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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...
- ...okeratology, and MiSight® contact lenses. Conduct routine eye examinations, including but not limited to clinical ophthalmic investigation tests and diagnostic tests such as VF and Pentacam. Ensure quality customer service and patient safety in our daily services...
- ... ― 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...
- 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...
- ..., plan, organize, or direct orientation and training programs to help staff maintain or improve job skills Handle staff case investigation and reporting in relation to complaints and operational incidents and obtain information for use in training programs Assess...
- ... preparing inspection reports - Handle enquiries and complaints about maintenance works and provide appropriate solutions after investigation - Facilitate technical specifications and requirements for all the self-performing maintenance and improvement works - To take ...
- ...ncial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investigation reports; QC and finalizing of financial documents including daily announcements; and Glossary compilation, maintenance of...
- .... Our science is your advantage. What you’ll learn & achieve: Determines project scope, develops a preliminary plan of investigation, and determines project specifications such as cost, time, and sample requirements by analyzing client input, available supplem...
- ...ervice, Production, and factory partners throughout Asia. Key Responsibilities Customer Complaint Review: Lead the investigation and resolution of customer quality complaints resulting in a CAP, ensuring alignment with buyer expectations, internal standard...
- ...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 ...
- ...h on site Carry out site inspection and conducting toolbox training Conduct safety and health meeting Conduct accident investigation Complete the necessary safety documentation under the guardian of Safety Officer Ensure all safety standards and guidelin...
- ... 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; ...
- ...e the performance of safety and health on site Carry out site inspection and conducting toolbox training Conduct accident investigation Conduct safety and health meeting Complete the necessary safety documentation Work Location: Within Hong Kong Area (No...
- ...nd proposal and critical decisions with supervisor’s guidance. Good communication and negotiation skills. Good analytical/investigative skill. Knowledge in card payment system is preferred but not necessary All applications applied through our system will b...
- ...nts and company standards. 2. Conduct health & safety training and inspections. 3. Conduct site safety inspection, accident investigation and attend safety meeting. 4. Update of health and safety plans and procedures. 5. Prepare risk assessment and other OSH re...
- ...s, including holding structures, restructuring exercises, M&A and other tax-related projects Manage and handle tax audit and investigation case Liaise with IRD and assist clients to organize their business from a tax-efficient perspective Build client relation...
- ...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...
- ..., ensuring that closeout actions are in place and records maintained Promote a vigilant and proactive company HSSE culture Investigate customer complaints and define corrective/preventative actions Coordinate with business units to ensure due compliance with r...
- ..., 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, ...
