Search Results: 11 职位空缺
...unt openings for individuals and companies in compliance with regulatory guidelines such as AML, KYC, CDD, and ECDD
~Perform daily c... ... improvements or reengineering of current workflows, promptly reporting any irregularities
~Assist unusual or challenging customer ...
...g for individuals / companies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/acc... ...stion for improvement / reengineering of current work flow and report any irregularities timely
~ Assist unusual or difficult cust...
...ort
~Act as a credit card team Lead and provide guidance to members to complete various business initiatives, compliance and/or regulatory enhancements, and production support
~Responsible for the SDLC life cycle activities, production trouble shoot
~Prepare Techn...
...ies for process improvement and implement solutions.
Compliance and Risk Management:
Ensure compliance with relevant legal, regulatory, and corporate governance requirements.
Identify and mitigate operational risks within the Service Centre, implementing approp...
... What you'll be doing?
The role is responsible for ensuring all sourcing activities are compliant with all local requirement and regulatory and drive the best value to the bank.
~Develop and implement sourcing strategies to meet the organization's IT needs.
~Identi...
...nsumer portfolios.
~Implement effective control to ensure all collection functions are carried out in compliance with the laws, regulatory requirements, relevant codes of practice and the policies, procedures, guidelines and standards of the Bank.
~Assist to prepare...
... customer & insurers about claims and disputes.
• Handle claim cases and take follow up actions
• Prepare regular management reports on claims
• Review and revise internal claims manual, guidelines and practices
• Handle sales related tasks assigned by the ...
HKD 35k - HKD 45k /月
...d costs using appropriate verification techniques
Measure project performance using appropriate systems, tools and techniques
Report and escalate to management as needed
Requirements:
~ Degree holder in Computer Science, Information Systems or related discipl...
...quirements, business process design, workflow design and user interface design
Design and integrate system components: screens, reports, interfaces, automated processes
Design programming work units and supervise programming activities
Design logical and physi...
...th customers
Participate in sales and marketing events and customer-related activities
Prepare the market and sales analysis reports
Assist and participate in ad-hoc projects as directed
Job Requirements:
Degree holder in relevant field
Candidates wit...
Responsibilities
Collect customer information and market report
Identify and develop new potential customers
Coordinate with merchandising teams in product development
Perform the entire order process to ensure customer satisfaction and on-time delivery...
