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Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..
Job Number 21076911 Job Category Finance & Accounting Location The St. Regis Chengdu, 88 Taisheng Road South, Chengdu, Sichuan, China Brand St. Regis Hotels & Resorts Schedule Full-Time Relocation? N Position ..
... policy, risk management and contract compliance in all strategic sourcing projectsManage ... Level Agreements (SLAs). While ensures compliance with operational requirements, internal controls, ... policy, risk management and contract..
Job Number 23036573 Job Category Finance & Accounting Location Renaissance Zhuhai Hotel, No.66 Qianhe North Road, Zhuhai, Guangdong, China Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY ..
Director - Financial Crime The candidate ... The candidate will participate in managing various portfolios of AML and ... and Sanctions engagements, such as compliance reviews, risk assessments, policy and..
... and regulations. • Review weekly bank reconciliation / monthly balance sheet ... reports for review by the Director of Finance. • Ensure the ... policies and procedures are in..
Job Number 23038846 Job Category Finance & Accounting Location Sheraton Grand Hangzhou Binjiang Hotel, 1769 Jiang Hong Road, Hangzhou, Zhejiang, China Schedule Full-Time Located Remotely? N Relocation? N Position Type Management ..