Overview KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus... inefficiencies, and ensure compliance is a plus. Experience working in a consulting environment is preferred. Prior industry...
Crime Compliance / Risk Management. Advantage for individuals with experience in FCC Ops and / or Business risk advisory... trusted advice and collaborate with Business and Financial Crime Compliance “FCC’ in the development of AML/CFT/Sanctions...
to supervisors as needed. Perform internal approval processes, due diligence, and prepare submissions for regulatory compliance... transactions such as IPOs, M&A, pre-IPO investments, financial advisory, and other fundraising activities. Engage in financial...
advisory on the architecture of existing application systems and facilitation for the migration to revamp application systems... or above. The web‑based applications were developed in compliance with Java Platform Enterprise Edition architecture with modern...
a tailored experience for our stakeholders and users covering Advisory, Execution, Sales and Trading... regulatory and management reporting initiatives by contributing accurate, timely data and insights, helping ensure compliance...
handle fraud and misconduct investigations, address complex regulatory compliance issues, and provide dispute advisory.../Sanctions compliance, law enforcement and research. We have dedicated Forensic Technology labs in Shanghai and Hong Kong...
meetings and transactions. Collaborate with cross-functional teams to ensure compliance with regulatory requirements, risk...: Prior experience in a wealth management or private banking firm, with direct client coverage in investment advisory...
, you will lead engagements delivering IT audit and advisory services to clients in the financial services sector including banking... dependencies. You will also oversee the planning and execution of complex IT audit projects, ensuring regulatory compliance...
. You will be responsible for delivering strategic legal and commercial guidance, ensuring compliance with regulatory requirements in Hong Kong..., you will collaborate with local and Group functions—including compliance, finance, business teams, and other departments—to address complex...
: Advisory / EVT / Project Management / Cost Management (as applicable per country) align priorities with Country/BU leadership... initiatives; ensure benefits realisation is evidenced in results. Governance, Controls & Process Excellence Ensure compliance...
handle fraud and misconduct investigations, address complex regulatory compliance issues, and provide dispute advisory.../Sanctions compliance, law enforcement and research. We have dedicated Forensic Technology labs in Shanghai and Hong Kong...
, working capital finance, hedging solutions, project finance, asset financing, advisory services and capital market... to expand the client portfolio and drive revenue generation. Provide comprehensive financial solutions and advisory services...
Key Responsibilities Assist in the execution of internal audits, reviews and advisory projects, from planning... controls, governance frameworks and operational processes to ensure compliance with group policies, procedures, and regulatory...
). 獲香港證券及期貨事務監察委員會（證監會）授權，持有第6類牌照（就企業融資提供意見）。 Our core business focuses on sponsor services, IPO advisory, mergers... national backing with international expertise to deliver trusted financial advisory services. 作為國有企業，我們結合國家支持與國際專業知識，提供...
with client needs. Advisory Services Tailored Solutions: Provide expert advice on investment strategies, estate planning..., investment opportunities, and changes in regulations that may affect their portfolios. Compliance and Risk Management...
Employee Benefits Advisory: Act as a subject matter expert on the full suite of Hong Kong employee benefits programs, offering... Across a Matrix Environment: Partner seamlessly with underwriting, broking, compliance, marketing, and regional leadership teams...
and advisory services to a selected clientele in the different countries of the region, mainly comprising large local companies... and consolidate ALM risks (Liquidity, rate, FX, Capital, etc.), including compliance with local ALM-related regulation, and abidance...
Analytics Advisory & AI Strategy Define and drive the analytics and AI strategy aligned with business objectives Identify... compliance Promote responsible AI and data usage practices Value Realization Track and measure business impact of analytics...
Employee Benefits Advisory Act as a subject matter expert on the full suite of Hong Kong employee benefits programs, offering.... Collaborate Across a Matrix Environment Partner seamlessly with underwriting, broking, compliance, marketing, and regional...
Key Responsibilities: Maintain Information Security, Risk and Compliance frameworks, policies and standards for the... Work with IT and business units to provide an advisory role to achieve security requirements by enforcing security control...