Compliance Officer - Iloilo, Iloilo

+Job summary · +Compliance Officer to lead enterprise-wide compliance program in accordance with BSP MORB and BSP Circular No. 972.+The Compliance Officer is responsible for ensuring that the bank operates in compliance with all applicable laws, rules, regulations, standards, and ...

The Compliance Office is responsible for ensuring that the Company is compliant to all provision of the JV Agreement with Metro Iloilo Water District (MIWD) as well as to any regulatory requirements to operate the business. · ...

Job Description: The Compliance Office is responsible for ensuring that the Company is compliant to all provision of the JV Agreement with Metro Iloilo Water District (MIWD) as well as to any regulatory requirements to operate the business. · Responsibilities · Monitors the opera ...

A respected financial institution in Iloilo is seeking a Regulatory Compliance Officer to champion its commitment to responsible banking and regulatory excellence. · ...

We are seeking a motivated Compliance and Research Officer to join our team. This role involves conducting field studies, monitoring site operations, and gathering insights that strengthen our services and client relationships. · Responsibilities: · Conduct site visits to verify ...

We're looking for a Treasury/Compliance Officer to join our team. · ...

+ + The Corrective Compliance Officer will be responsible for ensuring that all initial audit and compliance findings are translated into clear, actionable, and time-bound corrective action plans (CAPs). They will also monitor and track the implementation status of corrective ac ...

Corrective Action Management. · Develop and implement corrective action plans. · Monitor and track implementation status. · ...

The Senior IT Infrastructure & Asset Compliance Officer ensures our physical workspace is a high-performance engine for our clients. · ...

The Treasury Sales Officer is responsible for acquiring new clients and growing the bank's deposit base through the sale of Current and Savings Accounts (CASA). The role involves fieldwork, lead generation, customer engagement, and meeting assigned sales targets while ensuring a ...

ECAM is looking for talented individuals like you Be the next Operations Supervisor. · The Operations Supervisor will be responsible for overseeing day- to- day operations of (Video Review/Escalation/Detection, etc.) team. · Regularly assess own and team's challenges in completin ...

ECAM is looking for talented individuals like you Be the next Detection Specialist. · Job Highlights: · -Day 1 HMO for you and two (2) of your dependents. · -Annual and Performance Based Salary Increase · -Additional Leave Credits · Duties & Responsibilities: · Core Capability (S ...

Position Summary · The Facilities Coordinator is responsible for ensuring the smooth operation, maintenance, and safety of the organization's physical workspace. This role involves coordinating repairs, managing vendors, overseeing office services, and supporting workplace initia ...

The Safety Officer ensures that all employees in the BPO site work in a safe, healthy and compliant environment. · This role is responsible for developing and implementing onsite safety programs, emergency response procedures, · risk assessments and incident management tailored t ...

The · Treasury Sales Officer · is responsible for acquiring new clients and growing the bank's deposit base through the sale of Current and Savings Accounts (CASA). The role involves fieldwork, lead generation, customer engagement, and meeting assigned sales targets while ensurin ...

The HR Supervisor will oversee day-to-day HR Operations, Learning and Development initiatives, and Employee Relations and Labor Compliance. · ...

Company Description · Cxperts is a global customer support partner offering scalable, high-quality omnichannel CX solutions for brands across various industries, including eCommerce, healthcare, and BFSI. With operations in the USA, Mexico, Guatemala, Belize, Colombia, and the Ph ...

The Branch Operations Manager is responsible for overseeing the end-to-end operational management of a bank branch, ensuring efficient service delivery, strong internal controls, and full compliance with BSP regulations and internal policies. · Manage daily branch operations incl ...

The EHS and Executive Assistant manages and oversees company-wide compliance with applicable Environmental, Occupational Health, and Safety (EHS) laws, regulations, and standards across the company and its affiliated renewable energy operating companies, ensuring full adherence t ...

The Branch Operations Manager is responsible for overseeing the end-to-end operational management of a bank branch. · Manage daily branch operations including teller transactions, customer servicing, cash handling, vault management, and back-office processes. · Ensure operational ...