Officer & Relevant Individual/ SFC Responsible Officer & Licensed Representative. Assist to arrange appointment/cessation... Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits A continuous...
and systems security Identify and assess risk areas and propose solutions to mitigate potential risks Prepare audit programme..., a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
Officer and line manager. To scrutinise and make intelligent examination of the daily computer reports paying particular... and other human skills, global Employee Assistance Programme, sick leave, mental health first‑aiders and all sorts of self‑help...
, 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...
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...
and, in particular reporting any suspicious activity to the Unit Money Laundering Prevention Officer and line manager To comply... and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help...
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...
Unit Money Laundering Prevention Officer and line manager. Qualification Broad understanding of banking information... Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits A continuous...
Prevention Officer and line manager To comply with all relevant policies and procedures covering regulatory, local and group... platform, development courses for resilience and other human skills,global Employee Assistance Programme, sick leave, mental...
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...
and promptly report any suspicious behavior to the Unit Money Laundering Prevention Officer and line manager Skills... Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits A continuous...
and general marketing across the Asia-Pacific region. Our Chief BD and Client Officer is based in London and our Regional Head... as required Support the implementation of the global key client programme, including potentially taking CRM responsibility...
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...
in relation to HKMA Executive Officer & Relevant Individual / SFC Responsible Officer & Licensed Representative. Assist... wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave...
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...
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...
together to deliver outcomes that improve people’s lives. Our capabilities include programme, project, cost, asset... as required by the project programme. Qualifications Holder of a Certificate or Diploma in construction or engineering related...
, 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...