Compliance Officer
Tamaray People Solutions Corporation
Keterangan Kerja
Manfaat
Cuti & Pelepasan
Cuti Hari Jadi
Penerangan
- 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
Balas Hari Ini 1 Kali
Tempat Bertugas
23RD, Tamaray People Solutions, 23rd Floor, Tower, 6789 Ayala Ave, Makati, 1206 Metro Manila, Philippines
Disiarkan pada 02 September 2025
Pekerjaan Serupa
Lihat selanjutnyaEmployee Relations and Compliance
Bluforce Inc.RM1.5-2.2K[Bulanan]
Di lokasi - Makati1 - 3 Tahun PengalamanDiplomaSepenuh-masa
Ish HR officerHR officer
Compliance Officer
ERA Construction Inc.RM1.8-2.2K[Bulanan]
Di lokasi - Makati<1 Thn PengalamanSarjana MudaSepenuh-masa
Mariah Kathlyn SalgadoHR Officer
Compliance
Bull and Bear Services Inc.RM1.8-2.2K[Bulanan]
Di lokasi - Makati1 - 3 Tahun PengalamanSarjana MudaSepenuh-masa
Hazel EspinosaHR Generalist
Compliance Officer
QPAX Traffic Systems Inc.RM2.2-3K[Bulanan]
Di lokasi - Makati3 - 5 Tahun PengalamanSarjana MudaSepenuh-masa
QTSI recruitmentRecruiter
Compliance Officer
Nityo Infotech Inc.RM6.6-7.4K[Bulanan]
Di lokasi - Makati5 - 10 Tahun PengalamanSarjana MudaSepenuh-masa
Matt Ezekiel SudarioHR Officer
Tamaray People Solutions Corporation
Tidak Dibiayai
<50 Pekerja
Perundingan dan Perkhidmatan Pengurusan
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.
