standardization, automation, and value-added customs services. Compliance, Risk & Governance Ensure full compliance... frameworks to minimize financial and compliance risk. Manage customs audits, inspections, penalties, and disputes...
and other requests. Ensures timely compliance by client of various loan documents required. Does regular business calls on prospective..., trade, corporate finance deals In coordination with the Credit Risk Group, documents all credit facilities in support...
and other requests. Ensures timely compliance by client of various loan documents required. Does regular business calls on prospective..., trade, corporate finance deals In coordination with the Credit Risk Group, documents all credit facilities in support...
, Risk, Compliance and Operational Efficiency Ensures branch readiness and responsible for the timely response and proper... system. Complies with the requirements of Risk Compliance Self- Assessment in a timely manner. Ensures that branch...
(must Meet At Least One) At least one (1) year of combined experience in compliance, risk management, internal audit, or internal...Job Description Execute and implement AML compliance processes, including but not limited to AML watchlist updates (e.g...
, Risk, Compliance and Operational Efficiency Ensures branch readiness and responsible for the timely response and proper... system. Complies with the requirements of Risk Compliance Self- Assessment in a timely manner. Ensures that branch...
with other business units (IBS, Credit Risk, Compliance) Partners with Credit Administration Department, Credit Control and Documentation... as, the overall strong credit risk management in the Credit Support Unit. Scope of work covers accounts coming from the Branch...
Act as Liaison Officer for compliance team. Coordinates requirements with BIR officers to achieve the desired response... and Implement Risk Control Self-Assessment procedure for Taxation Department Update Business Continuity Process (BCP) and Call Tree...
, Features, User Stories and Tasks Build and maintain strong relations with important key-stakeholders (Risk, Legal, Compliance... and compliance requirements and obligations. Be in control regarding Risk and Compliance Create a solid base with your development...
WE ARE HIRING! Position: IN-HOUSE PERSONNEL(ELECTRICIAN AND SAFETY OFFICER) Location: GOLDEN ABC, HEAD OFFICE... - BALINTAWAK, QC Responsibilities Risk Assessment & Hazard ID: Identify electrical hazards like frayed cords, unsafe equipment...
performed in a safe manner and in compliance with the disposal regulations and requirements, and in accordance with SGS... risks to immediate superior or QHSEE Coordinators Actively participates in incident investigations and risk assessments...
organizations achieve the highest standards of quality, compliance and sustainability. Job Description Assists the Division Manager... compliance with global and local key performance indicator (KPIs). Performs other related duties that may be assigned...
compliance with the Anti-Financial Account Scamming Act (AFASA). The role involves proactive fraud detection, high-risk case.... Act as Officer-In-Charge (OIC) during shifts when the Fraud Operations Supervisor is unavailable. DISPLAYED SKILL MASTERY...
of effective internal controls while ensuring statutory compliance in all financial initiatives. The Financial Control Manager... Finance Officer who takes responsibility over the entire financial department. He is additionally expected to work...
implement local SHES programs and Business Continuity Plans, including conducting risk assessments and ensuring compliance.... This is a collaborative role and does not carry sole responsibility for SHES functions. On the risk and compliance side, the role...
regulatory compliance, effective environmental risk management, and continuous improvement in environmental performance aligned..., standards, and minimum requirements applicable across all TBG assets Develop and maintain the enterprise environmental risk...
Job Description Reporting Line Reports to Health & Safety and Operational Compliance and Excellence (H&S and OCE.... Responsible for the security of personal information collected during trainings in compliance to the local Data Privacy Law (DPL...
and logistics performance reports, highlighting key metrics, strategic initiatives, safety, compliance, and risk management...The Chief Operations Officer (COO) is responsible for overseeing the daily operations, strategic direction, and overall...
, in accordance with the SGS Code of Integrity. Ensures compliance with global and local key performance indicator (KPIs). Performs... work performed in a safe manner and in compliance with the disposal regulations and requirements, and in accordance...
in IT governance, security, and regulatory compliance, with a focus on risk management and integrity. . Business & Technical... Technology Officer (CTO) will serve as a strategic and pragmatic technical leader responsible for shaping and executing the...