Compliance
Northpoint Development Bank, Inc.
Keterangan Kerja
Penerangan
- Monitors new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commision and Insurance Commission;
- Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues.
- Checks for sufficiency of all documents and reports prior to their endorsement to the BSP.
- Assists in the preparation of reports on Crimes and Losses and undertakes its submission to the BSP.
- Assists in the proper implementation of the Bank's Compliance Program.
- Performs other functions as directed by the management and/or byt hte Board of Directors from time to time.
Syarat-syarat
- College degree, preferably in the area of Business Administration, Accountancy, Economics, Banking and Finance or any related field.
- Demonstrates strong writing proficiency in english.
- Fresh Graduates are encouraged to apply.
- Willing to be assigned at San Pedro, Laguna.
Elaine Rabino
RecruiterNorthpoint Development Bank, Inc.
Aktif dalam masa tiga hari
Tempat Bertugas
3rd floor junction building, Nueva. Nueva, San Pedro, Laguna, Philippines
Disiarkan pada 21 June 2025
Pekerjaan Serupa
Lihat selanjutnyaCollections Specialist
Anytime Cleaners Corp.RM1.5-2.2K[Bulanan]
Di lokasi - Laguna1 - 3 Tahun PengalamanSarjana MudaSepenuh-masa
Jorren Joy ViveroTalent Acquisition Specialist
Collections Specialist
HC Consumer FinanceRM1.5-1.9K[Bulanan]
Di lokasi - LagunaTiada Pengalaman DiperlukanSekolah MenengahSepenuh-masa
Lei GechaHR Manager
Collections Specialist
LSERV CorporationRM1.1-1.5K[Bulanan]
Di lokasi - Laguna<1 Thn PengalamanSarjana MudaSepenuh-masa
Jhummie Sta. RitaRecruiter
Compliance Officer
HR SpectaclesRM1.5-1.9K[Bulanan]
Di lokasi - Laguna<1 Thn PengalamanSarjana MudaSepenuh-masa
HR SpectaclesRecruiter
Billing Staff
President Container Line, Inc.RM1.1K[Bulanan]
Di lokasi - Laguna<1 Thn PengalamanSarjana MudaSepenuh-masa
Calingasan Herschelle HanceHR staff
Northpoint Development Bank, Inc.
Tidak Dibiayai
501-1000 Pekerja
Perbankan & Perkhidmatan Kewangan
Lihat pengambilan kerja
Sertai Bossjob
Peringatan Keselamatan Bossjob
Jika jawatan memerlukan anda bekerja di luar negara, sila berhati-hati dan berhati-hati dengan penipuan.
Jika anda menemui majikan yang mempunyai tindakan berikut semasa pencarian kerja anda, sila laporkan segera
- menahan ID anda,
- menghendaki anda memberikan jaminan atau mengumpulkan sesuatu,
- memaksa anda untuk melabur atau mengumpul dana,
- mengumpul faedah haram,
- atau situasi haram yang lain.
