compliance jobs in Guangzhou

in the role of Senior Control Manager - RISK COMPLIANCE COO CCO. Principal responsibilities... and more efficient. Align Financial Crime Risk and Regulatory Compliance Risk activities to the global...

in the role of Business Manager, Risk and Compliance ASP. Principal responsibilities... Support the Senior Risk and Compliance Business Manager in driving the following: Cost...

: 1.REGULATORY COMPLIANCE: ... -Conduct comprehensive research to gather and analyze the... to Product Development (PD), Sales, and Buyers regarding all facets of regulatory compliance...

awareness of compliance requirements and implementation of Group Compliance Policy...

for best practice, ensuring compliance with all relevant controls and standards including relevant Service...

to senior management and/or compliance teams. Ensure onboarding adheres to anti money-laundering... Knowledge of financial crime, compliance, client due diligence and 'Know Your Customer...

& share objectives, and the customer's satisfaction & loyalty objectives in compliance way...

the GCP internal exam. Participation in project practice activities under compliance...

team Operational Effectiveness & Control: · Knowledge of Group compliance, Operational...

colleagues Provide weekday and weekend production support Ensure compliance with all relevant...

as required by HBCN · Clear view on how to work with Compliance, Credit & Risk and Internal Control... and compliance · Business processes · Tools and systems You’ll achieve more when you join HSBC...

in developing preventative maintenance program and assure compliance to reduce downtime and increase...

infrastructures, focusing on high availability, security, and compliance. Configure and maintain... and optimization. Conduct network risk assessments, audits, and ensure compliance with HSBC’s security...

Compliance use cases in GCP. Collaborate with other development teams that are also working...

and ensure compliance with all relevant regulatory and legal requirements. Able to maintain...

. Continuously contribute to code, ensuring compliance with all relevant controls and standards...

and a variety of end users to ensure technical compatibility and user satisfaction. Ensure compliance...

of core sales systems ensuring they meet performance and compliance standards. Organizational...

to prepare baked foods. Follow and ensure compliance with food safety handling policies... and break-down work station; and follow and ensure compliance with sanitation and cleaning...

activities to ensure compliance with HSBC Cybersecurity policies and standards. Contribute...