authorities to follow up settlement related issues Ensure the operational procedures are compliance with relevant regulatory..., procedures, and controls to ensure compliance with internal guidelines and regulatory requirements. Implement and maintain...
is expected to possess relevant experience in banking payment processes and a strong understanding of compliance and regulatory... operational guidelines, and monitor daily activities to ensure regulatory compliance Collaborate on projects to improve payment...
Monitor AML reports to ensure the compliance of regulatory requirements Execute chargeback to ensure the chargeback... comprehensive knowledge of credit card products and services Possess comprehensive knowledge of related Codes of regulatory bodies...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
-functional teams, including marketing, regulatoryaffairs, medical affairs, finance, legal, and supply chain management...
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