Compliance Specialist/Risk Analyst (URGENT HIRING)

  • Makati City, Metro Manila
  • Permanent
  • Full-time
  • 8 days ago
Description: Duties and Responsibilities: Performs compliance review of the Company and personnel with internal policies and procedures and with legal and regulatory requirements Prepares and files reports with regulatory agencies (i.e. PSE, SEC, BSP) Assists in identifying, assessing and monitoring of risks faced by the Company and recommend risk control activities to mitigate and/or eliminate risk exposures Assists in monitoring compliance with internal limits set by Company and those embedded in the system Qualifications: Bachelor of Science in Accountancy graduate, Preferably a CPA, Working experience in accounting/audit/compliance/brokerage an advantage, Highly analytical, detailed oriented, proficient in Microsoft Office, good communication and writing skills Requirements: Skills: Analytical, Good Communication (listening, verbal, written), Computer/Technical Literacy

foundit

Similar Jobs

  • DE029831 - Risk and Compliance Analyst

    • Taguig City, Metro Manila
    ---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Analyst WORK SETUP: …
    • 8 days ago
  • DE029831 - Risk and Compliance Analyst

    • Taguig City, Metro Manila
    ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Analyst WORK SETUP: Hyb…
    • 28 days ago