Investigations and Compliance Officer

Account office/Credit Investigator - CebuJob Qualifications:Candidate preferably/optional possess at least a Bachelor's/College DegreePreferably with 1-3 years of related working experience.Reports directly to management to meet sales goals.Follow and achieve team sales goals on a monthly, quarterly and yearly basis.Team up with co-workers to ensure proper...

Job Qualifications• Candidate preferably/optional possess at least a Bachelor's/College Degree• Preferably with 1-3 years of related working experience.• Reports directly to management to meet sales goals.• Follow and achieve team sales goals on a monthly, quarterly and yearly basis.• Team up with co- workers to ensure proper customer...

Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...

Job SummaryAs a BPO Line Compliance Officer at EXL Service Philippines, Inc., you will play a crucial role in ensuring the compliance of our operations with laws, regulations, and internal policies.We are seeking a highly analytical and detail-oriented individual to join our team as an independent reviewer and evaluation body. Your primary responsibility...

Role SummaryWe are seeking an experienced Compliance Officer to join our team at Qualfon. The successful candidate will have a strong background in compliance, with experience in conducting compliance reviews and developing safety programs.Main ResponsibilitiesConduct regular compliance reviews to ensure adherence to regulatory requirements.Develop and...

Job OverviewWe are seeking a Compliance Officer to join our team at QCS Phils. - Consultancy & Training.About the RoleThis role is responsible for ensuring that all aspects of food safety are properly executed, including regulatory product recall protocols and response procedures.The ideal candidate will have a strong background in regulatory compliance and...

About UsBEST CAREERS AND OPPORTUNITIES is a leading provider of recruitment services. We are committed to helping our clients find the best talent to drive their business forward. As a Risk and Compliance Manager, you will play a critical role in ensuring that our operations are compliant with relevant laws, regulations, and industry standards.Key...

About the Role:We are seeking a skilled Payroll and Compliance Officer to join our team at P&A Grant Thornton. As a Payroll and Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements, maintaining accurate payroll records, and providing excellent customer service.About Us:P&A Grant Thornton is a leading firm that...

Job OverviewWe are seeking an experienced Audit and Compliance Manager to join our team. The ideal candidate will have a strong background in compliance, audit, and risk management.The role involves leading audits and investigations, developing and implementing corrective action plans, and preparing and submitting regular reports to senior management.Key...

Job SummaryWe are seeking an experienced Legal and Compliance Officer to join our team at BRIC Bank, Inc. A Rural Bank. The successful candidate will have a strong understanding of relevant laws, rules, and regulations, as well as excellent communication skills.Key Responsibilities:Review Applicable Laws: Reviews applicable laws, rules, regulations, and...

The Documentation and Compliance Officer will be responsible for ensuring that all documents and drawings are properly managed and maintained according to established procedures.This includes monitoring incoming and outgoing documents, updating records of all approved documents, and coordinating activities related to document control procedures.The...

Ramon Aboitiz Foundation, Inc. seeks a highly skilled Compliance Officer to lead its Corporate Secretarial Team.Job SummaryThe successful candidate will be responsible for assisting the Corporate Secretary in performing corporate secretarial duties for RAFI, RAFI MFI, and KAC.Key ResponsibilitiesMaintain membership books, prepare monthly regular minutes, and...

As a Credit Investigator at Discovery Credit Solutions Corp., you will be responsible for conducting thorough investigations and evaluations of loan applicants' creditworthiness, preparing detailed reports, and making recommendations on loan approvals or rejections.Responsibilities:Investigate and analyze loan applicants' financial information, including...

**About Revtra Pro Inc.**We are seeking a highly skilled Compliance Associate to join our team at Revtra Pro Inc. In this role, you will be responsible for ensuring the integrity and reliability of all compliance-related activities.The ideal candidate will have a Bachelor's Degree in a related field such as Business Administration, Office Administration,...

New Era Technology requires a Compliance and Risk Management Officer to ensure compliance with local regulations and manage administrative functions.Key ResponsibilitiesMaintain up-to-date records of all government-related documents, including business permits, registrations, and compliance certifications.Ensure timely submission of reports and renewals...

About UsSunpride Foods, Inc. is a leading manufacturer of high-quality food products. We are committed to delivering products that meet the highest standards of quality and safety.Job SummaryWe are seeking an experienced GMP Compliance Officer to ensure that our products meet the highest standards of quality and safety.Key ResponsibilitiesEnsure Raw...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have a strong background in compliance, audit, and risk management.The role involves providing support and guidance to operations during internal/external audits, evaluating and investigating compliance issues, and identifying potential areas of...

LOCATION: MANILA AND CEBU PHILIPPINESJOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:1. College Graduate2. With 2-3 years of relevant experienceCandidate Requirement:- Good knowledge of Risk Management and Controls- Strong influencing and interpersonal skills- Fluent in oral and written communication, especially in English.- Excellent...

LOCATION: MANILA AND CEBU PHILIPPINESJOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:1. College Graduate2. With 2-3 years of relevant experienceCandidate Requirement:- Good knowledge of Risk Management and Controls- Strong influencing and interpersonal skills- Fluent in oral and written communication, especially in English.- Excellent...

Job Description:Provide support and guidance to operations during internal/external audits, ensuring compliance with relevant laws and regulations.Evaluate and investigate compliance issues and concerns within client areas, providing recommendations for resolution and implementing corrective action plans.Identify potential areas of compliance vulnerability...