requirements are met 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 team lead...
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...
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...
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...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... and compliance guidelines Advise stakeholders - both internal and external - on considerations and suggest the best approach...
guidelines with client BUs for: Automated workflows (e.g., account setup, data validation). Simplified legal/compliance... to drive organizational change. Technical Agility: Experience with AI content tools and compliance-driven design. Shape...
. Required are 2-4 years of experience in compliance or advisory, proficiency in tools like Excel, and proficiency in English...A global professional services provider in Hong Kong seeks candidates for an AML Compliance role. Responsibilities...
and journey with us. About The Business Risk Advisory Trust, resilience and security connecting for enduring success.... This is a great place to build a career and make an impact that really matters. By taking a Risk Intelligent approach, Risk Advisory...
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...
areas; Appraise and advise on the adequacy of internal controls and compliance with the Company policies, procedures...; and Deliver assurance and advisory services, and conduct ad-hoc assignments for the Company as directed. Job Requirements...
of information published by Group Secretariat and ensuring compliance with listing rules requirements; submission of relevant... parties. Assisting the Company Secretariat team on HKEX compliance and establishing processes and procedures to ensure...
tax Support transfer pricing and global tax compliance and advisory assignments, as well as cross-border...Responsibilities Participate in tax planning and compliance projects with focus on Hong Kong, PRC and international...
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...
, regulatory compliance review and technical assessment for banks, crypto exchange operators, securities firms, insurance companies... by providing industry‑leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services...
collaboration with regional teams and multiple internal stakeholders across advisory and financing platforms. Responsibilities... agreements. Coordinate internal processes and ensure compliance with internal policies and regulatory requirements...
Participates & contributes to Cargo Forum & Business Partner Advisory Board Active management of all KPI Performs... Management Competition Compliance CV/Resume and Motivation Letter required Company will not provide relocation assistance...
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...
Responsibilities: Provide trade surveillance advisory for APAC region Conduct in‑depth analysis of trade data, order activity... datasets from various sources to support trade surveillance and analytical efforts Collaborate with trading, compliance...
services, risk advisory, specialist advisory, and taxation services. Key Responsibilities Execute diverse restructuring.... Prepare and file critical legal and compliance documents (e.g., court submissions, creditor reports, shareholder...
, customer experience, technology, and regulatory compliance within the North Asia context. You will work closely with Singapore... banking platform by integrating advanced analytics, AI‑driven insights, and robo‑advisory capabilities. Drive innovation...