and health & safety standards Assist in delivering professional FM services including procurement and operational matters... services) in a risk‑free workplace Oversee procurement and vendor management including contract negotiation and monitoring...
. Minimum of ხოვ5 years of solid experience in Compliance, Audit, or Operational Risk roles, specifically within the Financial... Services or Banking industry. Sound understanding of banking and financial operations, products, and applicable regulatory...
where applicable. Engage with all audit report findings and ensure feedback is acted upon. Regulatory & Business Conduct Display.... Key stakeholders Platform Managers Client Services Managers Product Specialists and dedicated function partners...
team's main products and services aim to manage 3 main risk areas: 1) fund level risk, 2) M&A transactional risk, and 3... regulations, internal policies, and audit requirements. Support the team with other ad hoc projects, analysis, and tasks...
and Latin America, Ant International is a leading global digital payment, digitisation and financial technology provider.... Through collaboration across the private and public sectors, our unified techfin platform supports financial institutions...
Services, Legal, Project Management, Policy Administration Responsibilities Carries out duties in accordance with policies... and various internal rules and regulations of the Bank. Provide advisory services to business units in the interpretation...
. We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability... and officials as needed including the Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF) and the Joint Financial...
in compliance, operational risk, and/or data governance within financial services (insurance preferred). SME in FATCA, CRS & AML...) and audit/inspection readiness. Data quality leader: define KPIs, build dashboards/MI, and manage profiling, cleansing...
qualification (e.g. ACCA or CPA) is a must 5-7 years of experience in financial services operations, compliance, or lending... to ensure organization-wide adoption Audit Readiness : Maintain comprehensive documentation, version control, and audit trails...
-5 years’ experience working in a financial services or brokerage firm, strong and in-depth knowledge of client... of internal and external audit points together with any issues raised by external regulators; Deliver reporting and FATCA/CRS...
and reconciliations in financial statements. 2. Tax Planning & Advisory Develop tax strategies to minimize liabilities and optimize... transfer pricing documentation and BEPS compliance. 3. Regulatory & Audit Support Liaise with tax authorities on queries...
Efficiency Work closely with GSC Finance (Global Services Centre) and provide independent and objective evaluation on the... on productivity or process efficiency. Regularly review the implementation status of audit recommendations including...
, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global 500 Chinese companies and thousands... reliability and protection of data, processes and technology. We provide advisory and managed services to help senior executives...
industry‑leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services to nearly... assist financial and corporate investors in assessing investment opportunities and providing professional advisory services...
or related disciplines. Min. 5 years of experience in financial services industry preferably in asset and wealth management.... Job Description: This role primarily focuses on supporting financial, management and group reporting for Sun Life’s Asia Asset Management...
in in Finance, Accounting and Business Administration or related disciplines. Min. 5 years of experience in financial services.... Job Description: This role primarily focuses on supporting financial, management and group reporting for Sun Life’s Asia Asset Management...
, financial advisory, risk advisory and tax services to local, multinational and growth enterprise clients in China. We are the... and services. Provide day‑to‑day managing and coaching to the development team (onshore and offshore), including task assignment...
improvement Prepare account analysis with prompt follow up/actions Assist in audit process, statutory and tax filings... projects, e.g. assessment & financial modelling for investment proposals Requirements: Degree holder in Accounting...
, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable... future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly...
by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services... with Deloitte’s businesses to execute functional priorities and expand our services footprint Support client leaders to develop...