Regulatory jobs in Santo Tomas, La Union

Responsibilities: Responsible for the preparation and processing of all necessary documents for all sites in relation to new asset purchases, asset transfers, and asset disposals. Assist in the registration of new and expansion sites with Bureau of Investments (BOI...

 ...extensiveexperience Has experience Negotiation Network Distribution (Distribution Resource Planning) Continous/ProcessImprovement Stakeholder Management (Trucker, Customer, Functions) Has a Knowledge in Regulatory and Industry Best practices #J-18808-Ljbffr

 ...of client documents required for processing in educational institutions, ensuring accuracy, completeness, and adherence to school regulatory standards. 2. Manage the handling of claimed documents, meticulously verifying its completeness, and efficiently mail them to... 

 ...processes, financial analysis, budgeting, forecasting, and internal controls to ensure accurate financial reporting and compliance with regulatory requirements. You will provide strategic financial guidance to senior management, analyze financial data to support decision-... 

 ...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... 

 ...competitive compensation and benefits packages Attract and retain talent while maintaining organizational financial health. Regulatory Compliance: Ensure all compensation and benefits plans comply with federal, state, and local regulations. Stay Updated on Laws... 

 ...satisfaction with billing processes and services. Ensure compliance with revenue recognition principles, accounting standards, and regulatory requirements (e.g., ASC 606, GAAP). Prepare and analyze billing-related reports, metrics, and KPIs to track billing... 

 ...recommended best practices; reviews policies and practices to maintain compliance. Maintains knowledge of trends, best practices, regulatory changes, and new technologies in human resources, talent management, Performs other duties as assigned. So, do you have... 

 ...objectives. Manage calling lists and databases used by the dialer system, ensuring data accuracy, integrity, and compliance with regulatory requirements (e.g., Do Not Call lists). Segment calling lists based on campaign criteria, target demographics, and performance... 

 ...financial operations and reporting functions of the organization. Your expertise in accounting principles, financial analysis, and regulatory compliance will be instrumental in ensuring accurate financial reporting, maintaining internal controls, and driving process... 

 ...of employee benefits and compensation programs. Reportorial Submissions: · Prepare and submit various HR-related reports to regulatory bodies in compliance with legal and organizational requirements. · Ensure accuracy and completeness of data for all reportorial... 

 ...forecasts, providing insights and recommendations to senior management to support strategic decision-making. - Ensure compliance with regulatory requirements and accounting standards, staying abreast of changes and developments that may impact the business. - Drive process... 

 ...statements, and cash flow statements. Ensure timely and accurate reporting of financial information to management, shareholders, and regulatory authorities. Implement and maintain accounting procedures in compliance with regulations and company policies. Develop... 

 ...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... 

 ...strict implementation and consistent compliance to the policies and procedures of the Bank, BSP/AMLA regulations and other external regulatory rules. Supports the business objectives through excellent customer service delivery and other service-related initiatives geared... 

 ...workforce trends, metrics, and performance against targets. Anticipate changes in business requirements, market conditions, and regulatory environments that may impact workforce planning initiatives. Lead change management efforts to facilitate organizational... 

 ...statements, and cash flow statements. Ensure timely and accurate reporting of financial information to management, shareholders, and regulatory authorities. Lead the annual budgeting process, collaborating with department heads to set financial targets and allocations.... 

 ...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 oversee the work of a team in the receipt, storage and movement of goods in the warehouse following established compliance and regulatory guidelines. Key Accountabilities Plan, organize, coordinate and control warehouse operations and work of the team.... 

 ...enhancements. Prepare periodic reports and ad-hoc analyses for management review and decision-making purposes. Ensure compliance with regulatory requirements, accounting standards, and internal control policies related to accounts payable processes. Assist in internal...