Search Results: 22 职位空缺
...ould realise sustainable business value as well as regulatory compliance.
Prepare and monitor the IT Budget to ensure adequate reso... ...an 8 years at senior management level, ideally from banking / financial services sector.
Proven experience in managing a large tea...
...task force
~Act as a main contract point between vendor and Financial Control Division
~Assist to prepare documentation related t... ...he Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...nishment status on a timely basis
~Perform coordination and follow-up activities to contribute quality standards / requirements compliance of assigned categories
~Receive materials complaints and coordinate with relevant parties throughout the handling process
~Pr...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...gin account.
Process settlement payments and receipts, as well as perform daily summary reports
Ensure all transaction full compliance of internal/external rules and regulations
Perform user acceptance test (UAT) of New Treasury system
Requirements:
Post-...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...n of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...rocessing Centre which covers inward and outward bills processing
Ensure the accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing procedures
...
...of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...cting and training on-site team member
Respond and investigate security incidents and emergencies
Assist in ensuring strict compliance of terminal safety rules
Conduct initial investigation and coordination with Health & Safety Team and other technical units re...
...ems from the end customers;
~Optimize machine performance to fit customers' needs;
~Keep and update service records to ensure compliance of documentation.
Requirements:
~Higher Diploma or above in Electrical or Mechanical Engineering, or equivalent;
~Good k...
...n the budget at all time.
~To work closely with the Principal’s or Brand Owner’s representative to ensure any activities are in compliance with the brand guild-lines
~Requirements
University graduate
~Minimum of 4-5 years experiences in handling Key accounts ...
...o account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
Requirements:
Degree holde...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...nsibilities:
Perform daily credit check on the orders as per internal policy
Identify potential risk, chargeback, fraud and compliance issues
Resolve customers’ disputes and chargeback cases promptly to maintain high customer satisfaction
Assist to prepare a...
...s) status in the front-end CRM System, handle e-Cert application and renewal
~Ensure the working procedures and workflow are in compliance with the external regulations and internal guidelines
~Take up other duties and projects as assigned
Requirements:
~Degr...
...sist in reviewing and enhancing the service level of the Centre
~Assist in ensuring the working procedures and workflows are in compliance with the internal guidelines and external regulations.
~Provide backup support to other sections and other ad hoc duties when r...
