General Compliance Officer Responsibilities: Implementation and perform regular or ad-hoc reviews of the Compliance... Monitoring Review Program; Assist in performing compliance monitoring, preparing presentation deck, compliance monitoring...
-rounded Compliance officer. We are looking for a candidate who has good and relevant experience working in the following areas... and knowledge to develop his/her skills in other crucial areas of Compliance work. The role reports directly into the Head...
and other documentations Formulate and review general compliance manual, AML and other internal policies and procedures Keep abreast...RESPONSIBILITIES Report to Legal & Compliance Manager and Head of Legal & Compliance Provide compliance advice...
looking for a dedicated and knowledgeable General Banking Officer to their our esteemed team. Responsibilities: - Assist customers... satisfaction and retention. - Stay updated on banking industry trends, regulations, and compliance requirements to ensure adherence...
looking for a dedicated and knowledgeable General Banking Officer to their our esteemed team. Responsibilities: - Assist customers.... - Medical insurance. Join the team as a General Banking Officer and play a vital role in providing exceptional service...
for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...
Operations Officer (Vessel Management) A leading global maritime solutions provider is seeking a Operations Officer... ideal candidate will support port operations, ensuring smooth boarding procedures and compliance with international...
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the... maintenance activities performed by technician and contractors Formulate and manage routine housekeeping, security, general...
Vessel Inspection Officer A leading global maritime solutions provider is seeking a Vessel Inspection Officer... operations, ensuring smooth boarding procedures and compliance with international regulations. This is a great opportunity...
Boarding Officer A leading global maritime solutions provider is seeking a Boarding Officer to join their team. The... boarding procedures and compliance with international regulations. This is a great opportunity to be part of a forward-thinking...
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance... to join our team as a Senior Customer Service Officer. Principal Responsibilities Provide quality customer service through accurate...
in services standard and in compliance with regulations Handle general administrative work and document filing Support forms... will be considered as Senior Officer All applications applied through our system will be delivered directly to the advertiser...
Officer (Online Banking) to handle local and oversea customer enquires, complains, and provide good understanding of general... & business banking services in Hong Kong. They are currently looking for a Customer Service Officer (Online Banking) in providing...
and detail-oriented C&B Officer (Payroll) to join their dynamic team. The ideal candidate will play a crucial role in managing... payroll operations and ensuring compliance with relevant regulations. Key Responsibilities: Responsible for end-to-end...
, Chief Privacy Officer, and other Cook Medical Executive leaders. Provide practical guidance and advice internally on Data... and Cook’s Chief Privacy Officer with support from APAC Legal Counsel. Proactively seek opportunities for process improvement...
, Chief Privacy Officer, and other Cook Medical Executive leaders. Provide practical guidance and advice internally on Data... and Cook’s Chief Privacy Officer with support from APAC Legal Counsel. Proactively seek opportunities for process improvement...
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing... professional to join our team as a Senior Customer Service Officer. Principal Responsibilities Provide quality customer service...
: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Manage...
Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company... salary and the date of availability to the General Management Department - Human Resources via the followings: Mail...
: Respond to inquiries about policy terms and conditions, portal and general inquiries via hotline and email Provide... with distribution channels. Provide supporting materials for clients. Compliance and Reporting: Assist with compliance-related...