Compliance Bank Officer
Tamaray People Solutions Corporation
Keterangan Kerja
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. Donna
HR OfficerTamaray People Solutions Corporation
Aktif dalam masa tujuh hari
Tempat Bertugas
Makati City. Makati City, Metro Manila, Philippines
Disiarkan pada 02 September 2025
Pekerjaan Serupa
Lihat selanjutnyaSenior Compliance Manager
Aickman and GreeneRM4.4-8.8K[Bulanan]
Di lokasi - Makati5 - 10 Tahun PengalamanSarjana MudaSepenuh-masa
Mary Sol VillamonteHR Officer
Compliance Associate
Dempsey Resource Management Inc.RM1.8-2.2K[Bulanan]
Di lokasi - Makati3 - 5 Tahun PengalamanSarjana MudaSepenuh-masa
Maria PalmaTalent Acquisition Manager
Compliance Officer Online Payment Systems (OPS)
Nityo Infotech Inc.RM3.3-5.2K[Bulanan]
Di lokasi - Paranaque3 - 5 Tahun PengalamanSarjana MudaSepenuh-masa
Mary Grace MalagotnotTalent Acquisition Specialist
Compliance Officer
Mori Concrete Products Inc.RM1.5-1.8K[Bulanan]
Di lokasi - Valenzuela1 - 3 Tahun PengalamanSarjana MudaSepenuh-masa
Princess TiamzonAccounting Assistant
Credit & Collection Officer
Rayomar Management IncorporatedRM1.5-1.8K[Bulanan]
Di lokasi - Makati1 - 3 Tahun PengalamanSarjana MudaSepenuh-masa
HR Recruitment Rayomar Management, Inc.HR Manager
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.
