Assistant Vice President, AML Audit&Comp - Cebu
3 linggo ang nakalipas
Job summary
Oversee the implementation and enhancement of the AML Compliance Program in alignment with AMLA and its IRR as well as to orders and issuances of its regulators, AMLC and PAGCOR.
- Evaluate existing processes, policies and procedures of the Casino's compliance and implementation of the AMLA
- Provide guidance on the proper applications and interpretation of the AML rules and regulations MTPP
Paglalarawan ng trabaho
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