Compliance Associate

Dempsey Resource Management Inc.

＄440-528[Bulanan]
Hibrid - Makati3-5 Tahun KedaluwarsaS1Penuh waktu
Bagikan

Deskripsi Pekerjaan

Keterangan

  •  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

Persyaratan

  • 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.
Kepatuhan
Preview

Maria Palma

Talent Acquisition ManagerDempsey Resource Management Inc.

High response rate

Lokasi Kerja

makati 1111, Makati, Makati, Metro Manila, Philippines

Diposting di 25 January 2024

Pekerjaan Serupa

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Sumber Daya Manusia

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Laporkan

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Jika Anda bertemu dengan perusahaan yang melakukan tindakan berikut selama pencarian kerja Anda, tolong segera laporkan

  • menahan ID Anda,
  • mengharuskan Anda untuk memberikan jaminan atau mengumpulkan properti,
  • memaksa Anda untuk berinvestasi atau mengumpulkan dana,
  • mengumpulkan keuntungan terlarang,
  • atau situasi ilegal lainnya.