Unit Money Laundering Prevention Office and line manager. Governance Strictly follow the Internal and External... compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively...
are in compliance with the Bank's policies and procedures Provide coaching to new joined Tellers from operation perspective Assist... manager in handling customer’s complaints Provide excellent service in handling customer issues and enquiries in a timely...
HR and Administration Manager Client Details Our client is within the commodities trading and investment... HR and Administration Manager Description As an Admin, Assistant your main responsibilities will include: Managing...
Maintain proper documentation, filing, and ensure compliance with company policies and relevant regulations Provide... secretarial and administrative support to Japanese management and HR Manager as assigned Requirements: Diploma holder...
to join our team. Technical Officer – Grade A Office Building Maintenance Reporting to the Building Services Engineering Manager... compliance Oversee procurement processes in accordance with company policies and statutory regulations Collaborate with the...
products, through regular liaison with SCB's principal Relationship Manager (RM) for each customer (e.g. Corporate, Global... Account Manager (GAM)), as well as through direct contract with the customer. Establish and maintain a constructive...
, through regular liaison with SCB's principal Relationship Manager (RM) for each customer (e.g. Corporate, Global Account... Manager (GAM)), as well as through direct contract with the customer. Establish and maintain a constructive relationship...
risk types that it is exposed to. As Senior Credit Officer (SCO), SF Risk, monitor compliance to Board approved risk... lending facilities Managing a Senior Credit Manager Responsibilities This role's responsibilities would encompass...