, third-party service providers, and vendors to ensure smooth project execution and seamless collaboration. Provide advisory... discipline. Minimum 3-5 years of experience in AML compliance, project management, or IT within the banking or financial...
but not limited to big data and artificial intelligence, cloud computing and digital innovations, to ensure regulatory compliance... and surveys Handle audit exercises conducted by internal and/or external auditor(s) Provide day-to-day technology risk advisory...
and Trustee Services Kroll is a global leader in risk advisory and financial advisory. With a rich history spanning decades... documents. Liaise with clients and service providers Coordinate internal procedures, including for the Compliance, Finance...
and responding to customers’ financial, advisory, transactional needs Conduct marketing and execution activities in coordination... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
contributor role, requiring a seasoned professional who can manage statutory compliance, corporate governance, and board support... for both local and overseas companies, including a listed entity. Position Responsibilities Corporate Governance & Compliance...
of projects and HSE initiatives. Maintain the contractor safety management system. Monitor site operations to ensure compliance...-to-work arrangements for injured employees. HSE Consultation and Advisory Support Support the implementation of the HSE...
Arrangements: Supporting innovative and complex cross-border distribution partnerships. Regulatory Advisory: Providing counsel... on IP rights, licensing, compliance, and corporate governance matters. Requirements We are seeking a highly motivated...
A major corporate advisory firm in Hong Kong is seeking an experienced company secretary to manage a full range... of secretarial duties and compliance matters. The ideal candidate will have a bachelor's degree in Corporate Governance, at least 5...
Arrangements: Supporting innovative and complex cross-border distribution partnerships. Regulatory Advisory: Providing counsel... on IP rights, licensing, compliance, and corporate governance matters. Requirements We are seeking a highly motivated...
team. The role involves conducting comprehensive IT audits and providing advisory services on regulatory compliance...
by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented.... Ensure compliance with contractual SLA in order to meet KPI targets Ensure compliance with all governmental regulations...
of changes in regulatory compliance laws, rules and regulations, and advising clients of the operational impact and corporate... governance matters Help developing and promoting new advisory products Assist Seniors to perform management duties e.g...
to clearly communicate audit findings and recommendations. Provide advisory services on regulatory compliance, operational risk... in delivering IT audit and advisory services. Leveraging advanced technologies, including cloud solutions, artificial intelligence...
compliance standards while bridging the gap between clinical research and business strategy. The manager is accountable for the... and relevant disease states. Plan and execute Advisory Boards and scientific meetings to gather clinical insights that inform...
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities... innovative products for the securities market, including AI-driven investment advisory tools, automated research report...
Job Responsibilities Provide a full spectrum of company secretarial duties and statutory compliance matters for the... after 12 months. Town Health Corporate Advisory and Investments Ltd Town Health was established in 1989...
, guidelines & procedures related to the course of investment selling and advisory. 2)Improve control and compliance quality....Participate in product development and process improvement projects & activities as assigned. (C) Audit and Compliance Control 1...
and performance. Ensure compliance with security standards, data privacy laws, and industry regulations. Work closely with cross... to create innovative, sustainable and resilient solutions throughout the project lifecycle – from advisory, planning, design...
About the Business Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory... and prevention. Work you'll do Participate in portfolio of AML & financial crime compliance engagements, such as source...
A leading international wealth management and advisory group is seeking a Product & Analytics Associate to join its... calculations) to support internal stakeholders. Collaborate with sales, marketing, and compliance teams on product campaigns...