Our client is a global accounting and advisory firm of over 30,000 people across more than 260 independent firms..., tax and other advisory work. Responsibilities Assist with internal audits and various advisory projects to support...
About KPMG KPMG is a global network of professional services firms providing Audit, Tax and Advisory services to many... 14,000 partners and staff. KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus...
Advisory in protecting Deutsche Bank from legal, regulatory and reputational risk with regard to business involving sanctioned... and ensure compliance with all sanctions regulations and Deutsche Bank policies. Continuously monitor the sanctions regulatory...
and practice, and our extensive experience in international tax work, we offer a wide range of tax compliance and advisory services... and maintaining relationships with clients in M&A / Asset Management sector and deliver the full range of tax advisory and compliance...
Description [Bank] AML Assistant Manager (Advisory) Working Location: Central *Manager/ Assistant Manager 30-35K... x 12 + free meal AML/CFT compliance framework / controls across the Bank Investigate suspicious transaction via AML...
Your new role Provide AML advisory support to business units and management. Review and interpret regulatory... requirements, ensuring compliance with local and international AML laws. Develop, update, and implement AML policies...
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...
Associate,Investment Advisory (PvB), HKG We are looking for energetic talents with a to-win mindset... and strong aspiration to grow career in Investment Advisory role. With good understanding of financial market and knowledge in various asset...
to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Chance's Transactional Funds and Regulatory Advisory Practice in Hong Kong. The role involves advising clients on a broad... range of investment funds matters, including fund formation, structuring, regulatory compliance, and transactional work. The...
institutions; and AML professional is required. Good knowledge in AML Compliance functions including advisory and compliance...’s staffs upon request. Conduct AML compliance review. Support the development of the compliance information system...
[Bank] AML Assistant Manager (Advisory) -30-35K #RMC Description [Bank] AML Assistant Manager (Advisory) Working... Location: Central *Manager/ Assistant Manager 30-35K x 12 + free meal AML/CFT compliance framework / controls across the...
Job Description: MD/Head of Transaction Advisory Solutions, Asia Aon is in the business of better decisions... day will look like Leading the Transaction Advisory Solutions (“TAS”) business across Asia, you will be responsible...
Job Description - SVP, AML Advisory, Assurance & Risk Control, Institutional Banking Group (WD71326...) Job Description SVP, AML Advisory, Assurance & Risk Control, Institutional Banking Group - (WD71326) Business Function Corporate...
Job Description - VP, Specialist, FX Advisory, Private Banking [protected-phone-number]E) VP, Specialist, FX Advisory... investment objectives and risk appetite. Responsibilities To provide professional advisory and execute FX related services...
A financial institution in Hong Kong is seeking an experienced SVP for AML Advisory, Assurance & Risk Control.... This role involves leading a team to ensure compliance with AML standards, analyzing risks, and maintaining regulatory...
Associate/ Senior Associate, VOC Design, Advisory & Customer Journeys, Consumer Banking (WD72509) Business Function... deliverables and in compliance with the requirements. Perform UAT and checking in VOC data, processes, and reporting. Customer...
Vice President, Corporate Finance Advisory (Assets M&A + Underwriting) Job ID: [protected-phone-number] Industry... and execute new business transactions. Ensure all transactions are compliance with relevant rules and regulations. Involve...
Professional advisory consultancy firm for assurance, private client services, IT compliance/forensic, risk advisory..., litigations or regulatory compliance-related enquiries/assignments would be advantageous. Relevant forensic technology...
Jobs Job Details Head, CFCR, TB & Coverage Advisory, HK Job Description Requisition Number: 29713 Job Location (Short): Kwun Tong, HKG... Date: Job Description: JOB SUMMARY Managing and leading the CIB CFCR TB and Coverage Advisory team, aligning this to the vision and strategy of the...