...ized services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts...
...ustomers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze, and investigate suspicious transactions involving large amounts or involving...
...ce, Business Administration or related discipline
~Minimum of 2-3 years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both...
...plaints by phone or e-mail in a positive and professional manner
Closely communicate with internal parties for the complaint investigation and follow up with the customers proactively
What You Need
At least 3 - 5 years of experience in supervisory experience i...
...tandards.
Act as window for Quality Assurance between customer and supplier for defective products including the processing, investigation, implementation of corrective action and reporting.
Liaison with internal and external multi-national teams to ensure smooth...
... outcomes
~Oversee and manage all aspects of cash management daily operations, including payments processing, reconciliation, investigation to ensure optimal and efficient payment operations.
~Manage the ad-hoc project (i.e. ISO20022 project) of operation
~Partic...
...technical requirements for assembling, operation, testing and maintenance of electricity facilities and devices on work site;
Investigate and know about the characteristics and constraints of every work place;
Know about the functions and properties of all kinds ...
...ich encourages a culture of food hygiene & safety in order to contribute positively to the Group’s productivity
Act as a key investigation officer when serious incident happens, in order to find out the root cause and prepare the remedial action plan, and follow up ...
...th all legal and regulatory requirements
Report any risks and provide recommendation to company
In charge of the audit and investigate the findings and recommendations
Prepare cash flow forecast in order to assess cash position, related borrowing needs and ava...
...ing Kiosk, retail shop POS, and F&B shop POS, including the device health check, diagnosis, and execution recovery procedures
Investigate system issues or incidents, mitigate the issue, and document the root cause and solution
Prepare, set up and support hardware...
Responsibilities
The successful candidate will perform review, detail inspection and investigation to ensure compliance with the relevant regulatory requirements, Group’s control procedures, technical specifications and work instructions. As an integral team member of...