FSO - Assurance - IT Audit & Advisory - Senior or above - Hong Kong Location: Hong Kong Other locations: Primary... Location Only Requisition ID: [protected-phone-number] Technology compliance, licensing, governance setup, massive data...
FSO - Assurance - Audit - Technology Risk - Senior/Staff Accountant - Hong Kong Location: Hong Kong Other locations...: Primary Location Only Requisition ID: 43707 Technology compliance, licensing, governance setup, massive data storage...
A leading global consulting firm in Hong Kong is seeking a Senior Compliance Specialist for its Risk Consulting team.... The ideal candidate will have extensive experience in financial crime compliance and a strong background in data analytics...
by consultants, ensuring compliance with project requirements, budgets, and international standards. Provide technical support... required quality and in compliance with regulatory requirements, corporate governance and various stakeholders. Conduct research...
, and negotiate commercial agreements. Ensure compliance across multiple jurisdictions, including crypto-related regulations.... Proven knowledge of corporate governance, securities law, contracts, and compliance. Excellent negotiation, communication...
, and negotiate commercial agreements. Ensure compliance across multiple jurisdictions, including crypto-related regulations... Proven knowledge of corporate governance, securities law, contracts, and compliance. Excellent negotiation, communication...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong.../corporate governance. Serve as the bridge between front office and compliance to tackle AML/FCC-related issues. Active...
on-boarding & periodic review by ensuring the fulfilment of compliance/regulatory/Fatca Tax related requirements Drive... with Compliance/Risk Departments across the region & headquarters Responsible for account documentation check and clients’ data...
of mandates & discretionary portfolios Assume the mandate specialist to attend clients’ pitch and advise them on strategic... Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties As part of the Regional FCC function, the...
A leading consulting firm in Hong Kong is seeking a QA/QC Compliance Specialist to enhance the supplier quality system... and ensure compliance with safety standards. The role involves developing new policies, communicating with laboratories...
. Responsibilities Engage the Compliance/Legal team to identify the parameters of programmatic solutions to new/existing regulatory..., specialist and inpatient coverage. Competitive package of Annual Leave. Daily lunch is ordered in‑house with a fully stocked...
specialist healthcare professionals and hospitals. Experience assessing novel innovative treatments in China. Understanding... priorities. Ability to collaborate and influence across senior stakeholders internally and externally. Mindset of continuous...
; escalates C‑suite/top‑of‑house items to the Head of ICG Greater China and other leadership. Serve as senior day‑to‑day point... diligence workstreams; coordinate deep dives with product leads. Partner with Legal/Compliance/Tax on commercial terms, side...
of our clients are international families with interests in a number of locations. In a fast-moving and increasingly compliance..., accounting, taxes and compliance. This practice generates approximately 55% of the partnership's revenues and is the largest...
regular project updates to senior management and stakeholders. Foster relationships with clients and key partners. Ensure... compliance with health and safety regulations on project sites. WHAT YOU'LL NEED TO SUCCEED: Bachelor's degree in a related...
in Banking / Healthcare. Business Development in Pharmaceutical /Biotech. Experience engaging specialist healthcare... priorities. Ability to collaborate and influence across senior stakeholders internally and externally. Mindset of continuous...
as a key bridge between technical teams, senior management, and external regulatory bodies, ensuring that all systems meet the... highest standards of resilience, security, and compliance. Key Responsibilities Strategic Leadership: Formulate IT...
Understanding of data lifecycle and governance principles (e.g., data quality, lineage, security, and compliance) Senior Data... professionals looking to advance their careers in dynamic, innovative environments. Digital Data Analytics Specialist Managed...
of written and spoken English and Chinese Candidate with less experience will be considered for Senior Security Specialist... compliance reviews activities and follow up on deficiencies identified and ensure remediation steps have been taken Perform...
administrative systems and procedures to support the business objectives Serve as a strategic business partner to senior management... management policies and employment contracts in compliance with PRC and overseas Employment Ordinance. Resolve HR ad-hoc tasks...