team in Macau. This role involves contribution to tax advisory engagements and compliance while developing relationships...
A leading advisory service firm in Hong Kong seeks a Staff Associate for FSO - Risk Consulting, specializing... in Financial Crime Compliance. The role requires at least 2 years of experience in compliance and AML, with a strong knowledge...
do: As a Compliance Advisory Specialist, you will immerse yourself in day-to-day activities that centre around providing expert guidance...: Your proven experience as a Compliance Advisory Specialist will be evident through your deep familiarity with Hong Kong...
A prominent financial services firm in Hong Kong is seeking an AML Advisory Specialist. You will provide AML advisory... support, develop and implement policies, and ensure compliance with local and international regulations. The ideal candidate...
Responsibilities Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment... or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
A top consulting firm in Hong Kong is seeking a Tax Consultant to work with a team on compliance and advisory services...
and provide tax compliance and advisory services. Candidates must have a relevant degree and preferably HKICPA or equivalent...A leading financial advisory firm in Hong Kong is seeking a Corporate Tax Advisor to manage client portfolios...
. Responsibilities include providing AML advisory to business stakeholders, ensuring compliance with regulations, and preparing...A prominent banking institution in Hong Kong is seeking an experienced manager for Financial Crime Compliance...
and Chinese (including Mandarin). Position Title Manager, I&I Compliance Advisory Qualifications Relevant experience... environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious...
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop... and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory...
This leading financial services company is seeking an experienced business advisory compliance professional... compliance reporting to regulators and coordinating regulatory onsite/offsite reviews Provide practical advices to business...
-performing Compliance Advisory team that acts as the "second line of defense" for the Corporate Banking division. The team... and daily banking operations. Key Responsibilities Compliance Advisory: Serve as a subject matter expert for business units...
with our expansion, we are now looking for high caliber candidates to join us as a Compliance Advisory Manager . The role is responsible... acting as a liaison between business units and compliance experts to assess new products, manage regulatory changes...
. To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance... professional to join their Regulatory Compliance and Governance team in Hong Kong. They offer a dynamic work environment...
. This senior role involves providing compliance advisory support to sales and trading teams, delivering regulatory guidance...A major global financial institution is seeking a Vice President for Global Markets Compliance in Hong Kong...
A prominent financial institution in Hong Kong is seeking a Manager for the I&I Compliance Advisory team. You will lead... a dedicated group of compliance specialists, ensuring the firm's investment and insurance operations meet regulatory standards...
. To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance... professional to join their Regulatory Compliance and Governance team in Hong Kong. They offer a dynamic work environment...
About KPMG KPMG is a global network of professional services firms providing Audit, Tax and Advisory services to many... and staff. KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving...
We are looking for a Manager, Wealth Management Compliance Advisory. Key Responsibilities Provide compliance advisory to Investment... or above in any discipline. Minimum 5 years’ experience in regulatory compliance advisory for investment and insurance business. Preferably...
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop... and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory...