1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring and fraud detection...; Assist Senior Manager to conduct review and update the Transaction Monitoring (TM) control procedure manuals on an on-going...
1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring and fraud detection...; Assist Senior Manager to conduct review and update the Transaction Monitoring (TM) control procedure manuals on an on-going...
with progressively senior roles within the Contact Centre channel Outstanding leadership skills and credibility to lead large operations... complex and senior roles in the Contact Centre channel. Key Responsibilities Strategic/ Thought Leadership: Implement the...
profile to acceptable risk appetite with the Hub operations. Develop plans to mitigate operational, resilience and Fraud risks... Contact Center industry with the exposure of having managed progressively complex and senior roles in the Contact Centre...
with progressively senior roles within the Contact Centre channel Outstanding leadership skills and credibility to lead large operations... to be a well-recognised leader in the Contact Center industry with the exposure of having managed progressively complex and senior...
30 May 2025 Role Introduction Report to : General Manager Group Internal Audit Cathay's bold new strategy for the... Cathay, and helping to ensure our operations move people forward in life. You will be responsible for managing a team...
, reduce costs, and improve customer experience. 6. People Management: - Serve as a senior people manager to identify the.... 2. Make pre-assessment as a strategic function for preventing fraud, waste and abuse and for achieving cost-saving...