Our client is a leading global brokerage and investment group is looking for a FATCA Compliance specialist to join the... and update the compliance strategy for FATCA, assess implications for new products and services, and provide training to relevant...
on-boarding & periodic review by ensuring the fulfilment of compliance/regulatory/Fatca Tax related requirements Drive... Global Private Bank with Aa2 Credit Rating to search for experienced Client Account Documentation to be part of the regional...
Advise on FATCA, QI, CRS, and tax compliance matters Support AML system oversight and deputise Head of Financial Crime... ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional...
Accountant/Assistant Accountant, Global Banks/Financial Institutions Multiple Corporate Account Openings Regional F.../S, G/L and finance Opts Job Security & Worklife Balance Our Client Representing multiple global financial...
Regional HR Senior Associate, Global Private Equity Our Client Regional expansion headcount with European Based... Report to the Global Head of HR Operations and Regional Head of HR. Manage end‑to‑end HR operations, including payroll...
to ensure compliance with fund agreements & tax regulations by working closely with investment professionals Manage finance...Fund Administration Manager, Global Private Equity & Alternative Investment World’s Top 10 Private Equity & Credit...
team in understanding and applying global compensation policies, ensuring compliance in local practices. Analyze market... global talent. Navigate tax complexities in international job assignments and manage senior executive packages. Skills...
and tax consultants Collaborate with global and regional finance team to ensure the smooth implementation of accounting... and Management Reporting Responsible for annual audit and tax filing that called for extensive liaison with external auditors...
of regulatory and tax changes, implementing financial crime compliance & control, support business continuity, executing Operational... in 23 countries and territories, delivering global capabilities with local market insight. We are currently seeking a high...
compliance with relevant tax laws. Candidates should have at least 2 years of payroll outsourcing experience and possess...A leading global consultancy in Hong Kong is seeking a Staff/Senior Accountant for its Payroll Operate Services...
regulations, including AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence... reviews Identify and remediate ML/FT risks through ongoing assessments Advise on FATCA, QI, CRS, and tax compliance matters...
regulations, including AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence... reviews Identify and remediate ML/FT risks through ongoing assessments Advise on FATCA, QI, CRS, and tax compliance matters...
. You will be responsible for data management and client onboarding, ensuring compliance with regulatory requirements. The ideal candidate... has over 6 years of experience in private banking, particularly in KYC and tax regulations. Join a professional team focused...
within an international banking environment. Responsibilities include managing audits, tax filings, and collaboration with regional finance... teams to support reporting compliance and business planning initiatives. This is an excellent opportunity for career growth...
Key Responsibilities 1.Responsible for Hong Kong tax filings, compliance reviews and tax optimization for cross...-border enterprises 2.Handle cross-border tax issues (e.g. CRS, FATCA) to ensure compliance with Hong Kong and international...
. Develop and manage a global compliance plan covering financial reports, foreign tax estimates, and regulatory filings..., and external advisors to ensure compliance with financial and tax regulations. Lead efforts to establish and maintain effective...
Responsibilities Manage all tax planning and compliance matters for Hong Kong and two Asia Branches Handle... calculations and ensure compliance of timely tax filing and payment Prepare tax forecast and support the review of regional tax...
Transfer Pricing Strategy, Planning and Develop a strategic view of Transfer pricing for the group Ensure global compliance... of transactions and tax positions for tax reporting and compliance purposes Respond to ad-hoc TP queries from different regions...
, Corporate Tax advisory and compliance, tax audits and related investigation, this is the right place. What you can expect... Handle day-to-day tax compliance assignment, coach by seniors and managers Conduct research on tax issues and review of tax...
A leading global tax advisory firm in Hong Kong seeks a Junior Tax Advisor to join their China Tax and transfer pricing... team. This role is ideal for fresh graduates aspiring to develop their careers in tax advisory and compliance...