Financial Crime and Compliance Capabilities - FC RISK ASSESSMENT
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
to join our team in the role of Financial Crime and Compliance...
July 25
www.hsbc.com
Manager, Compliance Advisory, Asset Management
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
to join our team in the role of Manager, Compliance Advisory... and maintains the highest regulatory compliance standards...
July 23
www.hsbc.com
Manager - Regulatory Compliance GSC
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
to join our team in the role of Manager - Regulatory Compliance... a positive culture of compliance by working proactively...
July 09
www.hsbc.com
compliance manager -- one of global bank
Michael Page - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Compliance Department of China - Business Area in APAC... all activities conducted are in compliance with governing...
June 24
www.michaelpage.com.cn
Consultant Specialist
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
a culture of continuous improvement. Ensure compliance...
August 02
www.hsbc.com
Associate Director, Technology Management
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
data quality, security, and compliance...
August 02
www.hsbc.com
Engineer Project Associate(消防报警系统)
UL Solutions - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
technical literature. Examines samples for compliance... in which the product is not in compliance or of any changes...
August 02
www.ul.com
Product Owner - ASP CMB COO OFFSHORE TEAM - CH
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
, Compliance, Legal, Finance and other supporting areas... matters effectively with senior leaders in Compliance...
August 02
www.hsbc.com
Assistant Loss Prevention Manager
W Hotels - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
unwelcome persons from the property. Ensure compliance...
August 02
www.marriott.com
Consultant Specialist
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
following activities: Ensure compliance...
August 02
www.hsbc.com
Spl'st, Development
Standard Chartered - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
understanding and ensuring compliance with, in letter..., conduct and compliance matters. Key stakeholders...
August 02
www.sc.com
Healthcare Quality & Regulatory Advisor
Flintex Consulting - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
role in driving compliance and quality programs... and facilities (hubs & stations) to ensure compliance...
August 02
www.flintex.com.sg
Art Teacher
Elevate - Guangzhou
RMB¥300,000-420,000 per year
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
qualification is a plus Compliance with visa requirements...
August 02
elevatedu.org
Sourcing & QC Specialist (Station Guangzhou)
Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and standards: This ensures compliance with all relevant laws... regulations and standards: This ensures compliance...
August 02
www.jobmarket.com.hk
Senior Software Engineer
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
maintainability and compliance. Collaborate with business...
August 02
www.hsbc.com
Senior Associate Director, Service Management
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
and compliance agenda for the department, clearly escalating...
August 01
www.hsbc.com
Control Manager - CCO - BIZ CTL TESTING
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
the adequacy, effectiveness and compliance... to audit and/or compliance functions/ requirements...
August 01
www.hsbc.com
Senior Manager Chief Control Officer - CCO - BIZ CTL TESTING
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
, applying process-led and commercial lens, in compliance.... Compliance with operational controls when using internal...
August 01
www.hsbc.com
AI Software Engineer
Standard Chartered - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
understanding and ensuring compliance with, in letter..., conduct and compliance matters. Key stakeholders T...
August 01
www.sc.com
Consultant Specialist
HSBC - Guangzhou
CONTRACT_PERIOD_f - CONTRACT_TYPE_c
on compliance and audit checking Requirements...
August 01
www.hsbc.com