Compliance Associate

Dempsey Resource Management Inc.

HK$3.5-4.2K[月薪]
混合办公 - 馬卡蒂3 - 5 年經驗本科全職
分享

職位描述

簡介

  •  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

職位要求

  • 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.
合規性
Preview

Palma Maria

Talent Acquisition ManagerDempsey Resource Management Inc.

今天回覆 1 次

工作地址

makati 1111, Makati, Makati, Metro Manila, Philippines

發布於 25 January 2024

猜你想看

查看更多

Dempsey Resource Management Inc.

101-500 人

人力資源

查看熱招工作

舉報

Bossjob安全提醒

若該職位需要您出國工作，請提高警惕，並小心詐騙。

如果您在求職過程中遇到雇主有以下行為， 請立即檢舉

  • 扣留您的身分證件，
  • 要求您提供擔保或收取財產，
  • 迫使您投資或籌集資金，
  • 收取非法利益，
  • 或其他違法情形。