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Asistente de Cumplimiento
full-time•San, Guaynabo
About this role
Buscamos un Asistente de Cumplimiento, organizado y proactivo, para apoyar en la implementación y seguimiento de políticas, procedimientos y regulaciones financieras. Si tienes experiencia en instituciones financieras y te apasiona mantener altos estándares de cumplimiento, ¡te queremos en nuestro equipo!
Requisitos:
Conocimiento en Instituciones Financieras y reglamentación local y federal.
Experiencia en revisión de procedimientos y manejo de referidos de situaciones sospechosas.
Custodia de documentos confidenciales.
BBA en Administración de Empresas o Grado Asociado.
Mínimo 2 años de experiencia en Cumplimiento en Instituciones Financieras.
Bilingüe (español e inglés).
Manejo de Microsoft Word, Excel y PowerPoint.
Comunicación efectiva, discreción y confidencialidad.
TPIS is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled / Veterans). We comply with all Federal, State and Local laws regarding nondiscrimination.
What you'll do
- The Assistant of Compliance will support the implementation and monitoring of financial policies, procedures, and regulations. The role requires maintaining high compliance standards within financial institutions.
About TPIS
20km away from metropolitan Kuala Lumpur, Templer Park International School is a Park School situated over 17 acres near Templer Park's rainforest reserve embracing vast green areas and lakes.
TEMPLER PARK INTERNATIONAL SCHOOL aspires to provide a unique combination of a comprehensive quality education and moral teachings to a varied expatriate and local students. This will be achieved in a secure, caring and disciplined environment by means of a challenging, balanced, academic, and educational curriculum that is delivered by a dedicated and qualified teaching staff who endeavor to help students realize their full intellectual, social, moral and physical potentials, and develop their critical thinking and research-based decision making skills.
TEMPLER PARK INTERNATIONAL SCHOOL is dedicated to providing a highest quality American educational program with the cornerstones of morals, self-worth, and quality performance among students and staff, enhancing students’ productive and responsible participation in society at large. We indiscriminatingly seek to foster acquisition of the values and heritage to prepare for the future in full capacity.
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Frequently Asked Questions
What does a Asistente de Cumplimiento do at TPIS?
As a Asistente de Cumplimiento at TPIS, you will: the Assistant of Compliance will support the implementation and monitoring of financial policies, procedures, and regulations. The role requires maintaining high compliance standards within financial institutions..
Is the Asistente de Cumplimiento position at TPIS remote?
The Asistente de Cumplimiento position at TPIS is based in San, Ségou, Mali and Guaynabo, Puerto Rico, United States. Contact the company through Clera for specific work arrangement details.
How do I apply for the Asistente de Cumplimiento position at TPIS?
You can apply for the Asistente de Cumplimiento position at TPISdirectly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process.