Manager Fraud Management - WPB FCS UTILITY - HASE RTMM
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
compliance, regulatory and Group policy-mandated...
August 02
www.hsbc.com
MFG & PROCESS DVL ENGINEER I
TE Connectivity - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
supply chain to verify supplier compliance...
August 01
www.te.com
STAFF MANUFACTURING ENGINEER
TE Connectivity - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
or equipment compliance with relevant EHS regulations...
July 31
www.te.com
Financial Services Specialist
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
of Compliance and FIM. Observation of Internal Controls... (Compliance Policy / FIM requirements) The jobholder...
July 30
www.hsbc.com
Sr Customer Development Rep, Foshan Branch HSBC CHINA(South Region)
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
compliance. Requirements To be successful in the role...
July 30
www.hsbc.com
Sr Customer Development Rep, Foshan Branch HSBC CHINA(South Region)
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
compliance. Requirements To be successful in the role...
July 30
www.hsbc.com
Customer Service Associate - WSO_CCM_HELPDESK_HK_NHC
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
servicing. By ensuring compliance of various legal...
July 29
www.hsbc.com
CCSS Rep 1 Inbound Service Night Shift, HSBC International Wealth and Premier, HSBC China
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Effectiveness & Control: · Knowledge of Group compliance...
July 28
www.hsbc.com
Manager Processing - HASE WEALTH SERVICES
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
, effective risk management and regulatory compliance... with investment compliance regulation coding is a big advantage...
July 25
www.hsbc.com
Manager - Processing - HBCN WPB CDD -NHC
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
) profiles in compliance with Line of Business (LOB...
July 25
www.hsbc.com
MGR I PROJECT MANAGEMENT ENGINEERING
TE Connectivity - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, and compliance. Tracking overall project performance...
July 24
www.te.com
Assistant MI Reporting Manager - HASE FIN REG REPORTING
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
compliance. Ensure that all control measures relevant...
July 24
www.hsbc.com
Associate Director, CLM QA - IWPB BRR UTILITY ASP GPB CLM
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
knowledge of anti-money laundering, compliance...
July 23
www.hsbc.com
CLM Associate, CLM QA - IWPB BRR UTILITY ASP GPB CLM
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
compliance, client tax reporting (e.g., CRS and FATCA...
July 23
www.hsbc.com
CLM Associate - IWPB BRR UTILITY HBSP GPB CLM
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
knowledge of AML, regulatory compliance and controls...
July 17
www.hsbc.com
Fund Administrator - TRANSFER AGENCY - NHC
HSBC - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
and accurately. To be in compliance with client (fund managers...)’s requirement. To be in compliance with regulatory...
July 15
www.hsbc.com
客户服务主任
HSBC - Foshan - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
Effectiveness & Control: - Knowledge of Group compliance...
July 11
www.hsbc.com
银保销售总监
Manulife - Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
to ensure compliance with company policies. 6. Promptly.... Conduct in compliance with national laws, company code...
July 09
www.manulife.com
Sourcing Manager
Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
of possible quality interruptions and compliance with the laws...
July 03
www.europeanchamber.com.cn
Sourcing Specialist
Foshan
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
compliance with contract terms. -监测市场趋势,提供...在所有采购活动中遵守公司政策和程序。 Ensure compliance with company policies and procedures...
July 03
www.europeanchamber.com.cn