reports to recommending account strategies from a first line perspective independent of the Relationship Manager Manage... information and / or deficiencies in the AML risk assessment Identify process and control deficiencies and enhance respective...
, project management, quality controls, and reporting. What You'll Do Client Management With the line manager, responsible... for the security of our Client's business Manage and ensure quality of our services to Clients Management and handling...
and safety management system that timely and accurately identifies quality related issues and risks, as well as driving... and Quality Manager of AOC Part 2 Maintenance Support Arrangement and HKAR-145 Maintenance Organization; the person...
management. Job responsibilities Lead and execute audits efficiently including audit planning, audit testing, control... and effectiveness of management controls. Identify emerging risks and control issues and reporting them to audit management. Document...
Services Operations team, you will manage the work flow and scheduling of assignments and quality control through the review..., scheduling of assignments and quality control through the review and approval process of accounting and securities records...
partners such as the middle office teams, client service manager, product partners, and other regional processing teams in the... process. Job responsibilities Ensure timely and accurate completion of Control checkpoints, Client Instructions...
partners such as the middle office teams, client service manager, product partners, and other regional processing teams in the... process. Job responsibilities Ensure timely and accurate completion of Control checkpoints, Client Instructions...
, Europe and Africa. Regarded as one of the world's finest hotel ownership and management companies, Shangri-La is dedicated... for overseeing the financial operations of the hotel inclusive of financial planning, management reporting, budgetary controls...
Manager, Ethics and Compliance will be based in Quarry Bay, Hong Kong. Responsibilities and duties include: Supporting... control and sanctions laws and regulations. Exceptional written and verbal communication skills, including strong mastery...
with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment... and implement KYC/AML related projects and /or process improvement initiatives to improve risk control and account opening...
submissions status QUALITY CONTROL Assist QA Manager to monitor the installation quality, workmanship and standards ensures... job holder is responsible for assisting the QA Manager in maintaining WDI Quality standards for the whole project cycle. He / she...