40 Compliance Jobs in Bicol - page 4
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Pawnshop Staff PRIME QUALITY SUPREME NATION PAWNSHOP, INC. BRANCH VELASCO - Albay, Philippines both customer service and administrative tasks related to pawning items, buying, selling, and ensuring compliance with relevant laws. More than 30 days ago
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Branch Operations Associate VG STAR PAWNSHOP AND JEWELRY CORPORATION - Sorsogon, Philippines team in maintaining compliance with company policies and deliver excellent customer service. More than 30 days ago
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Branch Operations Associate SSG -Palawan Pawnshop Inc. -Polvorista branch - Sorsogon, Philippines The Branch Operations Associate ensures smooth daily operations within the branch, handling customer transactions, managing records, and supporting branch staff. They assist in maintaining compliance More than 30 days ago
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Audit Associate Rural Bank of Pilar (Sorsogon), Inc. - Albay, Philippines with audit teams to ensure that financial statements and internal controls are in compliance with relevant regulations and standards. The role provides an excellent opportunity for growth and exposure More than 30 days ago
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Loan Officer People's Credit Network Finance Co. Inc. - Albay, Philippines are issued in compliance with regulations. More than 30 days ago
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Accounting Specialist ASA Philippines Foundation, Inc. (A Microfinance NGO) (Daraga, Albay Branch) - Albay, Philippines records, preparing reports, and ensuring compliance with company policies and regulations. This role supports the finance team by providing accurate financial information and ensuring smooth daily More than 30 days ago
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Finance Manager Card Rural Bank (Card Bank), Inc. - Albay, Philippines financial risks and implementing strategies to mitigate them, including maintaining compliance with laws and regulations. More than 30 days ago
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Financial Officer ASA Philippines Foundation Inc. (Anislag Branch) - Albay, Philippines , forecasting, and financial planning. The role typically involves managing financial risks, ensuring regulatory compliance, preparing financial reports, and advising senior management on financial decisions More than 30 days ago
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Financial Analyst Sangatpura Lending and Trading Corp. - Albay, Philippines and analyze monthly, quarterly, and annual financial statements, ensuring accuracy and compliance with accounting standards. Conduct variance analysis and recommend corrective actions where necessary. Provide More than 30 days ago
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Loan Officer SAFADECO- Head Office (Sorsogon) - Sorsogon, Philippines -Keeping May be responsible for vault combinations, ensuring compliance with internal controls. Credit Application Management Ensures an adequate supply of loan-related forms and documents. Loan More than 30 days ago
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