Bank Compliance Officer Capital Jobs

We're seeking an experienced systems operations officer who's eager and passionate about applying skills and expertise to a technology-based business model

Job Summary Bank Overview:UNObank's goal is to help bridge the financial inclusion gap in the Philippines and eventually Southeast and South Asia. UNO, which

Are you ready to bring your expertise to a dynamic role where accuracy meets efficiency? We're on the lookout for a skilled Payroll Officer who not only excels

Qualifications: - Bachelor's degree in Finance, Accounting, Business Administration, or related field. - At least 3 years previous experience in treasury

**Responsibilities**: - Support sites in the set-up of new vendor employees in Fieldglass - EERS Reviews - Perform reviews for all offshore staff every 6

**JOB RESPONSIBILITIES**: - Handling General Accounting tasks. - Maintaining and reviewing financial records. - Reconcile accounts payables and receivables. -

Support the development and implementation of HR initiatives and systems - Provide counseling on policies and procedures - Be actively involved in recruitment

**BRIEF RESPONSIBILITIES** - Oversee daily transactions, including accounts payable/receivable, general ledger and bank reconciliations - Organize financial

MANILA TEACHERS' SAVINGS AND LOAN ASSOCIATION, INC. - AUTHORIZED AND SUPERVISED BY THE BANGKO SENTRAL NG PILIPINAS_ 918 United Nations **Avenue, Ermita,Manila,

BANK RELATIONS OFFICER: QUALIFICATIONS: • Bachelor's degree in Finance, Accounting, Business Administration, or related field. • At least 3 years previous

Salary range: 25k to 50k Qualifications: - Bachelor's degree in Finance, Accounting, Business Administration, or related field. - At least 3 years previous

**DUTIES AND RESPONSIBILITIES**: - Responsible as AML Officer and Money Laundering Reporting Officer (MLRO). - Oversee the compliance with the applicable

**DUTIES AND RESPONSIBILITIES**: - Provide assistance to the Chief Compliance Officer who is also the Anti-Money Laundering (AML) Officer and the Data Privacy

OVERVIEW The Safeguards Officer (SO) is a locally recruited national staff position responsible for CGIF Safeguards Policy compliance, including assessing the

Responsible for ensuring legal compliance, administration, and control for government requirements relative to import operations. - Overall responsible for the

TREASURY ASSISTANT MANAGER QUALIFICATIONS: • Bachelor's degree in finance, accounting, business, or related field. • Professional certifications such as

i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule: Hybrid – 1

i. Salary Range: 25 – 30K ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core

Salary Range: 25 – 30K Location: Paseo de Roxas, Makati Schedule: Hybrid – 1 day WFH, 4 days onsite Overall Responsibility: -Assist the Compliance Officer

JOB TITLE: BANKING RELATIONS OFFICER JOB LEVEL : Assistant Level Manager Level Specialist Level Senior Manager Level Supervisor Level Executive Sr. Supervisor