Regulatory Compliance Jobs in Bacolod
1 - 15 of 117
Search Results - Regulatory Compliance Jobs in Bacolod
Ubiquity Global Services, Inc.-Bacolod
regulatory compliance, particularly in banking. The ideal candidate must have 3+ years of relevant experience and advanced skills in data analytics and communication. Strong leadership qualities are essential for mentoring staff and achieving project goals...
appcast.io -
Victorias Milling Company, Inc. (VMC)-Bacolod
role responsible for driving a risk-based audit strategy , ensuring regulatory compliance, and providing independent insights to support sound business decisions. The role will work closely with senior leadership to enhance operational efficiency...
Ubiquity Global Services, Inc.-Bacolod
organizational and individual targets.
1. Regulatory & Technical Compliance
• Banking Knowledge: Maintain a strong understanding of electronic funds transfer systems, reconciliations, chargebacks, and US banking regulations.
• Regulatory Expertise: Apply...
appcast.io -
Victorias Milling Company, Inc. (VMC)-Bacolod
responsible for driving arisk-based audit strategy , ensuring regulatory compliance, and providing independent insights to support sound business decisions. The role will work closely with senior leadership to enhance operational efficiency, safeguard assets...
HC Global Fund Services-Bacolod
client interaction and financial reporting, ensuring high-quality deliverables. The candidate must possess a Bachelor's in Accountancy and relevant certifications (CPA, CA, CFA, CAIA), with strong skills in financial analysis and regulatory compliance...
appcast.io -
Maybank-Bacolod
ensuring complete and accurate Know Your Customer (KYC) documentation in compliance with AML/CFT policies. Supports both the business and operational objectives of the branch by strengthening client relationships, ensuring regulatory compliance, and helping...
Extend Your Team-Cebu City, 112 km from Bacolod
applications
• Organize and monitor licensing efforts
• Assist in monitoring and testing company processes to ensure compliance with company policies
and procedures and regulatory guidelines.
• Document review, data analysis, and/or evidence production...
Regulatory Compliance jobs – More cities:
InteLogix-Bacolod
resolution (FCR), and service levels.
• Support issue resolution related to billing, orders, returns, and account inquiries.
4. Quality & Compliance
• Ensure agents comply with company policies, regulatory requirements, and call handling standards...
Security Bank Corporation-Bacolod
of the Bank Conducts spot-checking on lean branches, surprise count of CIV, ATM-CIV, and Teller's Cash & COCI, and monthly count of accountable forms to ensure compliance and adherence to prescribed policies and procedures, internal controls, regulatory...
Palawan Group of Companies-Bacolod
in the use of computers for word and excel processing, email and internet.
• Demonstrate good risk management and problem solving skills.
• Good communication skills and leadership.
Certifications/Regulatory Requirements (if any) CIA, CPA or any equivalent...
The Medical City-Bacolod
but are not limited to:
• Implement and monitor infection prevention and control programs in accordance with hospital policies and regulatory standards.
• Conduct surveillance of healthcare-associated infections (HAIs) and analyze data to identify trends and risks...
InteLogix-Bacolod
and improvement opportunities.
Compliance & Adherence
• Ensure all agents comply with company policies, regulatory requirements, and industry standards.
• Identify deviations from standard operating procedures and promptly escalate non-compliance issues...
HGS Offshore Staffing Solutions (HGS OSS)-Cebu City, 112 km from Bacolod
of experience in a similar role.
• Tech savvy and has experience working on accounting systems.
• Solid financial accounting principles.
• Knowledgeable with tax compliance, including GST and external audits
Required Experience
• Taxation & Regulatory...
HC Global Fund Services-Bacolod
related activity; 5 to 7 years of which as Manager or Senior Manager.
• Strong financial reporting, regulatory compliance, and tax skills.
• Ability to develop business relationships, both within and outside of the Company.
• Excellent interpersonal...
appcast.io -
Security Bank Corporation-Bacolod
products. You ensure on-time and accurate service delivery in compliance with the service standards of the Bank.
How You Will Contribute
• Identifies customer's needs, maintain and nurture customer’s relationships through marketing calls, recommending...
12345678
Companies now hiring in Bacolod:
Regulatory Compliance jobs in Bacolod – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Regulatory Compliance, Bacolod
It's free, and you can cancel email updates at any time
12345678