Compliance Associate
Dempsey Resource Management Inc.
Job Description
Description
- 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
- 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.
Maria Palma
Talent Acquisition ManagerDempsey Resource Management Inc.
Reply 0 Times Today
Working Location
makati 1111, Makati, Makati, Metro Manila, Philippines
Posted on 25 January 2024
Explore similar jobs
View more similar jobsCompliance Bank Officer
Tamaray People Solutions Corporation＄1-2.1K[Monthly]
Hybrid - Makati5-10 Yrs ExpBachelorFull-time
Ms. DonnaHR Officer
Senior Compliance Manager
Aickman and Greene＄1-2.1K[Monthly]
Hybrid - Makati5-10 Yrs ExpBachelorFull-time
Mary Sol VillamonteHR Officer
Compliance Officer Online Payment Systems (OPS)
Nityo Infotech Inc.＄787-1.2K[Monthly]
Hybrid - Paranaque3-5 Yrs ExpBachelorFull-time
Mary Grace MalagotnotTalent Acquisition Specialist
Compliance Officer
Mori Concrete Products Inc.＄350-437[Monthly]
Hybrid - Valenzuela1-3 Yrs ExpBachelorFull-time
Princess TiamzonAccounting Assistant
Credit & Collection Officer
Rayomar Management Incorporated＄350-437[Monthly]
Hybrid - Makati1-3 Yrs ExpBachelorFull-time
HR Recruitment Rayomar Management, Inc.HR Manager
Sign In to Chat with Boss
Bossjob Safety Reminder
If the position requires you to work overseas, please be vigilant and beware of fraud.
If you encounter an employer who has the following actions during your job search, please report it immediately
- withholds your ID,
- requires you to provide a guarantee or collects property,
- forces you to invest or raise funds,
- collects illicit benefits,
- or other illegal situations.
