Compliance Associate

Dempsey Resource Management Inc.

£333-399[月薪]
混合办公 - 馬卡蒂3 - 5 年經驗本科全職
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職位描述

簡介

  •  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

職位要求

  • 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.
合規性
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Maria Palma

Talent Acquisition ManagerDempsey Resource Management Inc.

More than ten replies today

工作地址

makati 1111, Makati, Makati, Metro Manila, Philippines

發布於 25 January 2024

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Dempsey Resource Management Inc.

101-500 人

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