but not limited to big data and artificial intelligence, cloud computing and digital innovations, to ensure regulatory compliance... and surveys Handle audit exercises conducted by internal and/or external auditor(s) Provide day-to-day technology risk advisory...
: financial accounting and operations, business process technology, human resources and payroll, and tax compliance and reporting... compliance with fund policies and procedures Identify and implement process improvements to enhance operational efficiency...
technical issue Keep abreast of changes in regulatory compliance laws, rules and regulations, and advising clients of the... operational impact and corporate governance matters Help developing and promoting new advisory products Assist Seniors...
to credit derivatives, to mergers and acquisitions advisory. About Corporate & Investment Banking (CIB): For more than 170 years..., and opportunities for business growth. Consult with Risk, Legal & Compliance teams to maintain credit worthy portfolios, complying...
relationship management, and investment advisory, to clients in the China market. This team acquires and services clients through... with other teams in meeting compliance, regulatory, risk management, operational, and due diligence requirements and compliance...
and establish implementation strategies for FBs to maintain full regulatory compliance Design, maintain, and improve systems... to FBs Provide OS&H advisory services, support the Centre of Excellence, and liaise with regulators and external parties...
in Hong Kong overseeing local market regulated activities including securities dealing, investment advisory, and fund... management. We are expanding our legal team to support ongoing regulatory development, product structuring, and compliance...
advisory, ensuring proper procedures for client transactions, and maintaining client interactions. The ideal candidate.... Commitment to compliance and regulatory requirements is essential. #J-18808-Ljbffr...
of performance against industry peers Simplify reconciliation and settlement reporting aligned with accounting needs Compliance... Other information The role will sit within the advisory practice of the payments firm Client-facing with expectation to support...
Wyman, a Marsh McLennan company, specializing in delivering expert actuarial, risk management, and strategic advisory..., actuarial transformation, financial modeling, product development, regulatory compliance, capital markets transactions support...
In your new role, you will be responsible for providing tax compliance and tax advisory services for the APAC region. Key... Corporate Tax Returns Indirect Tax Qualifications To succeed, you will need 5+ years of tax compliance experience...
About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders...
IPO, M&A, pre-IPO investment, financial advisory and other fundraising exercises Minimum 8-10 years' corporate finance... corporate finance transactions including IPO, M&A, pre-IPO investment, financial advisory and other fundraising exercises...
across Jefferies’ Asian markets, ensuring full compliance with applicable regulations, mitigating operational and regulatory risks... Partner with stakeholders in Trading, Sales, Compliance, Operations, and Technology to design regulatory controls aligned...
with Risk, Operations, IT, Legal, Compliance, and Finance teams to maintain robust controls while providing management..., this onshore role focuses on business liaison, middle office collaboration, and value‑added advisory services. Responsibilities...
, driving lead generation activities and fostering a proactive culture for life insurance sales. Expert Advisory : Serve... and compliance at the branch level. Relationship Management : Act as the primary point of contact for bank partners, managing...
Job Identification [protected-phone-number] Job Category Client Advisory Business Unit Asset & Wealth Management Posting Date 03/04...; periodic calculation of account performance. Work together with other teams in meeting all compliance, regulatory, risk...
and perform management duties Keep abreast of changes in regulatory compliance laws, rules, and regulations, and advise clients... of the operational impact and corporate governance matters Help develop and promote new advisory products Work with the...
all fintech advisory matters related to VAT, sales tax, GST and other indirect taxes for Agoda, including compliance with tax... business and process changes, develop and execute plans accordingly to ensure compliance with new tax rules and regulations...
– we have evolved into DNA Corporate Services, a one‑stop AI‑enabled advisory partner delivering end‑to‑end corporate solutions.... With over 30 years of collective expertise, we empower startups, scale‑ups, and enterprises through integrated HR Advisory...