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- ...n team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities,... ...ry requirements. Develop, update, and maintain transaction monitoring policies and procedures to align with regulatory standards an...
- ...and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Report... ...ncies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its...
- ...ework Develop/maintain an operational process risk management prototype in the department to monitor all key risk areas along the operational process from pre-transaction status to transaction processing stage and pro-transaction monitoring phases. Promote risk-b...
- ...ding to supervisor’s guidance Assist branch in achieving sales targets through referrals or cross-selling Provide non-cash transaction, support branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements ...
- ...y settlement of credit card and acquiring business, including transaction data verification and fund collection and payment settlement ... ...ting bookkeeping rules design and adjustment, account balance monitoring and analysis, etc. Responsible for the reporting of accoun...
- ...mercial and Global Banking segments through the provision of leading cash management solutions to them. We are also steering the transaction banking FX growth for the bank. We focus on our customers’ needs in Greater China and aim to be the chosen one-stop cash managem...
- ... System (FPS) and ATM services. Responsibilities: Ensure daily operations are up and running by managing different kind of transaction such as inward and outward cheque clearing, autopay (eDDA), payroll, Faster Payment System (FPS) and ATM services. Cooperate ...
- ...r financial and banking services for customers. Responsibilities: Process daily Inward / Outward / Intermediary remittance transactions Support telecommunication operations Handle payment investigations Ensure compliance with all internal and regulatory r...
- ...are vouchers and account entries Assist with month end closing and year-end audit Maintain accurate bank records and input transactions into the system Handle AP and fund transfer Maintain Fixed Assets record Provide clerical support and ad hoc task as as...
- ...e the appropriate level of support for Senior Executives providing end to end co-ordination and quality assurance of queries and transaction resolution. Qualifications Practical experience gained in one or more of Employee Relations, Performance & Reward, Interna...
- ...Product leaflet and display showcase, etc Assist to analyse and review the effectiveness of marketing and promotion campaign Monitor competitors’ marketing campaigns and prepare competitive analysis Assist in ad-hoc projects and perform other duties as assigne...
- ... services Conduct regular and effective account reviews and enhance existing relationship via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action in compliance with established policy and guideline, to protect the Bank’s interes...
- ... to ensure information is accurate and easily accessible # Assisting with the procurement of office supplies and equipment, and monitoring inventory levels # Welcoming and assisting visitors, and managing incoming phone calls and enquiries # Providing general offi...
- ...mercial and Global Banking segments through the provision of leading cash management solutions to them. We are also steering the transaction banking FX growth for the bank. We focus on our customers’ needs in Greater China and aim to be the chosen one-stop cash managem...
- ...ng networks New mortgage loan application, follow up the new loan application and loan restructuring, interest rate repricing, monitoring the loan draw down, prepare the credit proposal, Influence and facilitate working-partners to refer and cross-offer potential bus...
- ...s and handling outstanding payments. Responsible for custom declaration and all related issues. Assist in purchasing orders and monitor the inventory to determine when new purchases should be scheduled. Manage and operate storeroom activities such as dispatching,...
- ... parties and manage suppliers to ensure quality deliverables in a cost-effective manner and smooth launch of marketing programs Monitor program progress/ effectiveness and conduct post-program evaluation for future improvement Requirements: University degree i...
- ...tion. # Provide high-quality customer support and enquiry service to students, parents and external stakeholders. # Assist in monitoring outstanding debts and follow up with students regarding overdue payments. # Prepare regular reports and analysis on student fee...
- ...nd bookkeeping tasks Reconcile bank statements, and other financial records to ensure accuracy and resolve any discrepancies Monitor and manage accounts payable and accounts receivable Participate in system enhancement projects and User Acceptance Testing (UAT...
- ...士加入我們的大家庭，建立一個優越和專業的信貸服務機構，達至「客戶所需」。 Responsibilities: Handle mortgage loan application Handle customer enquiries and/or transaction related to our loan products Requirements: Form 5 graduation, with 2 years above of relevant experience in finance, loan o...
- ... and drive timely and effective invoice processing, Travel & Expenses processing, operational procurement, resource management, transactional sourcing during the overall Procure-to-Pay processes in compliance with policies and procedures. Maintain accurate financial...
- ...ng/ revamp projects ~Knowledge in HTML, JSP and XML ~Appreciation/ experience in application, models to apply into the digital transaction banking. ~Excellent communications and negotiation skills, able to talk to Business, IT and Transformation teams ~Great sense ...
- ...o induce customer portfolio profitability; work with Marketing to develop marketing campaign and customer engagement activities Monitor program result and intake quality based on analytics and take respective actions to refine the strategy to achieve the assigned qu...
- ...oices & internal departments. Serve as a point of contact for customers with queries about products, orders, and deliveries. Monitor sales performance and assist in the preparation of sales forecasts and budgets. Ad-hoc assignment is required Assist in orga...
- ...nel needs and market demand. Collaborate on designing and launching new insurance products suitable for the bank's customers Monitor product performance within the channel and recommend adjustments. Maintain expert knowledge of market intelligence, customer tr...
- ...holders Build and maintain strong partnership with key business partners (e.g. distributor / cross internal functional teams) Monitor sales trends and competitor market intelligence to derive business implications and actions Prepare and present sales performan...
- ...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...
- ...urpose At Decathlon, great service is our sport. As a Customer Service Advisor , you are the front-line expert who handles transactions, returns, complaints , and delivers a smooth, joyful experience to every user. What You’ll Be Doing Own the cashi...
- ... Handle customer enquiry by providing quality service via inbound and outbound call Process customer investment and banking transaction correctly and effectively Participate in enhancement projects of system or AI functions Help deepen customer relationship ...
- ...xecution. Executing ad hoc strategic analysis for the leadership team. Gathering competitive intelligence on an ongoing basis, monitoring strategies, and predicting competitive response from key competitors. Any other high-visibility, high-stakes initiatives/proje...