Compliance Bank Officer
Tamaray People Solutions Corporation
Keterangan Kerja
- 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 years of relevant experience in Compliance/AML
Ms. Donna
HR OfficerTamaray People Solutions Corporation
Kadar tindak balas yang tinggi
Tempat Bertugas
Makati City. Makati City, Metro Manila, Philippines
Disiarkan pada 02 September 2025
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Tidak Dibiayai
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Perundingan dan Perkhidmatan Pengurusan
Lihat pengambilan kerja
Sertai Bossjob
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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.
