The Company We are looking for an Operational Risk Officer to manage financial crime alerts, including name screening... and transaction monitoring. The role involves assessing risks, documenting findings, and escalating cases in compliance with AML/CTF...
. They are currently looking for a Clearing and Deposits Officer to handle clearing and deposit transaction, and comply with compliance...The department is currently looking for a Clearing and Deposits Officer to supervising the deposit Team to ensure...
& Distinguished Club of the World”. Apply now and build your career with us! The Facilities Officer provides assistance to Facility... with the team to ensure maintenance, housekeeping, security, valet, gardener and linen service are delivered in compliance...
cities in China. Due to substantial expansion plans, we are now looking for a Senior Income Audit Officer (Hotel Industry... to ensure compliance and accuracy. Auditing daily revenue streams and reconciling accounts Prepare sales journals and upload...
, consultants, and bankers Maintain statutory books and ensure compliance with relevant laws and regulations Prepare documents... jobs : Please attach your CV with salary expected to https://www.cpjobs.com/hk/job/company-secretarial-officer-corporate-service-company...
buildings located in the exclusive Peak area. They are seeking a dedicated and hands-on Maintenance Officer to join our team... of contractors and service providers to ensure compliance with company standards, safety regulations, and contractual agreements...
and excellence. We are seeking a dynamic Chief Financial Officer (CFO) who possesses both a solid understanding of the digital asset... financial risks associated with cryptocurrency transactions and M&A activities. Compliance & Regulation: Ensure adherence...
The Facilities Officer provides assistance to Facility Management team in completion of multiple functions of Property..., valet, gardener and linen service are delivered in compliance with the Service-Level Agreement (SLA) and Standard Operation...
secretarial and compliance matters. The Successful Applicant A successful Company Secretarial Officer should have: Bachelor... to join our team and managing the portfolios under the Group. Job Description As a Company Secretarial Officer, your main...
documents and ensuring compliance with related regulatory requirements and internal guidelines; Support PBRMs in completing... or related disciplines; Minimum 4 years of relevant experience as Client Services Officer / Assistant Relationship Manager...
Officer (2-5 Years Experience) With a proud history spanning over three decades, Chimbusco Pan Nation is a leading... of lading, certificates of origin, certificate of quantity and certificate of quality…) for compliance with L/C terms...
with compliance into the system. A role you will love The Customer Operations Assistant Officer will work closely... Customer Operations Assistant Officer must deliver all the daily jobs within agreed timeline and service/quality standards, e.g...
We are seeking a dedicated and experienced Senior Human Resources and Administration Officer to join our dynamic team at Ydotx..., on-boarding and performance management; Administer employee benefits, payroll, and leave management; Ensure compliance...
. Our recruitment consultants will provide tailor-made advices for individual job seeker. Summary: As a Responsible Officer..., you will be responsible for overseeing and managing our firm's asset management business, ensuring compliance with relevant regulatory...
of HR Information System Ensure employees' compliance of HR policies and procedures Prepare staff on-boarding documents... is an advantage Candidate with more experience will be considered for the position of Associate Senior Officer - Human Resources...
, including scheduling maintenance, renewal of insurance, and licensing in compliance and timely updates · Provide backup... with more experience will be considered as HR & Admin Officer Benefits: ★ Discretionary Double-pay and bonus ★ Bank Holidays, 5-day...
Executive Officer (2 posts) in the LKS Faculty of Medicine (Ref.: 533617) We are looking for Executive Officers.../promotion exercises (including but not limited to scheduling meeting, reviewing submission of documents to ensure compliance...
of company goals by formulate and implement efficiency procedures Work with Compliance team to ensure all processes are compiled... Candidates with more experience may be considered for an officer role Fresh graduates are welcome Immediate...
, collections, and reporting? A leading telecommunications company is seeking a Regional Billing Officer to drive financial... customer receipts and settlements in compliance with accepted standards. Facilitate monthly inter-company settlement...
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative... organization. Risk Management: Identify, evaluate, and mitigate key operational risks to ensure compliance, business continuity...