their ongoing effectiveness Provide support to the Head of Financial Crime Compliance or Group Head of AML & Financial Crime Risk...
International Company Ltd. is located in Hong Kong and acts as the head office to provide administrative and financial supports...
or projects, such as enhancement of TM system to ensure their ongoing effectiveness Provide support to the Head of Financial... Crime Compliance or Group Head of AML & Financial Crime Risk in any tasks or ad hoc duties assigned Job Requirements...
Responsibilities Provide support to the Head of Business Support Unit in carrying out all-around operating activities...
preparation Regular review and update training material, procedure and manual Other ad-hoc duties assigned by team head...
工作職責 About ART PIECE We provide diversified services from head to toe including beauty wellness and lifestyle service.... Visit us at: Job Responsibilities: • Handle full set of accounts and assist in day-to-day operations of all accounting...
The Specialists Surgery and Endoscopy Centre is one of the leading medical centres in performing minor operations... together with colleagues and department head to ensure the best experience for patients at all times; Support on-site...
Job Duty About ART PIECE We provide diversified services from head to toe including beauty wellness and lifestyle... service. Visit us at: Job Responsibilities: • Handle full set of accounts and assist in day-to-day operations...
diversified services from head to toe including yoga, pilates, spa, medical beauty. Key Responsibilities: Responsible... operations such as general enquiry (phone / email), check in / check out, booking etc. Perform other duties/ad hoc projects...
, but are not limited to: * manage the College network (routers, switches, Wi‑Fi, firewalls) and infrastructure operations, ensuring stable..., and efficient operations; implement IT security controls and conduct security operations; evaluate and recommend IT tools...
of CDD reviews by maker, checker, head of branches and head of RBD Prepare and deliver CDD / AML related training Take up... Banking regulations, operations, products and services, with compliance experience preferably Sound knowledge on compliance...
Engagement Manager supports the Head of Business Partnering, DataLab in managing end-to-end strategic initiatives... across regions. Champion enterprise value realisation, ensuring AI and GenAI solutions are adopted, embedded into operations...
position. Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily... operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (MLRO) and support the...
Provide full spectrum secretarial and administrative support to the Head of Finance, including calendar management, meeting... to support department operations Requirements Bachelor holder in Business Administration, Accounting / Finance or related...
/ Head of Customer Intelligence & Partnerships/ International team, Customer team/ Operations and Technology/ Procurement.... Stakeholders will include, but are not limited to the following: Head of WPB, Head of Customer, Head of International & Premier...
& Collaboration Act as a trusted advisor to CDO, Head of ICT, and functional leaders, clearly communicating architectural vision..., trade-offs, and value. Collaborate closely with Application, Infrastructure, Operations, Internal Control and Sales...
/ Head of Customer Intelligence & Partnerships/ International team, Customer team/ Operations and Technology/ Procurement.... Stakeholders will include, but are not limited to the following: Head of WPB, Head of Customer, Head of International & Premier...
We are seeking an experienced Operations professional to join our Corporate Payment Services team on a contract basis.... This role is ideal for candidates with strong remittance operations experience and a keen eye for detail, accuracy...
and system software performance, escalating and tracking support requests to maintain smooth operations with minimal user... of assigned tasks and report updates to the IT Manager. Prepare and maintain monthly progress reports for submission to the head...
Assist in the preparation of various management reports submitted to Head Office, Senior Management, and committees... and good understanding of banking operations and processes Self-motivated with strong analytical and problem solving skills...