Bank Compliance Associate - Pasig
1 buwan ang nakalipas
Job summary
This Bank Compliance Associate role offers a fantastic opportunity to join our thriving financial institution.In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF,
and other regulatory issuances within the Compliance Section.
- Develops and conduct periodic compliance testing and examination of Branches,
- Proposed and recommend corrective measures to enhance the bank operations based on the identified compliance issues
Paglalarawan ng trabaho
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Mga katulad na trabaho
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