Compliance Credit Specialist

The objective and purpose of this job is to have a function within the organization, the main task of which is to assist the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer in ensuring operational efficiency in pursuit of being compliant with relevant group and external regulations (BSP, SEC, AML, NPC).About The JobWhat...

About Our CompanyExecutive Collection & Credit Management Services, Inc. is a leading provider of debt recovery and credit management solutions.Job DescriptionWe are seeking a highly skilled Collection and Credit Management Specialist to join our team. The successful candidate will be responsible for collecting and preparing documentation about the...

Compliance Specialist Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Home Credit Philippines. As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with relevant regulations.Responsibilities:Monitor the company's compliance with BSP, SEC, AML, and NPC...

About UsHome Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.We are looking for a talented Compliance Specialist to join our team and contribute to our mission.Job Description:As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with...

Join Our Team!We are excited to announce that we are hiring a Compliance Specialist to join our team at Home Credit Philippines! As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with relevant regulations.Key Responsibilities:Monitor the company's compliance with BSP, SEC, AML, and NPC...

Citigroup Business Process Solutions Pte. Ltd. seeks a Wholesale Credit Specialist to join its Institutional Credit Management team. As a Wholesale Credit Specialist, you will play a critical role in managing credit risk activities for institutional clients, ensuring compliance with regulatory requirements and company policies.Main ResponsibilitiesThe...

Credit Corp Inc is a leader in the debt collection industry, driven by a commitment to excellence and innovation. Our team of over 1,900 professionals operates across four countries, with a focus on delivering exceptional results for our clients.As a Customer Relations Associate in collections, you will be part of a dedicated team working together to achieve...

About the RoleThe objective of this position is to support the Chief Compliance Officer, Compliance Managers, and Senior Data Protection Officer in ensuring operational efficiency in compliance with relevant group and external regulations.We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will have excellent...

**Role Overview**Credit Corp Inc., a leading provider of responsible financial services in the credit-impaired consumer segment, is seeking a Digital Campaign Optimization Specialist to join our rapidly growing organization. This 12-month project-based role will support our US line of business under Credit Corp Solutions.As a Digital Campaign Optimization...

About the Team:Zenith Capital Credit Group Corp is a leading provider of financial services in the Philippines. We are seeking a highly experienced Legal Counsel to join our team and provide expert legal advice and guidance on corporate, regulatory, and operational matters.The ideal candidate will have a strong understanding of Philippine laws and...

Job DescriptionWe are seeking a qualified Business Credit Advisor to join our team at FHG MPC. As an Accounting Credit Specialist, you will be responsible for providing support and credit information, ensuring efficient credit evaluations, and implementing credit policies.Main Responsibilities:Analyze credit applications and evaluate credit risk.Guide...

Evoke Capital is a Sydney-based finance and mortgage brokerage that specializes in commercial and residential property lending. We are currently seeking a highly motivated Credit Finance Specialist to join our team.About the RoleThis role involves working closely with directors, senior credit analysts, and broker support teams to process loan applications,...

Role Overview:We are seeking a Lending Product Specialist to join our team at Lazada. This is an exciting opportunity for a detail-oriented and analytical individual to contribute to the development and implementation of credit risk management strategies for our lending products.About the Job:As a Lending Product Specialist, you will be responsible for...

The primary role of the Corporate Litigation Specialist is to represent Home Credit Philippines in criminal, civil, and labor cases to ensure the company's interests and rights are protected.About the JobAttend hearings before Courts and Quasi-Judicial Bodies in representation of Home Credit Philippines;Draft and submit pleadings on time;Render legal...

Join to apply for the Credit Risk Specialist - Risk, SeaBank role at SeaBank Philippines, Inc. (A Rural Bank)Get AI-powered advice on this job and more exclusive features.Job ResponsibilitiesDaily preparation of credit risk related dashboards that tracks the status of the loan accounts per various aggregation level.Work with the Project Management team in...

Role OverviewWe are an Australian-based company specializing in the distribution of wholesale medical goods.Our team is seeking a highly motivated and skilled Credit Control Specialist to join our team of six.The successful candidate will have a broad range of Credit/Customer Service skills and be able to work effectively in a team environment.Key...

The role of the Compliance Officer is to oversee policy writing, review, and implementation within the organization. Key responsibilities include managing the internal documents management site, updating site pages as necessary, publishing newly approved documents, and ensuring proper access restrictions.The compliance officer is responsible for reviewing...

Job DescriptionThe role of the ITC Credit Specialist is to conduct thorough research and analysis on accounts, assess financial statements, identify client problems, and provide advanced credit management support. This position plays a crucial part in ensuring highest profitable sales with minimum losses and adhering to company policies.Key...

The Account Balance Resolution Specialist role at Access Healthcare Services Manila, Inc. involves reviewing and managing credit balances on patient accounts, investigating discrepancies, and resolving issues with insurance providers and internal teams.Duties and Responsibilities:Credit Balance Management: Manage credit balances on patient accounts, ensuring...

Job SummaryAs a Credit Control Specialist, you will be responsible for analyzing corporate and bank risks, supporting credit control and billing functions, managing client relationships, and resolving complex queries to ensure prompt collection and reconciliation of premiums. If you have relevant experience in the field and possess excellent analytical and...