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Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
1. Review policies and procedures of the company, and timely promote the revision and effectively implement internal policies;2.Advise staff on compliance policies and regulatory requirements;
Looking for junior candidate with 3 years of experience who can grow with the team
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
Seeking senior Compliance candidate to lead overall Bank's Compliance role
The role is responsible for the coordination and execution of the distribution of finished goods in China. This role will manage DC (3PL) warehouse operations, facilitate imports/exports together with appointed Customs Agent and ensure legal and regulatory compliance at all time.
The Senior Investment Manager is responsible for working with the Director, Portfolio Manager and Technology Managers as well as the corporate functions to ensure appropriate deal structuring for each transaction, including finalization of legal agreements and representation of the company on the board of directors, if required.
根据国家相关法律法规和基金合同,从事权益类基金的投资管理;
The China Logistics Manager will be responsible for import and export logistics management, third-Party logistics supplier management, supply Chain planning, inventory management, coordination and communication, and risk management.
Manage the import & export product/spare parts based on the delivery plan and ensure operation follow China Customs regulation
Bilingual School Looking for the Director of Marketing & Admission
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