Compliance Officer
Tamaray People Solutions Corporation
職位描述
- Drafting and updating compliance-related rules and frameworks, including legal adherence and AML/CFT measures.
- Collecting and distributing relevant laws and regulatory updates, ensuring all business units stay informed.
- Overseeing fair banking practices and addressing any whistleblower issues.
Requirements
- Educational Qualifications: Bachelor’s degree in Finance, Business Administration, or a related field.
- Experience Level: 5 years of relevant experience in Compliance/AML
Ms. Rein
HR OfficerTamaray People Solutions Corporation
今天回覆 1 次
工作地址
Makati City. Makati City, Metro Manila, Philippines
發布於 02 October 2025
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