Kyc合规官员

螞蟻國際總部位於新加坡,透過數位創新為全球商業的未來提供動力,讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作,透過一系列全面的技術驅動的數位支付和金融服務解決方案,支持全球各種規模的商家實現其成長願望。我們正在尋找駐馬來西亞吉隆坡的【...

螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在尋找駐馬來西亞吉隆坡�...

螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在尋找駐馬來西亞吉隆坡�...

Job Responsibilities 工作职责 In charge of project and carry out contract administration duties including preparing Letter of Award to subcontractors, prepare subcontractor's certificate of payment, contractual correspondence, review contractors' quotation or claims for variation works, carry out site valuation and process interim progress claim and etc...

Job Responsibilities 工作职责 In charge of project and carry out contract administration duties including preparing Letter of Award to subcontractors, prepare subcontractor's certificate of payment, contractual correspondence, review contractors' quotation or claims for variation works, carry out site valuation and process interim progress claim and etc...

Responsibilities - Audit financial institutions for MAS compliance. - Review internal controls, policies, and procedures for MAS alignment. - Test AML, CTF, and CDD controls. - Verify accuracy of regulatory reports to MAS. - Assess risk management and governance. - Identify compliance gaps and recommend actions. - Prepare audit reports with findings and...

嘿，你！渴望与前沿的科技接触并展现才华吗？ **工作范围**: 分析业务需求并将其转化为电脑系统的技术规格，包括硬件和软件组件。 对网络基础设施、安全和符合行业标准/法规有初步了解。 学习并执行故障排除、性能监控、备份和恢复以及文档撰写。 与跨职能团队...

Responsibilities Audit financial institutions for MAS compliance. Review internal controls, policies, and procedures for MAS alignment. Test AML, CTF, and CDD controls. Verify accuracy of regulatory reports to MAS. Assess risk management and governance. Identify compliance gaps and recommend actions. Prepare audit reports with findings and recommendations....

職責： - 對客戶入職進行「了解你的客戶」審查。 - 對客戶進行定期合規審查。 - 準備並提交定期監管報告。 - 提供法規和內部政策的合規建議、審查和解釋；支持企業正確、及時地執行程序以遵守當地法規。 -...

嘿,你渴望与前沿的科技接触并展现才华吗?**工作范围**:分析业务需求并将其转化为电脑系统的技术规格,包括硬件和软件组件。对网络基础设施、安全和符合行业标准/法规有初步了解。学习并执行故障排除、性能监控、备份和恢复以及文档撰写。与跨职能团队(如开发人员�...

**职位概述：** 作为内容运营专员，您将负责在线电影观看平台的内容管理和优化，确保平台上的影片、剧集和信息保持准确、吸引人，并为用户提供出色的观影体验。您将与内部团队合作，制定并执行内容策略，提升用户留存率和满意度。 **职责和任务：** -...

Responsibilities: Collecting and verifying customer information, including personal details and identification documents. Ensure compliance with legal and regulatory requirements for customer identification. Conduct due diligence on highrisk customers or those involved in complex transactions. Investigate the source of funds and the purpose of the business...

**Responsibilities**: - Collecting and verifying customer information, including personal details and identification documents. - Ensure compliance with legal and regulatory requirements for customer identification. - Conduct due diligence on high-risk customers or those involved in complex transactions. - Investigate the source of funds and the purpose of...

**职位概述:**作为内容运营专员,您将负责在线电影观看平台的内容管理和优化,确保平台上的影片、剧集和信息保持准确、吸引人,并为用户提供出色的观影体验。您将与内部团队合作,制定并执行内容策略,提升用户留存率和满意度。**职责和任务:**-...

招聘行政助理：欢迎加入CYTA的团队！ 我们是由香港资深教学团队与资深大学规划师团队组合而成，团队成员均在教育行业内深耕十余年，教学经验和行业经验均十分丰富。 为配合业务发展，我们将行政和后勤业务迁到吉隆坡，我们寻找一位热情于工作,...

**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the WKO team, you will adhere to the Know-Your-Client (KYC) and due diligence activities,...

**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the WKO team, you will adhere to the Know-Your-Client (KYC) and due diligence activities,...

**Who we’re looking for?** My License 目前正在成长和扩大我们的团队！ 我们热切地寻找一位充满活力、注重结果的运营专员加入我们的团队。 作为一名运营人员，您将在确保平稳运营、提高效率和实施优化生产力的策略方面发挥关键作用。...

**Who we’re looking for?** My License 目前正在成长和扩大我们的团队！ 我们热切地寻找一位充满活力、注重结果的运营专员加入我们的团队。 作为一名运营人员，您将在确保平稳运营、提高效率和实施优化生产力的策略方面发挥关键作用。...

KYC Analyst **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help...