compliance-manager jobs in Foshan

in the role of Senior Manager Compliance Assurance ASP and HK. Principal responsibilities... effectiveness of the CA sub-function. Requirements Experience in financial services compliance...

in the role of Manager - Processing - AMH WPB KYCS EDD -NHC. Principal responsibilities..., updated and maintained individual customer’s Know Your Customer (KYC) profiles in compliance with Line...

in the role of Manager - Processing - HASE WPB CDD DEPLOYMENT. Principal responsibilities.../procedures are maintained and adhered. Interfacing with Client Liaison Group, Compliance, Front...

in the role of Manager Real-Time Money Mule Management - WPB FCS UTILITY - AMH RTMM.... Principal responsibilities The role holder is required to be a manager of Money Mule Risk...

in the role of Manager Fraud Management - WPB FCS UTILITY - HASE RTMM. Principal... (including compliance, regulatory and Group policy-mandated initiatives. Support new business...

in the role of Manager Real-Time Money Mule Management - WPB FCS UTILITY - HASE RTMM.... Principal responsibilities The role holder is required to be a manager of Money Mule Risk...

in the role of Manager BFCR - ECRU - IWPB BRR UTILITY HSBC HK BFCR. Principal... business to take remediation or mitigating actions against issues identified by audit, compliance...

. Follow up with the branch sales manager in a timely manner on the completeness of the customer...’s policy information. Implement relevant HSBC internal control standards and group compliance...

stakeholders including our Legal/Compliance team, HR Business Partners, Employee Relations team..., you'll get to: Elevate Compliance and Policy Expertise: Act as the go-to specialist...

stakeholders including our Legal/Compliance team, HR Business Partners, Employee Relations team..., you'll get to: Elevate Compliance and Policy Expertise: Act as the go-to specialist...

in the role of Case Manager - INSURANCE - SUPPORT FUNCTION. Principal responsibilities... with underwriting, compliance, regulatory and Group requirements and the agreed service lead time...

in the role of Fraud Investigation Manager - AMH FIM - NHC. Principal responsibilities The... process. Fraud Operation Manager is expected to execute role responsibilities across fraud...

in the role of Fraud Operation Manager - AMH WHOLESALE FRAUDPAYMENT NHC. Principal... responsibilities Fraud Operation Manager is an honest, competent, inspiring and forward-looking leader...

in the role of Finance NFR Manager. Principal responsibilities Establish and maintain... and effective control environment is maintained. Ensure compliance of Sarbanes-Oxley (SOX) Act...

division. 负责餐饮部所有与市场营销相关的销售活动，包括但不仅限于餐饮部所有直销、促销和传播相关的销售活动和分析。 The F&BSales Manager will keep..., or other compliance requirements,as well as brand standards and local policies and procedures. 遵守...