Governance, Risk and Control

CBE Estrada Prime Holdings, Inc
Full-time Philippines, Philippines Other-General
Posted:
March 04, 2026
Location:
Philippines, Philippines, Philippines

Job Description

Degree in Management Engineering, Accounting, Finance, Business Administration, Public Administration or directly related field;

Certified Public Accountant is highly recommended

Job Summary:

-Conduct independent appraisal of branch and back-end support's compliance with issuances relative to AML compliance and with BSP's directives from their most recent examination, perform research on AML compliance, and draft recommended policies on AML compliance.

-Understanding organization operation's service, and priorities and how personal role impacts business results.

-Taking responsibility for consistently achieving service standards by meeting established indicators of work quality and client satisfaction.

-Providing administrative assistance in maintaining current relationships with people or organizations in order to achieve organizational/departmental objectives.

Job Types: Full-time, Permanent

Pay: Php13, Php14,000.00 per month...

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Job Overview

Job Type: Full-time
Location: Philippines, Philippines
Posted: March 04, 2026
Deadline: April 13, 2026