...n real time
~Review of surveillance reviews and prepare MI reporting to ensure accurate information is shared
~Ensure appropria... ... SMARTS and Actimize would be preferred)
~Understanding of regulatory environment
~Strong communication skills in English and Chi...
...ignments, including planning, testing, control evaluation, and report drafting.
~Analyze processes, identify key risks and controls... ...ts as assigned by regulators or senior management.
~Adhere to regulatory guidelines and internal policies.
Requirements:
~Bachel...
...tions and take appropriate actions.
~Prepare funding movement reports in accordance with established procedures.
~Perform sanitary ... ....
~Adhere to transaction processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counte...
Sing Tao News Corporation Limited is a media corporation with a vision to become a leading content and service provider serving global Chinese communities. Its principal activities comprise Media and Media-related operations including Newspapers, Magazines, Recruitmen...
...elated activities including quality management system, audit, regulatory affairs and product enquiry/complaint;
~Assist to handle an... ...te;
~Participate in pharmaceutical product development; &
~Reporting to Head of QA / Authorized Person.
Qualifications and Ex...
Sing Tao News Corporation Limited is a media corporation with a vision to become a leading content and service provider serving global Chinese communities. Its principal activities comprise Media and Media-related operations including Newspapers, Magazines, Recruitmen...
...AML Analytics as a new headcount in 2024.
Responsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
~Implement analytics and programming to streamlin...
...he generation of new ideas and concepts.
Documentation and Reporting: Maintain detailed documentation of design concepts, simulati... ...o communicate project status and findings to stakeholders.
Regulatory Compliance: Ensure that laser diode designs comply with relev...
Sing Tao News Corporation Limited is a media corporation with a vision to become a leading content and service provider serving global Chinese communities. Its principal activities comprise Media and Media-related operations including Newspapers, Magazines, Recruitmen...
...et research and provide market updates
~Develop and execute product strategies to boost sales
~Ensure investment products match regulatory requirements
~Handle investment related products for local and cross border PWM clients
~Closely liaise with relationship manag...
...e bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalation of major compliance
~Provide strategic guidance to senior management related to compli...
...Design and Synthesis of New Photocatalysts
Application of Photocatalysts
Conducting Experiments and Data Analysis
Writing Reports
Collaboration and Leadership
Ideal Profile
ualifications
Obtain PhD Degree in Energy Science and Engineering/Mechanica...
... to efficiently develop budget proposals, provide access to project finance information, and ensure contract/grant compliance and reporting
~Research revenue opportunities and economic trends, analyze internal operations, and identify areas for cost reduction and proc...
...growth trajectory and shaping the future of alternative investments, through blending your creativity with strategic thinking.
Reporting directly to the Head of Business Operations, you and your team will plan and execute various marketing campaigns to build awarene...
...ning and repairs.
• Responsible for providing services at site within the agreed conditions; sets the right priorities.
• Report and document of service for internal and customer needs.
• Maintain high level of customer allegiance by building strong custo...
Remote job
...ecute overall digital marketing strategies.
~Coordinate and ensure successful campaign delivery
~Generate comprehensive campaign reports for future optimization
~Track on performance evaluation and enhancement
~Stay up-to-date on media trends, competitor activities...
...am.
Responsibilities:
~Monitoring of client position, account balance and P&L to the defined risk limits
~Produce daily risk reports to senior management
~Follow trading day cycle and perform VaR, Stress Test
~Work with client facing personnel to help them set ...
...ing face-to-face interviews; Data entry and management;
Providing counselling services and collating information; and preparing reports and presentations
Performing other tasks as assigned.
Ideal Profile
~ A Bachelor’s degree or equivalent in any discipli...
...r supplier audit for registered firm based on global procedure and checklists provided by the company and provide integrity audits reports with recommendation to the customers
Coordinate with the Technical and clerical staff to ensure efficient operation and optimum...
...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 within the banking or financial i...
...heir expanding team.
Responsibilities:
~Conduct financial analysis from corporate profiles to evaluate risk
~Prepared credit reports and analysis to credit committee and head office
~Collaborate with RMs to understand the client’s financial situation
~Provide r...
...oin the Asia regional office of a globally distinguished University - Royal Melbourne Institute of Technology (RMIT University). Reporting to the Associate Deputy Vice-Chancellor International, STEM College, this position offers an exceptional platform within the or...
...fety.
• Deliver preventive and predictive maintenance plans to complete tasks per schedule.
• Work out maintenance records and reports timely.
• Provide a technical support for production.
• Manage plant MRO and spare parts store in a cost-effective manner.
•...
~Report to IT Director and CTO;
~HKD 45,000 to HKD 55,000 Per Month;
About Our Client
Our client is a reputable shipping company that specializes in providing reliable and efficient transportation services. With a strong commitment to customer satisfaction an...
...ercial products.
Perform scientific literature search to support marketing activities.
Manage experimental data, compile reports and presentation.
Manage contract research projects with local Universities.
Other duties as assigned by supervisor.
...
Responsibilities and Duties: Reporting to CTO, you are responsible for:
Oversee and lead software development with teams in Hong Kong and Shenzhen for commercial purposes.
Ensure that project/department milestones/goals are met and adhere to approved budgets.
...
n-hop technologies
New Territories
more than 2 months ago
... as well as business partners. You will be responsible for numerical and analytical deliverables for internal reporting, business decision making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering is also inevitable f...
...hose combined network serves over 750 destinations worldwide. Reports To: Flight Dispatch Coordinator
Department: Flight Operati... ... in the areas of flight planning and Dispatch methodology, the regulatory environment, and technology.
Develop a professional and pos...
Reports To: Assistant Manager Flight Dispatch (Operations)
To supervise flight planning and Dispatch duties in accordance with Co... ... in the areas of flight planning and Dispatch methodology, the regulatory environment, and technology.
Look for way to implement cont...
...pulation
Detect and address deviations from contractual and regulatory standards for drinking water chemistry
Manage laboratory in... ...sampling, testing, and oversee operational staff
Review and report on plant performance and water quality data, coordinate extern...