Compliance Associate

Dempsey Resource Management Inc.

R$2.4-2.9K[Mensual]
Híbrido - Makati3-5 anos ExpBacharelTempo Inteiro
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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.
Conformidade
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Maria Palma

Talent Acquisition ManagerDempsey Resource Management Inc.

Respondeu 6 minutos atrás

Local de trabalho

makati 1111, Makati, Makati, Metro Manila, Philippines

Postado em 25 January 2024

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Dempsey Resource Management Inc.

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