compliance jobs in Hangzhou

everything possible. The Trade Compliance Administrator is responsible for ensuring fast delivery to customers... Customs & Trade Compliance Lead and is part of the Legal and Company Secretary located...

Model Quality Assurance Specialist will be involved in the developing and testing of surveillance models to comply with trade surveillance regulations, including Market Abuse Regul...

operation； Implements and monitors technology systems while ensuring compliance with standards...

employee compliance with company standards/policies and external regulations; serve...

and to resolve issues and challenges in the project. 3. Develop and implement a project compliance... risk management plan to mitigate project compliance risk. 4. As PMO, monitor the progress...

stay rates, group rates, etc. ensuring maximum revenue generation. Ensures compliance of the...

. Ensure program implementation 100% in compliance. Strategic Evidence Generation...

. Ensure program implementation 100% in compliance. Strategic Evidence Generation...

Resources issues. Monitor all hiring and recruitment processes for compliance with all local...

. Compliance and CDD follow up for account maintenance. Tracking and completion of monthly reports.... To constantly operate within the compliance's guidelines set by group standard and/or local...

in regulatory reporting, risk management, compliance, audit, control experience preferred. Regulatory...

operations to ensure execution accuracy, compliance, and completeness in line with bank internal... & corruption), compliance policies and the Group Code of Conduct; well manage client complaints & CDD...

his or her objectives, in the context of the customer's current needs/circumstances, in compliance...

that the site’s LIMS system is deployed according to Sanofi’s system, ensuring compliance... optimization of laboratory processes and methods, improve laboratory regulatory compliance and test...

Dormitory activities including regular health and safety inspections, manage government compliance... all government social security obligations and all Talent legal compliance, -Implement all Accor T&C...

should maintain HSBC internal control standards as well as Group Compliance Policy and operational risk...

should maintain HSBC internal control standards as well as Group Compliance Policy and operational risk...

procedures for all tasks/activities and work with the Manager to ensure all corporate compliance...

procedures for all tasks/activities and work with the Manager to ensure all corporate compliance...

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