Subsidiaries Compliance Officer

China Bank PH

Negotiable
Di lokasi - Makati1 - 3 Tahun PengalamanDiplomaSepenuh-masa
Kongsi

Keterangan Kerja

Penerangan

The Subsidiaries Compliance Officer, under the supervision of the Head, Subsidiaries Oversight Department (SOD), performs duties in assisting the Head, SOD to oversee the regulatory and corporate governance requirements of subsidiaries and to ensure that they are aligned with the parent company’s compliance strategies and objectives.


Job Qualifications:

  • With at least five (5) years banking experience with compliance, audit, accounting, methods/policies and control functions.
  • Analytical, detail-oriented but capable of seeing the big picture or macro-level, ability to comprehend and interpret regulations and policies.
  • With ability to work and liaise effectively with other units of the Bank/subsidiaries and with the regulators

Syarat-syarat

Please refer to job description.

Regulatory KnowledgePengurusan RisikoAudit ManagementLegal ResearchPolicy DevelopmentCompliance MonitoringKemahiran BerkomunikasiAttention To DetailPenyelesaian Masalah
Preview

Boss

HR ManagerChina Bank PH

Tempat Bertugas

8745 Paseo De Roxas corner Villar Street, Makati City, PH

Disiarkan pada 15 April 2025

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.