About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170... and Control, Compliance, Security and other areas to prevent any issues related to the digital channel access by external...
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders...
into leading, of a dynamic, fast-paced, and highly regulated projects throughout an international environment Distills... and documents discussions and outcomes as meeting minutes for senior management to execute key business decisions. Perform...
of multiple warehouses across EU & APAC, ensuring efficiency, safety, and compliance with all local regulations. Develop... administration. Monitor the inventory system and report to senior management. Act as the primary responsible person for emergencies...
effectively with cross-functional teams and senior stakeholders to ensure alignment, and drive project success. Deliverables... regulations. Compliance Oversight: Monitor regulatory requirements impacting collections. Ensure processes and projects adhere...
. PCO As part of China Desk, the GRM assists the Senior Banker to develop and manage a portfolio of China corporate... commercial strategy of the Senior Banker Responsible for the execution of key business activities / products including...
and Control, Compliance, Security and other areas to prevent any issues related to the digital channel access by external... changes are made to existing solutions, ensure compliance to process change impact assessment and technology change impact...
to liaise with key stakeholders for any exceptional handling or new process requirements. Supports senior management team... on any new project drives by the senior management team or group. Completes affirmation requests from Government bodies or Law...
and international markets. The Company's brand names, which include Ralph Lauren, Ralph Lauren Collection, Ralph Lauren Purple Label.... Consolidate market submissions into a cohesive regional view for senior leadership (Digital, MD, CFO). Manage the monthly...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk... service delivery and customer satisfaction. Monitor compliance with internal policies and external regulations, ensuring...
to join our exciting team and foster a rewarding and challenging career with us. Reporting to the Associate Senior Manager - Finance... statutory and tax compliance as well as internal management requirements are properly fulfilled Requirements: Degree holder...
testing, handover report, prepare O&M manual and as-built drawings to submission 2. Assist the Senior Project Manager... estimation, tendering procurement, etc.... 4. Perform detailed site supervision, ensure compliance with contract specifications...
to you by your supervisor/manager as deemed appropriate. Key Responsibilities Secretarial and administrative duties. Maintaining up... and reimbursement Ensure compliance with policies and procedures Requirements Relevant experience in administrative / accounting...
to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business... Prevention Officer and line manager. To bring to the attention of the Senior Branch Operations & Service Manager any problems...
best-in-class, mobile-first capabilities and exceptional people. Our international network and breadth of expertise enable... on client needs. You will become part of our exclusively chosen relationship manager who will be assigned with the top-notch...
-related disputes efficiently. Follow up credit notes, raising vouchers and entering Epicor Compliance: Ensuring all accounts... to prioritise multiple tasks and meet deadlines. Customer service oriented. Report to the Finance Manager Applicants...
About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170...-to-market and value. The implementation project manager in Operational Readiness is a Hong Kong contract role supporting the...
implementations, or related technology projects. Candidates with more experience will be considered for senior specialist/manager...Company: Chinasoft International Employment Type: Contract (12months, renewable) Work Location: On-site at a Major...
will be considered as Senior Manager, System Management (Anti Money Laundering) The above post requires proficiency in English... in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international...
, Watches, Wine and Spirits, and Interiors, among many others. The Role: The Senior Client Accounts Receivable role... in coordination with the Business Manager/Director Proactively “close” a sale financially: collecting and managing all outstanding...