: The Assistant Officer, Sales & Marketing will work closely with the team to support the sales and marketing activities... and promotional events. Ensure all marketing materials and sales tools are in comply with internal audit guidelines, the Residential...
and internal parties; Manage Cheque Clearing Process which includes the cheque deposit, cheque verification and exception handling...; Process the client’s Audit Confirmation request; Participate in system upgrades, User Acceptance Testing (UAT), and implement...
training to all staff Liaise and co-ordinate with internal audit and compliance review functions for audits, reviews... to internal stakeholders Assist the development, implementation, review and enhancement of the AML / CFT framework including...