disputed credit card transactions Monitor and review chargeback disputes Ensure compliance with relevant payment card... may be considered Assistant Manager All applications applied through our system will be delivered directly to the...
that is consistent with regional and global standards Update the firm on new and updated compliance requirements and develop, review... asset classes Strong technical competency in identifying and addressing compliance matters arising from the review...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... and Compliance department in Hong Kong and report to Managing Director, APAC Compliance, to support its businesses throughout the...
but not limited to employee misconduct, integrity, fraud, bribery and corruption) Review analytical reports on investigation... Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong...
JOB SUMMARY Accountable for the review of Private Bank account documents, SOW and related corroborations on Account Opening.../Trigger Review/Client Maintenance/Static Data Changes for individual account, corporate account & Trust Account for onshore...
's Compliance Due Diligence (CDD) requirements. Relevant prior KYC experience in private banking environment... About us UBS is the world's largest and only truly global wealth manager. We operate through four business divisions: Global Wealth...
to ensure that complaints are handled in compliance with the latest regulatory requirements and ISO standards Review the... Quality Manager position Please apply online via the BEA Careers website at http://careers.hkbea.com/psp/hcmprd/EMPLOYEE...
engineering repair and preventive maintenance works in compliance with both the external audit and management review Supervising... needed to keep our Kimpton Tsim Sha Tsui Hong Kong looking and feeling their very best. Our Engineering Manager will assist Chief...
and outsourced remittance service; Ensure compliance with guidelines, legal and regulatory requirements; Review the workflow... with more experience will be considered as Remittance Manager. Interested parties please send your full resume with present and expected...
Recruit Ref: L0595558622 Posting Date: 2025-03-01 Orion Corporate Management Services Limited Senior Manager.../ Manager, Accounting and Finance Key Responsibilities: As an essential pillar of our small accounting and finance...
. Job Summary We are seeking a highly skilled and detail-oriented Finance Manager to oversee the full set of accounts..., and payroll. Prepare accurate and timely monthly, quarterly, and annual financial reports. Ensure compliance with financial...
for management review. Develop and implement strategies to increase revenue and customer satisfaction Ensure compliance with health... the perfect setting for all types of gatherings. We are looking for a passionate and experienced Restaurant Manager...
training and development and performance management; (b)To assist in the formulation and review of HR policies, guidelines... relations, and compliance with policies, laws and regulations; (c)To conduct market research, analyse and interpret data...
Part-time Hourly-paid Research Pharmacist II (at the rank of Technical Manager II) in the Clinical Trials Centre... and communication skills, and commitment to quality and compliance; Detail-minded, able to handle multiple concurrent tasks, and self...
a job, and an environment where you can be your true and authentic self, like at home. Reporting to Senior Manager, Business Banking... application process, from application submission to loan drawdown. Ensure KYC/CDD compliance for all new to bank and existing...
): Assist in reviewing IT initiatives and provide advisory from technology risk perspectives Assist to establish and review..., technology risk, risk management, compliance or IT audit function, gained from other sizable financial institutions Holding...
and aiding you along your career path. To cope with our rapid expansion, we are looking to hire an Operation Manager... and oversee all beauty clinic operational matters to achieve long-term strategic business goals Review frontline sales...
management and Head Office Prepare bank-wide budget and perform regular review, get involved in financial strategic planning... and recommendation on bank performance Implement new accounting standards and polices and ensure compliance with Group accounting...
a job, and an environment where you can be your true and authentic self, like at home. Reporting to Senior Manager / Section Head, Product... for smooth program launch Assess and incorporate latest regulatory and compliance requirement in execution Proactively analyze...
Trade Marketing Manager Manage the commercial policy, trade terms and customer plans for key accounts, negotiation... performance to improve the efficiency and effectiveness of promotions and activities Manage business review with customers...