...s staff members.
Responsibilities:
~Assist the MLRO to review exception reports and identify any suspicious transactions
~Investigate suspicious cases and prepare suspicious transaction reports to JFIU
~Prepare and update STR procedures to ensure they are alig...
...in good customer relationships to increase sales revenue.
Complete the entire sales process, including sales tracking, scene investigation, price negotiations, contract preparation and signing.
Serve customers, understand their needs and try to satisfy their requ...
...on for lifts & escalators;
~Explain test procedures and results to EMSD / HKHA engineers or inspectors;
~Carry out incident investigation and report;
~Prepare relevant Quarterly Test Reports and Annual Test Reports, etc.;
~Reply enquiries from EMSD/ HKHA / Othe...
...f on the regulatory requirements including personal data protection, prudential measures and credit related products
Perform investigation on non-compliance cases identified
Support the identification, evaluation and mitigation of compliance risks in overseas bra...
...ness operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews / investigations assigned by Head of Internal Audit / requested by senior management and the Audit Committee.
Provide risk management advisor...
...ith financial laws and regulations, corporate accounting standards, and insurance knowledge;
~Comprehensive analysis and risk investigation capabilities;
~Excellent communication skills, organizational planning skills;
~Good command in both spoken and written Can...