Operational Compliance Officer

Transnational Diversified Group

Taguig, Philippines
8th, Penthouse Net Quad, Taguig, Metro Manila, Philippines
Taguig
Metro Manila
Philippines
Philippines
Toàn thời gianFULL_TIME

Đã hết hạn 3 years ago

2021-04-11T16:00:00+00:00

Công việc đã đóng.

Miêu Tả Về Công Việc

The role of an Operational Compliance is to ensure that the company is conducting its business in full compliance with all national laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standard.

1. Prepares documnets and necessary reportorial for government agencies compliance

2. Evaluates transactions to ensure compliance to BSP regulations

3. Performs KYC audit and documentation

4. Daily monitoring of emoney transactions

5. Reports to the Compliance Manager

Trình độ tối thiểu

Strong analytical and planning skills;
Good communication and presentation skills;
Excellent problem-solving skills;
Responsible in the day to day monitoring of emoney transactions
Preferably with a banking or fintech background
Knowledgeable on BSP regulations on emoney
Graduate of Any 4-yr course in any field.

Tóm tắt công việc

Trình Độ Công Việc: Phó Giám Sát/Giám Sát

Ngành Nghề: Administration and Coordination

Yêu cầu học vấn: Tốt nghiệp Cử nhân

Nhà tuyển dụng trả lời hồ sơ: Once in a while

Địa chỉ văn phòng: 3NEO Building

Ngành nghề: Conglomerate

Vị trí đang tuyển: 1 vị trí tuyển dụng mới

Trang web: http://www.tdgworld.com/

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Về Transnational Diversified Group

The Transnational Diversified Group of Companies (TDG) is a globally competitive and progressive business group of highly successful companies engaged in leading industries. Since its establishment in 1976, TDG now has more than 30 member companies that are major players in diverse industries such as: TOTAL LOGISTICS(Shipping, Transportation, Cargo Forwarding, Warehousing, Vehicle Logistics, Customs Brokerage, 3rd and 4th Party Logistics, Trucking, Distribution, Liner and Tramp Agency Service) TOTAL SHIP MANAGEMENT(Ship Crewing, Seafarer Training, Maritime Education, Tanker Operations, Medical Services and Financial Services) AIR & TRAVEL SERVICES(Tours, Travel Agency Services, Airline GSA, Ground-Handling, Cargo Handling, Airport Support & Aviation Services)

INFORMATION & COMMUNICATIONS TECHNOLOGY SERVICES(Contact Centers, Business Process Outsourcing Services, Software Development and E-Business Solutions), as well as Securities Trading, Real Estate Development, Renewable Energy, and other supplemental businesses.
With its world-class excellence and win-win outlook, TDG has become a respected strategic partner of large global corporations with stringent requirements for total quality and cost-effective services in both traditional and new economy businesses. TDG’s distinguished partners and principals include NYK Line (Japan), Asiana Airlines (Korea), American Express (USA), Vroon B.V. (Netherlands), Yusen Logistics (Japan), Crystal Cruises (USA), Malaysia Airlines (Malaysia), Disney Cruise Line (USA), ePerformax Contact Centers (USA), Nippon Container Terminal (Japan) and Uyeno Transtech Ltd. (Japan).

A Partner and Employer of Choice, TDG has grown from one strategic partner and 16 employees in 1976 to more than 30 business partners and over 14,000 employees to date.

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