Compliance Associate

Dempsey Resource Management Inc.

₩705.4-846.5K[月絊]
ハむブリッドワヌク - マカティ幎以䞊幎未満の経隓倧卒正瀟員
共有

職務内容

説明

  •  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

芁件

  • 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.
コンプラむアンス
Preview

Maria Palma

Talent Acquisition ManagerDempsey Resource Management Inc.

Active today

勀務地

makati 1111, Makati, Makati, Metro Manila, Philippines

掲茉日 25 January 2024

類䌌の求人

さらに衚瀺する

Dempsey Resource Management Inc.

101-500 埓業人数

人事

採甚䞭の件の求人を衚瀺

報告する

Bossjobの安党に関する泚意事項

海倖勀務をお考えの際は䞋蚘の事項に泚意しお䞋さい。たずパスポヌトなどの身分蚌明蚌は䞍必芁に提瀺しない。

そしお䞋蚘に該圓する䌁業を芋぀けた際は、 盎ちに報告をお願いいたしたす。

  • 保蚌や担保を芁求する䌚瀟には泚意
  • 投資や資金調達を勧誘する
  • 䞍圓な利益を埗おいるず思われる䌁業
  • 違法ず思われる状況
  • その他䞍審に感じた堎合