A prominent financial institution in Hong Kong is seeking a Senior FATCA Officer to lead the FATCA-CRS team within the... Legal and Compliance department. This role involves maintaining a robust compliance framework and ensuring effective...
compliance, especially in FATCA, CRS, and AML. The successful candidate will lead programs aimed at regulatory compliance, design...A financial services company in Hong Kong is seeking a compliance leader with over 10 years of experience in financial...
. For more information, please visit For more information about FWD Hong Kong, please visit The Job Lead FATCA, CRS, and AML compliance... in compliance, operational risk, and/or data governance within financial services (insurance preferred). SME in FATCA, CRS & AML...
across the business. The Job Lead FATCA, CRS, and AML compliance programs; design and implement policies, controls... governance within financial services (insurance preferred). SME in FATCA, CRS & AML with proven track record in reporting...
with data quality leadership to ensure robust controls and actionable insights across the business. The Job Lead FATCA, CRS...). SME in FATCA, CRS & AML with proven track record in reporting, control design, testing, and remediation. Strong regulator...
leadership to ensure robust controls and actionable insights across the business. The Job Lead FATCA, CRS, and AML compliance... in compliance, operational risk, and/or data governance within financial services (insurance preferred). SME in FATCA, CRS & AML...
Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department... a robust FATCA-CRS compliance framework, ensure efficient monitoring of clients and transactions, for identification and timely...
to day advisory support regarding adherence on the same; Able to handle FATCA and CRS reporting and advise on relevant... on FATCA/CRS reporting experience; Qualification as a Hong Kong lawyer is a strong advantage; Good report writing...
Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance...My client is looking for senior FATCA compliance (preferably team head experiences) - up to ED level Position...
, state, and local tax regulations; Assist partners and directors in leading and managing FATCA, CRS and QI engagements... relationships, serving as a dependable and trusted advisor on tax matters; Lead and mentor a team of tax professionals, fostering...
. For more information, please visit For more information about FWD Hong Kong, please visit The Job Lead FATCA, CRS, and AML compliance... in compliance, operational risk, and/or data governance within financial services (insurance preferred). SME in FATCA, CRS & AML...
. Conduct customer due diligence including but not limited to KYC, FATCA and CRS in accordance with the internal procedures... activities including but not limited to compliance checks and transaction processing. Lead, manage and coordinate or assist...
in business promotion and operational issues Work in partnership with Compliance, Head Office, Credit middle and Operations... financial statements, company profiles, risk positions to identify patterns and trends for use by senior colleagues. Assist...