Banking Compliance Officer

Job summary Conduct regular and spot audits Supervise audit team Ensure compliance with internal audit standards Job seniority:associate level Responsibilities

Job summary Business Control Officer at ING Hubs B.V. Philippine Branch Opportunity to grow your career and help innovate Apply on employer site Job

Bachelor's degree in finance, agriculture, business, or a related field. Proven experience in a lending or financial role, preferably in a rural banking

RESPONSIBILITIES: - Assists the Audit Manager in managing audit engagements. - Prepares the preliminary audit report and conducts entrance and exit meeting

The Role As a Senior Disbursement Officer, you will be responsible in ensuring the timeliness, accuracy, legitimacy, appropriateness of payments, and

Job summary Administrative role in banking operations Includes account servicing, transaction processing, and report generation Requires strong communication

About the job Lead Compliance Officer The company is seeking a Lead Compliance Officer on the I&P Compliance Team as part of Independent Risk Management. This

**About Security Bank** We are the Philippines' largest independent bank, having won countless awards over the years, including one of Euromoney's most

**About Security Bank** We are the Philippines' largest independent bank, having won countless awards over the years, including one of Euromoney's most

ACCOUNTING OFFICER Job Description Managing a company's accounts payable and receivable BIR reports (common monthly reports) Tax and Statutory Compliance

**Job Summary**: The role is responsible for prompt delivery of land acquisition and commercial property revenue targets through proper conduct of market and

**Role and Responsibilities**: I. Financial Management & Reporting - Leads three (3) Finance Heads in overseeing the day-to-day accounting and financial

Job Description Work From Office - This is a Work-from-office setup based in Angeles City. KEY RESPONSIBILITIES Payroll Administration . Responding to all

Core Responsibilities The Account Payable Specialist, reporting to the Finance & Accounting Lead, is responsible for: Fully responsible for the entire AP

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi , you’ll have the opportunity to

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to

**I. **DUTIES AND RESPONSIBILITIES** - Manage and oversee the daily operations of the accounting department. - Process month and end year process, accounts

**ACOM Consumer Finance Corporation **is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence! Be the

Primary Details Time Type: Full time Worker Type: Employee Provide customer service via phone calls & answer customer, Underwriter and/or agency's questions

Job Description : The Compliance, Conduct and Operational Risk Management Function (CCOR) plays the vital role of challenging the firm's business controls