Compliance Checking Section Head - CEBU

2022-09-25 菲律宾166
行业Accounting / Finance职位General / Cost Accounting
招聘部门招聘人数若干
工作地区Region VII (Central Visayas)City of Cebu工作性质Full Time
性别要求Male婚姻要求No marital status restrictions
学历要求 College Diploma 工作经验不限
年龄要求18岁以上待遇水平面议
更新日期2022-09-25有效期至Valid for a long time
职位申请

职位描述

The Compliance Checking Section Head is primarily responsible for overseeing the processing of loan documents through documentary deficiencies validation and compliance checking by Compliance Checking Processors / Officers (CCP/CCO) in accordance with approved terms and conditions, standard operating procedures, Bank policies and guidelines and within the set service levels agreed with various business units such as, but not limited to Institutional Banking Group (IBG), Consumer Banking Group (CBG), BDO Leasing and Finance, Inc. (BDOLF), Branch Banking Group (BBG) and Remedial Management.

He/she shall review, check and monitor endorsed Loans Accounts.

Leads the section in delivering high quality service within a culture of customer service and continuous improvement.

公司介绍

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BDO is a full-service universal bank that provides a wide range of corporate and retail banking services. These services include traditional loan and deposit products, as well as treasury, trust banking, investment banking, private banking, rural banking, cash management, leasing and finance, remittance, insurance, retail cash cards, and credit card services. BDO has the country’s largest distribution network, with over 1,400 consolidated operating branches and more than 4,400 ATMs nationwide.  It also has 18 overseas remittance and representative offices (including full-service branches in Hong Kong and Singapore) in Asia, Europe, North America, and the Middle East.BDO ranked as the largest bank in terms of total assets, loans, deposits, and trust funds under management based on published statements of condition as of December 31, 2020. For more information, please visit www.bdo.com.ph.Product & ServicesThe financial products and services provided by Banco de Oro include:Trade financingForeign exchange and securities dealershipTrust and investment servicesCash management servicesInvestment bankingInsurance productsCredit cards