Compliance Consultant We are currently seeking a Compliance Consultant to support our client, a global investment... management firm on an ongoing basis/permanent role. Responsibilities Compliance Support regulatory filings, license...
A global investment management firm is seeking a Compliance Consultant to support regulatory filings, conduct KYC/AML... reviews, and provide compliance support. Candidates should have 2-8 years of experience in compliance advisory, fluency...
A leading recruitment agency in Hong Kong is seeking a Security Consultant to support IT audit requests, perform...
and prevention. Work you'll do Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk... & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks...
guidance and advice to business partners on strategies to mitigate compliance risks. Develop and implement business strategies... senior leadership, on compliance programs and applicable regulatory requirements, ensuring they stay informed about changes...
on risk, regulation, governance and compliance to our clients to allow them to better focus on serving their customers...
Global Compliance Consulting Limited Amazing opportunity to work with legal & compliance professionals in the... financial industry Minimum 1 year compliance experience On-the-job training will be provided About US GCC Capital stands...
mock SFC inspection reports, and reviewing draft reports prepared by the project team Advising on compliance policy... and procedure reviews Serve as relationship manager in supporting clients with their compliance questions and needs Conduct...
, relevant experience, and certifications such as CISA or CISSP. Responsibilities include conducting compliance reviews...
development and execution of IT compliance and governance programs to ensure companywide alignment with regulatory and industry... standards. Coordinate and perform internal IT audits, identifying potential compliance risks and preparing the organization...
compliance guidance and manage client relationships. The candidate must have at least 2 years of experience in banks...
A leading professional services firm in Hong Kong is seeking skilled compliance specialists for a role focused... on financial crime compliance. Candidates should possess strong data analytical skills and experience in regulatory compliance...
experience in trade compliance in a luxury brand company, any industries, consultant company or 3PL with sound background.... Oversee customs compliance across the region, including customs valuations, Certification of Origin validation, HS codes...
What you'll do In the Compliance role, you will be entrusted with safeguarding the integrity of the Private Wealth... Management operations by providing expert regulatory advice and maintaining rigorous oversight of compliance activities. Your day...
A leading AI innovation firm in Hong Kong is seeking a Compliance Solutions Consultant to define AI solutions in the... Financial Services sector. The ideal candidate will have over 5 years of experience in Financial Services Compliance...
A professional services firm in Hong Kong is seeking a Consultant specialized in US IPO engagements. The role requires...
Position Overview We are seeking a highly experienced SAP MRO (Maintenance, Repair, and Overhaul) Consultant... modules. Advanced knowledge of maintenance processes, asset management, and industry compliance standards within engineering...
Quality and Governance Monitor, analyze, and resolve data quality issues while ensuring compliance with data governance..., or Digital Consultant. Hands-on experience with data platforms (e.g., Azure Synapse, Data Lake), analytics tools (Power BI...
Consultant will handle day-to-day tasks such as tax compliance management, tax computation preparation, and handling client... role for a Senior Tax Consultant based in Hong Kong, with opportunities for work-from-home flexibility. The Senior Tax...
MS Servers, M365, Azure, Infrastructure Support We're looking for a skilled Solution Consultant (Microsoft Products..., Networking, Storage, Security). Strong skills in M365 administration (Exchange, SharePoint, Teams, InTune, Compliance...