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... 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...
team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various... for the local compliance team. The role also involves identifying key issues related to AML, CTF, and economic sanctions...
or Elliptic to monitor “on‑chain” fund flows and manage “Travel Rule” compliance. High‑Risk Advisory: Conduct Enhanced Due... You will join a tech‑savvy Financial Crime Compliance (FCC) team. Unlike traditional banking teams, this group leverages advanced...
A leading consulting firm in Hong Kong is seeking a Risk Advisory Consultant to engage with insurance clients on risk... strategy and regulatory compliance. The role requires a minimum of 5-8 years of financial services experience, focusing...
investment compliance program covering advisory, training, monitoring, and reporting. Support pre- and post-trade compliance...Our client, a leading global investment management firm, is seeking an experienced Investment Compliance professional...
and various internal rules and regulations of the Bank. Provide advisory services to business units in the interpretation... and implementation of compliance requirement. Collect rules and regulations of local, mainland and overseas regulatory authorities...
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...
"on-chain" fund flows and manage "Travel Rule" compliance. - High-Risk Advisory: Conduct Enhanced Due Diligence (EDD....You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking teams, this group leverages advanced...
and benefits operations. This role involves overseeing payroll, benefits, and compliance while providing advisory support...A well-established organization in Hong Kong is looking for an experienced HR Manager to manage compensation...
Asset Manager is seeking an investment compliance professional to provide advisory to front office investment teams... is required. This could be a good opportunity for someone with strong technical skills to move into more of an advisory role....
or risk advisory background is advantageous. ECF in Professional level of Cybersecurity, CRM, Compliance and or Fintech... role: Engage stakeholders for strategy development and implementation Responsible for leading and overseeing compliance...