- To establish, implement, review and supervise the credit documentation process and compliance checking (pre-implementation) of accounts and ensure that all terms and conditions indicated on the approval are in order
- To supervise, monitor and ensure that all documentation and pre-implementation requests and reporting meet with the agreed turn-around-time (TAT)
- To supervise the transmission of documents to Collateral Document Management for proper safekeeping
- To ensure that all required reports are complete and accurate prior to sending to the concerned units
- At least 1-3 years of relevant experience Banking, specifically with loans review and administration
- With strong background on documentation and compliance review for both consumer and commercial loan.
- Intermediate to advance level in MS Office, particularly MS Excel
- With Initiative to seek opportunities for process improvement
- Systematic and has adept understanding of good housekeeping
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The Compliance Review Officer will conduct monitoring/quality assurance/review, and advisory of regulatory compliance practices throughout Maybank Philippines Incorporated (MPI). · ...
Taguig, National Capital Region1 buwan ang nakalipas
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Our Credit Management Team is looking for experienced professionals to join us in Taguig City in the role of Credit Review Officer. · Provide a thorough and independent assessment of the credit quality of the bank's corporate accounts portfolio · Perform independent credit review ...
Taguig2 buwan ang nakalipas
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Your RoleThe Compliance Review Officer will conduct monitoring/quality assurance/review of regulatory and AML/CFT compliance practices throughout Maybank Philippines Incorporated (MPI). · Perform relevant assessment and analysis to develop a risk-based approach compliance review/ ...
Taguig1 buwan ang nakalipas
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A leading financial institution is hiring a Compliance Review Officer in Taguig.You'll conduct risk-based reviews, identify control gaps, and work with business units and senior leadership to ensure regulatory and AML/CFT compliance. · This role offers the chance to safeguard ope ...
Taguig1 buwan ang nakalipas
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· Be #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need t ...
Taguig ₱300,000 - ₱600,000 (PHP) bawat taon1 araw ang nakalipas
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Be #InGoodHands with Metrobank Here at Metrobank we don't simply hire employees—we hone future leaders We provide opportunities that enhance your skills and unlock your talents helping you evolve into a well-rounded individual And with Metrobank's strong heart for the community y ...
Taguig Buong oras2 linggo ang nakalipas
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We hone future leaders. We provide opportunities that enhance your skills and unlock your talents. · Preparation and credit assessment of loan proposals and corresponding borrowers · Credit Risk and Portfolio Management · ...
Taguig Buong oras1 buwan ang nakalipas
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Be #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to d ...
Taguig ₱300,000 - ₱600,000 (PHP) bawat taon Buong oras6 araw ang nakalipas
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Here at Metrobank we don't simply hire employees-we hone future leaders. · ...
Taguig Buong oras1 buwan ang nakalipas
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Be #InGoodHands with Metrobank. Here at Metrobank we don't simply hire employees—we hone future leaders. · ...
Taguig Buong oras1 buwan ang nakalipas
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Be #InGoodHands with Metrobank Here at Metrobank we don't simply hire employees—we hone future leaders We provide opportunities that enhance your skills and unlock your talents helping you evolve into a well-rounded individual And with Metrobank's strong heart for the community y ...
Taguig Buong oras1 buwan ang nakalipas
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The Independent Credit Review Officer shall perform an unbiased assessment of the quality of the Bank's aggregate credit portfolio through an evaluation of individual credits and the Bank's credit procedures. · ...
Taguig1 linggo ang nakalipas
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The Independent Credit Review Officer shall perform an unbiased assessment of the quality of the Bank's aggregate credit portfolio through an evaluation of individual credits and the Bank's credit procedures. · This is in line with the requirements of the Credit Review Process un ...
Taguig2 linggo ang nakalipas
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Your Role · The Loan Documentation Review Officer handles document validation and pre-implementation review of both Consumer and Corporate accounts prior to loan implementation · Ensures that the terms and conditions and other pertinent documents of accounts are in place prior to ...
