The Compliance Officer is also AML Officer and Money Laundering Reporting Officer (MLRO). The CO is responsible to: - Oversee the compliance with the
Job description Duties of the Administrative Assistant include providing support to the Admin Office for tasks related to Accounting and Human Resources. The
At least 1 year of Experience in Audit, Inventory is an advantage. - Strong interpersonal skills, as well as good computer and communication skills. - Must
**JOB QUALIFICATIONS**: - **Must be at least a Bachelor's / College Degree, Finance/ Accountancy, Business Studies/ Administration/ Management or equivalent**:
QUALIFICATIONS - Working knowledge of accounting principles, financial statements, and accounting systems - Must have at least 1-2 years of relevant work
**DUTIES & RESPONSIBILITIES** To monitor and report compliance - Monitoring compliance of Trading Participants and their personnel with the obligations under
A leading Taiwanese Bank searches for a Chief Risk Officer, and is for immediate hiring. See more job openings in Banking **CLIENT** A leading Taiwanese Bank.
**CLIENT** A leading Taiwanese Bank. **JOB DESCRIPTION** - Assist the business to continually improve their skills in effectively - Contribute to credit risk
**Must be at least a Bachelor's / College Degree, Finance/ Accountancy, Business Studies/ Administration/ Management or equivalent**: - **Open for Fresh
Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. - Main
**JOB DESCRIPTION** - Responsible for the planning and execution of Operation, System/Process and Financial audit; - Review transactions, documents, records,
Supports the Finance Department by overseeing daily transactions (e.g., verifying accounts payables/receivables, general ledger, and bank
Distribute cash advances, reconcile petty cash, and scan receipts for daily submission - Perform a physical audit of cash on hand daily - Process the credit
**Requirements**: - With two (2) years corporate sales experience (i.e. insurance, telecommunications, computer software / hardware, banking, hotel services,
The Compliance Officer is also AML Officer and Money Laundering Reporting Officer (MLRO). The CO is responsible to: - Oversee the compliance with the
Job description Duties of the Administrative Assistant include providing support to the Admin Office for tasks related to Accounting and Human Resources. The
At least 1 year of Experience in Audit, Inventory is an advantage. - Strong interpersonal skills, as well as good computer and communication skills. - Must
**JOB QUALIFICATIONS**: - **Must be at least a Bachelor's / College Degree, Finance/ Accountancy, Business Studies/ Administration/ Management or equivalent**:
QUALIFICATIONS - Working knowledge of accounting principles, financial statements, and accounting systems - Must have at least 1-2 years of relevant work
**DUTIES & RESPONSIBILITIES** To monitor and report compliance - Monitoring compliance of Trading Participants and their personnel with the obligations under