Compliance Bank Officer
Tamaray People Solutions Corporation
Descrição do Trabalho
Descrição:
- Drafting and updating compliance-related rules and frameworks, including legal adherence and AML/CFT measures.
- Collecting and distributing relevant laws and regulatory updates, ensuring all business units stay informed.
- Overseeing fair banking practices and addressing any whistleblower issues.
- Educational Qualifications: Bachelor’s degree in Finance, Business Administration, or a related field.
- Experience Level: 5-10 years of relevant experience in compliance roles
Ms. Donna
HR OfficerTamaray People Solutions Corporation
Ativo dentro de sete dias
Local de trabalho
Makati City. Makati City, Metro Manila, Philippines
Postado em 02 September 2025
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Desfinanciado / Anjo
<50 Funcionários
Serviços de Consultoria e Gestão
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