Philippines Job Openings
Northpoint Development Bank
Compliance Officer
Santa Rosa
FULL TIME
November 4, 2024
- College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field
- 2-5 years experience in the field of Banking Industry handling BSP compliances and regulations.
- willing to start ASAP and relocate to San Pedro, Laguna is an advantage
- Monitors new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commission and Insurance Commission.
- Assists with the implementation of compliance and risk assessment strategies.
- Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues.
- Checks for sufficiency of all documents and reports prior to their endorsement to the BSP
- Reviews, assess and preforms compliance testing in compliance to laws, regulations and other regulatory requirements.
- Prepares reports on Crimes and Losses and undertakes its submission to the BSP
- Performs other functions as directed by the management and/or by the Board of Directors from time to time.
Pay: Php30,000.00 - Php40,000.00 per month
Benefits:
- Company events
- Life insurance
- Opportunities for promotion
- Paid training
- Pay raise
- Monday to Friday
- 13th month salary
New Job Alerts
Northpoint Development Bank
Bank Compliance Staff
General Mariano Alvarez
FULL TIME
November 6, 2024
View Job Description
AboitizPower
Corporate Planning and Business Performance Specialist
Taguig
FULL TIME
November 6, 2024
View Job Description
DICE205 Digital Corporation
Creatives Intern
Makati City
PART TIME
November 6, 2024
View Job Description
Looking for similar job?
OceanaGold
Senior Advisor - Permitting and Compliance (Tenements)
Makati City
FULL TIME
August 30, 2024
View Job Description
DESTILERIA BARAKO CORPORATION
Tax Compliance Officer
Makati City
FULL TIME
August 31, 2024
View Job DescriptionGetz Healthcare (Philippines)
Quality Compliance Officer
Pasig City
FULL TIME
August 30, 2024
View Job DescriptionGLOBALBRIDGE RESOURCES CORPORATION
Accounting and Tax compliance officer
Pasig City
FULL TIME
September 2, 2024
View Job DescriptionSee What’s New: Northpoint Development Bank Job Opportunities
Northpoint Development Bank
Bank Compliance Staff
General Mariano Alvarez
FULL TIME
November 6, 2024
View Job DescriptionNorthpoint Development Bank
Compliance Officer
Santa Rosa
FULL TIME
November 4, 2024
View Job DescriptionNorthpoint Development Bank
Bank Compliance Staff
Muntinlupa
FULL TIME
November 4, 2024
View Job DescriptionNorthpoint Development Bank
Bank Compliance Staff
Santa Rosa
FULL TIME
September 21, 2024
View Job DescriptionNew Job Alerts
Northpoint Development Bank
Bank Compliance Staff
General Mariano Alvarez
FULL TIME
November 6, 2024
View Job Description
AboitizPower
Corporate Planning and Business Performance Specialist
Taguig
FULL TIME
November 6, 2024
View Job Description
DICE205 Digital Corporation
Creatives Intern
Makati City
PART TIME
November 6, 2024
View Job Description