Job Description: A company seeking a highly motivated and dynamic Chief Technology Officer (CTO) to lead technology... & Compliance: Ensure best practices in information security, compliance with industry regulations, and management of company data...
As a Hotel Front Desk Officer, you will be the face of our establishment, responsible for providing exceptional.... Managing guest accounts, processing payments, and handling cash transactions in compliance with hotel policies. Coordinating...
aspect-companyBanner w-full" data-v-5b2d4898> Control Room Officer Follow MYR2,500 - MYR2,700 Per Month KL City... : Conduct CCTV playback when necessary to investigate incidents. Perform random CCTV audits to ensure compliance and operational...
About the job Chief Financial Officer - Commodity Trade Bank (Based in Laos) Company Background We are representing... our client, a commodity trade bank in Laos, in recruiting a Chief Financial Officer (CFO) to lead the bank's financial strategy...
Officer (CFO) to lead the bank's financial strategy and operations Job Responsibilities: Financial Strategy & Planning... utilization Maintaining compliance with international banking standards Risk Management & Compliance: Establish robust risk...
Job description Bank Officer （Operation ：TT/Rentas Team） 3000~6000 (RM) Job ID 23381 Position Title Bank Officer... within the same business unit, liaising with other departments to resolve investigations in local; Ensure compliance...
aspect-companyBanner w-full" data-v-5b2d4898> Hotel Front Desk Officer Follow MYR1,800 - MYR2,500 Per Month KL... Apply Requirements As a Hotel Front Desk Officer, you will be the face of our establishment, responsible for providing exceptional...
, etc. Ensure handling of shipping documents and all trade financing are in compliance with policies, rules, guidelines, Standard... standards are achieved and that transactions are processed accurately and correctly. Ensure awareness and full compliance...
. Facilitate air ticket bookings for foreign workers on leave passage or exit. Track work hours and work days in compliance...
to KYC onboarding/periodic reviews, AML/CFT compliance and FATCA/CRS reporting as well as monitoring and reviews for private.../CRS policies and procedures of the firm. In addition, the successful candidate may also be assigned other compliance/risk...
or rejected are deleted or destroyed on timely basis as directed to ensure compliance on PDPA and Bank's secrecy requirement...
to meet FNZ compliance standards; deliver accurate and compliant services to meet the standards in accordance with clients..., Understanding of risk/compliance policies and processes for a financial services business Knowledge of the Malaysian financial...
and compliance norms in the IT and telecom sectors. Superb communication skills with the ability to articulate technical concepts...
advantage. Work with regional Risk and Compliance teams to ensure compliance with regulatory requirements across the region... leaders, Risks, Compliance, Legal and Privacy teams across the globe. As key conduit for Global-region-country communications...
accuracy and compliance with established accounting standards and procedures. Tasks include Advising on, planning...
accuracy and compliance with established accounting standards and procedures. Tasks include Advising on, planning...
to ensure compliance with procedures, policies and guidelines. Ensure regular review and updates of HR policies and guidelines... validations for improvement. Independent reviewer on outsourced vendor and related activities. Risk and compliance related...
accuracy and compliance with established accounting standards and procedures. Tasks include Advising on, planning...
. Facilitate air ticket bookings for foreign workers on leave passage or exit. Track work hours and work days in compliance...
Tender projects, Request for Proposal event for sourcing purposes 2. Ensure compliance to policy for all purchases 3...