...annual plans, operating or working procedures / manuals
Perform data analysis and prepare intelligence reports / circulars for management's review
Prepare anti-fraud training materials and participate in the delivery of training
Respond to inquiries of business...
Responsibilities:
Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and marke... ...nting enhancement and rectification measures, and report to the management in a timely manner
Coordinate and manage assigned AML/CTF pr...
Responsibilities
1. Design the AI platform ecosystem around typical AI scenarios inside and outside the company, including but not limited to solutions for recommendation/advertising/search/CV/NLP/Speech and other scenarios and full-process AI R&D facilities 2. Rese...
Responsibilities:
Act as first line of defense to conduct AML and investment/banking related transaction monitoring and busines... ...dentify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risk...
Key Responsibilities :
Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials
Assisting the team to deal with daily op...
Responsibilities
ByteDance Data AILab-AML/e-commerce team is looking for a recruitment expert. The ideal candidate needs to hel... .../Shanghai/Hangzhou. 1. Responsible for full-process recruitment management, deeply understand business and talent portraits, grasp recruit...
Responsibilities
AML It is the machine learning center of ByteDance, providing recommendation/advertising/CV/voice/NLP training and inference systems for Douyin/Toutiao/Xigua Video and other businesses. Provide powerful machine learning computing power to the compa...
Responsibilities
1. AML is responsible for providing ByteDance with large-scale machine learning computing power. AML's algorithm team is responsible for exploring how to combine large computing power with algorithms and applications, such as search and promotion of...
Responsibilities
Overall introduction: Responsible for the resources/matching/arrangement of machine learning systems for ByteDance, recommendation/advertising/search businesses, and the design and development of business scenario scheduling systems, serving model t...
Responsibilities
Team introduction: AML is the company's machine learning middle platform, providing recommendation/advertising/CV/voice/NLP training and inference systems for recommendation/advertising/search and other businesses. Provide powerful machine learning...
Responsibilities
AML is ByteDance's machine learning platform, which provides recommendation/advertising/CV/voice/NLP training and inference systems for Douyin/Toutiao/Xigua Video and other businesses. Provide powerful machine learning computing power to the compan...
Responsibilities
AML is the company's machine learning middle platform, providing recommendation/advertising/CV/voice/NLP training and inference systems for recommendation/advertising/search and other businesses. Provide powerful machine learning computing power to...
Relationship Manager, Private Wealth
Responsibilities
Champion the one-stop personalbanking services at branches
Explore and ... ...wed, contribute as part of the Bank's bigger anti-money laundry (AML) team
Educate and train juniors, if needed
Coordinate in-b...
...ervice level.
Comply with relevant government regulations and the Bank's internal guidelines and policies.
Prepare and deliver AML/CFT related trainings.
Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit r...
...nsaction monitoring process.
Prepare compliance risk and KYC Management reports.
Coordinate and manage assigned compliance risk and ... ...essment on the Bank's new product offering from compliance risk/AML perspective
Deliver compliance risk and AML trainings and ma...
...ated team of professionals in place.
We are currently seeking a high caliber professional to join our department as Investment Manager .
Principal responsibilities:
Oversee and monitoring alternative investment portfolio along with investment mandates / fund...
...ITION SUMMARY
Assist in monitoring/tracking employee relations issues including resolution and follow-up. Assist and support management and the leadership team with handling and resolving Human Resources issues. Monitor all hiring and recruitment processes for comp...
... concerns. Perform general office duties to support Sales & Marketing (e.g., filing, sending emails, typing, faxing).
Assist management in training and motivating employees serve as a role model. Follow all company policies and procedures ensure uniform and persona...
...s, project financing, property development financing, property investment loans, working capital financing, trade financing, cash management and treasury products. Our experienced and knowledgeable professionals understand the specific requirements of our customers and ...
...l authorizations and follow all Accounting procedures. Notify Loss Prevention/Security of any guest reports of theft.
Assist management in training, evaluating, counseling, motivating and coaching employees serve as a role model and first point of contact of the Gu...
JOB SUMMARY
The Marketing and Communications Manager is part of an important team that creates and executes property-level communications to our customers. Under the leadership of the Director of Marketing and Communication, this role promotes on-brand messaging ...
1. 做好价格联动的 管控及风险预警, 含挂网价格、线上交易价格及实际交易价格
2. 协同MKT,FIN为产品定价,价格调成提供政策角度建议与数据支持
3. 同时兼顾区域非临客户开拓工作,目前计划后续负责西区和南区以及部分卫健行政部门客户沟通与开拓
4. 从非临客户端口配合所辖区域招标经理协同推进VBP工作(几乎所有省份VBP项目专家组成员含重点医疗机构非临客户)
When you join us, you'll also be joining Danaher's global organization, where 8...
...in consumer electronic product R&D for more than 5 years, familiar with product design and production processes 3. Engaged in R&D management for more than 3 years is preferred, and have a certain understanding of consumer electronic product software, hardware, and struc...
...it's with Hilton where we never forget the reason we're here: to delight our guests, Team Members, and owners alike.
The Duty Manager assists the Front Office Manager in the administration and management of all Front Office operations to ensure profitability, cont...
[ n Your Job
Koch Engineered Solutions (Jiangsu)Co. Ltd (KES) is hiring a Plant Manager. This role is in charge of manufacturing related functions including production, manufacturing engineering, maintenance and facility directly. Working in a matrix organization, ...
...upplies and food. Maintain kitchen logs for food safety program and food products. Ensure the quality of the food items and notify manager if a product does not meet specifications.
Assist management in hiring, training, scheduling, evaluating, counseling, discipl...
...appropriate providers. Contact appropriate individual or department as necessary to resolve guest requests.
Collaborate with management to develop and carry-out ideas and procedures and set goals to continuously improve department performance. Assign and ensure wor...
...ounting or related major 2 years experience in finance and accounting or related professional area.
CORE WORK ACTIVITIES
Managing Work, Projects, and Policies
. Coordinates and implements accounting work and projects as assigned.
. Coordinates, implement...
...nd external examiners. We function as their accountants and business partners in providing comprehensive information on financial management, financial planning, financial reporting and compliance, capital planning and reporting, financial control and SOX control, tax a...
... Long Description
Short Description
Job Purpose
Ensures providing high quality administrative services to the Powder NAS Management Team and their visitors as well as contributes to professional office administration.
Key Accountabilities
Takes care of th...