to us at [email redacted, apply via Company website] Responsibilities Responsible for Hong Kong and some regional country Taxes compliance... controls improvement, document key transaction tax policies and compliance procedures to mitigate tax risk Conduct in-depth...
. Our Financial Services practices provides advisory services to financial institution in addressing regulatory compliance matters..., including compliance reviews, policy and procedures development, examination readiness reviews, risk assessments and enforcement...
understanding of insurance policy servicing workflows and KYC/regulatory compliance requirements. Strong organisational... operations, while ensuring that our Know Your Customer (KYC) and compliance responsibilities are executed to the highest...
monitoring, certificate and key management, and audit support and compliance. Main Responsibilities Security Policy... of digital certificates and encryption keys, including renewal, revocation, and secure storage. Audit Support & Compliance...
for sales & trading activities and operational processes to ensure alignment with the bank's compliance and risk management..., ensuring adherence to regulatory standards and internal guidelines Requirements Degree holder or above in Finance...
such as daily cash flow, client money, bank reconciliations in compliance with SFC/AML timely and accurately; Assist in financial... budgeting on a monthly and yearly basis; Prepare financial and management reports, regulatory reports and FRR report...
, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: Lead project... teams in delivering high-quality internal audits, risk assessments and advisory work. Conduct compliance assessments...
Obligations Settlement: Prepare, supervise, and submit the Group companies’ tax filings. Regulatory Compliance: Ensure the Group...
and promotions, ensuring regulatory compliance in Macau. Travel frequently to nurture relationships and drive growth. Requirements...
(ACE), Risk & Compliance Committee (RCC) etc. Stay up to date with new AML regulatory changes and developments to brief.... Job Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory...
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations...
understanding of insurance policy servicing workflows and KYC/regulatory compliance requirements. Strong organisational... operations, while ensuring that our Know Your Customer (KYC) and compliance responsibilities are executed to the highest...
Responsibilities Work within the front office, compliance team and operation team, perform client on-boarding... and remediation requests from regulatory perspective; Maintain internal control standards, including timely implementation...
into compliance, regulatory and economic considerations Ability to manage relationships with key banking partners to negotiate...
Reporting & Compliance Compile and deliver monthly financial reporting packages Operational Finance Management Manage... statements and ensure compliance with local and international standards Process Optimization Lead and participate in process...
, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. The successful incumbent.... Ensuring that applicable Compliance policies and procedures are kept up to date for changes in regulations and in regulatory...
into consumer products, meeting stringent performance, cost, and regulatory standards (e.g., UL, CE). Drive innovation in motor... (e.g., dynamometer testing, EMC compliance). Excellent communication and leadership abilities, with a hands-on approach...
, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. The successful incumbent.... Ensuring that applicable Compliance policies and procedures are kept up to date for changes in regulations and in regulatory...
and promotions, ensuring regulatory compliance in Macau. Travel frequently to nurture relationships and drive growth. Requirements...
surveillance tools and regulatory knowledge. It also includes reporting findings to compliance, contributing to risk control... from clients and exchanges to evaluate suspicious activities Compliance Notifications Report potential market abuse...