team in Macau. This role involves contribution to tax advisory engagements and compliance while developing relationships...A leading global consulting firm in Hong Kong is hiring a Manager / Senior Accountant for their Business Tax Services...
Manager, Financial Crime Compliance. The above post requires proficiency in English, Cantonese and Putonghua...Responsibilities Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment...
is highly recommended Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance Data...Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop...
with our expansion, we are now looking for high caliber candidates to join us as a Compliance Advisory Manager . The role is responsible... acting as a liaison between business units and compliance experts to assess new products, manage regulatory changes...
We are looking for a Manager, Wealth Management Compliance Advisory. Key Responsibilities Provide compliance advisory to Investment... or above in any discipline. Minimum 5 years’ experience in regulatory compliance advisory for investment and insurance business. Preferably...
is highly recommended Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance The...Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop...
Jobs Job Details Manager, Wealth Management Compliance Advisory - Mox Job Description Requisition Number: 4345 Job Location (Short... We are looking for a Manager, Wealth Management Compliance Advisory. Key Responsibilities Provide compliance advisory to Investment...
and provide tax compliance and advisory services. Candidates must have a relevant degree and preferably HKICPA or equivalent...A leading financial advisory firm in Hong Kong is seeking a Corporate Tax Advisor to manage client portfolios...
initiatives as well as regulatory change implementation, as well as administrative support to the Compliance Advisory team.... We pledge to make Prudential a place where you can Connect, Grow, and Succeed. To support the Director, Advisory & Regulatory...
A financial institution is seeking an AML Assistant Manager in Hong Kong to manage compliance under AML/CFT frameworks... include implementing compliance controls and providing admin support to senior management. The position offers a competitive...
A prominent banking institution in Hong Kong is seeking an experienced manager for Financial Crime Compliance.... Responsibilities include providing AML advisory to business stakeholders, ensuring compliance with regulations, and preparing...
and Chinese (including Mandarin). Position Title Manager, I&I Compliance Advisory Qualifications Relevant experience... environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious...
A prominent financial institution in Hong Kong is seeking a Manager for the I&I Compliance Advisory team. You will lead... a dedicated group of compliance specialists, ensuring the firm's investment and insurance operations meet regulatory standards...
development. About the job Reporting to the Compliance Manager, you will be responsible for providing high-quality advice.... To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance...
development. about the job.Reporting to the Compliance Manager, you will be responsible for providing high-quality advice.... To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance...
Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage... and suspicious transaction reporting) so as to ensure that the Bank is in compliance with the relevant regulatory requirements...
Jobs Job Details Lead, Business Compliance Advisory - Mox Job Description Requisition Number: 4449 Job Location (Short): Quarry Bay... Responsibilities Provide compliance advisory to business (covering Deposits, Lending, Payments) and/or support units on all relevant...
A leading financial institution in Hong Kong is seeking a Compliance Manager/Senior Compliance Manager to provide... compliance frameworks, and providing training on AML regulatory requirements. Candidates should possess a degree in Business...
investment lifecycle. about the job.As a Senior Manager, you will be responsible for the full spectrum of compliance duties.... With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape...
We are currently seeking a high calibre professional to join our team as a Customer Due Diligence Business Advisory... Manager. In this role you will: Provide the Relationship Manager’s/Client Services Executive’s advice and guidance...