Job Summary Lead a team to provide comprehensive support and internal control functions for the Global Markets... Department. Formulate and review departmental policies and procedures to ensure compliance with regulatory rules and guidelines...
levels to ensure alignment with expectations. Ensure compliance with internal controls, meticulously documenting processes... in Internal Control Reports. Oversee the Quality Control process, working with vendors to resolve discrepancies in digitized...
settlement activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client... Associate, reporting to Senior Global Markets Operations Manager. Principal responsibilities Responsible for daily...
settlement activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client... Associate, reporting to Senior Global Markets Operations Manager. Principal responsibilities Responsible for daily...
and banking operations, and evaluate the governance framework, risk management, regulatory compliance processes and internal... control functions, preferably in financial industry, working experience in auditing banking operations such as account...
(internal and external) in compliance with applicable policies and guidelines Identify risk in the end‑to‑end control processes... Accounting, Transaction Control, Operations or Compliance experience are preferred Self‑initiative, ability to motivate...
levels to ensure alignment with expectations. Ensure compliance with internal controls, meticulously documenting processes... in Internal Control Reports. Oversee the Quality Control process, working with vendors to resolve discrepancies in digitized...
with internal stakeholder on daily operations To provide clerical and cross‑team support, if necessary To prepare various reports... and regulatory compliance in order to comply requirements; and to escalate problems/exception to supervisor or manager immediately...
Specialist will be working closely with various stakeholders, including stores, logistics, internal control, finance, IT... Job Description: General Role The Retail Operations Project Specialist will be a driving force in leading retail operations projects in Asia...
to the internal control requirements and compliance requirements Attend risk and regulatory related training to ensure... understanding of the control requirements and escalate if there is any risk event is identified Attend internal training provided...
to the internal control requirements and compliance requirements Attend risk and regulatory related training to ensure... understanding of the control requirements and escalate if there is any risk event is identified Attend internal training provided...
to the internal control requirements and compliance requirements Attend risk and regulatory related training to ensure... understanding of the control requirements and escalate if there is any risk event is identified Attend internal training provided...
etc. Ensure procurement operations comply with ASTRI policies, procedures, and governance requirements Liaise with internal... Company Limited Manager, Procurement The Hong Kong Applied Science and Technology Research Institute (ASTRI) was founded...
as well as internal control and compliance; Provide exceptional customer service, address inquiries and complaints...: Oversee daily cafe operations, including opening and closing procedures, scheduling, and compliance with health and safety...
, validation activities, compliance systems, customer complaints, document control, and internal/external audit readiness. The role...The QA and Validation Manager will oversee the company's Quality Assurance operations, leading supplier management...
, transactions review, MIS reports. Improve control process to ensure compliance with requirements and guidelines. Responsible... TRF products for Treasury Marketing Unit business to ensure full compliance with regulatory requirements and bank...
and regularly review Standard Operating Procedures (SOPs) to ensure compliance with global operations, regulatory standards...Supply Chain Manager (APAC) - (MNC - Pharma) Our client is a market-leading European pharmaceutical organization...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank's policies, standards, operations guidelines.../ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct...
formulate work procedures and processes to ensure the efficient and effective operations control of the function Support line... manager on regular QA checking in new business and policy servicing requests (i.e. documentation for submission and approvals...
Conduct technology risk control assurance reviews to ensure the first line of defence implements relevant technology risk... controls consistently and effectively in daily operations Prepare reports for submission to the respective Committees...