Compliance Officer

Tamaray People Solutions Corporation

NT$31.7-63.5K[月薪]
现场办公 - 馬卡蒂5 - 10 年經驗本科全職
分享

職位描述

福利待遇

  • 休假和請假

    生日假

簡介

  • 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


合規性
Preview

Ms. Angel

HR OfficerTamaray People Solutions Corporation

今天回覆 1 次

工作地址

23RD, Tamaray People Solutions, 23rd Floor, Tower, 6789 Ayala Ave, Makati, 1206 Metro Manila, Philippines

發布於 02 September 2025

舉報

Bossjob安全提醒

若該職位需要您出國工作,請提高警惕,並小心詐騙。

如果您在求職過程中遇到雇主有以下行為, 請立即檢舉

  • 扣留您的身分證件,
  • 要求您提供擔保或收取財產,
  • 迫使您投資或籌集資金,
  • 收取非法利益,
  • 或其他違法情形。