Compliance officerNegros Women for Tomorrow Foundation, Inc.
Workplace: NegrosOccidental , Bacolod
Salary: Agreement
Work form: Full time
Posting Date: 15/06/2025
Deadline: 08/06/2025
COMPLIANCE OFFICER - DUNGGANON BANK, INC.
Qualifications:
Candidate must possess at least a Bachelor's/ College Degree
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AMLA)
Experience in Risk Management
Has knowledge of BSP regulations
Required skills: organizational skills, time management skills, note taking skills
Moderate level of literacy and numeracy and proficient in Microsoft Office (Word, Excel, PowerPoint) or Google (Docs, Sheets, Slides)
Ability to multitask, works under pressure, meets deadlines and be able to thrive in a fast-paced work environment.
Attention to details, analytical, excellent interpersonal skills.
Trustworthy, organized and with a positive working attitude.
Willing to travel
Qualifications:
Candidate must possess at least a Bachelor's/ College Degree
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AMLA)
Experience in Risk Management
Has knowledge of BSP regulations
Required skills: organizational skills, time management skills, note taking skills
Moderate level of literacy and numeracy and proficient in Microsoft Office (Word, Excel, PowerPoint) or Google (Docs, Sheets, Slides)
Ability to multitask, works under pressure, meets deadlines and be able to thrive in a fast-paced work environment.
Attention to details, analytical, excellent interpersonal skills.
Trustworthy, organized and with a positive working attitude.
Willing to travel
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Negros Women for Tomorrow Foundation, Inc.
About the company
Documentation and Compliance Officer
Nexus Real Estate Corporation
Cebu, Cebu₱20,000 - 25,000 per month
Position Compliance officer recruited by the company Negros Women for Tomorrow Foundation, Inc. at NegrosOccidental , Bacolod, Joboko automatically collects the salary of , finds more jobs on Compliance Officer or Negros Women for Tomorrow Foundation, Inc. company in the links above
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