Compliance Officer
Tamaray People Solutions Corporation
Descrição do Trabalho
Benefícios
Tempo de desligamento e Saída
Licença de aniversário
- 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. Angel
HR OfficerTamaray People Solutions Corporation
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Local de trabalho
23RD, Tamaray People Solutions, 23rd Floor, Tower, 6789 Ayala Ave, Makati, 1206 Metro Manila, Philippines
Postado em 09 October 2025
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Tamaray People Solutions Corporation
Desfinanciado / Anjo
<50 Funcionários
Serviços de Consultoria e Gestão
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