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Search Results: 8 职位空缺
- ...handle the following: conduct investigation of suspected non-compliances, including fact-finding, conducting interviews and statement-ta... ...rcement / complaint investigation / conveyancing / litigation / AML/CTF compliance / handling enquiries and complaints from members...
- ...ents onboarding, including Corporate and Institutional • Lead AML periodic review including high risk client annual review and bi... ...s for private banking clients • Work closely with sales team, compliance and other operation departments for client onboarding, periodic...
- ...ements and produce budget/forecast according to schedule Assisting with external and internal audits and tax returns to ensure compliance Reviewing and recommending modifications to accounting systems and procedures Support the preparation of statutory account ...
- ...s and ETL/ELT processes to integrate data from diverse sources. Ensure data quality, integrity, and security while adhering to compliance standards (e.g., PDPO and GDPR). Automate data workflows and monitor pipeline performance to improve efficiency. Create and...
- ...mbent is responsible for the following: supervise and coach a team of staff in conducting investigation of suspected non-compliances, including fact-finding, conducting interviews and statement-taking answering telephone and face-to-face enquiries from both ...
- ... Responsibilities : Oversee visual and quality assurance (QA) inspections for consumer electronics products to ensure compliance with standards. Prepare inspection reports and quality records in accordance with established procedures. Coordinator betwe...
- ...d manage plush toy development projects from concept to delivery ~ Coordinate with cross-functional teams: design, engineering, compliance, production, and logistics ~ Liaise with international clients to understand project requirements and timelines ~ Develop and...
- ...ing for a suitable candidate to fill the following position(s): Reporting to the Safety Manager, the incumbent will: Ensure compliance with Schindler’s Employee Safety and Health Policy and relevant local safety regulations. Conduct regular safety audits and in...
