Case Manager - Foshan

+Join HSBC and discover how valued you'll be. · +Must have education standard to at least high school diploma and be of a legal working age · Must be proficient in language(s) required by the process · + ...

We are currently seeking an experienced professional to join our team in the role of Case Manager. · ...

This Optic Engineer role involves performing activities in compliance with engineering discipline development plans. · ...

The Quality Checker (QC) is responsible for quality checking the work of the Client Due Diligence (CDD) Case Handler/CDDE. It is essential that feedback is delivered to these individuals in a constructive manner enabling them to improve and develop their knowledge. · ...

If you're looking for a career where you can make a real impression join HSBC and discover how valued you'll be We are currently seeking an experienced professional to join our team in the role of ASSISTANT MANAGER - CRMU Principal responsibilities include SME role in CRMU case i ...

Join HSBC as an experienced Admin & Onboarding Team Lead to make a real impression in your career. · ...

Join HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of BFCR Manager, WPB NFR Utility. · ...

We are currently seeking an experienced professional to join our team in the role of BFCR Manager, Insurance. · Possessing excellent knowledge on the GLOBP, AML & Sanctions policies and CDD process. · Support Financial Crime Risk Management activities including KYC, CDD/EDD, AML, ...

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. · ...

Valeo est une entreprise mondiale de haute technologie qui conçoit des solutions révolutionnaires pour réinventer la mobilité. · We are a global technology company that designs revolutionary solutions to reinvent mobility. · ...

This is an overseas sales manager position responsible for developing new key accounts, forecasting sales volume, arranging sales reports, and coordinating with other departments. · The ideal candidate should have 3+ years of hands-on sales experience with a mechanical or hydraul ...

We are currently seeking an experienced professional to join our team in the role of Investigator, FC Investigative Reporting. · ...

We are currently seeking an experienced professional to join our team in the role of MGR - PROCESSING. · Principal responsibilities include assisting the team on comprehending CSEM and regulatory environment, interpreting regulatory/policy changes and communicate their implicati ...

We are seeking an experienced professional to join our team in the role of MGR - PROCESSING. · The ideal candidate will have excellent understanding of CSEM, financial regulatory environment and AML risk implications. · ...

Accountable For Perform activities in compliance with Engineering discipline Development Plan of his/her PG/PL Review Internal requirements, Customer Requirements, Specifications In charge of the robust design / validation in line with the economical targets Support technical arc ...

KPMG Managed Services provides an innovative solution for delivering regulated business processes across multiple industries. · An understanding of AML/ KYC rules and compliance requirements. · A minimum of two years' experience working in a financial institution regulated entity ...

We are currently seeking an experienced professional to join our team in the role of SENIOR FRAUD OFFICER. · Join HSBC and discover how valued you'll be. · The Senior Fraud Officer will act as the Subject Matter expert of the department and be the referral point for any queries p ...

This role is a critical linchpin in the company's global growth strategy.This position taker not only a pioneer in the Chinese market but also a strategic translator and evangelist bridging local success and global execution. · ...

该职位来源于猎聘 职责描述: Strategic Planning · This role is a critical linchpin in the company's global growth strategy. This position taker not only a pioneer in the Chinese market but also a strategic translator and evangelist bridging local success and global execution. Through native or ...

The Job Monitor internal/external compliance reviews activities and follow up on deficiencies identified and ensure remediation steps have been taken. · Support control and vulnerability assessments, assist in compliance monitoring reviews to identify control weaknesses, recommen ...