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- ...l as other non-automated cases with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity Reports (SARs) are prepared with accurate information in a timely manner Ensure the suitability and q...
- ..., risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our team. Position: Non-financial Due Diligence Analyst and...
- Job Responsibilities: Perform security investigation and analysis on grMail, our email delivery protection services Take part in security / phishing assessment for enterprises Perform threat hunting tasks and identify potential vulnerabilities Handle cust...
- ... ― Not allow any flight data and/or cockpit voice recorder to be disabled or erased, unless data needs to be conserved for the investigation of an incident or accident and would otherwise automatically be erased ― Coordinate the work distribution within the flight c...
- ...thin all areas Conduct food safety audits and training Monitor food production flow, cleaning standard of all equipment Investigate food complaints Handle the labeling of food products Conduct supplier audits REQUIREMENTS Minimum 3 years’ experienc...
- ...ceive, record and transmit guest requests accurately Be responsible for entering accurate room status into computer daily and investigate discrepancies Maintain and update administrative data Maintain key control and monitor lost property We are looking for...
- ... programs Conduct regular security assessments to identify vulnerabilities, oversee incident response strategies, and manage investigations related to security breaches Stay updated on the latest security trends, threats, and technologies to enhance the organizati...
- ...ractice to streamline & automate workflow and upheld internal control Handle weekly and monthly accounts reconciliation and investigate variance Your Impact As an undergraduate, you’ll have the opportunity to work on APAC accounting-related tasks and...
- ... Post revenue by verifying and entering transactions into the SAP system. Verify the validity of account discrepancies by investigating with the sales team and customers. Reconcile bank statements by comparing statements with the general ledger. Assist in t...
- ...rket intelligence in the area of for price comparison and product evaluation Prepare regular reports for management review Investigate the complaints and propose remedial actions to Buyer Requirements: University graduate or above with relevant experien...
- ... their service providers with different regulatory tools such as on/off-site reviews and thematic examinations; To assist in investigating and liaising with MPF trustees to follow up issues identified from suspected non-compliances, complaint cases and enquiries; ...
- ...econciliation and substantiation of ledger accounts related to insurance policy on regular basis. Conduct exceptional reporting, investigate and resolve discrepancies by collaborating with stakeholders (finance, operations, IT, etc) to ensure fulfillment of internal an...
- ...sible for the security of the Hotel including access control, customer services and patrolling; Provide training and conduct investigations related to security incidents; Ensure compliance with safety regulations and standards, including those relating to fire saf...
- ...collectively to build for the long term JOB SUMMARY ~ Review and completes sample check on the work prepared by Account Investigation maker or checker. ~ Review transaction instructions prepared by Account Investigation maker or checker. ~ Review the daily ...
- ...the company’s liaison with local and foreign regulators, ensuring prompt responses to inquiries and facilitating inspections or investigations. Review business processes for compliance with regulatory and internal policies, monitor legal changes, update policies, and...
- ... out spot check and following-up were necessary. Receive and take ownership of any guest complaints. Perform any appropriate investigation and follow-up with guests and associates, record, update and recover the EGG in Knowcross. Monitor the daily operations in t...
- ...ses to ensure constant improvement in effectiveness & productivity ~Escalate any risk findings to the LM for taking necessary investigation / remediation on timely basis ~ To ensure awareness and full compliance of all laid down rules, regulations, policies, guidel...
- ... health and safety legal requirements and company standards Provide safety training, carry out site inspections & accident investigation, assist Operations Department to identify hazard areas with recommendations for prevention as well as evaluating operational pr...
- ... senior management to support strategic decision-making Manage staff disciplinary and grievance procedures, conduct thorough investigations, and ensure fair and consistent application of disciplinary actions in line with company policies and Hong Kong employment ordi...
- ..., high-impact IT and security challenges in a remote environment, specializing in non-routine problems requiring deep technical investigation to restore service and maintain productivity. Develop Technical Documentation: Create and maintain technical documentation, ...
