Compliance Officer

AML Officer - assists the AML Compliance Head in guiding the Bank's employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due diligence, reporting of covered and suspicious transactions and record...

Requirements:Executive SupportProvide comprehensive administrative support to the Chief Executive OfficerPrepare and edit correspondence, reports, presentations, and other confidential documents.Handle sensitive information with discretion and maintain strict confidentiality.Organize and support leadership and executive events (including logistics, agendas,...

Requirements:Executive SupportProvide comprehensive administrative support to the Chief Executive OfficerPrepare and edit correspondence, reports, presentations, and other confidential documents.Handle sensitive information with discretion and maintain strict confidentiality.Organize and support leadership and executive events (including logistics, agendas,...

Key ResponsibilitiesOversee recruitment and selection processes, including job postings, interviews, and onboardingDevelop and implement HR policies, procedures, and guidelines in line with labor regulationsMaintain and update employee records, contracts, and HR databasesHandle employee relations, grievances, and disciplinary actions with fairness and...

We are seeking a highly organized and detail-oriented Operations Officer to oversee daily customs brokerage operations, manage client accounts, and coordinate with customs, ports, and logistics providers. This role is critical in ensuring smooth and efficient customs clearance while maintaining compliance with all regulations.Key Responsibilities:Oversee and...

IT Controls and Standards - manages access and parameter set-up of all Bank applications; assists in the implementation of IT standards, conduct of compliance reviewsIT Project Manager - must have background in the implementation of IT infrastructure projects and cloud technologyIT Quality Control Specialist - prepares test plans, conducts actual testing in...

ISR Products, Inc. (Intelligence, Surveillance, and Reconnaissance Products, Inc.) is an Electronic and Information Technology Company engaged in the importing, distribution, installation and after-sales servicing of electronic products and gadgets.Job DescriptionThe Business Development Officer is responsible for expanding the company's market presence by...

Key ResponsibilitiesContact customers via phone, email, or mail to collect outstanding payments.Review and monitor customer accounts to identify overdue balances and prioritize collection activities.Negotiate and set up payment arrangements while following company policies and regulatory guidelines.Respond to customer inquiries regarding billing, account...

Key Responsibilities: Administrative Support:Coordinate weekly shift schedules and verify timekeeping for all in-store staffAct as point of contact for manpower agency regarding attendance, memos, and incident reportsMaintain updated and organized files of contracts, permits, and compliance documentsPrepare reports, memos, and communications required by...

Job Summary:The Finance & Accounting Specialist is responsible for managing financial operations, maintaining accurate accounting records, preparing financial reports, and ensuring compliance with tax and regulatory requirements. The role supports the organization in budgeting, cash flow monitoring, auditing, and safeguarding company assets through proper...