maintenance Prepare regular security reports and present to the Operation Officer What we are looking for Qualifications... all of us to do good and engage with our communities through our CCG Hearts Loyalty Programme. Yet, while united in purpose, we deeply...
as an innovator, industry thought leader and trusted advisor to our clients. The Regulatory Compliance Officer will support general... and administering the firm’s compliance programme covering areas on compliance programme monitoring, vendors and distributors onboarding...
Business Money Laundering Prevention Officer and line manager. Manage both delegated IR and FX risk in CNY, HKD and offshore... to the business money laundering prevention officer and line manager as well. Skills and Experience Financial...
Prevention Procedures and promptly report any suspicious activities to the Unit Money Laundering Prevention Officer and Line... digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme...
Accounting Officer / FAM and hub team on all aspects relating to daily administration and fund administration (e.g. Monitoring... digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme...
officer for the proposed credits, making sure the credit analysis is robust, proper approvals are obtained... Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits. A continuous...
Programme/project management 15 yrs of exp in emerging Digital technology Strong academic background Summary Act... all Risk Types; and highlight significant matters to the Group Chief Risk Officer ("GCRO"), senior management and senior risk...
Key Responsibilities and Duties Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction... to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prepare annual compliance programme...
with statutory and project requirements. The successful candidate will work closely with the Supervising Officer (SO) to deliver high... progress of site works against approved master programme and/ or short term programme. Carry out inspection and defects...
security infrastructure roadmaps Develop and conduct cyber security awareness and training programme Requirements...’s reception counter or website to: Recruitment Officer Hong Kong Monetary Authority 55/F., Two International Finance Centre...
prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line... digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme...
, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. To scrutinise and make... and other human skills,global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help...
prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line... digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme...
Laundering Prevention Procedures and promptly report any suspicious activities to the Unit Money Laundering Prevention Officer... and other human skills, global Employee Assistance Programme, sick leave, mental health first‑aiders and all sorts of self‑help...
, PhD students, a lab technician and a research officer to join the international lab of Professor Khuloud Al-Jamal, a Chair... Skills: Ability to manage a research programme financially and administratively under the guidance of the Principal...
. You will be reporting to our Compliance Officer, Hong Kong. As part of our commitment to excellence, MaplesFS Compliance are enhancing..., but is not limited to, the following: support the roll out the Hong Kong Compliance monitoring and testing programme, working with the...
and a research officer to join the international lab of Professor Khuloud Al-Jamal, a Chair of Drug Delivery and Nanomedicine. The..., liquid scintillation, HPLC, MS, NMR. Administrative and Collaborative Skills: Ability to manage a research programme...
coordination with the Supervising Officer (SO) and Supervising Officer Representative (SOR), focusing on quality control, site... requirements. Monitor progress against the approved master programme and report any discrepancies. Inspect and witness the...
Prevention Officer and line manager. Skills and Experience Broad understanding of banking information management... Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits A continuous...
domain expertise. Role Overview – Graduate Training Programme in Insurance Operations Bowtie is searching for energetic... for more information about each rotation! At the end of the program, you will continue your career as a Senior Officer...