Compliance Officer

Job Overview:This role plays a pivotal part in the organization's compliance framework. The ideal candidate will be responsible for driving, managing, and implementing certification and compliance standards.Duties and Responsibilities:Participate in annual audit programs, both internal and external, to ensure adherence to regulatory requirements.Develop,...

DAYSHIFT | Fulltime | Pavia, Iloilo (Onsite) Open to candidates with or without work experience (Entry-level) Fresh graduates are welcome Able to communicate in English Can start ASAP About the Role We have partnered with a company that is a leader in the provision of Risk and Compliance Auditing and Management services to the built property...

MAIN FUNCTION:Oversee and coordinate the implementation of the compliance system/program of the bank. Helps in identifying and correcting potential problems while maintaining a balance of impartiality and fairness. Consequently, closely monitors corporate activities and policy initiatives so that issues can be identified and viable alternatives recommended....

TITLE: ASSISTANT COMPLIANCE OFFICERMAIN FUNCTION:Under the general supervision of the Chief Compliance Officer, this position performs various assignments related to the Bank's Compliance to its existing policies, Bangko Sentral ng Pilipinas and other governing authorities, General Banking Act, and Anti-Money Laundering Programs.DUTIES AND...

Tasks and dutiesPromoting healthy and safe working methods and practices in the workplace.Ensuring state-of-the-art health and safety compliance across the whole organization.Identifying, recording and reporting hazards, accidents, injuries and health issues.Assisting with investigation of accidents, studying possible causes and providing remedial...

Accounting OfficerHandles financial tasks like recording transactions, preparing reports, and reconciling bank statements. They also help with audits, process payments, and maintain financial records.Responsibilities•Accounts payable : Handle accounts payable, including processing invoices and payments•Auditing: Assist with audits and...

Job SummaryThe Purchasing Officer is responsible for sourcing, negotiating, and purchasing food, beverage, and non-food supplies needed for the restaurant's daily operations. The role ensures timely procurement, cost-effectiveness, and quality compliance of all supplies while maintaining good relationships with vendors. The Purchasing Officer also monitors...

As the Security Officer, you oversee the protection of all our internal data. You analyze our existing processes and develop strategies to comply with data protection laws. You are a liaison with our clients in the US, collaborating with the Services Department to ensure compliance with data protection policies.Your primary role is to ensure that our...

Knowledgeable in using excel and accounting software.Knowledge in taxation.Can multi-task, adaptive and team player.Eager to meet deadlines and excellent time management.Can work under less supervision and kin details.Evaluate credit applications for new and existing accounts and present to Credit and Collections Manager.Approve credit sales according to...

We are Hiring: HR & FINANCE OFFICER Location: Iloilo City | On-site | Full-time We are seeking a meticulous and resourceful HR and Finance Officer to assist in managing daily departmental functions and financial operations. Key Responsibilities: Assist in budget preparation and monitor financial performance against established budgets. Process...