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- ...ith money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Preventio... ... All activities are bounded by Bank Governance frameworks Regulatory & Business Conduct Display exemplary conduct and live by th...
- ...r team. Job Responsibilities Prepare daily operations reports for the company; Process account opening and client funding... ...tem testing and perform data reconciliation; Assisting with regulatory compliance and preparing reports for regulatory bodies; Mon...
- ...nd mitigate risks; Prepare and analyze detailed operational reports for management, providing insights and recommendations for imp... ...perational activities adhere to internal controls and external regulatory requirements; Handle other ad-hoc tasks as assigned. Job...
- ...ble money laundering prevention procedures and, in particular reporting any suspicious activity to the Unit Money Laundering Preventi... ... To comply with all relevant policies and procedures covering regulatory, local and group requirements Risk Management To comply...
- ...plete regular and ad hoc government surveys in compliance with regulatory requirements Organize HR assets, including welcome kits, bo... ...sters, and other materials Prepare monthly and quarterly HR reports Support various HR projects and initiatives on an ad-hoc ba...
- ...es from the regulators; # Conduct gap analyses on the latest regulatory requirements and the bank’s operation manuals; # Review and ... ...requested by the regulators; # Prepare and submit compliance reports to the Head Office; # Maintain and update the details of rel...
- ...ion of the Branch. # Assist in conducting compliance reviews and preparing review reports to the Branch Management. # Assist in monitoring and analyzing new legislation or regulatory changes and communicating such changes to respective business units. # Assist in ...
- ... HR policies and procedures to align with evolving business needs, property management best practices, and regulatory requirements Prepare comprehensive reports on HR metrics, trends, and analyses, delivering actionable insights to senior management to support strate...
- ...s, including work orders, complaints, and technical service reports. Develop documentation and training materials for technica... ...U.S. Food and Drug Administration (U.S. FDA) medical device regulatory requirements, applicable ISO 13485 standard requirements, and ...
- ...d prevent unauthorized transactions Ensure compliance with regulatory, card scheme requirements and internal policies related to au... ...t related to card scheme release & mandate Provide regular reporting on authorization performance and fraud trend, share insights ...
- ...ir specific requirements. Monitor project progress, review and report updates to maintain client satisfaction, and ensure timely pro... ...uring lighting products meet applicable industry standards and regulatory requirements. Staying informed about safety regulations, energ...
- ... and strengthen cybersecurity. Review and maintain contingency plans for all IT systems, ensuring compliance with business and regulatory requirements. Manage vendor relationships and oversee procurement of IT services and solutions. Lead IT projects from plann...
- ...ganizing training programs, member activities, and general Secretariat operations 協助籌備培訓課程、會員活動及 秘書處日常運作 Liaise with trainers, regulatory bodies, and suppliers to ensure smooth coordination 與導師、監管機構及供應商保持聯絡並作出協調 Support promotion and publicity efforts for events ...
- ...ng testing, graphic design, shipping and accounting to ensure on-time shipment goals are achieved Stay tuned on market trends, regulatory requirements to identify opportunities for cost savings and drive process improvements South East Asia sourcing experience is ...
- ...s and banking products. Deep understanding of the Credit Risk functions covering end-to-end credit cycles, scorecards, analytics, regulatory practices, and businesses / emerging trends. ~ Strong grasp of challenges and needs within Banking, Fintech, and related lendin...
- ...Kimpton Tsim Sha Tsui Hong Kong comfortable with balancing the books when it comes to managing the needs of owners, auditors and regulatory agencies while also monitoring and improving hotel profitability, providing full support to Director of Finance & Business Suppor...
- Responsibilities: Perform full reception duties including handling telephone calls, mails, data entry, filing, preparing reports and greeting/serving clients etc; Handling petty cash; Managing and coordinating the booking of conference room; Provide cleri...
- ... provider in the Accounting industry. As an Accountant, you will be responsible for managing the company's financial accounts and reporting, playing a crucial role in ensuring the financial health and compliance of the organization. What you'll be doing # Maintain ...
- ...dset and attention to detail. Ability to thrive in a fast-paced, dynamic environment and meet tight deadlines. Knowledge of regulatory requirements and compliance in the medical aesthetics industry is a plus. Interested candidates please send your resume with e...
HKD 35k - HKD 45k /月
...nered with hiring managers across Hong Kong, Singapore, Shanghai, Taiwan, and Japan to align recruitment with business growth and regulatory requirements. Maintained up‑to‑date candidate records and ensured compliance by leveraging Workday, company's career site gove...- ...mmediate available is preferred. Responsibilities: Perform month-end and year-end closings. Perform duties in financial reporting and analysis. LCCI Level 2 or above. Perform ad hoc jobs as assigned. All applications applied through our system will...
- ... Performing duties assigned by Medical Laboratory Technologist Assisting in initial specimen preparation Assisting in lab reports preparation Requirements: Diploma or certificate holder in Medical Laboratory or related disciplines Responsible, nice wor...
- ..., eg Air-tickets, accommodation and restaurants booking Assist senior management to schedule meetings, prepare correspondences, reports, statistical summaries and proposals, take minutes, prepare presentation materials and handle confidential documents Assist in ...
- ...administrative operation Office Appliance, stationary ordering and stock taking Liaise with different document collections, reporting etc. Liaise with external suppliers in office maintenance Ad Hoc Projects Requirements With exp. of Office Administr...
- ... intercompany invoices and perform intercompany reconciliations where necessary iii. Perform consolidation for Group Financial Reporting iv. Perform review on monthly financial reports and Group Financial Reporting package v. Participate in the preparation of ...
- ...sing tools such as Powerpoint, Canva, etc.; Closely follow up client’s request and refine the proposal; Prepare and delivery reports and presentations to client; Coordinate with client, architects, designers, contractors, and other relating parties for detail ...
- ... export operation. Coordinate with forwarders, factories and customers for arrange shipment booking & delivery. This role will be reporting directly in Shipping Manager. Responsibilities: Handle full set of Import and Export documents, L/C & bank document and Tra...
- ...Plan and manage budgets for operational and projects, monitor spending, and handle procurement and payment processes Monitor and report on key performance indicators, such as power consumption, and provide regular reports on facility status, maintenance activities, a...
- ... effects to patients; Handle telephone enquiries and medical appointments; Handle patient registration and follow-up patient reports; and Take on other assignments as required. Requirements & Attributes: ~ HKDSE / HKCEE or above; ~1-2 years’ experience ...
- ... from clients in a timely manner Manage and communicate all booking changes as required Create flight briefs and post flight reports Ensure all flight bookings adhere to our legal and compliance guidelines Manage client and supplier invoicing requirements ...