Remedial and Compliance Officer - Marikina
5 araw ang nakalipas

Job summary
The position requires a remedial and compliance officer to manage compliance policies and procedures.
Responsibilities
- Monitor delinquent accounts (NPA)
- Develop remedial strategies
Paglalarawan ng trabaho
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
I-access ang lahat ng mataas na antas na posisyon at makuha ang trabahong pinapangarap mo.
Mga katulad na trabaho
Coordinate housing permits and licenses with relevant agencies such as the Registry of Deeds, Assessors Office, HLURB, · utility providers, and other government offices. · ...
1 araw ang nakalipas
Secure environmental permits and ensure company compliance with laws and regulations. · ...
1 buwan ang nakalipas
Bachelor's degree in law, human resources, finance or business management or related field required. · 1-3 years of experience in compliance officer role preferred. · Good knowledge of legal requirements and procedures necessary. ...
1 buwan ang nakalipas
Negotiate with Government Agencies to ensure the timely availability of permits of the company and coordinate with operating units on corporate and government requirements. · ...
1 buwan ang nakalipas
+ensure timely filing of statutory reports +gather and organize financial documents +regularly reviewing financial records+tracking compliance activities+communicating compliance requirements across departmentsEnsure timely filing of statutory reports and compliance with governme ...
1 buwan ang nakalipas
Coordinate housing permits and licenses with relevant agencies such as the Registry of Deeds, Assessor's Office, HLURB, utility providers, and other government offices. · At least 2 years of work experience in a real estate company performing liaison functions with government age ...
1 buwan ang nakalipas
Provides assistance and support to the Compliance Manager in meeting overall compliance requirements. · ...
2 linggo ang nakalipas
Monitor and ensure adherence to company policies and standard operating procedures. · ...
1 buwan ang nakalipas
Develop and implement an effective legal compliance program. · ...
1 buwan ang nakalipas
Must be a graduate of BS Accountancy, Finance-related courses or Legal Management with at least two (2) years of experience in compliance. Knowledgeable with SEC and other government agencies' regulations. · ...
2 linggo ang nakalipas
The Compliance Officer is responsible for ensuring the company's compliance with all relevant laws and regulations. This includes creating and maintaining internal policies and procedures, identifying and mitigating potential risks, conducting regular audits, developing complianc ...
2 linggo ang nakalipas
Supports and maintains the organization's compliance and risk management framework. · ...
2 linggo ang nakalipas
Provides assistance and support to the Compliance Manager in meeting overall compliance requirements, · in accordance with Robinsons Supermarket Corporation's established policies and internal procedures, as well as applicable laws, regulations, · and circulars issued by relevant ...
2 linggo ang nakalipas
The Compliance Officer shall be responsible for the day-to-day administration and implementation of the compliance system, and for assisting the Head of Compliance in ensuring the company's adherence to applicable laws, regulations, and internal policies. · ...
1 buwan ang nakalipas
The Compliance Officer will be responsible for securing and renewing environmental permits and ensuring company compliance with environmental laws. · ...
1 buwan ang nakalipas
Develop and implement an effective legal compliance program · Create sound internal controls and monitor adherence to them · Draft and revise company policies · Educate and train employees on regulations and industry practices. · ...
1 buwan ang nakalipas
The position ensures that the company adheres to regulatory requirements and internal policies. · Ensure timely filing of statutory reports and compliance with government requirements (BIR, BOC, SEC) · Gather and organize financial documents and records relevant for tax filings. ...
1 buwan ang nakalipas
+ This is an exciting opportunity to join our team as a Compliance Officer. As a key member of the environmental department, you will be responsible for ensuring that our company complies with all relevant laws and regulations. Your main duties will include securing and renewing ...
1 buwan ang nakalipas
The Compliance Officer will assist in guiding employees on compliance with regulations and laws. · Assists the AML Compliance Head in conducting customer due diligence and reporting suspicious transactions. · Conducts test/validation of the Bank's control framework to evaluate ad ...
5 araw ang nakalipas
Coordinate housing permits and licenses with relevant agencies such as the Registry of Deeds, Assessor's Office, DSHUD, utility providers, and other government offices. · At least 2 years of work experience in a real estate company, performing liaison functions with government ag ...
1 buwan ang nakalipas