| Resume alert | Resumes 31 - 40 of 333 |
Senior Compliance Executive Officer
San Juan, Philippines
... - San Juan, Puerto Rico 03/2001 - 07/2016 • Responsible for providing guidance at the corporate level on all applicable Anti-Money Laundering Laws, Counter Terrorism and US Treasury Office of Foreign Assets Control (OFAC) statutory provisions across ... - 2023 Apr 13
... - San Juan, Puerto Rico 03/2001 - 07/2016 • Responsible for providing guidance at the corporate level on all applicable Anti-Money Laundering Laws, Counter Terrorism and US Treasury Office of Foreign Assets Control (OFAC) statutory provisions across ... - 2023 Apr 13
Service Representative Administrative Assistant
Manila, Philippines
... submission to Treasury for payment • Present to a team a module of team’s functions, responsibility and process of invoice payment • Manage the support work group pool and communal email and assigns inquiry ticket to respective team DaLAOa Inc. ... - 2023 Apr 01
... submission to Treasury for payment • Present to a team a module of team’s functions, responsibility and process of invoice payment • Manage the support work group pool and communal email and assigns inquiry ticket to respective team DaLAOa Inc. ... - 2023 Apr 01
Industrial Training Office Clerk
Manila, Philippines
... - April 1989) Page 3 3 Assigned in Tax Payments Bureau of Internal Revenue (Main Branch) Benguet Mining Corporation (May – June 1988) Assigned in the Treasury Department, worked on the filing of all insurance policies of all the company vehicles. ... - 2023 Mar 23
... - April 1989) Page 3 3 Assigned in Tax Payments Bureau of Internal Revenue (Main Branch) Benguet Mining Corporation (May – June 1988) Assigned in the Treasury Department, worked on the filing of all insurance policies of all the company vehicles. ... - 2023 Mar 23
Hr Assistant Financial Analyst
Santa Ana, Rizal, 1850, Philippines
... match in the market, negotiation with various international banks and broker trade issues via e-mail and phone calls, participation to monthly virtual conference with foreign managers and daily preparation of U.S.Treasury and Equity trade reports. ... - 2023 Mar 20
... match in the market, negotiation with various international banks and broker trade issues via e-mail and phone calls, participation to monthly virtual conference with foreign managers and daily preparation of U.S.Treasury and Equity trade reports. ... - 2023 Mar 20
Service Representative Virtual Assistant
Manila, Philippines
... Catamora Treasury Supervisor Supervalue Inc. (SM Supermarket) 090******** • Melanie R. Mahusay Customer Service Representative Telus International Phil. Inc. 093******** • Raisha B. Mendoza Virtual Assistant Lotus ticket 094******** I CERTIFY THAT ... - 2023 Feb 28
... Catamora Treasury Supervisor Supervalue Inc. (SM Supermarket) 090******** • Melanie R. Mahusay Customer Service Representative Telus International Phil. Inc. 093******** • Raisha B. Mendoza Virtual Assistant Lotus ticket 094******** I CERTIFY THAT ... - 2023 Feb 28
Sr Financial Planning Analyst
U.P. Campus, 1101, Philippines
... Coordinated with different departments to have a reasonable estimate of Philippine site total cash requirements, and with US Treasury Manager to ensure the timely wiring of the fund requested • Supported FPA Team in analyzing and presenting material ... - 2022 Dec 30
... Coordinated with different departments to have a reasonable estimate of Philippine site total cash requirements, and with US Treasury Manager to ensure the timely wiring of the fund requested • Supported FPA Team in analyzing and presenting material ... - 2022 Dec 30
Customer Service Representative
Philippines
... and policies Take the extra mile to engage customers Performing the general filing system and official equipment Properly cooperating with staff Maintaining documentation for accounts payable, purchasing, and treasury and assisting internal audits. ... - 2022 Sep 15
... and policies Take the extra mile to engage customers Performing the general filing system and official equipment Properly cooperating with staff Maintaining documentation for accounts payable, purchasing, and treasury and assisting internal audits. ... - 2022 Sep 15
Collection Manager
San Juan, Philippines
... Treasury Manager Feb 2013 to September 2013 • 2GO LOGISTIC Claims & Collections Management Group Manager June 2012 to Jan 2013 • MONHEIM GROUP OF COMPANIES Credit and Collection Manager Jan 2011 to May 2012 • AMON MARKETING CORPORATION a ... - 2022 Aug 24
... Treasury Manager Feb 2013 to September 2013 • 2GO LOGISTIC Claims & Collections Management Group Manager June 2012 to Jan 2013 • MONHEIM GROUP OF COMPANIES Credit and Collection Manager Jan 2011 to May 2012 • AMON MARKETING CORPORATION a ... - 2022 Aug 24
Administrative Assistant Officer
Pasig, Philippines
... Monitors Employees Attendance, Leaves Credit and Man Power Headcount Ensure the safeguarding of all municipal funds Manage distribution of utilities bills and collections of accounts Perform related duties and responsibilities as required TREASURY ... - 2022 Aug 08
... Monitors Employees Attendance, Leaves Credit and Man Power Headcount Ensure the safeguarding of all municipal funds Manage distribution of utilities bills and collections of accounts Perform related duties and responsibilities as required TREASURY ... - 2022 Aug 08
Executive Consultant Corporate And Financial Services
Manila, Philippines
... oLed reviews on the full range of business units – Top1000 corporate, middle market, Treasury. oReviewed remedial management, adverse classification, and loss provision of problem loans. oInterfaced with insurers providing coverage over bank-held ... - 2022 Jul 28
... oLed reviews on the full range of business units – Top1000 corporate, middle market, Treasury. oReviewed remedial management, adverse classification, and loss provision of problem loans. oInterfaced with insurers providing coverage over bank-held ... - 2022 Jul 28