compliance associate
2 weeks ago
DUTIES AND RESPONSIBILITIES:
Consolidation of Complaint across all campaigns.
Health Checker Monitoring
Monitoring of Covid 19 daily cases
Validation of HR Medical Result (when the need arises)
EWB PL Recovery Audit review prior submission
Audit (for any compliance issue)
Request to ITD the Screen Shot of CCTV footage of EWB PL Recovery (every 1st week of the month).
Monitoring of approved facebook access
Volare Post Audit (Volare SMS)
Synology (Monitoring and Checking every Tuesday)
Roving, checking of items prohibited in Ops Area
Checking of campaign if there is an inquiry sent to email
Implementation and monitoring of compliance to health and safety protocols
Checking of lockers Randomly
Assist and monitor foreign campaign to comply urgent requirements requested by the bank
Checking of Prohibited Sites (All PCs across all campaigns)
Checking of CCTV (for any compliance Issue)
Checking of personal phones in the workstation
Checking of Clean Desk Policy
Checking of Email Signature
Checking of USB Access
Checking of Data Retention
Maintaining Compliance Files in the Compliance Shared Folder
Bankard Audit
Performs other related functions that may be assigned from time to time
#J-18808-Ljbffr
-
Compliance Manager
2 weeks ago
Pasig, National Capital Region, Philippines John Clements Recruitment Inc. Full timeReason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description:Ensures the company's compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other regulatory...
-
Compliance Manager
2 weeks ago
Pasig, National Capital Region, Philippines John Clements Recruitment Inc. Full timePosition: Compliance Officer at [Company Name] We are searching for knowledgeable individuals to enhance our legal and compliance framework to drive the company's growth. Job Overview: Ensure company compliance with relevant Philippine regulatory matters. Maintain positive relationships with entities such as the Philippine Finance Association, AMLC, and...
-
Accounting Support Associate
2 weeks ago
Pasig, National Capital Region, Philippines Camara Custodio & Co., CPAs Full timeWe are looking for accounting graduates, or accountancy/finance related graduates.Duties and Responsibilities:Provide accounting support services, such as:Tax Compliance ReportingGeneral accounting or bookkeeping. Maintaining books of account. Job Details:Those with previous accounting experience may also apply, for junior associate positions or senior...
-
Pasig, National Capital Region, Philippines Foundever Full timeUrgent Hiring Senior Regulatory Compliance Manager (BPO) Full time Add expected salary to your profile for insights Summary of Primary Job Responsibilities: The Sr. Compliance Manager must have a strong background in compliance and regulatory strategies to ensure contractual obligations are met for each respective campaign. The ability to implement and...
-
Supply Chain Process and Standards Associate
2 weeks ago
Pasig, National Capital Region, Philippines Manila Electric Company Full timeSupply Chain Process and Standards Associate The Supply Chain Process and Standards Associate performs activities that are related to vendor management such as but not limited to vendor qualification and accreditation, performance evaluation, sourcing and development, compliance monitoring, effective communication, and partnership, and assists in...
-
Sales Associate
2 weeks ago
Pasig, National Capital Region, Philippines Best Resources PH Full timeJob Title: Sales AssociateLocation: Makati City, Quezon city, Pasig City, Manila CityJob Summary:The Sales Associate is responsible for delivering outstanding customer service, meeting sales goals, and ensuring a pleasant shopping experience for customers. The role involves assisting customers with product selection, maintaining a well-organized store, and...
-
Corporate Audit Associate
2 weeks ago
Pasig, National Capital Region, Philippines SEAOIL Philippines, Inc. Full timeAre you ready to start your legaSEA? SEAOIL is looking for passionate talents to help make a difference in the lives of Filipinos and fuel their better future. Here's your chance to grow your career with the largest and leading independent fuel company in the country - join us as our nextCorporate Audit Associate (Procure to Pay)What is this role about?The...
-
Senior Accounting Associate
2 weeks ago
Pasig, National Capital Region, Philippines GameOps Inc. Full timeWe are searching for individuals that recognize the value of professional growth through the Development of professional skills, and have the dedication to achieve such advancement.The Senior Accounting Associate / General Accounting Specialist reports directly to management and will be responsible for overseeing various aspects of the company's financial...
