Compliance Associate

Develop and execute compliance testing plans to assess the effectiveness of the company's compliance program. This includes identifying potential compliance risks, designing test procedures, conducting testing, documenting findings, and recommending corrective actions.Assist with internal and external audits by preparing documentation, gathering information,...

Overview Direct message the job poster from RCBC Bankard Services Corporation Responsibilities 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...

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...

OverviewDirect message the job poster from RCBC Bankard Services CorporationResponsibilitiesRenders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concernsConducts gap analysis for new regulatory issuances vis‑à‑vis the existing practices and...

OverviewWe are looking for a candidate with at least 1-2 years of finance or banking experience in corporate governance and compliance and knowledgeable of the BSP regulations and other laws.ResponsibilitiesDevelops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance...

Job Description :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...

Job Summary:The position is responsible for managing the filing of Power Supply Agreement (PSA) applications before the Energy Regulatory Commission (ERC) for SMGP plants, ensuring compliance with regulatory requirements and directives. Key responsibilities include coordinating with internal departments, liaising with external stakeholders, monitoring...

Junior Label Development & Regulatory Compliance AssociateProvide support to the Label Development & Regulatory Compliance team on (a) performing regulatory labeling research; (b) performing label and carton label customization for any operational requirements and reference generation or updating; (c) processing of Light-Standard-Dark (LSD) and HAPA output...

We are looking for a Finance Associate (project-based) to join our team. The Finance Associate will play a vital role in ensuring the smooth financial operations of the company. This role will be responsible for billing, collections, compliance, and expense monitoring, while also supporting day-to-day financial processes. The Finance Associate will work...

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...