Bank Compliance Associate

Develops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance with the BSP and other regulatory bodies' requirements and prepares compliance testing reports;Proposed and recommend corrective measures to enhance the bank operations based on the identified compliance...

Position:Bank Compliance AssistantLocation:Pasig City, Metro ManilaJob type:On-site, Full-timeRate:₱20,000 – ₱25,000 per monthAbout the roleThisBank Compliance Assistantrole atWELCOME BANK (RURAL BANK), INC.offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will...

Compliance AssociateBachelor's degree in a related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify...

Job Purpose•Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns•Conducts gap analysis for new regulatory issuances vis-à-vis the existing practices and procedures of the company and recommends courses of action as a result of such gap...

ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be the part of the game-changing team today and #ACOMplishYourDreamsWork with a multinational company with a rock-solid foundationBe part of the Leading Consumer Finance company from JapanExperience the wonders of...

ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be the part of the game-changing team today and #ACOMplishYourDreamsWork with a multinational company with a rock-solid foundationBe part of the Leading Consumer Finance company from JapanExperience the wonders of...

JOB DESCRIPTIONProvide legal advice and support to senior management on banking-related issues, including regulatory compliance, risk management, corporate governance, contracts, and litigation.Develop and implement policies and procedures to ensure compliance with banking laws and regulations.Review, draft, and negotiate banking agreements, contracts, and...

SPECIFIC RESPONSIBILITIES:Lead and support the regulatory compliance review process , ensuring alignment with applicable laws, regulations, and Group standards.Strengthen and oversee the management and monitoring of affiliates in line with governance and compliance requirements.Develop and enhance training and communication materials related to...

Job Title: Accounting Associate / Accounting StaffCompany: Advent Manila Hospitality Group Inc.Address: 187 Washington St. corner Melbourne St., Greenpark, Manggahan, Pasig CityDepartment: Finance & AccountingReports to: Accounting Supervisor / Finance Manager Job SummaryThe Accounting Associate plays a key role in managing the company's day-to-day...

About the RoleWe are seeking a detail-oriented Accounting Associate to manage disbursement and payroll functions, ensuring accuracy, compliance, and timely processing. This role is ideal for someone with strong accounting skills and a passion for precision and efficiency.Key ResponsibilitiesOversee all disbursement transactions, including payments,...