handle fraud and misconduct investigations, address complex regulatory compliance issues, and provide dispute advisory.../Sanctions compliance, law enforcement and research. We have dedicated Forensic Technology labs in Shanghai and Hong Kong...
and complex cross-border distribution partnerships. Regulatory Advisory : Providing counsel on insurance and financial services..., compliance, and corporate governance matters. Requirements We are seeking a highly motivated and experienced lawyer who...
strategic advisory and subject matter expertise on a major, multi-year custody implementation program. Analyze and design.... Guide the project team on industry best practices, regulatory compliance (e.g., SEC, MAS, FSA), and risk mitigation...
and advisory services to a selected clientele in the different countries of the region, mainly comprising large local companies... and consolidate ALM risks (Liquidity, rate, FX, Capital, etc.), including compliance with local ALM-related regulation, and abidance...
to minimize operation disruption to business and services and maintain compliance with internal processes and procedures... documentation for all change requests. Host Change Advisory Board for critical change request review and approval. Continuous...
of controls, and full alignment with internal policies and regulatory expectations. Technical Advisory & Cross-Team... for continuous improvement. Security Administration, Testing & Compliance Manage security administration functions to ensure...
customer‑facing legal work, advising on commercial matters, and ensuring compliance with relevant regulations... chain Draft and negotiate in Chinese + English Advise on both B2B and B2C contracts, ensuring compliance and commercial...
Responsibilities: Provide strategic advisory and subject matter expertise on a major, multi-year custody... reconciliation across global markets. Guide the project team on industry best practices, regulatory compliance (e.g., SEC, MAS, FSA...
). Responsibilities: Provide security advisory on solution architecture, business requirements, and security-related enquiries... management. Support internal & external security audit/compliance assessments, and devise mitigation measures to address...
to join us and develop successful careers with us. Responsibilities: Provide one-stop and all-rounded HR advisory service to designated... and HR related activities are in compliance with all relevant regulatory requirements Participate in HR, staff engagement...
that holds a dominant position in the tech sector. Key Responsibilities Commercial Advisory: Provide legal support on company.... Strategic Advisory: Deliver clear, practical legal advice to management and operational teams on corporate and commercial issues...
position to provide legal, regulatory and advisory support for new and challenging initiatives of Chubb Life Hong Kong... contracting; and legal and governance advisory, as well as the operational aspects of the Legal department. There...
strategic advice on IT controls, governance, and cybersecurity to senior management, ensuring compliance and improving processes... external regulators, building strong relationships. Consulting & Advisory: Offer expert advice on new systems, policies...
Implementation (CPI) team and internal stakeholders (Legal, Compliance, Operations, Reporting, Investment) to deliver a smooth, well... Liaise with relevant departments concerning compliance, regulatory issues, performance measurement, fees, and finance related...
, Compliance, Operations, to support end-to-end HNW growth Provide strategic advisory, training, and enablement to partner sales... are conducted with strong risk discipline, governance, and regulatory compliance Key Requirements: 15+ years of experience...
professional who enjoys both operational excellence and continuous improvement. You will oversee payroll, benefits, and compliance... across multiple markets, while providing advisory support and insights to enhance the company's overall rewards framework. About the...
that supports your development and success. As a Vice President, HR Business Advisor, you'll provide strategic HR advisory..., compensation, staffing, and talent management. Provide advice to manage human capital issues, ensuring compliance with regulatory...
by providing advisory services and connecting them to right tools and resources · Contributing to HR Initiatives: play an active... Employment Ordinance and regulatory practices ensures compliance, with labour laws knowledge of MO and TW...
, and enhance investment materials (presentations, sales decks, product notes), ensuring accuracy and regulatory compliance... related to investment products, maintaining the highest standards of procedural and compliance checks. Collect and relay...
high standards in their operations. Description Deliver project management and advisory support for business and system... of stakeholders, including business units, operations, technology, audit, legal, and compliance teams, to maintain strong project...