Junior Lead, Compliance - Ortigas, Metro Manila

Para lamang sa mga rehistradong miyembro Ortigas, Metro Manila, Pilipinas

1 buwan ang nakalipas

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Job summary

Prepares / oversees and submits AML and BSP reports performs periodic compliance testing in accordance with the group's work plan to determine adherence by all responsible officers and employees with regulatory and association requirements holds preliminary discussions on compliance deficiencies with operating personnel performs remediation as may be necessary provides general support for general compliance and AML related initiatives monitoring.


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