by system Conduct periodic compliance assurance checks Prepare suspicious transaction reporting to internal / external parties... Conduct internal AML/CFT training Provide AML/CFT advisory to business stakeholders in daily operations Work with internal...
in your region) Job Description About the Role: The Invesco Internal Audit team provides independent assurance, advisory...’s action plans. Special Projects: Support thematic reviews, data‑led deep dives, and advisory work as assigned. Risk...
employee, compliance with the workplace policy means working with your direct manager to create a schedule where you will work... in your region) Job Description About the Role: The Senior Internal Auditor will report to the Senior Manager...
. Provide advisory on process improvements and financial workflows. Work with cross-functional teams on deployment, UAT... skills. Aviation or asset-heavy industry experience is an advantage. 2. SAP Delivery Manager (Aviation) Budget: HKD...
. We are currently looking to hire a Senior Officer to support the delivery of Hong Kong Governance Advisory and managed service client... client relationships and assisting the AVP or above to advise them on any compliance, governance and transaction related...
' financial records and compliance with relevant statutory, accounting, regulatory, tax and transfer pricing requirements..., Korea, Australia, Philippines, India, Japan, Taiwan and China, including experience working for a European Asset Manager...
Responsibilities Governance Ensure adherence to bank's legal & compliance requirements. Establish clear and well documented... understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code...
. As primary investment area within Goldman Sachs, we provide investment and advisory services for pension plans, sovereign wealth... design, manager diligence, portfolio construction and risk management. The investment solutions in XIG have a long history...
Manager (Intune) or SCCM. Hardware & Peripheral Support Diagnose and resolve hardware issues (desktops, laptops, and thin... to enforce compliance policies across devices. Networking Basics Troubleshooting connectivity issues (LAN/WAN, VPN...
trends, and the regulatory environment especially in Asia and globally. Collaborate with portfolio management and advisory... and provide regular reporting and recommendations to senior management and clients. Ensure compliance with regulatory...
management and execution of financial transactions. Responsibilities include supporting the Relationship Manager with investment... advisory, ensuring proper procedures for client transactions, and maintaining client interactions. The ideal candidate...
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...
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...
in compliance Develop and review OSH strategies and plans to meet company objectives and KPIs Space to make a transformative.... To advise periodically and maintain the occupational safety and health (OSH) standards in compliance with applicable legislation...
markets. About Schroders We’re a global investment manager. We help institutions, intermediaries and individuals... proposition to diverse client segments, including intermediaries (advisory firms, retail banks, private banks, financial...
coordination with the Business Risk Manager to resolve any risk & compliance matters. Lead and organize the prioritization... service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory...
entails providing comprehensive tax compliance and advisory services across the APAC region, with emphasis on Hong Kong...A top-tier international Financial Service firm in Hong Kong is seeking a Senior Tax Associate / Manager. The role...
, 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...
and control mechanisms. Project Controls & Reporting Act as Commission Manager, taking responsibility for end to end service... analysis and value engineering. Final Accounts, Negotiating and agreeing final accounts with contractors. Ensuring compliance...
and control mechanisms. Project Controls & Reporting Act as Commission Manager, taking responsibility for end to end service... analysis and value engineering. Final Accounts, Negotiating and agreeing final accounts with contractors. Ensuring compliance...