reviews. Handle and investigate complaint cases from direct customers and regulators Perform acknowledgement, investigation...
Commission and Insurance Authority etc.) Liaise with internal and external parties to conduct complaints investigation...
Responsible for maintaining day-to-day SWIFT operations under Payment Operation to support payment investigation and SWIFT message... processing effectively and efficiently. II.MAIN RESPONSIBILITIES 1. Support Investigation team in investigating and resolving...
on customers Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money...
investigation and analysis of national and local policies of various industries, the analysis of relevant policies and industry...
, IFRS 17 and local statutory bases, as well as for investigation and planning work on an ad-hoc basis. Reviewing existing... each situation and investigation in sufficient detail to ensure that results of investigations are technically sound...
information Transactions Processing (Payment & Investigation) Authenticate, validate and priorities all customer requests... Knowledge on banking operations background Knowledge on In / Out Remittance and investigation Knowledge on eBranch DOA...
to be on par with the upgraded international standards. Provide technical information for risk assessment and problem investigation...
incidents, including investigation, resolution, and post-incident analysis. Participate in and coordinate production...
, risk-reward trade-off etc. and prepare financial impact and analysis of SAA review Support investigation of potential...
and report to the Project Manager Requirements Degree / Higher Diploma in Building Services/Civil/Mechanical or other related...; Good planning, analytical and diagnostic skills for defect investigation and problem solving; Candidates...
investigation and work closely with relevant parties; Provide efficient responses via email, letter, and phone calls to help... Manager. How to join the OCSHK family: HKDSE graduate or above; Interested in air-freight logistics industry; Good...
Responsibilities: Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities... related projects as assigned by senior manager Requirements: Undergraduate Degree in Law, Accountancy, Finance...
external communication, including but not limited to emails, letters, or phone calls; Carry out investigation and work closely... functions within the team to cope with operation needs; Ad-hoc. duty assigned by the Manager. How to join the OCSHK family...
from both internal and external parties Manage and analyze the investigation result on the suspected fraud case (including... your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank...
and external audit Carry out special investigation projects and other ad hoc assignments whenever required Requirements... Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong...
for investigation and appropriate follow-up actions Report to the Project Manager’s delegate and the Labour Department complaints... reports on wage defaults Alert the Project Manager’s delegate of anomalies and to refer the same to the Contractor...
and external parties Manage and analyze the investigation result on the suspected fraud case (including but not limited... remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager...
taken for the findings raised by the regulators, internal and external audit Carry out special investigation projects... remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager...
investigation and resolution Requirements: Degree holder in Computer Science, Information Technology or related disciplines... Strong knowledge and experience with one or more API Gateway and API Manager platforms e.g. Axway, MuleSoft, 3Scale, Apigee (Google...