Compliance
Northpoint Development Bank, Inc.
Descripción del trabajo
- Monitors new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commision and Insurance Commission;
- Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues.
- Checks for sufficiency of all documents and reports prior to their endorsement to the BSP.
- Assists in the preparation of reports on Crimes and Losses and undertakes its submission to the BSP.
- Assists in the proper implementation of the Bank's Compliance Program.
- Performs other functions as directed by the management and/or byt hte Board of Directors from time to time.
- College degree, preferably in the area of Business Administration, Accountancy, Economics, Banking and Finance or any related field.
- Demonstrates strong writing proficiency in english.
- Fresh Graduates are encouraged to apply.
- Willing to be assigned at San Pedro, Laguna.
Elaine Rabino
RecruiterNorthpoint Development Bank, Inc.
Activo en tres días
Ubicación laboral
3rd floor junction building, Nueva. Nueva, San Pedro, Laguna, Philippines
Publicado el 21 June 2025
Jobs similares
Ver másCompliance Officer
HMD Hermada HR Solutions Corporation€363-436[Mensual]
En el sitio - RizalExp de 3-5 YrsBaceleroTiempo completo
HMD HermadaPresident
Collector
Work Caliber Manning Solutions Corp.€218-247[Mensual]
En el sitio - Laguna1-3 años de experienciaEdu no requeridoTiempo completo
Rocky AgustinHR Manager
Collections Specialist
HC Consumer Finance€291-363[Mensual]
En el sitio - LagunaNo se requiere ExpAlta/Senior High SchoolTiempo completo
Lei Home Credit HRHR Manager
Billing Staff
President Container Line, Inc.€218[Mensual]
En el sitio - Laguna<1 Yr ExpBaceleroTiempo completo
Calingasan Herschelle HanceHR staff
Credit and Collection Specialist - Antipolo CityUrgente
Dadiangas Philippine Champion Industries, Inc.€218-363[Mensual]
En el sitio - Rizal1-3 años de experienciaBaceleroTiempo completo
Philchamp HRHR Manager
Northpoint Development Bank, Inc.
No financiado / Ángel
501-1000 empleados
Banca y Servicios Financieros
View jobs hiring
Join Bossjob
Recordatorio de seguridad del jefe
Si la posición requiere que trabajes en el extranjero, por favor ten cuidado y ten cuidado con el fraude.
Si encuentras a un empleador que tiene las siguientes acciones durante tu búsqueda de empleo, por favor repórtalo inmediatamente
- retiene tu ID,
- requiere que usted proporcione una garantía o recoja la propiedad,
- le obliga a invertir o recaudar fondos.
- recauda beneficios ilícitos,
- u otras situaciones ilegales.