Legal Associate

4 days ago


Calamba, Calabarzon, Philippines Excelsure Marketing Full time $104,000 - $130,878 per year

Legal Associate / Credit Investigator

Duties and responsibilities:

  • Gathering and Verifying Information:Credit investigators collect data from various sources, including banks, credit bureaus, and public records. They verify information provided by applicants and conduct background checks.
  • Credit Analysis:They analyze financial statements, credit reports, and other relevant documents to assess the applicant's credit history and ability to repay.
  • Conducting Interviews:They may interview applicants, their employers, or other relevant contacts to gather additional information.
  • Preparing Reports:Credit investigators document their findings and prepare reports summarizing their analysis and recommendations.
  • Assessing Risk:They evaluate the risk associated with lending to a particular applicant and provide a recommendation to the lender.
  • Ensuring Compliance:Credit investigators ensure that all investigations are conducted in accordance with relevant laws and regulations.

Job Type: Full-time

Benefits:

  • Life insurance
  • Opportunities for promotion
  • Paid training
  • Promotion to permanent employee
  • Transportation service provided

Work Location: In person


  • Compliance Officer

    4 days ago


    Calamba, Calabarzon, Philippines Job Connect Resources Inc Full time ₱400,000 - ₱500,000 per year

    JOB DESCRIPTIONJob Title: Compliance OfficerDepartment: Legal and ComplianceReports To: Legal and Compliance Manager (HQ-Shanghai)Job Summary:Compliance Officer is responsible for ensuring that all necessary documentation and regulatoryrequirements are accurately compiled and maintained for the following companies:Lucky Shell Fintech Lending Inc.QCASH...


  • Calamba, Calabarzon, Philippines Afni, Inc. Full time ₱200,000 - ₱300,000 per year

    AFNI Phils.is currently looking forWorkplace Experience Analyst / Facilities AssociateWe offer competitive salary and benefits:HMO up to 4 FREE DependentsInsuranceMedical Reimbursement worth 10,000more benefits...Qualifications:Bachelor's degree in Business Administration, Management, or a related field.With at least 1 year related experienceWith asset...

  • Accounting Manager

    4 days ago


    Calamba, Calabarzon, Philippines Job Connect Resources Inc Full time ₱600,000 - ₱960,000 per year

    ACCOUNTING MANAGERBinan LagunaKey Responsibilities" Oversee all aspects of finance and accounting operations.Prepare accurate monthly, quarterly, and annual financial reports in accordance with local and international standards.Lead annual budgeting, forecasting, and financial planning processes.Ensure full compliance with Philippine tax regulations,...

  • Manager, EHS

    1 week ago


    Calamba, Calabarzon, Philippines Universal Robina Corporation Full time ₱1,200,000 - ₱2,400,000 per year

    DepartmentCalamba 1 PlantEmployee TypeRegularEHS Manager (Calamba Plant)Experience your best self with URCUniversal Robina Corporation is looking for aEHS Manager.Job SummaryUnder the supervision of the Plant Manager, the PlantEHS Manageris responsible for:Engaging all employees in the plant to build a sustainable business by promoting plant wide zero...

  • Legal Associate

    1 week ago


    Calamba City A, Philippines Excelsure Marketing Full time ₱150,000 - ₱250,000 per year

    Legal Associate / Credit InvestigatorDuties and Responsibilities:Gathering and Verifying Information: Legal Associates collect data from various sources, including banks, credit bureaus, and public records. They verify information provided by both the accounts and sales, as well as conduct background checks.Credit Analysis: They analyze financial statements,...