Compliance Associate
Dempsey Resource Management Inc.
Deskripsi Pekerjaan
- 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.
Maria Palma
Talent Acquisition ManagerDempsey Resource Management Inc.
Lebih dari sepuluh balasan hari ini
Lokasi Kerja
makati 1111, Makati, Makati, Metro Manila, Philippines
Diposting di 25 January 2024
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101-500 Karyawan
Sumber Daya Manusia
Lihat perekrutan pekerjaan
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Jika posisi tersebut mengharuskan Anda bekerja di luar negeri, harap waspada dan waspada terhadap penipuan.
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.
