Credit Bureau Compliance Officer

Executive Leadership OpportunityWe are seeking a seasoned executive to drive the growth and development of our company, Credit Bureau National Capital Region, Philippines. As a licensed credit bureau, we aim to play a pivotal role in the country's financial ecosystem.This is an exciting opportunity for a visionary leader to join our team and shape the future...

Credit Bureau National Capital Region, PhilippinesWe are a licensed credit bureau in the Philippines, positioned to play a pivotal role in the country's financial ecosystem. As we transition from a licensed entity to a full-scale business, we are seeking a visionary Chief Executive Officer (CEO) to serve as a strategic partner to the Founder. The CEO will...

QualificationsA minimum of 12 to 15 years of experience in leading and scaling businesses, preferably in a GM, Managing Director, Chief Business Officer, or similar executive role.Proven track record of driving strategy, product development, and commercial operations in a fast-growing business environment.Deep understanding of P&L management, financial...

Why Join Us?As the CEO of one of the Philippines' leading licensed credit bureaus, you will be at the forefront of shaping the financial services industry and driving financial inclusion across the country. This is an exciting opportunity to lead a fast-growing company with the potential to make a significant impact on the lives of millions of Filipinos.If...

Key ResponsibilitiesStrategic Vision & Leadership: Develop and implement a comprehensive strategy to transform our credit bureau into a dominant force in the financial ecosystem.Product & Business Development: Collaborate with our Founder to craft and execute a robust product roadmap, ensuring that our solutions remain at the forefront of industry...

Metrobank is committed to delivering exceptional customer service and experiences. We are seeking a Credit Compliance Officer to join our team and help us achieve this goal.About the Role:This position is responsible for ensuring compliance to credit and operations policies and standards for all consumer loan products. The ideal candidate will have a strong...

About the RoleThis is an exciting opportunity to join Agile Tech Ops Inc. as a Credit Report Analyst. We are seeking a highly skilled individual to handle the submission of credit disputes directly through credit bureau portals.Responsibilities include:Submit credit disputes directly to credit bureaus in a timely mannerReview and analyze consumer credit...

Job descriptionWe are seeking a detail-oriented and organized Credit Dispute Specialist to handle the submission of credit disputes directly through credit bureau portals. The ideal candidate will have experience working with credit reporting agencies, understanding credit laws such as the Fair Credit Reporting Act (FCRA), and ensuring the accuracy of...

Kabuhayan Sa Ganap ng Kasarinlan Credit and Savings Cooperative requires a Compliance Officer - Finance to ensure that our Satellite Office operates within regulatory requirements. This role involves establishing accounts, posting transactions, bank reconciliations, and monitoring compliance with government, bank, Credit Development Authority (CDA), and...

We require a Compliance Officer to ensure that Magsaysay Global Services meets all regulatory requirements.The ideal candidate will have a strong understanding of accounting principles, financial reporting, and compliance regulations.Key responsibilities include:Maintaining compliance with external authorities such as the Bureau of Internal Revenue...

We are seeking a detail-oriented and organized Compliance Associate to join our team at Unistar Credit and Finance Corporation.This is an exciting opportunity to join a dynamic organization and contribute your skills and experience to drive business growth while maintaining the highest standards of integrity.About the RoleThis Compliance Associate position...

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.About The JobWhat You'll Do:Assist in...

Job Overview:Rephil Station Inc. is a leading provider of financial services, and we are seeking a Bureau of Internal Revenue Expert to join our team. As a key member of our financial regulatory affairs department, you will be responsible for providing expert advice on revenue matters and ensuring compliance with tax regulations.Key Responsibilities:Provide...

Risk Management FrameworkWe operate within a comprehensive risk management framework that encompasses risk-based methodologies, operational controls, and knowledge of risk management frameworks for financial institutions and credit bureaus. As a Credit Underwriting Expert, you will work closely with cross-functional teams to ensure seamless execution of...

Summary:A leading commercial banking group is seeking a Credit Risk Officer to join the team and help manage the corporate lending portfolio. You'll assess and review credit risk for both new and existing borrowers, ensure thorough credit due diligence, and ensure compliance with regulations, all while supporting the bank's broader risk management...

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...

Credit Officer - Auto Loan (Junior Assistant Manager)Sterling Bank of Asia, Inc.NegotiableOn-site - Manila 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionCompany DescriptionSterling Bank of Asia, Inc. is a top 10 thrift bank in the Philippines. The bank offers a variety of financial products and services to large corporations, SMEs, and retail...

What You'll DoAs a Credit Sales Officer, you will play a critical role in driving revenue growth through successful sales efforts. Your responsibilities will include:Delivering and attaining assigned sales targets by building relationships with clients and identifying new business opportunities.Conducting thorough credit evaluations to determine client...

CREDIT REVIEW OFFICER - LOCAL AND OFFSHORE CORPORATESBe #InGoodHands with Metrobank.Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work,...

About the RoleWe are seeking a seasoned Credit Risk Officer to join our team at American Wire and Cable Co., Inc. As a key member of the organization, this individual will be responsible for managing credit risks, directing the effective and efficient collection of trade receivables, and supervising critical areas of the business.Key Responsibilities:Direct...