Bank Compliance Associate

6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This Bank Compliance Associate role at WELCOME BANK (RURAL BANK), INC . offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting...

Overview This Bank Compliance Associate role at WELCOME BANK (RURAL BANK), INC offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory issuances...

Job Description :Develops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance with the BSP and other regulatory bodies' requirements and prepares compliance testing reports;Proposed and recommend corrective measures to enhance the bank operations based on the...

Position:Bank Compliance AssistantLocation:Pasig City, Metro ManilaJob type:On-site, Full-timeRate:₱20,000 – ₱25,000 per monthAbout the roleThisBank Compliance Assistantrole atWELCOME BANK (RURAL BANK), INC.offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will...

About the role This Bank Compliance Assistant role at WELCOME BANK (RURAL BANK), INC. offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory...

Looking for IT Professionals (Enterprise Architects, Outsystem Developer, T24 Developers, etc.) Key Responsibilities: Deliver excellent customer service to all clients by providing accurate and timely financial support. Implement and maintain proper bookkeeping practices, internal financial controls, and accounting procedures. Ensure adherence to established...

Job Summary:We are looking for a highly organized and ethical Compliance Officer to ensure that our bank operates within the law and follows all internal policies and regulatory guidelines. The ideal candidate will proactively monitor and report on compliance risks and provide expert advice on regulations such as AML, KYC, FATCA, and local financial laws.Key...

Job Summary:The Proofing and Reconciliation Associate ensures that all transactions in the Bank's general and subsidiary ledgers are accurate, balanced, and properly reflected. This role supports the Proofing and Reconciliation Team Leader in maintaining the integrity of financial records and ensuring timely resolution of discrepancies.Key...

Job Purpose•Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns•Conducts gap analysis for new regulatory issuances vis-à-vis the existing practices and procedures of the company and recommends courses of action as a result of such gap...

Direct message the job poster from RCBC Bankard Services Corporation Responsibilities Prepares Consolidated AML Reports to RCBC and RBSC AML Committee Submits Covered Transaction reports for RCBC Bankard Services Corporation transactions to the Anti-Money Laundering Council after obtaining approval of concerned groups Oversees reporting of crimes and losses...