Regulatory Compliance Jobs in Cagayan de Oro
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Search Results - Regulatory Compliance Jobs in Cagayan de Oro
AXELUM RESOURCES CORP.-Cagayan de Oro
compliance with safety and regulatory standards.
What You’ll Do
• Develop and implement facilities, fleet, and maintenance plans
• Establish and oversee preventive and corrective maintenance programs
• Manage buildings, utilities (electrical, mechanical...
City Savings Bank-Cagayan de Oro
including compliance to regulations of the bank and other regulatory agencies.Qualifications:
• College graduate of any business course;
• With at least 3 yrs.banking experience in a supervisory capacity in branch operations;
• With good leadership skills...
Secured Bank, Inc., A Rural Bank-Cagayan de Oro
experience in corporate governance, risk oversight, and compliance within regulated financial institutions
• Demonstrated leadership in strategic management, especially in banking, finance, or aligned sectors
• Strong familiarity with rural banking operations...
AXELUM RESOURCES CORP.-Cagayan de Oro
compliance with safety and regulatory standards.What You'll Do Develop and implement facilities, fleet, and maintenance plans Establish and oversee preventive and corrective maintenance programs Manage buildings, utilities (electrical, mechanical, civil...
City Savings Bank-Cagayan de Oro
including compliance to regulations of the bank and other regulatory agencies.
Qualifications:
• College graduate of any business course;
• With at least 3 yrs. banking experience in a supervisory capacity in branch operations;
• With good leadership...
Tadakuma-Cagayan de Oro
overall restaurant performanceEnsure compliance with all relevant health, safety, and regulatory requirementsWhat We're Looking ForMinimum 2 years of experience in a similar restaurant supervisory role, preferably in a high-volume, fast-paced...
Metrobank-Cagayan de Oro
and in compliance with the agreed Service Level Agreement (SLA) with IBS
• Validates data provided by lending units as part of the credit assessment
• Assess the related collateral and documentation deviations and necessary mitigations in relation to the credit...
appcast.io -
Viventis Search Asia-Cagayan de Oro
The role ensures operational efficiency, profitability, and strict compliance with the Bank’s regulatory, credit, and internal policies.
Specific Duties & Responsibilities
• Oversees loan acquisition activities across the countryside market, including...
Secured Bank, Inc., A Rural Bank-Cagayan de Oro
experience in corporate governance, risk oversight, and compliance within regulated financial institutions Demonstrated leadership in strategic management, especially in banking, finance, or aligned sectors Strong familiarity with rural banking operations...
Security Bank Corporation-Cagayan de Oro
To keep updated with the Credit Policy and its revisions/enhancements to ensure compliance with the Company’s/parent bank’s credit policies as well as other governing policies that are processed and recommended
• Benchmarking/networking with other Sales...
Extend Your Team-Cebu City, 217 km from Cagayan de Oro
Organize and monitor licensing efforts● Assist in monitoring and testing company processes to ensure compliance with company policiesand procedures and regulatory guidelines.● Document review, data analysis, and/or evidence production for the Compliance...
Avensys Consulting-Manila, 789 km from Cagayan de Oro
Location: MOA, Pasay City Work Set Up: Remote | Mid Shift We are currently looking for an experienced Financial Reporting and Regulatory Compliance Analyst to support our global finance operations.The role involves participation in financial...
HGS Offshore Staffing Solutions-Davao, 189 km from Cagayan de Oro
on accounting systems.Solid financial accounting principles.Knowledgeable with tax compliance, including GST and external audits Required Experience Taxation & Regulatory Compliance Australian BAS preparation & lodgement Statutory/financial reporting preparation...
Kelly Science, Engineering, Technology & Telecom-Davao, 189 km from Cagayan de Oro
processes across regions.This initiative plays a critical role in enabling better decision-making, regulatory compliance, and operational efficiency worldwide.The Role This role will lead the Master Data Governance (MDG) workstream within a global SAP...
RBox International Solutions Inc.-Manila, 789 km from Cagayan de Oro
EnvironmentsRequired for Compliance/Legal PM:Knowledge of legal terminology and regulatory/compliance frameworksFamiliarity with US policies, corporate legal experience, contract drafting, and reviewAbility to translate legal/regulatory requirements into actionable...
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