Assistant Compliance Officer

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....

Job Summary:Serves as the focal point for all activities relating to the company's external compliance with both national and local laws and regulations. Responsible for assisting the Legal and Regulatory Compliance Department Head in managing the implementation of the ethics, data privacy, and internal compliance initiatives and enforcement across assigned...

Provides assistance to Account Officers and monitors and ensures compliance in documentary deficiencies.Qualifications:Bachelor's Degree in any field, preferably business-relatedPreferably at least one (1 ) year experience in branch banking operations, but open to fresh graduatesHigh level of initiative and innovationWilling to be assigned in Bacolod East.

We are seeking a talented Accounting Administrative Officer to join our team and support the continued growth and success of our brand. In this role, you will assist with daily accounting and administrative tasks, including accurate financial recordkeeping, processing driver applications, ensuring smooth coordination across departments, and managing the...

PURPOSE OF THE JOB:The Finance Officer is a key member of NYLI's operations team, responsible for managing the organization's day-to-day financial transactions, maintaining accurate financial records, and preparing timely reports to support transparency and accountability. This is a generalist role suited for a professional who is detail-oriented, organized,...

The HR Assistant will provide administrative support to the Human Resources department, ensuring smooth and efficient HR operations. This role involves assisting with recruitment, employee records management, payroll processing, benefits administration, and day-to-day HR tasks. The HR Assistant will play a key role in maintaining compliance with company...

Who We AreInteLogix is a leading provider of integrated solutions, utilizing cutting-edge technology to provide exceptional customer experiences. Our commitment to excellence and innovation has enabled us to redefine industry standards and create brighter futures for our clients and their customers. We are dedicated to making lives better through our...

Job Title: Human Resource OfficerLocation: Bacolod, PhilippinesEmployment Type: Full-timeAbout Us:At Home Support Senior Care is a growing BPO company providing administrative support to our main office in California. We are committed to fostering a positive and productive work environment where employees can thrive. We are looking for a proactive and...

The HR Assistant will provide administrative support to the Human Resources department, ensuring smooth and efficient HR operations. This role involves assisting with recruitment, employee records management, payroll processing, benefits administration, and day-to-day HR tasks. The HR Assistant will play a key role in maintaining compliance with company...

The position is responsible for providing assistance to the Underwriting Manager/Supervisor in the areas of policy issuance, compliance to Know Your Customer Policy and keeping tabs of all renewals.Duties & Responsibilities:Timely and accurate preparation of policy, endorsements, cover notes and other related documents.Ability to identify, file and accept...