Compliance Specialist
CitySavings Bank
- Pasig, PhilippinesUnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Đã hết hạn 5 years ago
2019-09-13T16:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
The Compliance Specialist shall provide administrative and operational support to the Compliance Department. He/She shall assist the Chief Compliance Officer and AML Compliance Officer in developing, implementing, and maintaining the bank's compliance programs to ensure conformity and adherence with all applicable laws and regulations. He/She also provides administrative support to the Corporate Governance Committee.
Trình độ tối thiểu
- Must possess at least a Bachelor's/College degree in Business Studies, Administration, Management, Accounting, Law, or equivalent;
- With at least 1 year experience in banking, compliance, audit, or legal;
- Should be proficient in MS Office, analysis, reporting, business planning, and management;
- With good communication and presentation skills;
- Experience working with regulatory bodies such as BSP and SEC is a definite advantage;
- Must be highly organized, keen on details, and willing to travel.
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Always
- Địa chỉ văn phòng
- UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center
- Ngành nghề
- Banking / Mortgage
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- http://careers.aboitiz.com
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.
Về CitySavings Bank
City Savings Bank is a thrift bank member of the Aboitiz Group. It has one of the best operating efficiencies, lowest non-performing loans and highest capitalization levels in the thrift banking industry. The company recognizes that its greatest assets are its people.