Compliance Testing Analyst  

• Company Bank of Commerce (Philippines) - View more jobs
• LocationMandaluyong

Under the direct supervision of the Head Office Compliance Testing Section Head performs activities of the Compliance Testing and Validation Department that facilitates the implementation of the Banks Compliance Program and adherence by Head Office Units to regulatory requirements and/or standards in the performance of business or functions, as the case may be. […]
Performs activities that facilitates the accomplishment of the Department's functions such as preparation and updating of the Bank's Compliance Testing Plan.
Identification of relevant banking/AML laws, rules, regulations, policies and...

24 days ago from: bossjob.ph