Compliance Officer
Asti Business Services Inc.
Descrição do Trabalho
Descrição:
- Ensure adherence to regulatory requirements and company policies.
- Conduct risk assessments and audits to identify compliance gaps.
- Develop and implement compliance training programs for staff.
- Investigate compliance violations and recommend corrective actions.
- Prepare reports for senior management and regulatory bodies.
- Stay updated on industry regulations and best practices.
Requisito
- Educational Qualifications: Bachelor’s degree in Law, Finance, or related field.
- Experience Level: Less than 1 year of compliance or regulatory experience.
- Skills and Competencies: Strong analytical and communication skills, attention to detail, and knowledge of compliance regulations.
- Working Conditions: Office environment, typical working hours with potential for overtime.
- Qualities and Traits: Ethical judgment, proactive attitude, and adaptability.
Asticom BRECIO
Sourcing Specialist Asti Business Services Inc.
Ativo dentro de três dias
Local de trabalho
Taguig. Taguig, Metro Manila, Philippines
Postado em 17 July 2025
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