any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager To ensure awareness and full compliance... within agreed SLA and in high quality To monitor both onshore and offshore team performance through MI reports To handle internal...
Prevention Officer and Line Manager To ensure awareness and full compliance of all laid down rules, regulations, policies... Manager to prepare the reports and keep track the outstanding work tasks/ monitor the performance of GBS To perform quality...
Officer and Line Manager To ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines..., filing and quality checking. Key Responsibilities To handle operational process of Account Resolutions To handle...
Key Responsibilities Strategy To provide quality services and to assist up-selling and cross selling financial... products/services to customers transacting at branches. To assist the Senior Branch Operations & Service Manager...
and escalation as required. Implementation manager will participate in the pre-implementation phase to facilitate sales in deal... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...
that they have effective supervision in place to mitigate any risks. Employ, engage and retain high quality people, with succession planning... direction, planning, structure, frameworks (e.g. processes and policies) and oversight. Work with Manager of Governance...
, 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...
Compliance, Sustainability, Quality Being the point of contact of assigned category for matters or new initiatives... closely with merchandising teams to manage capacities & how we utilize them in line with our projections Assist manager...
to compliance, quality and law. Coordinate with internal stakeholders, Customer Service team, 3PL warehouse, Supply Chain team...Job Description Manage the 3PL well to ensure all shipments are adhered to our stringent service and quality level...
in housing and related services. We strive to be a world-class housing solution provider and innovator with leadership in quality..., value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...
in housing and related services. We strive to be a world-class housing solution provider and innovator with leadership in quality..., value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding...
and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability... Data Process Management Assist the section manager to manage the day to day activities of the section Handle the...
reports of findings and recommendations; Provide safety training courses per month; Monitor the compliance of safety rules... and safe practices; Conduct risk assessments for the works in the Site; Report to the Services Manager or his delegate...
that support compliance and advisory service. GDC helps drive maximum efficiency and provides centralized "plug and play" internal... and provide deliverables at each stage, identify, assess, classify and remove risks from projects, and control the quality...
functionality, including reporting and hiring manager collaboration Knowledge of all recruitment related regulation and compliance... recruitment strategies which cover conventional and digital campaigns. Drive usage and compliance of the ATS functionality...
transactions such as benefit inquiries, onboarding, verifications of employment, compliance training tracking, and new hire... to enhance our colleague experience. Job Role & Responsibilities: People Team Support Provide quality and self-service...
functionality, including reporting and hiring manager collaboration Knowledge of all recruitment related regulation and compliance... recruitment strategies which cover conventional and digital campaigns. Drive usage and compliance of the ATS functionality...
functionality, including reporting and hiring manager collaboration Knowledge of all recruitment related regulation and compliance... effective recruitment strategies which cover conventional and digital campaigns. Drive usage and compliance of the ATS...
and Compliance, etc) Ensure all shareholders' instructions can be delivered up to standard and within agreed timeframes Ensure... transactions to line manager immediately Adapt to changing internal business requirements and expectations Highly adaptable...
to compliance, quality and law. Coordinate with internal stakeholders, Customer Service team, 3PL warehouse, Supply Chain team...Job Description Manage the 3PL well to ensure all shipments are adhered to our stringent service and quality level...