AML Audit - Cebu, Central Visayas
2 araw ang nakalipas

Job summary
The AML Audit and Compliance Junior Auditor is tasked to assist the AMLA Manager and AML CO with the implementation of the NUSTAR's Money Laundering and Terrorism and Proliferation Financing Prevention Program (MTPP).Qualifications
- Bachelor's degree in Business, Accounting, Finance, or a related field
Paglalarawan ng trabaho
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
I-access ang lahat ng mataas na antas na posisyon at makuha ang trabahong pinapangarap mo.
Mga katulad na trabaho
AVP, AML Audit and Compliance Officer
3 linggo ang nakalipas
The AML CO shall 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. · ...
Assistant Vice President, AML Audit&Comp
3 linggo ang nakalipas
The Assistant Vice President, · Oversee the implementation and enhancement of the AML Compliance Program. · Evaluate existing processes and policies. · ...
Internal Audit
3 linggo ang nakalipas
The Internal Audit – Compliance Manager is responsible for independently assessing NUSTAR Resort & Casino's adherence to PAGCOR regulations, · Audit Execution Lead AML/CFT regulatory compliance audit engagements from planning to reporting,enforcing GIAS. · Governance structures s ...
Manager, Internal Audit Compliance
1 buwan ang nakalipas
The Manager Internal Audit Compliance will be responsible for independently assessing NUSTAR Resort & Casino's adherence to PAGCOR regulations, AMLC requirements, CIRR provisions and the company's MTPP. · ...
Branch Relationship Officer
1 araw ang nakalipas
+We are looking for experienced professionals to join us in EastWest stores nationwide in the role of Branch Relationship Officer. · +Drive sales acquisition and customer retention efforts in line with the store's growth strategy · Promote and sell banking products and services t ...
Fund Associate
2 linggo ang nakalipas
Join Smartsourcing as a Fund Associate and turn meticulous accounting into meaningful career momentum. · ...
Senior Process Improvement Lead, Financial Crime Holds
4 araw ang nakalipas
Join Zepz: Breaking Down Borders, · Togther Our Meaningful Mission At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most th ...
Business Manager
1 buwan ang nakalipas
The Business Manager is responsible for the overall performance of the Branch. He/she plans organizes and executes business strategies; coordinates with branch operations to achieve overall satisfactory service performance and ensures compliance with bank policies and regulatory ...
Quality Specialist
1 buwan ang nakalipas
We are looking for a Quality Specialist to join our Integrated Compliance Services team at MBPS. · Support the development of risk-based AML Data QA testing plan. · Support the Asia Segment Compliance and Global Functions Compliance in the delivery and execution of risk-based AML ...
Branch Relationship Officer
4 linggo ang nakalipas
We are looking for experienced professionals to join us in EastWest stores nationwide in the role of Branch Relationship Officer. In this role, you will be responsible in retaining and enhancing client relationships. · ...