-
Associate Team Lead
2 weeks ago
Pasig, National Capital Region, Philippines AAPI Acquire Asia Pacific, Inc. Full timeWe're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the world Reporting to: Operations Lead Location: Ortigas Center, Pasig City (Onsite) Working Hours: Mid-shift or Night Shift ...
-
Associate CSSC Application Engineer CBS
2 weeks ago
Pasig, National Capital Region, Philippines GRUNDFOS Full timeAssociate CSSC Application Engineer CBSAs an Associate CSSC Application Engineer CBS, you will contribute to a thriving Customer Sales and Support Center Back Office team by providing timely and effective technical advice to incoming inquiries. You will also provide support by delivering world-class Customer Service by applying established procedures and...
-
Accounting Associate
2 weeks ago
Pasig, National Capital Region, Philippines Ascent Development Construction Inc Full timeAn Accounting Associate is responsible for maintaining financial procedures and confirming financial compliance through preparation of a company's reports and statements. They will usually report to the Accounting and Finance Manager and Vice President.QUALIFICATIONS:Graduate of BS Accountancy, Management Accounting or any related courseWith knowledge in...
-
HR Associate
2 weeks ago
Pasig, National Capital Region, Philippines Primover Consultancy Services Inc Full timeQualifications:Graduate of any 4-year degree course, preferably Human Resource Management, or equivalent coursesKnowledgeable with office productivity apps Word, Excel, Google Suite, etc.1-2 years work experienceBackground on Project Management, Integrated Management Systems (IMS/), records management work, particularly in managing digital records, and/or...
-
HR Associate
2 weeks ago
Pasig, National Capital Region, Philippines Primover Consultancy Services Inc Full timeQualifications: Completed a 4year degree, ideally in Human Resource Management or similar field Proficient in office productivity tools like Word, Excel, and Google Suite Possesses 12 years of work experience Familiarity with Project Management, Integrated Management Systems (IMS/), records management with a focus on digital records, and basic Health,...
-
Market Escalation and Trust Senior Associate
2 weeks ago
Pasig, National Capital Region, Philippines Carousell Group Full timeMarket Escalation and Trust Senior AssociateAbout Carousell GroupCarousell Group is the leading multi-category platform for secondhand in Greater Southeast Asia on a mission to make secondhand the first choice. Founded in August 2012 in Singapore, the Group has a leading presence in seven markets under the brands Carousell, Carousell Media Group, Cho Tot,...
-
Finance Associate
2 weeks ago
Pasig, National Capital Region, Philippines SAP SE Full timeFinance Associate - Temporary less 6 month fixed salary SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application...
-
Finance Associate
2 weeks ago
Pasig, National Capital Region, Philippines SAP SE Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Finance Associate - Temporary less 6 month fixed salary Bring out your best SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more...
-
Recruitment Manager Hybrid
2 weeks ago
Pasig, National Capital Region, Philippines TASQ Staffing Solutions Full timeLead and support a team of recruiters and onboarding associates. Ensure the team meets monthly recruitment targets and timelines. Develop strong relationships with US and PH stakeholders to understand and fulfill recruitment needs. Oversee onboarding and admin functions, ensuring compliance with policies and labor laws. Drive improvements in recruitment...
-
Associate Lawyer/Legal Counsel
2 weeks ago
Pasig, National Capital Region, Philippines Mikro-Tech Capital Inc. Full timeJob descriptionThe position is responsible for providing legal support in all matters assigned by the Legal & Compliance Head, General Manager, Chief Executive Officer, and the President, as the case may be, to meet the requirements of the various business units, and to ensure that the BUs are advised and protected from any legal exposure.CORE...
-
Pasig, National Capital Region, Philippines SAP SE Full timeSustainability Procurement Associate/Specialist for Cloud Infrastructure & Network SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in...
-
Finance/ Accounting Manager
2 weeks ago
Pasig, National Capital Region, Philippines Business Trends Philippines Full timeFinance/ Accounting Manager (Onsite, Mid-shift)Develop controls and procedures for data flow to the general ledger.Become a user expert in Spectrum, assisting other users and project managers in system use.Recommend process improvements using Spectrum functionality.Respond to information requests from project managers.Provide support to the fleet manager for...