Account Management Review CPC customer needs and asset allocation, pro-actively engage with the customer to validate the... based products/services based on the current and future customer needs. Review product penetration for the assigned client...
Responsibilities: Reporting to the Manager (Safety & Training), the appointee will mainly perform the following... to health and safety and promote health and safety culture To review in-house health and safety instructions and safety code...
. Position Description Reporting to Assistant Manager, Service Delivery, Global Engine Support. Manage maintenance project... potential safety risks. Performance/Competence review of team members to promote staff training and development Manage...
and operation teams to ensure timely delivery and completion of works Ensure all construction works are in compliance with the... specifications Review and comment on contractors’ submissions on method statement, site management plan, programme, etc. Assist...
feasibility stage through to design, procurement, construction, and successful handover. You will be a project manager... on the best design, procurement, and delivery models for projects, ensuring compliance with project documentation...
and operation teams to ensure timely delivery and completion of works Ensure all construction works are in compliance with the... specifications Review and comment on contractors’ submissions on method statement, site management plan, programme, etc. Assist...
. Monitor existing investments and contribute to ongoing portfolio optimization. Assist in manager selection, due diligence...; and Prepare fund subscriptions, redemptions and KYC documentation. 3. Investment & Operational Due Diligence, Compliance...
to join their team and provide support on periodic review, trigger event and CDD review. Key responsibilities: Conduct comprehensive... management and regulatory compliance during client account openings Collaborate with relationship managers to gather relevant...
of OTCC products, services and solutions to the market. To lead the 2nd line review of OTCC risk management policies... and ensure OTCC’s compliance of international standards and applicable regulations and proper documentation thereof Lead the...
(MSIM) a leading global asset manager across the public and private markets. Members of the Investment Management Finance... for Business Unit in Asia Prepare month-end reconciliations and sign off on Revenue/ Expense / Balance Sheet Perform and review...
, and tackle all technical issues regarding to site installation Conduct regular site inspection and report to the project manager... the progress of work, and any non-conformity in related to material delivered, work compliance to contract, drawing...
Job Description Reporting to the Finance Manager, the candidate will be responsible for assisting in Purchasing... merchandises from reliable vendors Regular review procedures and ensure all necessary verification and approvals...
any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager To ensure awareness and full compliance... through regular review and identify process gap through quality check and regular monitor. To recommend improvements in the...
& functional teams viz Technology, Finance, Risk, Compliance, Legal, HR as appropriate) across the bank, support the design, review..., develop, implement and track business initiatives / projects on behalf of the Line Manager Liaising with business (CIB, WRB...
. Provide compliance related topics and needs to be P&C for Regional function leaders to comply the local requirement by closely... working with Asset Protection and Legal. Review people data to identify trends across SSC and provide recommendation...
& Review, Operational Risk. Support functions serving PvB, including Compliance, Legal, Operational Risk. Operations back... huddles along with CSM TLs while clarifying their doubts and collecting important feedbacks. Processes Review processes...
compliance. Review Corrective Actions of audit discrepancies to assure satisfactory corrective action and preventative actions... and in compliance to all applicable rules and regulations. The Senior Quality Assurance Auditor serves as a focal point and a resource...
monitoring and site management process. Conducts remote or on-site visits to assess protocol and regulatory compliance... processes failure and corrective/preventive actions to bring the site into compliance and decrease risks. Ensures data accuracy...
, conduct and compliance matters. Key stakeholders FMIS Global Lead FM PM Global Manager DRM COO FMIS Regional Mangers... of global strategies and standards in all Financial Markets locations including ensuring risk / compliance, processes...
reference is required. Identify and flag any potential issues to manager and provide recommendation based on the due diligence findings. Broker... ongoing and trigger event review: -Perform broker regular and trigger event reviews according to the procedures set out...