Roles & Responsibilities
1. Participate in the company's money laundering risk management system architecture, optimize various money laundering risk management procedures, and measure the results of risk control
2. Participate in risk assessment and control work f...
...light our guests, Team Members, and owners alike.
The Duty Manager assists the Front Office Manager in the administration and mana... ...in rate integrity by offering clear, transparent, and value for money rates to guests.
. Comply with Health & Safety, Emergency Ma...
...is seeking a talented Sales Development Representative (SDR) to manage, develop and grow qualified lead volume and sales pipeline. Thi... ...News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process.
Relationship Manager, Private Wealth
Responsibilities
Champion the one-stop personalbanking services at branches
Explore an... ...rved and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team
Educate and train juniors, if needed
C...
...y improve service efficiency.
Qualifications
1. Bachelor degree or above 2. 3 years or more of experience in compliance/anti-money laundering sanctions screening systems, or other compliance, anti-money laundering, and sanctions related products, preferably with...
...intly achieve business goals
4. Excellent cross-team project management and communication management capabilities to enhance the team'... ...d be familiar with one or more of the following businesses: anti-money laundering, payment, risk control, and financial compliance.
...olutions for advertising scenarios, and cooperate with roles such as launch operations/strategic products to improve overall growth Money efficiency and human efficiency 3. Have insight into industry trends and multi-role user needs, promptly discover new needs and pro...
... strong technical skills Learning ability, communication ability and complex problem solving ability, ability to quickly learn anti-money laundering knowledge, ability to deeply and accurately understand the needs of all parties, and ability to find the best system sol...
...vely support the rapid development of the business 2. Supplier management: Manage and control the supplier ecosystem as a whole, combine... ... real-time adjustments during the process, so as to spend good money 5. Business management of quasi-self-operated sites: Responsib...
... they belong.
Join Team Amex and let's lead the way together.
The incumbent will be a subject matter expert in customer management risk (authorizations, case setup, limit management and modelling) with responsibility across the Consumer and Commercial portfoli...
... concerns. Perform general office duties to support Sales & Marketing (e.g., filing, sending emails, typing, faxing).
Assist management in training and motivating employees serve as a role model. Follow all company policies and procedures ensure uniform and persona...
...saction monitoring process.
Prepare compliance risk and KYC Management reports.
Coordinate and manage assigned compliance risk and... ...years' experience or above in compliance risk management, anti-money laundering, transaction monitoring or screening
~ Strong ana...
...ct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities.
Oversight ris... ...italized project to streamline workflow and conduct data asset management.
Prepare MIS reports on portfolio exposure regularly.
Pe...
...ooks. Count bank at the beginning and end of shift. Balance and drop receipts according to Accounting specifications.
Assist management in hiring, training, scheduling, evaluating, counseling, disciplining, motivating and coaching employees serve as a role model an...
Roles & Responsibilities
1. Responsible for the product planning, design, and development implementation of Zhijia Yuntu products.
2. Responsible for the pre-sales product support of Zhijia Yuntu products, and better enhance the product competitiveness and commerci...
...ated team of professionals in place.
We are currently seeking a high caliber professional to join our department as Investment Manager .
Principal responsibilities:
Oversee and monitoring alternative investment portfolio along with investment mandates / fund...
...of strength for building high performing teams.
Purpose & general responsibilities of the position
This role support site management in their responsibility to deliver industry leading health, safety, environmental and security performance in their operations by...
...uipment and tools, including the dish washing machine, hand wash stations pot-scrubbing station, and trash compactor.
Assist management in hiring, training, scheduling, evaluating, counseling, disciplining, and motivating and coaching employees. Follow all company ...
Established in 1993, Hang Seng Investment Management Limited ('HSVM') is a wholly-owned subsidiary of Hang Seng Bank Limited, and is one of the largest Hong Kong homegrown asset management companies. HSVM specializes in Hong Kong and China markets and is committed to...
... and that they meet appropriate quality standards. Report work related accidents, or other injuries immediately upon occurrence to manager/supervisor. Follow all company policies and procedures ensure uniform and personal appearance are clean and professional maintain ...
... concerns. Perform general office duties to support Sales & Marketing (e.g., filing, sending emails, typing, faxing).
Assist management in training and motivating employees serve as a role model. Follow all company policies and procedures ensure uniform and persona...
...ITION SUMMARY
Assist in monitoring/tracking employee relations issues including resolution and follow-up. Assist and support management and the leadership team with handling and resolving Human Resources issues. Monitor all hiring and recruitment processes for comp...
JOB SUMMARY
Supports all property operations, ensuring that the highest levels of hospitality and service are provided. Manages the flow of questions and directs guests within the lobby. Supports the tracking and resolution of service issues.
CANDIDATE PROFI...
...hnologies and groundbreaking, sustainable innovations.
Join us on our journey for a better tomorrow.
Your Role
Territory Management and implementation of aftermarket sales strategy
Aftermarket sales team development & people management
Co-ordination with ...
...ion and Experience
. 2-year degree from an accredited university in Business Administration, Marketing, Hotel and Restaurant Management, or related major 3 years experience in the sales and marketing or related professional area.
OR
. 4-year bachelor's degree...
...ITION SUMMARY
Assist in monitoring/tracking employee relations issues including resolution and follow-up. Assist and support management and the leadership team with handling and resolving Human Resources issues. Monitor all hiring and recruitment processes for comp...
....
CANDIDATE PROFILE
Education and Experience
. High school diploma or GED 3 years experience in the human resources, management operations, or related professional area.
OR
. 2-year degree from an accredited university in Human Resources, Business Adm...
JOB SUMMARY
The Marketing and Communications Manager is part of an important team that creates and executes property-level communications to our customers. Under the leadership of the Director of Marketing and Communication, this role promotes on-brand messaging ...
...s, project financing, property development financing, property investment loans, working capital financing, trade financing, cash management and treasury products. Our experienced and knowledgeable professionals understand the specific requirements of our customers and ...
POSITION SUMMARY
Perform general office duties to support Sales & Marketing (e.g., filing, sending emails, typing, faxing, copying). Prepare sales-related documents throughout the sales process (e.g., proposals, contracts, or banquet event orders). Promote awarene...