Compliance Associate
Dempsey Resource Management Inc.
Descripción del trabajo
- 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.
Responder Hoy 0 veces
Ubicación laboral
makati 1111, Makati, Makati, Metro Manila, Philippines
Publicado el 25 January 2024
Jobs similares
Ver másCompliance Officer
Tamaray People Solutions Corporation€883-1.8K[Mensual]
Hibrida - MakatiExp de Yrs 5-10BaceleroTiempo completo
Ms. EvanjelynHR Officer
Accounting and Compliance Officer Japanese Engineering Firm Mkti
John Clements Recruitment, Inc.€294-368[Mensual]
Hibrida - MakatiExp de 3-5 YrsBaceleroTiempo completo
Jasper De JesusRecruiter
Compliance Finance Specialist
Philippine Business For Social Progress, Inc.€368-441[Mensual]
Hibrida - Mandaluyong1-3 años de experienciaBaceleroTiempo completo
Jemila de Leon - SibalHR Manager
Compliance Officer
New Barbizon Fashion Inc.€294-368[Mensual]
Hibrida - Parañaque1-3 años de experienciaBaceleroTiempo completo
Jan Marito GamboaHR Officer
Business Compliance Officer
Dempsey Resource Management Inc.€368-441[Mensual]
Hibrida - Malabón1-3 años de experienciaBaceleroTiempo completo
Maria PalmaTalent Acquisition Manager
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.