7 088 職位 - 15頁中的第1頁 (0.21 秒)
Octopus Holdings Limited
A. Meeting ethical and legal requirements. committing to regulatory compliance and high ethical... B. Performing risk & assurance review. performing quality assurance review on risk and compliance...
Dah Sing Bank
Develop business and operational guidelines in consultation with various RBD business, front line departments or other divisions to ensure RBD sales and delivery compliance with regulatory...
The Asia Pacific Compliance division ("SEGL CFT"), has a local presence in Australia, China, Hong Kong... Hong Kong is the regional Compliance hub. it is also the regional business hub. The Hong Kong Compliance...
The Compliance Regulatory Examination Consultant plays an integral part in supporting Wells Fargo's... Regulatory Compliance Risk Management' Program ( RCRMP'). Responsibilities include. Provide regional...
Haystar Consultant Ltd.
Duties. Suggest, implement and enforce the compliance policy and procedures. Conduct the factory audit... Review the compliance policy and enhance the factory regulatory grading. Spearhead all compliance...
Description. Formulate and develop relevant compliance policies & procedures, including AML & Sanctions... Assist in coordination of and for monitoring AML & sanctions compliance based on policies, procedures...