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Keywords: Manager, Compliance Review, Location: Hong Kong

Page: 28

Officer, Credit Initiation Underwriting (Secured Loan)

. Support department manager or supervisor in collating samplings for Audit Review) Appropriately assess risk when business... proposal writes up and credit underwriting for new application / line maintenance / annual review) for consumer clients. Make...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 23 Feb 2025

Senior Accountant (AP)

. Review purchase/services agreements to ensure compliance with contractual terms. Prepare reconciliations and govern vendor... and best practices. Key responsibilities include: Managing accounts payable transactions and vendor credit/master data in compliance...

Posted Date: 23 Feb 2025

IT Technician

; and ensure compliance with IT policies and security standards. Additionally, the appointee will support the IT Officer... and Manager in supervising external service engineers; provide non-office hour IT support; offer on-site support for events...

Posted Date: 23 Feb 2025

KYC/CDD Specialist - SME Corporate Banking

”) professionals to join their team and provide support on periodic review, trigger event and CDD review. Key responsibilities... AML risk management and regulatory compliance during client account openings Collaborate with relationship managers...

Posted Date: 23 Feb 2025

Quality Assurance Engineer

that the set of procedures are being strictly followed by frontline colleagues and in compliance with relevant regulatory... requirements Prepare detailed quality assurance inspection reports, with findings and recommendations, for management review...

Posted Date: 22 Feb 2025

Fraud Investigator

position reports to the Hong Kong SIU Fraud Manager and will be based in Hong Kong. What you need to know Investigate... all aspects of the investigation, including analysing facts on issues in question and a thorough review of interviews...

Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests...

Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests... support assigned by site manager Ideal Experience 3-5 years Data Center operational experience. Extensive knowledge...

Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests...

Posted Date: 22 Feb 2025

Chubb Life : Senior Executive, Customer Service

supervisor / manager and also distributors to ensure service delivery Assist the immediate supervisor / manager to review... and update procedure manuals in accordance to the change of business requirements and regulatory compliance Support the company...

Company: Chubb Life
Location: Hong Kong
Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests... support assigned by site manager Ideal Experience 3-5 years Data Center operational experience. Extensive knowledge...

Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests...

Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests... support assigned by site manager Ideal Experience 3-5 years Data Center operational experience. Extensive knowledge...

Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests...

Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests... support assigned by site manager Ideal Experience 3-5 years Data Center operational experience. Extensive knowledge...

Posted Date: 22 Feb 2025

Assistant Vice President, Corporate Actions

: Asset Servicing Manager – C12) based in Hong Kong. Being part of our team means that we’ll provide you with the resources...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests... support assigned by site manager Ideal Experience 3-5 years Data Center operational experience. Extensive knowledge...

Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests...

Posted Date: 22 Feb 2025

Data Center IT Proximity Services Nlyte Administrator

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities To maintain the data quality of the Data... smooth data center operations. Generating periodic reports on data center operational status for management review...

Posted Date: 22 Feb 2025

Data Center IT Proximity Services Engineer

and contractual compliance. Reports to the DC Facilities Manager. Major Responsibilities Review Pipeline entry requests... support assigned by site manager Ideal Experience 3-5 years Data Center operational experience. Extensive knowledge...

Posted Date: 22 Feb 2025