, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal...
. Conduct safety briefings and ensure all personnel are aware of emergency procedures. Monitor compliance with maritime safety...
and marketing. Improve the operation efficiency and manage the operational risks involved. Conduct the compliance review..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...
graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...
: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Manage...
Represent business and solutions with regulators to ensure understanding and transparency on meeting solutions compliance...
are in compliance with the company's policy Perform ad hoc tasks as assigned Requirements: DSE/ F.5 or above At least 2 years...
all personnel are aware of emergency procedures. Monitor compliance with maritime safety regulations and company policies...
to ensure compliance with relevant SFO and regulatory requirements Assist in handle issues in relation to communications...
on credit applications to facilitate approvals in compliance with the credit policies and guidelines Perform in-depth analysis...
office in preparing credit facility documents and ensuring compliance with conditions precedent for drawdown. Meet the tight...
Platform) ,SBL transactions etc; Ensure all instructions from clients are timely and efficiently executed in compliance...
/documents Verifying the accuracy, compliance, and appropriateness of the request or document before granting approval Ensuring... compliance with relevant laws, regulations, and internal policies Monitoring and evaluating the effectiveness of approved...
for all countries lived in Compliance with visa requirements for working in Hong Kong. A commitment to safeguarding and promoting the... OTHER CONDITIONS Compliance with visa requirements for working in Hong Kong. At Nord Anglia Education, we are an equal opportunities...
tenancy agreement reviews and compliance correspondence Requirements: University graduates in related discipline Good...
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...
, but not limited to identify, collect and compile information and data for assessments and reviews in compliance with internal policies...
compliance etc. To monitor and arrange day-to-day vehicle maintenance/repair work and ensure the quality of the vehicles...
Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...
compliance and effective communication skills. Responsibilities: Utilize banking operations expertise to oversee Operational... and regulatory compliance efforts. Conduct regular reviews of policies and procedures, and assist with administrative tasks...