and resolving insurance-related questions. Process policy changes, updates, and renewals while ensuring compliance... Development Team. Assist in ad hoc projects as assigned by the Team Manager. What you need to succeed Possessed...
in accordance with underwriting, compliance, regulatory and Group requirements and the agreed service lead time. Process cases... channel/partner Proactively support ad-hoc/additional tasks and duties as assigned by Team Leader/Senior Manager...
in accordance with underwriting, compliance, regulatory and Group requirements and the agreed service lead time. Process cases... channel/partner Proactively support ad-hoc/additional tasks and duties as assigned by Team Leader/Senior Manager...
within assigned districts and maintain strong communication with landlords. Strictly follow development standards and compliance...
operation of Reservation department and improve reservation processes with compliance on brand standards Assist on managing...
and resources, as well as compliance to contract requirement Monitor the progress and work with internal departments & external...
. Monitor work standards and contractors’ performance to ensure the progress and completion are full compliance with the Company...
applications are in full compliance with credit assessment standards, regulatory requirements as well as the Bank's policies... Compliance Officer....
is a significant advantage. Strong understanding of HR policies, procedures, practices, and compliance with employment laws...
with regulatory requirements and internal compliance policies 根據監管要求及內部合規政策，全面管理 TMS（交易監控系統）相關事項 Design, implement and monitor...
maintenance. Proactively identify opportunities to streamline workflows and enhance operational efficiency Compliance & Risk... Management: Conduct thorough KYC checks and client due diligence to ensure compliance with regulatory requirements and internal...
compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate... Minimum of 1-3 years of experience in AML compliance, with a strong focus on transaction monitoring within banking...
Ensure the performing transactions are in compliance with the Bank's policies and legislative requirements Ensure timely...
effectiveness, practicality, and compliance of departmental Business Continuity Plans (BCP Plans) and drills with local regulatory... “Independent Compliance Assessment on Business Continuity Planning (ICA).” Conduct research and implement Basel III...
sales Ensure the daily operating practices within the store environment are in compliance with the hygiene and safety...
accounts receivable ledger to ensure accountability and accuracy. Implement internal controls to ensure compliance...
modernization project in carrying out the project plan Ensure completion on project schedule and resources, as well as compliance...
and utilities Coordinate the Club’s license with the Executive Office Ensure the compliance of the latest statutory regulations...
with full compliance to internal procedures and regulatory requirements Execute client instructions including trade execution...
compliance of internal guidelines, legal and regulatory requirements Requirements Degree in Hospitality/Hotel Management...