Compliance Associate
Dempsey Resource Management Inc.
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
- 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.
Palma Maria
Talent Acquisition ManagerDempsey Resource Management Inc.
今天回覆 0 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Compliance Bank Officer
Tamaray People Solutions CorporationHK$8.2-16.3K[月薪]
混合办公 - 馬卡蒂5 - 10 年經驗本科全職
Donna Ms.HR Officer
Senior Compliance Manager
Aickman and GreeneHK$8.2-16.3K[月薪]
混合办公 - 馬卡蒂5 - 10 年經驗本科全職
Villamonte Mary SolHR Officer
Compliance Officer Online Payment Systems (OPS)
Nityo Infotech Inc.HK$6.1-9.5K[月薪]
混合办公 - 帕拉納克市3 - 5 年經驗本科全職
Malagotnot Mary GraceTalent Acquisition Specialist
Compliance Officer
Mori Concrete Products Inc.HK$2.7-3.4K[月薪]
混合办公 - 巴倫蘇埃拉1-3 年經驗本科全職
Tiamzon PrincessAccounting Assistant
Credit & Collection Officer
Rayomar Management IncorporatedHK$2.7-3.4K[月薪]
混合办公 - 馬卡蒂1-3 年經驗本科全職
Rayomar Management, Inc. HR RecruitmentHR Manager
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。
