Credit and Compliance Officer

The Compliance Officer - Taxation position at Unistar Credit and Finance Corporation requires a strong background in taxation and regulatory compliance.The successful candidate will be responsible for supporting the Regulatory Compliance Department with respect to all BIR compliance requirements, including submitting branch applications for Authority to...

We are looking for an experienced Compliance Associate to join our team at Unistar Credit and Finance Corporation.About the JobThe ideal candidate will have a strong background in risk management and be able to analyze complex data to ensure compliance with regulatory requirements.This role requires excellent organizational and analytical skills to manage...

Company OverviewWe are Home Credit Philippines, a leading provider of innovative financial solutions in the country. Our mission is to empower Filipinos by providing them with accessible and affordable financial options.Job SummaryThis Compliance Specialist position will be responsible for assisting the Chief Compliance Officer, the Compliance Managers, and...

The Unistar Credit and Finance Corporation seeks a highly skilled Compliance Associate to support the Regulatory Compliance Department with respect to all BIR compliance requirements.ResponsibilitiesCoordinate with internal departments and government agencies to ensure timely submission of all necessary government compliance submissions.Conduct regular...

The Compliance Associate role at Unistar Credit and Finance Corporation involves ensuring the company's adherence to government regulations and compliance requirements.Key responsibilities include supporting the Regulatory Compliance Department with respect to all BIR compliance requirements, conducting regular fieldwork, submitting branch applications for...

We are looking for a detail-oriented Administrative Support Officer to join our team at Unistar Credit and Finance Corporation.Duties and ResponsibilitiesSupport the Regulatory Compliance Department in ensuring all BIR compliance requirements are met.Assist in conducting regular fieldwork to BIR Large Taxpayers Officers and submit branch applications for...

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...

About UsAt Home Credit Philippines, we believe that everyone has something special to offer. Our motto 'No Small Roles, Everyone is Important' is at the heart of everything we do. We think diversity makes our company better and every single job and person here plays a big part in our success.The RoleThis role will assist the Chief Compliance Officer, the...

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...

The Compliance Associate is responsible for conducting all necessary government compliance submissions by coordinating with the concerned personnel, internal departments or government agencies.Expected Start Date: 09/18/2023Duties and ResponsibilitiesSupports the Regulatory Compliance Department with respect to ALL BIR compliance requirements of the...

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 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...

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,...

Be #InGoodHands with MetrobankHere 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, unleashing your full potential to help you secure your future...

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, unleashing your full potential to help you secure your future and lead a fulfilling career....

As a member of the Unistar Credit and Finance Corporation team, you will play a critical role in ensuring the company's compliance with all relevant laws and regulations.Main ResponsibilitiesSupport the Regulatory Compliance Department in ensuring all BIR compliance requirements are met.Develop and maintain relationships with key stakeholders, including...

Job SummaryThe Credit Officer at Filinvest Hotel Crimson is responsible for evaluating and managing the creditworthiness of clients, ensuring timely collection of receivables, and maintaining effective credit control measures. This role involves conducting credit assessments, monitoring accounts, and working closely with various departments to support the...

Unistar Credit and Finance Corporation is seeking a highly organized Government Compliancy Expert to oversee all government compliance submissions.Key ResponsibilitiesCollaborate with internal departments and government agencies to ensure timely submission of all necessary government compliance submissions.Develop and implement strategies to improve...

Responsibilities:Prepare credit report by reviewing credit applications, conducting a background investigation, making phone calls, visiting and interviewing individuals and business owners, verifying information provided by customers for credit.Investigate credit standing and financial history of individuals and business establishments.Credit...

Credit Risk OfficerRole Overview and Purpose: Credit Risk Management will be responsible for managing the risk of Pearson's Accounts Receivable in all Global Business Service locations, including country risk, account risk via credit lines and risk classifications as well as bad debt losses and the monitoring of bankrupt customers.Key Deliverables:Supports...