Manager Fraud Management - WPB FCS UTILITY - HASE RTMM
Foshan in the role of Manager Fraud Management - WPB FCS UTILITY - HASE RTMM. Principal... (including compliance, regulatory and Group policy-mandated initiatives. Support new business...
Customer Service Associate - WSO_CCM_HELPDESK_HK_NHC
Foshan. By organizing and analyzing team MI to support Manager Payment & HSBCnet teams in giving solutions... 'HSBC servicing. By ensuring compliance of various legal/regulatory requirements...
Manager Processing - HASE WEALTH SERVICES
Foshan in the role of Manager Processing - HASE WEALTH SERVICES. Principal responsibilities... achievement of high levels of quality, effective risk management and regulatory compliance...
Manager - Processing - HBCN WPB CDD -NHC
Foshan 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...
Assistant MI Reporting Manager - HASE FIN REG REPORTING
Foshan in the role of Assistant MI Reporting Manager - HASE FIN REG REPORTING. Principal... compliance. Ensure that all control measures relevant to the job responsibilities are undertaken...
Talent Business Partner (Employee Relation & Project Focused, based in Foshan/Shanghai)
Foshan 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...
餐饮销售经理/餐饮销售主任 Food & Beverage Sales Manager /Executive
Foshan 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...