Lowongan kerja Compliance Dangin Puri, Denpasar Kota

Job Description · Monitor all client environments (US, EUR, NYSE, Schwab & CAN) including SOD processes, intraday, and end-of-day reports generation and delivery. · Handle various report types such as clearing files, CAT reports, 606/TCA reports, and others. ...

 ...CORE WORK ACTIVITIES Ensuring Culinary Standards and Responsibilities are Met • Manages kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. • Estimates daily production needs on a weekly basis and... 

 ...Managing Bar/Lounge Operations • Implements agreed upon beverage policy and procedures throughout the property. • Manages in compliance with all local, state and Federal beverage and liquor laws. • Understands beverage control including days on hand, perpetual inventory... 

 ...at optimum effectiveness, efficiency and safety. • Establishes and manages an effective rooms maintenance program. • Ensures compliance with all Engineering departmental policies, standards and procedures. • Manages department's controllable expenses to achieve or... 

 ...General Duties    Produce pastries, cakes, desserts, chocolates, petit fours and ice cream and ensure that they are in compliance with the prescribed recipes and specifications.  Understand the basic philosophy of the company. Implement and energize the Company... 

 ...need attention to staff and follows up to verify understanding. • Supervises daily Housekeeping shift operations and verifies compliance with all housekeeping policies, standards and procedures. • Participates in departmental meetings and continually communicates... 

 ...procedures to maximize room revenue and control property occupancy. • Supervises daily Front Desk shift operations and ensures compliance with all policies, standards and procedures. • Ensures property policies are administered fairly and consistently, disciplinary... 

 ...and cleaning of all dish room machinery. • Verifies all food holding and transport equipment is in working order. • Verifies compliance with all applicable laws and regulations. • Verifies compliance with food handling and sanitation standards. • Informs and/or... 

 ...Develops specific goals and plans to prioritize, organize, and accomplish your work. • Performs an assessment of needs, ensuring compliance with brand specific standards, budget and capital requirements. • Determines priorities, schedules, plans and necessary... 

 ...armored car service or primary banking institution. Participate in internal, external, and regulatory audit processes and ensure compliance with SOPs. Follow all company policies and procedures; ensure uniform and personal appearance are clean and professional; maintain... 

 ...Managing Bar/Lounge Operations • Implements agreed upon beverage policy and procedures throughout the property. • Manages in compliance with all local, state and Federal beverage and liquor laws. • Understands beverage control including days on hand, perpetual inventory... 

 ...procedures to maximize room revenue and control property occupancy. • Supervises daily Front Desk shift operations and ensures compliance with all policies, standards and procedures. • Ensures property policies are administered fairly and consistently, disciplinary... 

 ...and direction to bring together and prioritize the departmental goals in a way that will be efficient and effective. • Ensures compliance with all food & beverage policies, standards and procedures by training, supervising, follow-up and hands on management. • Ensures... 

 .... Ensures that the elimination of Single Use Plastic is achieved 100% and sustained, maintained. Conducts audits to ensure compliance at all times with the Raffles Brand Guidelines. Liaises between Corporate Office and the Hotel for matters relating to Sustainability... 

 ...she assists in delivering HR services that meet or exceed the needs of employees and enable business success; as well as ensuring compliance with all applicable laws, regulations and operating procedures. CANDIDATE PROFILE  Education and Experience • High... 

 ...company's future. The operations you will oversee span different industries: hospitality (our coworking & innovation hub), legal & compliance (our work with our own startups, business units as well as clients), professional services (like consultancy, training, informal... 

 ...allocating expenses among different departments as necessary; Monitor and reconcile petty cash transactions, ensuring accuracy and compliance with company policies; Prepare detailed monthly reports on petty cash expenditures; Manage purchasing activities,... 

 ...financial and administrative functions within the company. This includes managing budgets, financial reporting, payroll, and ensuring compliance with all regulatory requirements. This position reports directly to the Administration & Finance Manager and plays a key role in... 

 ...Prepare data for LKPM reporting on a quarterly basis. Manage DGT and Certificate of Residence for our subsidiary. Ensure legal compliance in terms of taxes, staying abreast of changes in regulations and implementing necessary adjustments. Manage corporate credit... 

 ...profitability and manage risks. Execute Trades: Perform trades adhering to established strategies and risk management guidelines ensuring compliance with all regulatory requirements. Risk Management: Apply rigorous risk assessment methods to minimize losses and maximize...