Compliance Associate - Supervisor (Urgent)

  • Company:

    DEMPSEY RESOURCE MANAGEMENT, INC.

  • Location:

    Makati, National Capital Region

  • Salary:

    25000

  • Job Type:

    Permanent

- Provide assistance to the Compliance Officer with respect to all compliance matters to ensure that the company is conducting its business in full compliance with relevant regulations. […]
- Assist the Compliance Officer in overseeing, coordinating, and managing the implementation of a compliance program which includes identification, monitoring and mitigating the compliance risks.
- Assist the Compliance Officer in developing, implementing, and maintaining the company’s compliance and AML programs, policies and procedures to ensure adherence to all applicable laws, regulations and industry standards...

More than 30 days ago from: jobslin.com

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