Compliance Associate
Dempsey Resource Management Inc.
Descrição do Trabalho
Descrição:
- 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
Requisito
- 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.
High response rate
Local de trabalho
makati 1111, Makati, Makati, Metro Manila, Philippines
Postado em 25 January 2024
Senior Compliance Monitoring and Assessment Associate
Alsons Power GroupNegotiable
Híbrido - Makati1-3 Anos ExpBacharelTempo Inteiro
BossHR Manager
Regulatory Operations Analyst - EMEA
Macquarie GroupNegotiable
Híbrido - Makati3-5 anos ExpDiplomaTempo Inteiro
BossHR Manager
Junior Regulatory Compliance Officer
PSBank OfficialNegotiable
Híbrido - Makati1-3 Anos ExpDiplomaTempo Inteiro
BossHR Manager
Compliance Specialist
eBiZolutionNegotiable
Híbrido - Makati1-3 Anos ExpBacharelTempo Inteiro
BossHR Manager
Governance and Compliance Analyst
WTWNegotiable
Híbrido - Taguig3-5 anos ExpBacharelTempo Inteiro
BossHR Manager
Sign In to Chat with Boss
Bossjob Safety Reminder
If the position requires you to work overseas, please be vigilant and beware of fraud.
If you encounter an employer who has the following actions during your job search, please report it immediately
- withholds your ID,
- requires you to provide a guarantee or collects property,
- forces you to invest or raise funds,
- collects illicit benefits,
- or other illegal situations.