...
Responsibilities:
~Verify and approve system releases for diverse remittance transactions, including inward/outward payments and cross-border transfers, within authorized limits.
~Monitor transactional status, such as fund sourcing, account status, and system issues...
...ndividual customers
Participate and support system enhancement in related to account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
Supervise team member's operation to ensure full compliance with both external regulatory & internal complianc...
...ed and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening results, identifying potential violations, and taking appropriate action on false positive hits.
~Prepare an...
...cial entity, is looking for an AVP, Trade Surveillance for their upcoming team expansion.
Responsibilities:
~Perform trade monitoring and surveillance across equities markets primarily in real time
~Review of surveillance reviews and prepare MI reporting to en...
...ion of green and sustainable loans.
~Maintain a high standard of customer experience and service levels for clients.
~Manage transactions and oversee the implementation process to ensure smooth and timely deal completion.
~Collaborate closely with product partner...
...g group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance reviews for various business units to ensure adheren...
...ategies by forecasting capital, facilities, and staff requirements; identifying monetary resources; and developing action plans.
~Monitor business performance with tracking tools, establish corrective measures as needed, and prepare detailed reports for earnings calls...
...ly liaison with other project team members to attain objectives by various stages
~Identify preventive maintenance measures and monitor the progress
~Offer professional advices and expertise to resolve the technical incidents
~Liaise with the senior management t...
...ur client, a leading regional FI, is looking for a Senior Analyst, Risk and Solutions to join their team.
Responsibilities:
~Monitoring of client position, account balance and P&L to the defined risk limits
~Produce daily risk reports to senior management
~Follow...
...bal Markets & Treasury (Treasury Sales for FI / Corporate Client Coverage) candidate.
~Responsible for the execution of daily transactions related to FX, Interest Rate Derivatives, Hedging, and Deposits.
~Collaborate closely with Relationship Managers to identify bu...
Monitors investigator sites with a risk-based monitoring approach: applies root cause analysis (RCA), critical thinking and problem-solving skills to identify site processes failure and corrective/preventive actions to bring the site into compliance and decrease risk...
远程职位
... as core member of top management team to design the strategic initiatives and upcoming business development plan
~Review and monitor the vendors’ performances to promote the quality excellence initiatives
~Provide commercial directions and initiatives to respe...
...iness model and make recommendations for optimization.
~Identify and assess potential risks and propose mitigation strategies.
~Monitor industry trends, competitor activities, and market conditions to identify opportunities and threats.
Strategy Development...
...adherence to legal requirements, regulations, and internal policies, while effectively managing business risks and compliance.
~Monitor operational data, prepare reports, and propose improvement strategies.
Requirements
~10-15 years of operations experience ...
...nels.
~Manage and optimize digital advertising campaigns, including search engine marketing (SEM) and social media advertising.
~Monitor and analyze key performance indicators (KPIs) to measure the effectiveness of digital marketing efforts and make data-driven decis...
...afety goal.
• Responsible for the installation, maintenance, troubleshooting and repair of mechanical equipment and devices.
• Monitor all plant mechanical equipment, ensure their safe and proper function in view of targets for reliability and safety.
• Deliver p...
...t's infringement cases when necessary
Handle Product Sponsorship (PS) enquiries, proposal, implementation for PS transactions on TVB Chanels
Monitor and record the PS exposures and generate reports in excel format
Review and approve TVB copyrighted materials em...
...on requests from credit card merchants
~ Execute Sales & Service Recovery Actions for rejected transactions by contacting cardholder
~(Credit card & ATM Card)
~ Monitor suspicious credit card transactions and contact cardholders for verification
~ Support Custome...
...s management and financing activities
Coordinate with banks for funding arrangements
Executing inter-account transactions and cash pooling
Monitor cash flow and prepare funding plans
Assist in the cash-flow projection and ensure that sufficient funds are ava...
...to review and verify the accuracy and completeness of revenue transactions
Manage account receivable and income audit
Prepare mont... ...ciliation
Perform credit control on account receivable and monitor aging report
Good remuneration and attractive fringe benef...
...ith fabric mills, garment vendors and laboratories on material transaction documents and certifications
Understand and support a trace... ...sure the compliance to our baseline requirement and targets
Monitor and report progress both internally and externally towards goa...
...members.
Responsibilities:
Responsible for managing and monitoring the operations of the Remittance Centre which covers outward ... ...ance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters
Strong leadership and p...
...members.
Responsibilities:
Responsible for managing and monitoring the daily operations of the Bills Processing Centre which cov... ...lls processing
Ensure the accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guide...
...al units to ensure timely provision of necessary information and documents.
~Assist Finance Manager to monitor the cashflows
~Coordinate the banking transactions and arrange the renewal of fixed deposits
~Assist Finance Manager in streamlining the operations; enha...
... other reports and records.
Keep a thorough record of business transactions and enter data from daily work logs into the company’s general ledger system.
Prepare reconciliation and resolve/ monitor discrepancies in a timely manner.
Perform three-way match and ...
...le and accounts payable in a timely and accurate manner
Perform daily treasury operations, such as petty cash, monitoring and operating bank transactions via online banking system
Prepare related company reconciliation
Assist in preparation in month-end and yea...
...including quality management system, audit, regulatory affairs and product enquiry/complaint;
~Assist to handle and monitor dangerous drug transaction within the operation site;
~Participate in pharmaceutical product development; &
~Reporting to Head of QA / Author...
...ers; and completed investment sales, acquisitions and finance transactions of approximately $170 billion. At the end of 2017, JLL had ne... ...required to manage daily operations of the property including monitoring of property maintenance, cleaning and security; maintain good...
...ng Grill
小胖台灣便當 Chubb Bento
爆爆鍋 Bao Pot
JOB DUTIES:
Perform daily accounting and clerical duties.
Handle AR or AP transactions.
Input data to Accounting System.
JOB REQUIREMENTS:
Fresh graduates of Accounting Students in summer or graduates wi...
...ts and branches in provision of remittance services
~Check and verify blacklist records and detect suspicious money laundering transactions
~Prepare MIS reports and conduct data analysis
~Work closely with business units to provide quality services to customers
...