Risk & compliance officer jobs in Isabela

 ...dependent on the type of store format where assigned) # Sales, Aftersales, Cashiering and Inventory business processes ~ Ensures compliance in monitoring and resolving the following: # Post review findings # Individual inventory variance # Pending transaction... 

 ...Engineer in implementing the quality assurance and quality control process, programs, documentation and related bulletins.  Ensuring compliance of contractors with regards to approved materials, methodology plans and specifications that will lead the project to high... 

 ...: Do you have the skills to manage your money well and handle unexpected financial challenges? We're looking for Banking Sales Officers who can charm customers into thinking life insurance is as exciting as a rollercoaster ride.  As a Banking Sales Officer, your primary... 

 ...Job description The Branch Sales Officer supports the overall marketing objectives of the company both externally and internally. Key Responsibilities: Supervises the work section and subordinates to ensure effective completion of their responsibilities. Reviews... 

 ...Job description The Branch Sales Officer supports the overall marketing objectives of the company both externally and internally. Key Responsibilities: Supervises the work section and subordinates to ensure effective completion of their responsibilities. Reviews... 

Job Description He/she maintains general business loans and on-top loan accounts. He or she contributes to branch sustainability and competitiveness by directly assisting the Branch Manager , Branch Supervisor, and other Program Assistants. He or she is also expected...

 ...The Treasury Marketing Officer is responsible for the execution of the Unit's strategies and achievement of targets by establishing a wide client base by actively performing sales and marketing activities to assigned branches and partner units. S/he ensures the achievement... 

 ...reports and records to ensure accuracy and compliance with established internal control...  ...on specific areas of concern or emerging risks. Evaluate internal controls and operational...  ...software, data analysis tools, and Microsoft Office Suite; 10. With a valid driver's... 

 ...Proficiency: Familiarity with hotel management software systems and other technical tools used in the industry is often required. 5. Compliance Awareness: Knowledge of health and safety regulations to ensure a safe environment for guests and employees. 6. Networking... 

 ...communication skills and people skills Work Location: Cauayan Sales Office – should be amenable to be assigned to do field work in areas...  ...to define your future and ours. We’ll empower you to take risks, experiment and explore.​ • Be part of an inclusive, diverse culture... 

 ...fluctuations, unexpected results in sales planning and execution. BIDDING PREPARATION AND SUBMISSION: • Responsible for the compliance of all the requirements to be submitted. • Prepares the bid based on the client's checklist and bidding requirements from the eligibility... 

 ...todas las actividades asegurando que se actúa dentro del marco de Compliance de AZ. Proyectar, en su relación con clientes internos o...  ...la Industria Farmacéutica. Interés por el área comercial. Office nivel Avanzado. Inglés B1 mínimo. Carnet de conducir.... 

 ...financiera. -Garantizar el cumplimento del archivo, RGPD, normativa y Compliance. -Gestión de las auditorías financieras internas y externas, -...  ...financieras de, al menos, 4 años Usuario/a avanzado/a de MS Office, principalmente SAP. Nivel C1 de inglés. Imprescindible.... 

 ...Store Administration Ensure standard operating procedures and compliance to Company policies are strictly implemented. Ensure that...  ...Management Coordinate closely with Merchandising and Consignors office to ensure full stock of fast selling items and to avoid stock-... 

 .... Conduct regular monitoring/validation of MFI's portfolio as compliance to loan covenants; 4. Provide guidance to potential clients...  ...SBC's regular accounts as may be needed. Elevate to the Program Officer complex inquiries for handling; 5. Assist the Program... 

 ...Trainee is responsible for the: Implementation and assurance of compliance on Food, Safety and Cleanliness Programs for the assigned area....  ...necessary to carry out the business such as but not limited to office organization, securing of government permits and Store Reports... 

 ...company goals, missions and vision. Responsible to handle and closely monitor the branch operation, manpower and implementation of all office operations policies and SOP's to ensure the achievement of goals and target. Ensure that the branch is compliant with policies,... 

 ...Released Folders, Cancelled Accounts Signing of legal documents as witness Preparing of monthly reports Collateral monitoring, Take-risk releases Collateral documentation Releasing of loan proceeds and loan consultant’s commissions and incentives Tagging of... 

 ..., directing their execution and installation. Prepare references and shop drawings to guide mechanical construction, ensuring compliance with schedules and budgets. Oversee testing, maintenance, repair, and troubleshooting of mechanical systems, ensuring adherence to...