, and provide insights to management. Ensure compliance with accounting principles, regulations, and company policies. Business... and recommendations. Other Tasks Perform other official work as instructed by the immediate supervisor/manager. Extend work hours when...
Audited Fs etc) and ensures compliance with the Philippine Financial Reporting Standards Prepares Bsp reports of Subsidiaries.../Affiliate Ensures compliance of Subsidiaries/Affiliate with Amla for Ctr reporting Implements required controls to enable...
-to-date (for example: legal, market risk and compliance issues) Ensures timely and satisfactory compliance to regulatory and internal... requirements; Supports the implementation and compliance of internal controls within the assigned group/division/unit. PDC...
of credit folder by securing all required documents for credit evaluation and compliance to kyc requirements. Performs file..., and able to establish rapport with internal and external parties Associate / Supervisor Accounting and Finance Banking...
relating to risk management, compliance, data privacy, vendor management, contract management, budget management, vendor... other responsibilities and duties periodically assigned by supervisor in order to meet other requirements. Minimum Job Requirements...
of the Risk and Compliance requirements for project documentation (RCAT). Serve as the technical liaison between Operations... issues occur. Perform other responsibilities and duties periodically assigned by the immediate supervisor to help contribute...
team! If you're detail-oriented, passionate about ensuring compliance, and ready to shape the future of digital finance... compliance and internal controls Evaluating and proposing risk management measures Reporting audit results to management...
, and monitoring market risk, operational risk, compliance risk, etc. Proposing and implementing risk mitigation measures Preparing... and projects Maintaining a risk management framework in compliance with regulatory requirements and laws Leading the risk...
and understanding of the industry practices (from Merchant Acquisition, Risk Management, Chargeback Handling, Compliance to Card Scheme.... Other Tasks Perform other official work as instructed by the immediate supervisor/manager. Extend work hours when...