and MCV verifications. Execute operation procedures in compliance with the documented procedures, service benchmarks... case monitoring and investigation. Quality Assurance with Continuous Improvement Provide quality services to customers...
month-end process and reports Understand Group accounting policies and local standards to ensure financial compliance... holder in Accounting, Business Administration, or related discipline Associate member of HKICPA or equivalent is preferred...
Manager of Group Internal Audit in carrying out risk-based IT related assurance and consulting services as instructed by the... IT Internal Audit Manager or Head of IT Internal Audit covering IT Risk Governance and Compliance across the Group...
Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the... relevant legal and regulatory requirements. Job Responsibilities * Handle day-to-day compliance duties of Regulatory...
Job Description SHOPLINE is Asia’s largest smart commerce platform. With our customers in mind, we strive to deliver scalable commerce solutions to merchants of all sizes. We’re a full-featured platform with services including online store...
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