Compliance Officer Jobs in Iloilo
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Search Results - Compliance Officer Jobs in Iloilo
DVTIloilo
A real estate company in Iloilo City is looking for an experienced HR Officer (Generalist) to manage core HR functions. The role involves handling recruitment, employee relations, and compliance with labor laws. Ideal candidates have a Bachelor's...
Bank of Commerce (Philippines)Iloilo
in the observance and compliance of regulations whether internal or external, bank policies, procedures and the code of ethics.
Job Description:
• Ensures the avoidance of monetary losses and/or penalties by imposing strict adherence to internal and regulatory...
CBS China Bank SavingsIloilo
CBS China Bank Savings is seeking a Reserve Officer to cover branch service heads or operations heads during leaves or vacancies, and to perform as a service associate or teller when needed. The role includes cash management, deposits, compliance...
Wisefund Finance CorporationIloilo
Wisefund Finance Corporation in Iloilo is seeking a proactive Loan Consultant Support Officer to handle day-to-day consultant concerns, coordinate with credit and loan processing teams, and assist with recruitment and onboarding of Loans Consultants...
BDO UnibankIloilo
BDO Unibank is interviewing for a Relationship Manager/Account Officer in the Visayas region (Cebu, Iloilo, Bacolod). The role leads the bank's client relationships, drives revenue targets, and expands business with existing and new accounts.
You...
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BDO UnibankIloilo
and compliance bank products, services, policies, procedures and controls of Branch Officers and staff.
• This role will continue to have oversight on Branch Marketing and Operations
Qualifications:
• Graduate of a four-year or five-year degree course...
Manila Recruitment LimitedIloiloappcast.io
As a Quality Control & OSH Officer, you will oversee quality assurance, quality control, and occupational health and safety across the organization’s hatchery, grow-out, and processing operations. You will be responsible for ensuring product quality...
Iloilophiljobnet.gov.ph
and events (3-4x a week)
▪ Ensuring promo automated audios are plugged on air daily
▪ Securing necessary permits and pre-event / promo monitoring
preparations
▪ Compliance with feedback sent about the marketing activity
▪ Creation of post-event reports...
CACEISBacolod, 42 km from Iloilo
of core elements of: The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it provides administration services.
• Support...
BinanceBacolod, 42 km from Iloilo
Experience in Middle East, or Southeast Asian regulatory environments
Previous experience as a Compliance Officer or Regulatory Affairs professional within a licensed bank, payment institution, securities firm, or regulated financial services company.
Strong...
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