by delivering innovation, sustainability and unparalleled customer experiences to enable global trade and a more sustainable future.... You will report to the GBS Tax Manager and work closely with finance and ESG teams across the business and liaise with external tax...
, international trade sanctions etc excluding HCS/BMS/Integrity compliance policies). Deploy and conduct training at local level... in BU, he/she is accountable to participate and manage legal issues within the crisis management team. Corporate Compliance...
and produce weekly status reports for the Project Manager. Coordination & Interfaces Lead multi-trade coordination (Arch... drawings (Architectural, Structural, and MEP) to ensure constructability, compliance with specifications and Standard...
to execute global Trade and Communication Surveillance on in-scope compliance risk sub-types across in-scope CIB & WRB businesses... Job Description: Job Summary Group Compliance Surveillance is a central Second Line of Defence (“2LoD”) surveillance team, outsourced by CFCR...
. About the Role Technical Leadership: As the technical partner to the Design Manager, you as the Technical Lead will need... to ensure alignment & timely decisions with Design Manager. You will also need to provide technical guidance and direction...
here at HSBC. The position lies within the Debt Securities for Trade Position Management in Market Operations. Debt Securities... Income trades booked by the front office flow through the various stages of the trade life cycle and settle successfully...
while maintaining safe work practices. Note TRADE SCOPE LIMITATIONS (NZ COMPLIANCE / ROLE BOUNDARIES): This role is a mechanical... Department: Engineering / Maintenance Reports To: Maintenance & Project Engineering Manager Direct Reports: None Work Location...
Lead Reports to: Assistant Facilities Manager Location: Malaysia Position Overview The Hard Services Lead is responsible..., plumbing, and other critical building systems in compliance with Malaysian regulations and industry standards. Key...
Service Operations (HSSO) supports the multiple product streams, through the product life cycle in Trade processing... with any issues raised by external regulators. To implement the Group Compliance Policy as applicable to your role in conjunction...
trained in their area of work; Relieving Manager, Trade Finance Centre during his / her absence or as and when... required in authorizing trade transactions RM300k; * Relieving Manager, Credit Administration during her absence or as and when...
Lead Reports to: Assistant Facilities Manager Location: Malaysia Position Overview The Hard Services Lead..., electrical, plumbing, and other critical building systems in compliance with Malaysian regulations and industry standards. Key...
Service Operations (HSSO) supports the multiple product streams, through the product life cycle in Trade processing... with any issues raised by external regulators. To implement the Group Compliance Policy as applicable to your role in conjunction...
tasks assigned by the manager. Manage customers' complaints NCM operation and communication according to defined... procedures / system. Escalate critical NCMs when needed for appropriate resolution. Operational Compliance Ensure...
The Region Sales Supervisor supports the Region Sales Manager in driving sales performance within the assigned..., strong customer engagement, and compliance with company processes. The position is key to achieving sales volume, coverage...
/problems are investigated/resolved immediately or escalated to Line Manager. Audit and control Compliance with procedures... Operations (HSSO) supports the multiple product streams, through the product life cycle in Trade processing, Settlement, Post...
). Bachelor's degree with a minimum 5 years trade compliance experience. Extensive knowledge of Export Processing Enterprice (EPE...) Compliance and Customs management and the effects of trade compliance activities across responsible areas. Ability to effectively...
accuracy of trade claims and identify invalid/ non-compliance claims while following up with sales team for resolution Track... + skills) with statutory contribution + leave entitlement + medical insurance Analyst Commercial Finance - Trade Fund...
The Function 'General Manager - General Counsel and Head of Compliance Management, Secretarial and Corporate Affairs... that framework of the compliance in Trade Compliance (anti-bribery & corruptions, anti-money laundering, sanctions, trade and export...
execution. Events & Visits: Coordinate factory audits, customer visits, trade shows (e.g., SMTA/EMEA/North America...), and technical presentations. Remote Support & Time Zones: Join calls in EU/US time as needed; escalate cases per SLA. Compliance...
or escalated to Line Manager. Audit and control Compliance with procedures and diary watch and MCF requirements for the process... Operations (HSSO) supports the multiple product streams, through the product life cycle in Trade processing, Settlement, Post...