Latest job hiring in the Philippines:
BANK OF COMMERCE is hiring for: Compliance Testing Analyst
Assist in overseeing compliance with established policies and procedures of the Bank, as well as laws and circulars issued by the various banking and corporate regulatory bodies.
Ensures compliance of all responsible officers and employees with BSP updated AML/CTF rules and regulations and AML/CTF bank policies and guidelines and other compliance policies.
Graduate of any course related in finance and banking.
At least 1-2 years experience in a compliance role in a banking industry.
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, BSP compliance).
Strong analytical skills;
Good communication and presentation skills;
Excellent problem-solving skills.
Bank of Commerce is one of the country’s progressive commercial banks. It has been in operation since 1963. The Bank offers a wide range of banking products and services including deposit and cash management products, corporate banking, consumer banking, credit card services, e-banking solutions, trade and remittances, treasury and trust services.
We are in need of passionate individuals seeking to build their careers in banking.
A career with Bank of Commerce is personally and professionally rewarding. We are interested in hiring friendly, attentive individuals who are committed to carrying out our mission, improving lives and becoming a trusted resource to our discerning clients. We offer attractive benefits and invest in the well-being and career growth of all our employees.
Cultivate your career with our growing family.
This job posting is the latest urgent job hiring for 2021 Philippines. Some of the job hiring 2020 may apply but contact the company to confirm. Please note we have posted job hiring in Quezon City, Makati, Pasay, Mandaluyong, Pasig or across Metro Manila. Please open the search button to find the location near you.
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