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- ...and regulatory requirements Conduct compliance reviews and monitoring on ABC, AML and sanctions to ensure relevant policy and proce... ... and provide related trainings to staffs Review suspicious transactions escalated by staff and agents and draft suspicious transactio...
- Job responsibilities: Review credit proposals, new transactions, and limit requests for the covered portfolio, conduct credit analy... ... comments from Risk Management’s perspective. Continuously monitor counterparties and client’s exposure with assigned portfolio ...
- The Company A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML ...
- The Company A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing ...
- Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant statutory and regulator...
- ...r Development ( Responsibilities: Investigate suspicious transactions reported from business units and prepare suspicious transacti... ...ent reasons for closing name screening alerts and transaction monitoring alerts Coordinate ABC due diligence on vendors or other th...
- ...e the timely completion of tasks Supervise the Sales Module System, including the management of sales/purchase orders and GRN transactions Support the Sales Manager in preparing sales reports and forecasts Visit the customer frequently to understand the custome...
- ...billion; managed 4.6 billion square feet, or 423 million square meters; and completed investment sales, acquisitions and finance transactions of approximately $170 billion. At the end of 2017, JLL had nearly 300 corporate offices, operations in over 80 countries and a g...
- ...lop banking services in response to the popularity of banking transactions through various channels so as to improve customer experience... ...edures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work Requirements ...
- ...and vendors, supporting the CIO's data analytics strategies. Core Responsibilities · Staff Automation & Support: Deploy, monitor, and troubleshoot AI tools/scripts for internal staff workflows. Provide first and second-line technical support , optimizing sc...
- ...tem testing, data migration, documentation and user training. Manage IT policies, documentation, budgeting, and procurement. Monitor and analyze IT application performance, providing strategic recommendations to enhance operational efficiency and user satisfactio...
- ... We are looking for highly motivated and independent candidates for the position of: Responsibilities: Perform daily system monitoring and operation tasks, system administration Participate in system infrastructure architecture design and enhance the productivi...
- ...mpanies Evaluate and recommend investment opportunities based on risk-return profiles, investment guidelines and benchmarks Monitoring of investments: Monitor and report on financial and business performance of companies Macro, market, and industry trends: ...
- ...tion options provided to Head of Operations. 2. Warehouse Management: Responsible for inventory management, storage condition monitoring, monthly/annual inventory checks by adhering and executing the requirements of a top quality wine storage. Ensure safety, tidines...
- ...plan, and control hardware acquisitions and installations to ensure that they are consistent with the school's strategic plans. Monitor, fine-tune, and report LAN/WAN, server, and workstation utilization and performance; recommend continuous improvements based on op...
- ...al models, valuations, and comparable companies analysis to support investment decisions and portfolio performance optimisation Monitor market trends, geopolitical developments, interest rate movements, and sectoral shifts affecting investment portfolios Evaluate...
- ...and business units. Deliver incident and problem management services; manage access controls, system capacity, and performance monitoring; oversee startup and shutdown of database and Unix services. Engage in effective vendor management, collaborating with vendors...
- ...ructures and identify areas for improvement Implement cost control measures to enhance profitability Cash Flow Management Monitor cash flow and liquidity to ensure operational needs are met Prepare cash flow forecasts and manage working capital Tax Compl...
- ...regular monthly and weekly performance reports Optimise online channel to drive ROI of online shop including SEM, SEO Trend Monitoring, including analyse sales data, market trends, competitor activities, and customer behaviors to identify growth opportunities and ...
- ...rds of service and professionalism. Coordinate with kitchen and event planning teams to ensure seamless execution of events. Monitor and maintain inventory of banquet supplies and equipment. Handle guest inquiries and resolve any issues that may arise during e...
- ...t for social media, email campaigns, and press releases. Collaborate with teams to ensure consistent messaging and branding. Monitor and analyze campaign effectiveness to drive improvements. Manage relationships with external partners and promote special packa...
- ...and medication management according to regulatory requirements Conduct patient counseling by explaining usage, precautions and monitoring of the medications to patients Monitor and maintain cost-effective drug inventory management and their proper storage Work ...
- ...itchen Prepare and cook food according to recipes, quality standards, presentation standards, and food preparation checklist Monitor food quality while preparing food Set-up and break down work station Requirements: Minimum 3-5 years of relevant working ...
- ...rs Ensure Health & Safety rules are complied with Manage plant, equipment, materials and human resources for the projects Monitor work performance of sub-constructors Develop good working relationship with relevant government authorities, clients, consultan...
- ... crew members Coordinate with shipping agents, ships, crew, personnel and technical departments for crew change arrangements Monitor current crew changes and follow up amendment requests Check and pass invoices for payment General clerical duties Other a...
- ...o ensure compliance with the Group's security framework, ISO27001 standards, and regulatory security requirements (e.g., GL20). Monitor and regularly report KPIs & KRIs to stakeholders and track the action for KRIs & KPIs falling beyond predefined thresholds. Pre...
- ...nt entertainment to strengthen partnerships. Plan and execute sales blitzes to identify growth opportunities in key markets. Monitor market trends, competitor activities, and business performance to optimize sales strategies. Supervise and motivate account man...
- ...dards. Provide education and training to internal stakeholders on new automation tools, AI applications, and best practices. Monitor and improve the performance of automated underwriting solutions. Stay current with industry best practices, emerging technologi...
- ... Front Desk Agent . Responsibilities: Provide check-in services according to procedures set by the Front Office Manager. Monitor daily room sales and be familiar with room locations and hotel facilities. Register incoming guests and ensure registration car...
- ...ng (IVT) for system enhancement Prepare the regular/ ad-hoc reports and analysis Prepare ad-hoc analysis regarding business monitoring and experience study Support the production fix, communicate with different parties, understand the system behaviors, correct ...