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...
Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage... and suspicious transaction reporting) so as to ensure that the Bank is in compliance with the relevant regulatory requirements...
initiatives as well as regulatory change implementation, as well as administrative support to the Compliance Advisory team.... We pledge to make Prudential a place where you can Connect, Grow, and Succeed. To support the Director, Advisory & Regulatory...
. about the team.You will be joining a high-performing Compliance Advisory team that acts as the "second line of defense" for the... between complex legal requirements and daily banking operations. - Compliance Advisory: Serve as a subject matter expert...
environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious... a dedicated team of compliance specialists who are deeply integrated with the business's growth aspirations. The team culture...
Jobs Job Details Lead, Business Compliance Advisory - Mox Job Description Requisition Number: 4449 Job Location (Short): Quarry Bay... Responsibilities Provide compliance advisory to business (covering Deposits, Lending, Payments) and/or support units on all relevant...
Jobs Job Details Manager, Wealth Management Compliance Advisory - Mox Job Description Requisition Number: 4345 Job Location (Short... We are looking for a Manager, Wealth Management Compliance Advisory. Key Responsibilities Provide compliance advisory to Investment...
A financial services compliance consulting firm in Hong Kong seeks a full-time compliance consultant to advise clients... on regulatory topics. The role involves attending client meetings, monitoring regulatory updates, and drafting compliance documents...
A leading financial institution in Hong Kong is seeking a Compliance Manager/Senior Compliance Manager to provide... compliance frameworks, and providing training on AML regulatory requirements. Candidates should possess a degree in Business...
. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape... the firm's governance framework. about the team.You will lead a lean but highly specialized compliance function, reporting...
A financial institution is seeking an AML Assistant Manager in Hong Kong to manage compliance under AML/CFT frameworks... include implementing compliance controls and providing admin support to senior management. The position offers a competitive...
: Be one of the key members of the compliance team to support ambitious growth agenda of EWHK. Conduct compliance assurance activities... and provide practical advice to enhance maturity of compliance maturity across all businesses. A great opportunity to grow...
Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms... spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their investors...
Job desciption Manage a portfolio of clients across various industries, providing corporate tax compliance... and advisory services. Oversee the preparation and review of Profits Tax returns, Employer’s returns, and other statutory filings...
advisory services, including tax due diligence and structuring, tax compliance and technology enabled outcomes, tax audit.... Proven client management skills 6 to 8 years of Hong Kong or PRC Tax experience (including advisory) in a professional firm...
, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: Lead project... teams in delivering high-quality internal audits, risk assessments and advisory work. Conduct compliance assessments...
, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: Lead... people thrive – our clients, our people and the communities they live and work in. We’re a global accounting and advisory...
. Perform enhanced due diligence review for customers identified as high risk 2. Provide advisory support to business units.... Handle regulatory enquires & inspections, conduct compliance review and monitoring 6. Assist Team Head to advise management...
Responsibilities: Lead project teams in delivering high-quality internal audits, risk assessments and advisory work.... Conduct compliance assessments in alignment with regulatory requirements. Collaborate effectively as a team player to achieve...
its staff members. The successful candidate will report to and assist the Head of AML Advisory & Training to perform... and ensure the quality of AML advisory & training function. Responsibilities: Provide advisory services on AML / CFT matters...