36 Compliance Services Jobs in Lapu-Lapu City - page 2
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KYC Analyst Tallant Asia - Business Process outsourcing, HR outsourcing - Cebu client experience Stay updated on AML/KYC regulations and best practices Qualifications: Bachelors degree in Finance, Business, Law, or related field 13 years of experience in KYC, AML, compliance 6 days ago
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USRN Licensed Team Leader (TL) BPO Healthcare UMR Account GGIS Services - Cebu, Cebu expectations. Maintain high standards of service delivery, ensuring compliance with industry regulations and company policies. Handle client escalations and resolve any issues promptly and professionally. Ensure 90000 More than 30 days ago
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Support_Facilities Coordinator Arch Global Services (Philippines) Inc. - Cebu equipment including installation, maintenance and disposal. Ensures compliance with health and safety regulations. o Ad hoc projects Inventory/Asset Management Responsible for IT and Facilities inventory 13 days ago
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Bank Teller Mc1 - Wealth Development Bank - Mandaue, Philippines with basic inquiries. Balance cash drawer and resolve discrepancies. Promote bank products and services to customers. Ensure compliance with banking regulations and security procedures. Maintain More than 30 days ago
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Accountant (Tax and Business Advisory) Smartsourcing - Cebu City, Central Visayas to continue using their skills while working with a supportive team. Some of the things we expect you to do are to: Provide Australian tax and business advisory services to a diverse client base. Prepare 15 days ago
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Liaison Collector Kalinisan chemicals - Mandaue, Philippines as a liaison between the company and clients to resolve payment issues and disputes. Provide updates and reports to management on collection status and outstanding balances. Ensure compliance with company More than 30 days ago
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Helper 3R&D Fruits and Vegetables Wholesaling - Mandaue, Philippines . Provide excellent customer service by answering inquiries and offering recommendations. Ensure compliance with health and safety standards. More than 30 days ago
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Customer Service Representative Metacom Solutions, Inc. - Cebu City, Cebu cancellations, reschedules, and special requests in a timely manner. Coordinate with internal departments and third-party providers to ensure smooth travel experiences. Upsell travel products and services where 25000 24 days ago
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Account Officer MC1 - Katipunan Banking Corporation - Mandaue, Philippines with account-related services and inquiries. Process loans and financial transactions. Ensure accuracy in account activity and compliance with regulations. Generate reports and assist with reconciliations More than 30 days ago
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Collections Specialist Easy Advance Realty Dev. Corp - Mandaue, Philippines and customer service, to address any issues affecting collections. Compliance: Ensure compliance with all applicable collection laws and regulations. More than 30 days ago
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