Head of Compliance

Job Duties and ResponsibilitiesEnsures achievement of Cluster full year sales target forBrand New Sales – Cash & InstallmentRepo SalesOversees standard procedures related to sales processes including – encoding to system, proper pricing to customer & timely coordination to CSOD team for the CIR & release of unitEnsures that Cluster Heads and Marketing...

Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayParticipate in the development of the Compliance Risk Assessment and Testing schedulesWith...

Join to apply for the Head of Operations role at Michael Page . About Our Client The company is a well-established, large organization in the retail e-commerce industry. Originally in Hong Kong, it is renowned for its commitment to quality and innovation, with a global reach and a diverse product range. The company is expanding to Manila to form its...

Join to apply for the Head of Operations role at Michael Page.About Our ClientThe company is a well-established, large organization in the retail e-commerce industry. Originally in Hong Kong, it is renowned for its commitment to quality and innovation, with a global reach and a diverse product range. The company is expanding to Manila to form its back-office...

Company DescriptionYINSHAN Technology is a Fintech company focused on bringing financial empowerment to Southeast Asia. Established in January 2017 and backed by prominent venture capital firms like Sequoia Capital, the company's main operations are in Indonesia and the Philippines. YINSHAN Technology offers a range of financial services, including cash...

The role of Compliance Checking Section Head is pivotal in ensuring the accuracy and compliance of loan documents.Key Responsibilities:Manage the processing of loan documents for verification purposesValidate document deficiencies to ensure compliance with approved termsCollaborate with team members to guarantee timely completion of...

QualificationsAt least High School graduateProven years of experience as Tractor Head / Heavy Trucks DriverFamiliar with routes and locations in NCR, CALABARZON, North AreaProfessional Driver's License must be A,B,C,D,EMIP South/NorthNCIII Would be an advantageAt least two (2) years experience in driving trucksWith Professional Driver's License (At least...

Overview Join to apply for the Head of Group Reporting role at The ARGroup of Search Companies . Base pay range $225,000.00/yr - $240,000.00/yr Scope Of Role Reporting to the Group Controller, the Head of Group Reporting will be responsible for implementing IFRS and quarterly reporting and for defining/documenting accounting standards and financial...

Candidate must possess at least a Bachelor's/College Degree , any field.Required skill(s): experienced/full-fledged Branch Operations Officer/Service Head, excellent customer service orientation, excellent communication skills, people management skills, with background in branch operations in a supervisory/leadership capacity, willing to be assigned in...

Candidate must possess at least a Bachelor's/College Degree , any field. Required skill(s): experienced/full-fledged Branch Operations Officer/Service Head, excellent customer service orientation, excellent communication skills, people management skills, with background in branch operations in a supervisory/leadership capacity, willing to be assigned in...