and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter... and compliance matters. Qualifications Bachelor’s degree in Business Administration, Computer Science, or IT related field; 3...
. Provide real-time compliance advisory to PWM Front Office business operations on trading, investment and client interactions... changes and deliver compliance training to PWM Front Office on new regulations and firm standards. Review marketing...
service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory... coordination with the Business Risk Manager to resolve any risk & compliance matters. Lead and organize the prioritization...
IT Cybersecurity Manager The Job Monitor internal/external compliance reviews activities and follow up... gaps and weaknesses. Assist in compliance monitoring and recommend remediation actions Provide oversight...
and protection of data, associated processes and technology. We provide advisory and managed services to help senior executives spot..., for ensuring the quality of deliverables, compliance of relevant operating procedures and fulfillment of project objectives...
and provide advisory from technology risk perspectives Assist to establish and review policies, guidelines, procedures... in application security area Provide advisory and practical guidance to support technology risk and information security assessments...
knowledge. Sound knowledge of applicable regulatory and compliance requirements on investment advisory products... and risk appetite, in accordance with relevant regulatory and compliance requirements. What will you do? Work...
and responding to customers’ financial, advisory, transactional needs Conduct marketing and execution activities in coordination... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
markets and advisory capabilities, our team excels in delivering exceptional execution. BCM is organized across coverage... product team within BCM, focused on providing clients with innovative financing solutions through debt issuance and advisory...
to ensure compliance and mitigate risk in complex, high-value projects. Description Draft, review, and negotiate a wide... documents. Advise on tendering processes, bid documentation, and compliance with local and international procurement...
. Solid investment advisory, portfolio and risk management knowledge. Sound knowledge of applicable regulatory and compliance... to relevant regulatory and compliance requirements. What is the opportunity? As the Senior Investment Counselor...
Overview 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...
Company Secretariat team on the management of information published by Group Secretariat and ensuring compliance with listing..., handling due diligence requests from respective parties Assisting the Company Secretariat team on HKEX compliance...
generation, scientific exchange, and full adherence to all local compliance standards while bridging the gap between clinical..., balanced, and evidence‑based information regarding our products and relevant disease states. Plan and execute Advisory Boards...
Head of HR for Global Markets – AEJ. The role provides senior & strategic HR advisory to clients within the Global Markets... operational processes are delivered efficiently and in compliance with local regulations, enforce adherence and mitigate...
, inspection, enforcement, compliance or advisory roles with regulators or in well‑established financial institutions Good... integrity of the cash and derivatives markets through real‑time trade monitoring and enforcing rule compliance of HKEX...
Prepare tax filings for Hong Kong entities and support tax advisory projects, partnering across teams to ensure compliance... Operations in APAC, collaborating with stakeholders to uphold compliance and deliver process improvements. Payments Drive...
and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter... and compliance matters. Qualifications Bachelor’s degree in Business Administration, Computer Science, or IT related field; 3...
, and compliance Build a scalable and well-structured advisory business Establish your own team operating rhythm and leadership..., advisory, compliance, and team management tools Structured training and business development framework Selective long-term...
Overview KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus... and compliance guidelines Advise stakeholders - both internal and external - on considerations and suggest the best approach...