Compliance Associate

Dempsey Resource Management Inc.

€393-472[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
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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
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Maria Palma

Talent Acquisition ManagerDempsey Resource Management Inc.

今日 6 回返信

勀務地

makati 1111, Makati, Makati, Metro Manila, Philippines

掲茉日 25 January 2024

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Dempsey Resource Management Inc.

101-500 埓業人数

人事

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