Compliance Manager, up to 80K Your new role Provide strategic compliance advice and support various business lines... Knowledge in business/operational compliance advisory Fluent in English and Mandarin What you need to do now If you're...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... Asset Management Co. Ltd. is currently seeking qualified candidates for the position of Compliance Officer or Compliance...
Job Description: The Company We are seeking an experienced Senior Manager, Distribution Compliance for a leading... services regulations. The Role Regulatory Compliance & Advisory: Interpret and implement IA regulations, guidelines...
Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering Compliance Manager... / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering Responsibilities: Provide advice to business...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... tax implications of restructuring, provide transfer pricing advice, tax due diligence and transaction related tax advisory...
of the Bank. Provide advisory services to business units in the interpretation and implementation of compliance requirement...Coordinate audit and regulatory examinations At least 5 years’ relevant experiences Provide advisory services...
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...
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...
Bachelor Degree or above Legal & compliance experience in trustee Provide trustee advisory Responsibilities...’s and compliance requirements when developing trust business; provide timely advisory to business units Formulate, review...
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...
legal advisory, compliance, and data protection—ideal for a proactive, commercially minded professional who wants to build... (Allianz Global Corporate & Specialty SE); Location: Taikoo Shing What you’ll do: Legal & Compliance Provide legal...
Responsibilities: Able to independently manage and provide compliance advice on AML and related assignments... a client or counterparty; Able to independently provide product compliance support for funds and investment vehicles (e.g...
Overview Ashford Benjamin is partnering with a Proprietary Trading firm, and we are looking for a Compliance.... You will have autonomy in running the Compliance function and be exposed to a wide scope of Compliance duties (including regulatory...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... tax implications of restructuring, provide transfer pricing advice, tax due diligence and transaction related tax advisory...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... tax implications of restructuring, provide transfer pricing advice, tax due diligence and transaction related tax advisory...
Job Responsibilities Oversee and implement compliance policies and procedures in accordance with SFC and HKMA... and also suggest the solution for the latest development Provide advisory services to business units in the interpretation...
general compliance work, including but not limit to manage licensing (licensed representatives, responsible officers, MIC... compliance advice on AML and regulatory compliance related assignment and issues, e.g. handle institutional risk assessments, CDD...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... tax implications of restructuring, provide transfer pricing advice, tax due diligence and transaction related tax advisory...