A leading advisory service firm in Hong Kong seeks a Staff Associate for FSO - Risk Consulting, specializing... in Financial Crime Compliance. The role requires at least 2 years of experience in compliance and AML, with a strong knowledge...
team in Macau. This role involves contribution to tax advisory engagements and compliance while developing relationships...
About KPMG KPMG is a global network of professional services firms providing Audit, Tax and Advisory services to many... and staff. KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving...
We are looking for a Manager, Wealth Management Compliance Advisory. Key Responsibilities Provide compliance advisory to Investment... or above in any discipline. Minimum 5 years’ experience in regulatory compliance advisory for investment and insurance business. Preferably...
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop... and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory...
Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage... and suspicious transaction reporting) so as to ensure that the Bank is in compliance with the relevant regulatory requirements...
initiatives as well as regulatory change implementation, as well as administrative support to the Compliance Advisory team.... We pledge to make Prudential a place where you can Connect, Grow, and Succeed. To support the Director, Advisory & Regulatory...
environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious... a dedicated team of compliance specialists who are deeply integrated with the business's growth aspirations. The team culture...
. about the team.You will be joining a high-performing Compliance Advisory team that acts as the "second line of defense" for the... between complex legal requirements and daily banking operations. - Compliance Advisory: Serve as a subject matter expert...
Responsibilities Provide compliance advisory to business (covering Deposits, Lending, Payments) and/or support units on all relevant... compliance advisory role for retail banking. Possess a comprehensive risk management mindset including compliance risk...
and subject matter experts running their teams. (Senior) Sanctions Compliance Manager (Advisory) Responsibilities: Assisting... implementation the Group's Regional Sanctions Standard through communications, compliance monitoring and reporting request; Devising...
expansion and specializing in wealth management”. Provide AML advisory to business stakeholders in daily operations (e.g. AML... are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious...
About KPMG KPMG is a global network of professional services firms providing Audit, Tax and Advisory services to many... and staff. KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving...
readiness and regulatory compliance Accounting and financial reporting Tax advisory and compliance Capital market... Opportunity : Consulting / Business Advisory - US IPO Work location : Causeway Bay Role focus : US IPO engagements (PCAOB...
compliance advisory services. A Bachelor's Degree is required. Ideal candidates will have strong time management skills and the...A leading recruitment agency in Hong Kong seeks a compliance advisor to manage client relationships with top-tier asset...
We are instructed on multiple compliance advisory roles covering global markets and electronic trading business... with top-tier global financial institutions in Hong Kong. Being a compliance advisory member, you will provide compliance...
A global investment bank in Hong Kong is looking for candidates for a regulatory compliance advisory role. Applicants... products like Equities and Fixed Income. The role involves providing compliance advisory, reviewing product proposals...
We have been mandated with multiple middle to senior compliance advisory positions covering global markets business... (Equities/ Fixed Income) at leading financial institutions based in Hong Kong. In the role of a Compliance Advisor...
and exposure to a wide range of Compliance duties, providing advisory services within the organization. The position can be based...A proprietary trading firm is seeking a Compliance professional to manage the Compliance function. The ideal candidate...
Jobs Job Details Manager, Wealth Management Compliance Advisory - Mox Job Description Requisition Number: 4345 Job Location (Short... We are looking for a Manager, Wealth Management Compliance Advisory. Key Responsibilities Provide compliance advisory to Investment...