Compliance Associate

Dempsey Resource Management Inc.

＄441-529[Bulanan]
Hibrid - Makati3 - 5 Tahun PengalamanSarjana MudaSepenuh-masa
Kongsi

Keterangan Kerja

Penerangan

  •  Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations

Syarat-syarat

  • Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable, good communication skills both written and oral, competent computer skills, must be analytical, must be organized, keen to details and can work in a fast – paced environment.
  • At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML – CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
Pematuhan
Preview

Maria Palma

Talent Acquisition ManagerDempsey Resource Management Inc.

More than ten replies today

Tempat Bertugas

makati 1111, Makati, Makati, Metro Manila, Philippines

Disiarkan pada 25 January 2024

Pekerjaan Serupa

Lihat selanjutnya

Dempsey Resource Management Inc.

101-500 Pekerja

Sumber Manusia

Lihat pengambilan kerja

Laporkan

Peringatan Keselamatan Bossjob

Jika jawatan memerlukan anda bekerja di luar negara, sila berhati-hati dan berhati-hati dengan penipuan.

Jika anda menemui majikan yang mempunyai tindakan berikut semasa pencarian kerja anda, sila laporkan segera

  • menahan ID anda,
  • menghendaki anda memberikan jaminan atau mengumpulkan sesuatu,
  • memaksa anda untuk melabur atau mengumpul dana,
  • mengumpul faedah haram,
  • atau situasi haram yang lain.