Bank Compliance Associate

Job Description :Develops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance with the BSP and other regulatory bodies' requirements and prepares compliance testing reports;Proposed and recommend corrective measures to enhance the bank operations based on the...

Discover the role that perfectly fits your background and skills.Open Positions:A. Sales Associate:Manage loan applications and apply basic KYC process (Know-Your-Customer).B. Loan Associate:Review the credit of the customer focusing on NMI, DBR, payment history, repayment capability, and market value of security.C. Tele-collector Associate:Responsible for...

About the role We are seeking an enthusiastic IT Associate to join our dynamic team at WELCOME BANK (RURAL BANK), INC. in our Ortigas, Pasig City office. In this full-time role, you will be responsible for providing technical support and IT maintenance services to ensure the smooth operation of our banking systems and infrastructure.What you'll be...

About the role We are seeking an experienced IT Manager to join our team at Welcome Bank (Rural Bank), Inc. in our Ortigas, Pasig City office. As the IT Manager, you will be responsible for overseeing the bank's technology infrastructure and ensuring the seamless delivery of IT services to support our business objectives. In this full-time role, you will...

OverviewThe AML Officer, Systems/Analytics/Process Review shall report to the AML Management Department Head. The role is tasked to provide support in the development and implementation of AML systems, special projects and analytics initiatives. The position includes conducting CTR process review, including mapping transactions and yearly fine-tuning of...

About the role We are seeking a dedicated and enthusiastic Human Resources Associate to join our growing team at Welcome Bank. As an HR Associate, you will play a crucial part in supporting the company's human resource functions and contribute to the overall success of our organization by ensuring smooth facilitation and assistance with our operations.What...

Compliance AssociateBachelor's degree in a related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify...

Overview Direct message the job poster from RCBC Bankard Services Corporation Responsibilities Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns Conducts gap analysis for new regulatory issuances vis‑à‑vis the existing practices...

Key Responsibilities:Loan NotificationPrepare and send lump sum notices to buyers to initiate the bank loan process.Loan Processing and CoordinationHandle the end-to-end processing of buyers' bank loan applications.Maintain regular communication and coordination with bank financing partners to ensure timely loan approvals and releases.Loan Status...

Job Purpose•Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns•Conducts gap analysis for new regulatory issuances vis-à-vis the existing practices and procedures of the company and recommends courses of action as a result of such gap...