SW8664 |20 Jun 2024 System Administrator (Middleware Specialist) (Bank) Responsibilities Develop migration plans... and design. Ensure compliance with security and regulatory requirements. Enforce and execute problem and change management...
VP, Specialist, Product Management - Bancassurance, Consumer Banking (WD76468) As the leading bank in Asia, DBS.../Control: Ensure our IF business fulfils the regulatory and inhouse compliance and control requirements Planning/Reporting...
SW8662 |17 Jun 2024 Middleware Specialist (Bank) Develop migration plans and strategies for on-premise applications... compliance with security and regulatory requirements. Enforce and execute problem and change management procedures. Degree...
with the guidelines listed in operation manual and NISP on all sales processes. People & Talent To provide training... Prevention Officer and line manager. Governance To comply with the guidelines listed in operation manual and IPSP...
regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... and collaboratively identify, elevate, mitigate and resolve risk, conduct and compliance matters. Lead the Hong Kong / Client Centre...
, this position will ensure effective operational and quality compliance across the local and APAC repackaging and distribution... and CAPA, etc. To ensure all work carried out in distribution and packaging is in compliance with the required standards...
Key Skills: Solid experience in Banking IT development / operation Experience digital banking applications... processes. Coordinate trainings to promote risk management and compliance culture within unit. Support BCP related exercises...
and entertainment expense reports for policy compliance Coordinate with executive assistants across regions on travel policy updates... Requirements Bachelor's holder in Accountancy, Finance or other related disciplines Over 5 years of AP operation experience...
at various stages of the food manufacturing process; Monitor factory production processes to ensure compliance with ISO 22000... operation; Ensure all manufacturing activities comply with applicable food safety laws, regulations, and production standards...
, operation and maintenance services which help clients to operate facilities to a world-class standard. To support our business.... Ensure compliance with internal security policies and external audit requirements. Project Support Participate...
documents to ensure compliance with regulatory standards Ad-Hoc Projects & Process Improvement Support cross-functional... in MS Office operation i.e. Word, Excel , PowerPoint & Chinese word processing Short Notice or Immediate...
KYC, compliance certificate, audit confirmation. Handle daily foreign exchange requirements and evaluate bank products..., communication ability) Familiar with capital operation and management mode of large group; Familiar with credit management...
documents to ensure compliance with regulatory standards Ad-Hoc Projects & Process Improvement Support cross-functional... in MS Office operation i.e. Word, Excel , PowerPoint & Chinese word processing Short Notice or Immediate...
Commodities logistics operation Discretionary bonus About Our Client Our client is a renowned global commodities... processing and execution of letters of credit (L/C), including reviewing terms, preparing documentation, and ensuring compliance...
对手方的资金划转及抵押品调拨请求 开展定期账户审查（反洗钱AML、共同申报准则CRS及专业投资者资格评估） 支持部门新业务拓展计划 Work as Account Management Team (AMT) Operations Specialist who... compliance requirement Conduct regular account review exercises such as Anti‑Money Laundering (AML), Common Reporting Standard...
compliance against contract requirements and acceptance on their delivery to site. Also, check delivered & installed materials... & equipment, and ensuring the compliance with accepted & contract requirements; and maintain the site check records. (e) Inspect...
in setting up and installing AV systems to meet specific environment needs and ensuring compliance with safety standards... and equipment Collaboration and Training Work with AV installation teams and train end‑users on the basic operation...
a thorough understanding of security and compliance policies, and provide support to other Client Advisors when needed Uphold... all Post-Sale requirements for sales in the salon (Buyer agreements, Client ID, new client account setup) Operation Deliver...
control sub‐systems, and responsible for the operation and management of the controls systems to ensure the systems meet the... layouts, wiring diagrams to confirm compliance with current best practice and industry standards. Review the selected...
The Exchange Business Continuity Plan (BCP) Product Specialist is responsible for developing, maintaining..., and optimizing the exchange's Business Continuity Plan. This ensures the continuous operation of critical business functions...