Consolidated Holdings and Management Philippines Incorporated
Consolidated Holdings and Management Philippines Incorporated

Compliance Officer  

Consolidated Holdings and Management Philippines Incorporated

  • Makati, Philippines
    372 Sen. Gil Puyat Ave, Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • ₱18,000.00 - ₱23,000.00 / month
    PHP
    18000
    23000
    18000
    MONTH
  • Full timeFULL_TIME

Expired 7 years ago

2016-11-12T16:00:00+00:00
Job closed.

Job Description

  • Dealing with e-mails.
  • Contacting clients through phone calls.
  • Lay down the rules by which regulated financial services businesses must conduct their business.
  • They supervise compliance with the rules onsite inspections.
  • Conduct investigations into suspected breaches of the rules sometimes in conjunction with other law enforcement bodies.

Minimum Qualifications

  • Strong analytical and planning skills;
  • Good communication skills both oral and written;
  • Excellent problem-solving skills;
  • Good in handling customers
  • Computer literate
  • Willing to learn international laws and regulations
  • Multi-tasking skills

Perks and Benefits

  • Paid HolidaysPaid Holidays
  • Transportation AllowancesTransportation Allowances
  • Free Lunch or SnacksFree Lunch or Snacks

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while
Office Address
372 Sen. Gil Puyat Ave, Makati, Metro Manila, Philippines
Industry
Marketing / Advertising / Sales
Vacancy
3 openings

Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.

About Consolidated Holdings and Management Philippines Incorporated

Consolidated Holdings and Management Philippines Incorporated provides you with the tools you need to invest in your financial future through Social Trading Network. Make your savings smile with returns of up to 89%. Financial education is the key factor in determining your success rate. Consolidated Holdings and Management Philippines Incorporated provides you with the knowledge and support to eventually become an expert trader. The Education Center provides an extensive database of comprehensive information, research, and tools, as well as daily updates regarding global financial topics and trends.

People also applied to

  1. Home

Other Recommended Jobs

Apply jobs in

Job Categories:

Related to your search: