Compliance Associate in Makati
Makati, National Capital Region
Posted over 30 days ago
- Company:
- Dempsey Resources Management Incorporated
- Company Description:
- Dempsey is a company authorized to engage in local manpower placement. It is duly registered with the Department of Labor and Employment, Securities and Exchange Commission, Bureau of Internal Revenue with the corresponding Quezon City business permit.
- Contract Type:
- Full Time
- Experience Required:
- 2 years
- Education Level:
- Bachelor’s Degree
- Number of vacancies:
- 5
Job Description
(Makati (On-site)
Qualifications:
• Bachelor’s degree in Accountancy, Financial Management, Business Management, or related fields
• At least 2 years of experience in Compliance, Audit, or Risk Management (HMO/Insurance preferred)
Key Responsibilities:
• Assist in ensuring regulatory compliance and risk management
• Conduct compliance testing and prepare reports
• Implement and oversee compliance and AML programs
• Monitor regulatory updates and guide the company
• Conduct compliance training for employees and management
• Ensure timely submission of regulatory reports
Salary Range: 25k to 30k (based on qualifications) plus benefits
Work Schedule: Mon-Fri, 8:30 AM - 5:30 PM
Work Location: Makati
- Salary:
- ₱30,000.00 Monthly
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