- about the company.My client is a leading financial institutions and they are looking for KYC / AML Specialist to join their winning team.about the job.Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standardsConduct CDD by gathering, reviewing, and verifying comprehensive KYC documentation for new clients and ensuring timely completion of KYC periodic reviews for existing relationsabout the company.My client is a leading financial institutions and they are looking for KYC / AML Specialist to join their winning team.about the job.Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standardsConduct CDD by gathering, reviewing, and verifying comprehensive KYC documentation for new clients and ensuring timely completion of KYC periodic reviews for existing relations
- Your New RoleThis is an amazing opportunity for an experienced Insurance Coordinator to join WA State Government. This is a critical role where you will contribute to coordinating insurance governance, implementing risk mitigating strategies, and ensuring process compliance.Your Responsibilities:Insurance (95%)Coordinates, administers and monitors the insurance risk and compliance function within the agency.Provides high level support and advice for insurYour New RoleThis is an amazing opportunity for an experienced Insurance Coordinator to join WA State Government. This is a critical role where you will contribute to coordinating insurance governance, implementing risk mitigating strategies, and ensuring process compliance.Your Responsibilities:Insurance (95%)Coordinates, administers and monitors the insurance risk and compliance function within the agency.Provides high level support and advice for insur
- descriptif du posteRattaché(e) au Responsable Comptabilité, Budget & Finance, vos missions principales couvrent un large spectre de la comptabilité générale, de la trésorerie et de la fiscalité :Comptabilité GénéraleContrôle et Saisie : Vérification et enregistrement des écritures de frais généraux (factures et notes de frais).Intégration de la Paie : Saisie et comptabilisation des écritures liées à la paie.Justification des Comptes : Analyse détaillée, judescriptif du posteRattaché(e) au Responsable Comptabilité, Budget & Finance, vos missions principales couvrent un large spectre de la comptabilité générale, de la trésorerie et de la fiscalité :Comptabilité GénéraleContrôle et Saisie : Vérification et enregistrement des écritures de frais généraux (factures et notes de frais).Intégration de la Paie : Saisie et comptabilisation des écritures liées à la paie.Justification des Comptes : Analyse détaillée, ju
- about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job.Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alertsProvide AML, sanctions and anti-bribery and corruption related advice to business units Coordinate due diligence on vendors or third partiesabout the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job.Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alertsProvide AML, sanctions and anti-bribery and corruption related advice to business units Coordinate due diligence on vendors or third parties
- descriptif du posteEn étroite collaboration avec le Responsable Juridique et Conformité, votre mission principale sera de piloter et d'assurer la bonne gestion du cycle de vie des documents contractuels de la mutuelle.Ceci inclut spécifiquement :La rédaction initiale et l'actualisation continue de l'ensemble des règlements mutualistes.L'élaboration des contrats d'assurance collective et des avenants associés, garantissant leur conformité légale et réglemendescriptif du posteEn étroite collaboration avec le Responsable Juridique et Conformité, votre mission principale sera de piloter et d'assurer la bonne gestion du cycle de vie des documents contractuels de la mutuelle.Ceci inclut spécifiquement :La rédaction initiale et l'actualisation continue de l'ensemble des règlements mutualistes.L'élaboration des contrats d'assurance collective et des avenants associés, garantissant leur conformité légale et réglemen
- about the company.My client is a reputable insurance company and they are looking for a Project Executive to support project initiatives. about the job.Develop, prepare and proofread customer-facing documents, channel communications, and comprehensive training guides to ensure consistent messaging and operational readinessTrack and coordinate to service system setup activities to ensure timely and accurate implementation, and provide support for ad hoc serabout the company.My client is a reputable insurance company and they are looking for a Project Executive to support project initiatives. about the job.Develop, prepare and proofread customer-facing documents, channel communications, and comprehensive training guides to ensure consistent messaging and operational readinessTrack and coordinate to service system setup activities to ensure timely and accurate implementation, and provide support for ad hoc ser
- about the company.My client is a leading Insurance Company in Hong Kong. They are seeking a Senior Officer with product development experience to join their team.about the job.Conduct market research and competitor analysis to identify trends, customer needs, and opportunities for product innovationAssist in designing and developing new insurance productsCollaborate with internal departments to ensure product feasibility and market fitPrepare reports and pabout the company.My client is a leading Insurance Company in Hong Kong. They are seeking a Senior Officer with product development experience to join their team.about the job.Conduct market research and competitor analysis to identify trends, customer needs, and opportunities for product innovationAssist in designing and developing new insurance productsCollaborate with internal departments to ensure product feasibility and market fitPrepare reports and p
- about the company.My client is a leading insurance company and they are looking for a highly motivated individual to provide strategic support to senior management. about the job.Conduct research on insurance market landscape across Hong Kong and the GBA, focusing on general economic trends, technology innovation, and ESG developmentsPrepare concise, insightful research briefs, summaries, and business plans to senior management for strategic decision-makinabout the company.My client is a leading insurance company and they are looking for a highly motivated individual to provide strategic support to senior management. about the job.Conduct research on insurance market landscape across Hong Kong and the GBA, focusing on general economic trends, technology innovation, and ESG developmentsPrepare concise, insightful research briefs, summaries, and business plans to senior management for strategic decision-makin
- descriptif du posteEn lien direct avec le responsable comptabilité, budget et finance voici vos missions :Contrôler et saisir les écritures de frais généraux (factures et notes de frais) Saisie des OD de paiesRéaliser la justification des comptes tiers (fournisseurs, paie) et réaliser les opérations de régularisationsAssurer le rapprochement bancaireComptabiliser et suivre les immobilisationsClôtures & Reporting : Participer activement aux clôtures comptadescriptif du posteEn lien direct avec le responsable comptabilité, budget et finance voici vos missions :Contrôler et saisir les écritures de frais généraux (factures et notes de frais) Saisie des OD de paiesRéaliser la justification des comptes tiers (fournisseurs, paie) et réaliser les opérations de régularisationsAssurer le rapprochement bancaireComptabiliser et suivre les immobilisationsClôtures & Reporting : Participer activement aux clôtures compta
