Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and
The role of compliance officers is crucial for any company to ensure that the business operations are executed within the legal and ethical boundaries set by
Functional Responsibilities:Review and audit insurance accounts for compliance and adherence to guidelines.Monitor and evaluate customer interactions (phone
Qualification:• Must be a graduate of BS Accountancy or CPA• 2 years of experience in general accounting and 3 years in taxation role• Excellent in
Job Description: -as Compliance officer, legal case handling if ever meron, review and or create contracts as needed and employee discipline, corporate
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,
Salary: 20,000 - 23,000WITH SATURDAY SCHEDULE- Attend all permitting and registration requirements before construction, installation, or operation of pollution
Overview:The Finance Officer will be responsible for overseeing the financial activities of the organization, ensuring accurate financial records, preparing
QUALIFICATIONS: Minimum Education: Juris Doctor DegreeExperience Required-At least 1-2 years of experience in Human Resources specializing in Labor
Job Title: Sustainability OfficerJob Summary: Responsible for guiding the bank's efforts to become moreenvironmentally, socially, and economically responsible.
DUTIES AND RESPONSIBILITIES1. Preparing financial statements.2. Monitoring expenditures and providing reports as needed.3. Maintain, analyze, and review
Deposit Sales OfficerEssential Functions of Deposit Sales Officer:1) Identifies target market and organize sales plans and strategies.2) Oversees the growth
**Job Title:** Customer Service Officer - Remote Work **Company:** Zalora Philippines **Location:** Parañaque, NCR, PH **Job Type:** Part-time **Seniority:**
KEY RESPONSIBILITIES: 1. Branch Operations Management:Supervise and manage all branch activities to ensure smooth operations.Develop and implement operational
Must have: Bachelor's degree in Computer Science, Information Technology, or a related field.Must have minimum 3 years of experience in Information Security or
Must have:Bachelor's degree in Computer Science, Information Technology, or a related field.Must have minimum 3 years of experience in Information Security or
The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.
IT Risk OfficerJob Summary:Identifies and manages IT-related risks. Develops risk management strategies and ensures compliance with
Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor's degree
DUTIES AND RESPONSIBILITIES1. Thorough knowledge and understanding of the business, as well as an understanding of the requirements of the Department of