Compliance Monitoring Officer
Standard Chartered ( Manila)
312958 - Job Title: Compliance Monitoring Officer Job ID: 312958 Job Function: Compliance Location: Philippines - SCB Full/Part Time: Full time, Job Description Assist in the identification, mitigation, monitoring and management of compliance and regulatory risks through the conduct of risk based compliance monitoring reviews. Key Roles & Responsibilities • Conduct compliance monitoring reviews, r...
62 days ago from Standard Chartered
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control procedures outlined in the Procedure Manual or DOI are fully implemented and ensure staff compliance with the same. • To...
