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....

assist in the handling of issues related to compliance with laws or regulations, including making sure that the company is up to date with its licensing requirements and reports the findings to the Chief Compliance Officer and recommends any needed changes. The findings and evaluations as an output of the job which are based on accounting laws and other...

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.

The Safety Officer provides assistance in the implementation of the SHE programs, awareness, rules and policies. He/ she assists in the facilitation of SHE trainings and programs and maintains the tracking of all incident/ accident reports. Job Description: Ensures that all incident/ accident reports are recorded, monitored and addressed. Assists in...

Job Summary:The Administrative Officer will provide high-level administrative and operational support to ensure the efficient running of the office. This role involves managing office procedures, coordinating activities, handling correspondence, and ensuring organizational policies are followed.Key Responsibilities:Oversee day-to-day office operations and...

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...

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: Chief Accounting OfficerKey Responsibilities:Prepare and review financial statements, including balance sheets and income statements.Ensure timely reporting of monthly financial information to stakeholders.Manage the accounting team, providing guidance and support as needed.Develop and implement accounting policies and procedures to ensure...