應屆畢業生
本科
2025-10-16 12:57:19
343人關注
職位描述
該職位還未進行加V認證，請仔細了解后再進行投遞！
職責描述:
? Reporting to the Head of BFCR, the Manager, BFCR (Culture and Advisory) will be responsible for various activities that ensure overall operational effectiveness is maintained and, where applicable, enhanced to achieve lasting embedment of a strong culture of FCR management. High level responsibilities will include:
? Promote the effective execution of end to end controls, comprising Customer Due Diligence, Surveillance, Sanctions, Money Laundering, Fraud, Bribery
注：聯系我時，請說是在蘿崗人才網上看到的。
工作地點
地址：廣州天河區廣州-天河區匯豐大廈
求職提示：用人單位發布虛假招聘信息，或以任何名義向求職者收取財物（如體檢費、置裝費、押金、服裝費、培訓費、身份證、畢業證等），均涉嫌違法，請求職者務必提高警惕。
職位發布者
Fred..HR
匯豐環球客戶服務(廣東)有限公司
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銀行
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1000人以上
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外商獨資·外企辦事處
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東風西路148號廣州匯豐大廈
