90,000 to Php 100,000 per month About The Role The Senior Compliance Officer / Associated Person is responsible for overseeing the... and suspicious transaction reports to the AMLC Liaison And Reporting Coordinate with external auditors, legal counsel, regulators...
in liaison with the Global Compliance Officer or Local Compliance Officer ensuring adequate compliance resources and training...
We are looking for a highly organized, proactive Executive Assistant to support the Chief Operating Officer (COO.... Track the status of operational initiatives and provide updates to the COO. Communication & Liaison: Act as the main...