, screening and sanctions framework including policies and procedures, systems and workflows for ensuring their compliance... or hits triggered by transaction monitoring and screening systems, and make necessary disclosure to respective regulators...
Company: The Hong Kong University of Science And Technology |
Location: Clear Water Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Sep 2024
; Administering related systems and monitoring payment status in accordance with established policies / procedures; Assisting in User... of application.) HKUST is an equal opportunities employer and is committed to our core values of inclusiveness, diversity...
Job Responsibilities: To interact with business stakeholders from working to management level on requirements study and solution presentation; conduct analysis based on users' requirements; Full SDLC including design, coding, testing, a...
to maintaining the first-class service and high standard of excellence. At its foundation are three core values — embrace courtesy... Conduct regular reports of data analysis to optimize operations direction and planning Demonstrate the Company’s core values...
SVP - Credit Approval, Wholesale Banking Client Details Our client is currently seeking a proficient Wholesale... advice to enhance our wholesale banking operations. Description Lead the wholesale credit approval team in managing...
, effective working relationships. Retail Banking/Insurance Company – Customer Service Call Centre (Non-sale Post) (18k - 25k... to join their banking/insurance teams. Working Pattern: Working Hour: 9:00 am - 6:00 pm (9 hours/day), with OT pay 5 days work...
upgrading its core values to customers in the property development industry, B.S.C. Interior Contract and Engineering Company...
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