team. Responsibilities: Assist Claims Manager to support the claims team in claims investigation, daily claims...Our client is a leading Insurance company and they are looking for an Assistant Claims Manager to join their winning...
and qualified candidate with the following attributes to join our Hong Kong office as a Manager. You will be involved in a wide... and their advisors in distressed and urgent situations. Responsibilities: As a Manager you will take risks and adopt change to solve...
. For more information, please visit For more information about FWD Hong Kong, please visit . Overview As the Assistant Manager... of Operation Risk (Transaction Monitoring), you will assist the Senior Manager to manage the design, implementation, and governance...
. For more information, please visit For more information about FWD Hong Kong, please visit . Overview As the Senior Manager... by participating the end-to-end incident management process, including intake, classification, investigation, and resolution. Ensure...
initiative, but work well within a team. About the Role The HSSE Manager NEA is the designated Management Representative... HSSE and related meetings. Report accidents to management and participating in accident investigation. Reviewing...
, taxation, etc. Job Description Candidates with less experience will be considered as Assistant Manager or Senior Associate... investigation. Collaborate with and support other service lines of the department such as valuation and litigation support...
Leading IT solutions company Job Description Project Manager (E&M) Candidate with less experience... will be considered as Assistant Project Manager. Responsibilities Oversee project management to ensure completion within budget...
. Job Description: Job description (heading) / Description du poste (titre) The Compliance Manager is responsible for enhancing the Asia Conduct and Fraud risk... in financial crime investigation, risk management or compliance. Responsibilities (heading) / Responsabilités (titre) Advisory...
. Job Description: Job description (heading) / Description du poste (titre) The Compliance Manager is responsible for enhancing the Asia Conduct and Fraud risk... in financial crime investigation, risk management or compliance. Responsibilities (heading) / Responsabilités (titre) Advisory...
department is currently looking for a Fraud Management Manager to handle fraud and project management... discipline 3 years of working experience in banking for fraud/ AML investigation field Experience in project management...
opportunity. Responsibilities: Monitor and report fraud trend and losses timely Conduct in-depth investigation on all fraud...
, and corrective action plans; complaint handling and investigation; Reporting on quality performance, complaint trends..., and investigation outcomes to senior leadership and recommending strategic improvements. Requirements: Minimum of 3 to 5 years...
, from investigation to resolution. Monitor and report on compliance breaches, recommending and tracking corrective actions...
bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when...
management for further investigation. Support KYC initiatives in line with AML KYC Operations procedures. Assess account...
regarding computer system enhancements to improve efficiency and compliance. Assist in conducting in-depth investigation...
in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review...
investigation projects. We are also undertaking other ancillary services including site formation, ELS and pile cap construction...
, reviewing investigation reports, and recommending corrective and preventive measures to the management. Attend meetings, meet...
, reviewing investigation reports, and recommending corrective and preventive measures to the management. Attend meetings, meet...