identification and monitoring, compliance audit, compliance training and testing, compliance reporting and advisory...Manager (Compliance) We are recruiting a high-calibre individual to join the compliance team under the Legal Office...
, compliance advisory, regulatory compliance, FCC / AML and/or controls related functions and min. 5 years in a senior role...Develop & Implement Risk & Compliance Framework Opportunity to be part of a New Build-out Insurance, Wealth...
regarding risk trends and remediation progress. Advisory & Business Enablement Act as a trusted compliance advisor to APAC... Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion. This is a critical...
. About the Role We are seeking an experienced Compliance Manager to join our Compliance team in Hong Kong. This is a strategic... role that encompasses both regulatory compliance and AML/CFT responsibilities, supporting our business operations...
by business, operations/IT divisions or functions related to AML/CFT & Sanctions; Provide advisory support on AML/CFT & Sanctions... strategic guidance on sanctions compliance matters; Organise and prepare AML/CFT & Sanctions training materials on a regular...
and provide clarifications on regulatory requirements. Compliance Advisory: Provide compliance advice on infrastructure...The APAC Infrastructure Compliance Director/Vice President provides independent oversight and challenge for compliance...
A leading multinational firm in Hong Kong is seeking a Tax Advisory Manager responsible for managing tax advisory... and compliance assignments. The ideal candidate will have over 5 years of experience in a professional firm and a degree...
Overview KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus... tax implications of restructuring, provide transfer pricing advice, tax due diligence and transaction related tax advisory...
Senior Associate within the Hong Kong Compliance Department. This is an excellent opportunity for a compliance professional... seeking long-term development in a reputable financial institution. Key Responsibilities Provide high-quality advisory...
protection controls Provide compliance advisory support on regional matters Escalate compliance issues and enforce remediation...A professional services firm is seeking a Compliance Officer to oversee client file governance and compliance controls...
should have 2-5 years of experience in advisory compliance, a good understanding of regional regulations, and be proactive...A major global investment bank in Hong Kong is seeking a compliance officer to manage regulatory risks in the Equities...
advisory and/or recommendations to business units on compliance issues relating to investment and insurance business Follow up... with relevant departments of the Bank to revise procedure to ensure compliance with changes in regulatory requirements Formulate...
Key Responsibilities Act as the primary compliance advisor on Hong Kong regulatory requirements (e.g., SFO, SFC Codes..., product, distribution, and operations teams on compliance implications for public funds (e.g., product development, offering...
’s and compliance requirements when developing trust business; provide timely advisory to business units Formulate, review... unit Communicate between business units and departments on trust business Communicate and coordinate compliance issues...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... in today's environment. The practice focuses on key risk areas relating to strategic level, operational, financial and regulatory compliance...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... Services has grown substantially since its establishment. Our Governance Risk Advisory Services practice provide leading edge...
A major financial institution in Hong Kong is seeking a compliance officer with legal expertise to oversee trustee... services. The ideal candidate will ensure all operations meet regulatory standards while providing advisory support to business...
& communications Compliance advisory to business teams Resolve Complex queries from clients Regulatory liaison Compliance self...Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department...
is required to work closely with RMs and Compliance to ensure assessments adhere to bank standard and provide advisory support to RMs.... What you will be doing: Compliance Management Conduct thorough customer due diligence reviews on Corporate and FI customers in accordance...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...