- Conduct name screening and data matching
- Investigate and analyze transactions
- eep up-to-date with relevant regulations
Searches related to compliance jobs
1-30 of 202 jobs
- full spectrum of company secretarial duties
- annual/interim reports, ESG reports
- 5 day works, WFH, flexible working hour
- 10 yrs managerial in QA (Electrical/electronic)
- 5 or 4.5 days work,13th performance bonus
- Medical and dental
Vice President / Assistant Vice President, Credit Card Operations – Fraud Management
Shanghai Commercial Bank Ltd- Conducting investigation on fraudulent activities
- Attain & maintain a low credit & fraud loss rate
- Develop & educate merchants the proper procedure
- Degree/diploma in Legal Studies
- Knowledge in media and licensing industry
- Experiences in reviewing agreements
- Quality & safety management, quality assurances
- Integrated management system
- Compliance of business operation
- 5-day work / Performance bonus
- Knowledge of ISO17025 and HOKLAS
- Immediate available is preferred
- Legal and compliance support
- In house exposure in telecom industry
- Double Pay, Bonus, 5-day work, Medical & Dental
- Assist Chief Cashier in the process of dispatching
- Handle the cash transaction settlement
- Support Chief Cashier in taking cash orders
- Handle authorization requests from merchants
- Execute Sales & Service Recovery Actions
- Monitor suspicious credit card transactions
- Process settlement payments and receipts
- Perform user acceptance test (UAT)
- Performing daily settlement of all transactions
- Information security management policies
- Manage security projects
- Consultancy and support to the Business/Functions
- Assist in handling company secretarial duties
- Assist in preparing interim/annual reports
- Assist in preparing materials for meetings
- Handle tax return & tax compliance tasks
- Assist in half-year and year-end tax provision
- Prepare tax planning reports
- Experience in Outdoor Activities
- Retail Chain Store Sales or Purchases Management
- Experience in Sporting Goods or Causal Wear
- Overseas regional quality management
- Experience in Plastics/Adhesive industry
- ISO9000, Lean Manufacturing, Six Sigma
- Assistant QA inspector in daily food safety
- Perform regular checking
- 1 year of working experience in quality assurance
- Degree in Accounting/Finance+5 yrs' exp+qualified
- SAP/other ERP & contracting/construction A/C exp.
- Perf Bonus;Medical;MPF with VC;AL;Electricity Allw
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