Review marketing and customer communication materials for all internal stakeholders of Hong Kong and Macau to ensure.../ initiatives in the prescribed timeline and budget, and with the pre-set standards, corporate guidelines, compliance requirement...
Job Description: Prepare and review financial results for the IFRS17 reporting Perform technical analysis for the... studies, cash flow projections and sensitivity tests Ensure the IFRS 17 valuation processes compliance with local regulatory...
for customers and provide basic Pre-Sales Support to ensure sales in a professional and effective manner. Drive and review... to ensure timely logging in of orders and billing. Adhere to TechData policies and compliance requirement. Measurement...
including preparation and review of credit memos on new and existing TMT clients in HK and China on corporate lending... regulatory and risk compliances · Monitor on-going credit developments and compliance to credit conditions and covenants...
, reviewing the Internal Control Review exercises, identifying and mitigating the ops compliance risks arising from the new... review processes on the Risk & Control Self-Assessment (“RCSA”), Audit, Regulatory, SOX Reviews, Incidents etc. as assigned...
& compliance standards in line with inspection review, audit, corporate security, regulatory comments Communicate clearly... business – they were made just right for you. Responsibilities Branch Operations & Compliance Strengthening Lead Branch...
payroll processing Stay up-to-date with local payroll regulations and compliance requirements Collaborate with cross... payroll reports for management review Provide guidance and support to payroll team members Your Profile Bachelor...
resources functions covering organisation review, recruitment, performance management, employee relations and communication... understand and resolve issues in compliance with HR policies as well as best practices. Lead and implement different HR...
and control of ongoing compliance with the tax strategies and policies for the CIB business unit in Asia, in line with BBVA... products, risks and requirements of products proposed by the various business lines, ensuring compliance with the relevant tax...
ideas and enhance the Brokerage channel sales platform. Manage sales performance and review mapped account results... in delivering high-quality, compliant business solutions. Conduct regular performance reviews to ensure compliance with business...
satisfaction. Implement and monitor internal processes to ensure compliance with local laws, company policies..., and best practices in property management. Review, negotiate, and manage partnership agreements and contracts to safeguard client...
. Job Description Conduct yearly IT audits, review and special projects Prepare IT audit reports, present investigation findings... and offer recommendations Assist to develop audit plans of designated areas in IT Audit Evaluate the risk management, regulatory compliance...
compliance: Reviewing / updating HR policies, ensuring adherence to labor laws and regulations in all HR practices Manage... and analysis for management review Occasionally collaborate with HR teams in overseas offices such as Belgium, Australia...
review to ensure these items are in compliance to local regulations and industry code, and GSK internal policies... must ensure full compliance with GSK Code, SOPs and local laws & regulations for all country medical and promotional activities...
to partners, including training, visual merchandising, promotions, logistics, and legal compliance. Conduct regular market visits... in Switzerland and New York teams on product analysis and buying plans. Review weekly results by classification to identify business...
to the stakeholders in terms of digitalization and process reviews, manage and review the user stories to ensure it aligns... target and companywide KPI, especially those in relation to the use of technology, regulatory and compliance issues, as well...
in what they do. Our technology risk teams focus on providing our consulting services which include: Conduct technology compliance review...Technology compliance, licensing, governance setup, massive data storage and related privacy security, virtual asset...
Achievement: Continuously review and optimize strategies, identify risks and issues in various stages of the business, provide the... product and research teams to implement business needs (e.g., promotional products, growth products, compliance governance...
or financial covenants of clients are not in compliance, as alerted by front office / middle office, review such specific situation... repayment sources, collateral provided if any). Review documentation and suitability in terms of amount and consistency...
and update FCC related policies and procedures, perform transaction monitoring and case review, provide support to FCC related... project Conduct EDD on high-risk customers Conduct transaction monitoring, review high-risk policy applications, lead...