sentral ng Pilipinas (BSP) / Anti-Money Laundering Act (AMLA) regulations and other external regulatory rules.
Recognizes risk areas and eliminates risks by consistently implementing bank policies and procedures.
Supports...
...Ability to prioritize tasks, manage multiple projects simultaneously, and drive continuous improvement initiatives.
Knowledge of regulatory compliance, confidentiality requirements, and ethical standards in accounting operations.
Tasks & responsibilities
Manage...
...documentation, pricing, sales and marketing.
Ensures that all loan accounts conform to the regulations set-forth by the BSP, the Bank and other regulatory groups;
Monitors maturing PNs for existing accounts.
Requests CI for existing accounts subject for yearly renewal....
...and interpersonal skills to collaborate with internal stakeholders and external partners.
Knowledge of industry best practices, regulatory requirements, and emerging trends in operations management.
Proficiency in using data analysis tools and software to track...
...accountable forms and late checks of the branch.
~ Ensures adherence to prescribed policies and procedures, internal control, regulatory provisions of government agencies and proper maintenance and control of cash vault and vault facilities.
Requirements:
~...
...Our Store Pharmacist is responsible for the supervision of pharmacy operations (profitability, professional services, ROS and regulatory compliance). He/ She is accountable in upholding high standards of O + O Customer Service and Good Pharmacy Practice. Acts as Pharmacist...
...costs and ensure adherence to budgetary constraints.
Identify cost-saving opportunities without compromising project quality.
Regulatory Compliance
Stay informed about local zoning laws, building codes, and other regulations.
Ensure that all projects comply...
Filinvest Group
Naga City
1 day ago
...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 from time to time.
Requirements:
Bachelor's degree relevant to...