Taguig2 araw ang nakalipas
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The Credit Review Officer CRO is responsible in supervising the independent loan reviews conducted. · Assists the Credit Risk Management Department Head in the preparation of Credit Review Annual Plan and in the monitoring of its implementation · Reviews credit review procedures ...
Makati, Metro Manila2 linggo ang nakalipas
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· The Transaction Review Officer performs transaction reviews through name sanction screening, covered transaction verification, and transaction monitoring of cross-border remittances from various tie ups, remittance agents, selected BDO Remit Offices and Subsidiaries processed ...
Makati City4 araw ang nakalipas
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Your Role · The · Loan Documentation Review Officer · handles document validation and pre-implementation review of both Consumer and Corporate accounts prior to loan implementation · Ensures that the terms and conditions and other pertinent documents of accounts are in place prio ...
Taguig, National Capital Region2 araw ang nakalipas
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· He/She/They will be responsible for providing efficient and accurate pre-screening and/or post-screening review of all incoming transactions originating from the core systems of Remittance (BRS, MTS or CRS) from various branches tie-up partners within the framework the Bank's ...
Makati City, Philippines5 araw ang nakalipas
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· Be #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need t ...
Taguig1 araw ang nakalipas
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· We are looking for a Credit Review Officer for our local bank client in Makati · Set-up: Onsite · Location: Makati · Salary: 35k to 50k · Industry: Banking · Responsible for independently evaluating the credit quality and credit process of the bank, identifying unnecessary cre ...
Makati, NCR, Philippines ₱300,000 - ₱600,000 (PHP) bawat taon5 oras ang nakalipas
Loan Documentation Review Officer - Taguig - Maybank
Paglalarawan
Your Role
The Loan Documentation Review Officer handles document validation and pre-implementation review of both Consumer and Corporate accounts prior to loan implementation
Ensures that the terms and conditions and other pertinent documents of accounts are in place prior to endorsement for booking
Your Impact
Your Profile
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Compliance Review Officer
Para lamang sa mga rehistradong miyembro Taguig, National Capital Region
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Credit Review Officer
Para lamang sa mga rehistradong miyembro Taguig
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Compliance Review Officer
Para lamang sa mga rehistradong miyembro Taguig
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Compliance Review Officer
Para lamang sa mga rehistradong miyembro Taguig
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credit review officer
Para lamang sa mga rehistradong miyembro Taguig
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Credit Review Officer
Buong oras Para lamang sa mga rehistradong miyembro Taguig
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Credit Review Officer
Buong oras Para lamang sa mga rehistradong miyembro Taguig
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Credit Review Officer
Buong oras Para lamang sa mga rehistradong miyembro Taguig
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Credit Review Officer
Buong oras Para lamang sa mga rehistradong miyembro Taguig
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credit review officer
Buong oras Para lamang sa mga rehistradong miyembro Taguig
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credit review officer
Buong oras Para lamang sa mga rehistradong miyembro Taguig
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Independent Credit Review Officer
Para lamang sa mga rehistradong miyembro Taguig
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Independent Credit Review Officer
Para lamang sa mga rehistradong miyembro Taguig
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Loan Documentation Review Officer
Para lamang sa mga rehistradong miyembro Taguig
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Credit Review Officer
Para lamang sa mga rehistradong miyembro Makati, Metro Manila
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Transaction Review Officer
Para lamang sa mga rehistradong miyembro Makati City
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Loan Documentation Review Officer
Para lamang sa mga rehistradong miyembro Taguig, National Capital Region
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Transaction Review Officer
Para lamang sa mga rehistradong miyembro Makati City, Philippines
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Credit Review Officer Opportunities
Para lamang sa mga rehistradong miyembro Taguig
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Credit Review Officer
Para lamang sa mga rehistradong miyembro Makati, NCR, Philippines