events, client liaison, onsite staff and vendor management > Advisory to business hosts, thinking creatively to identify... management, compliance, contracts and risk management, data protection, brand, timeline planning etc > Management...
to: Conduct cybersecurity health check, regulatory compliance review and technical assessment for banks, crypto exchange operator... of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory...
development and implementation of initiatives related to the compliance, systems and procedures for the investment advisory... and Wealth Solutions - CIO and Investment Advisory Hang Seng's Investments and Wealth Solutions offers a full spectrum...
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...
, financial advisory on mergers and acquisitions, compliance advisory, restructuring and other fund raising activities); To fully...
’s transformation journey Support and deliver Risk Advisory projects and being responsible for producing high quality project... Advisory services, e.g. participating in events and publications Contribute to the continuous development and improvement...
compliance and advisory services. Our Hong Kong Tax team has a diverse client portfolio and our focus is to understand... commercial solutions which addresses their business needs Provide tax advisory and compliance services to clients in different...
compliance processes, including audit fieldwork and tax filings Manage accounting matters for Mainland Chinese-related entities... with clients in a professional and advisory-oriented manner, mainly in Mandarin and English Requirements Bachelor's degree...
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...
, financial advisory on mergers and acquisitions, compliance advisory, restructuring and other fund raising activities); To fully...
, inspection, enforcement, compliance or advisory roles with regulators or in well-established financial institutions Good... integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX...
and protection of data, associated processes and technology. We provide advisory and managed services to help senior executives spot...-quality execution of advisory projects for clients across a wide range of industries, including commercials and public sector...
The Role Associate, Fund Product Manager, Equity Sales & Derivatives Key Accountabilities Perform daily advisory... assessment according to regulatory standards and internal guideline; Assis to provide market briefing, product advisory...
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance..., conduct and compliance matters. Qualifications Kindly copy and paste the Experience, Qualification, Skills...
lending, derivatives hedging, trade finance, and related financial solutions and advisory. Conduct thorough creditworthiness... and a rigorous due diligence process. Ensure strict adherence to all regulatory and risk compliance standards. Continuously monitor...
lending, derivatives hedging, trade finance, and related financial solutions and advisory. Conduct thorough creditworthiness... and a rigorous due diligence process. Ensure strict adherence to all regulatory and risk compliance standards. Continuously monitor...
Managing all aspects of corporate tax compliance, reviewing tax provisions at the Group level and reporting Developing... and implementing tax strategies to optimise financial performance Ensuring compliance with local and international tax regulations...
Job Category: Client Advisory Job Description: Key Responsibilities Provide day-to-day leverage to the Senior... calculation of account performance. Collaborate with cross-functional teams to meet all compliance, operational, and due...
management of the Group tax compliance and reporting processes including, coordinating with finance teams on interim and year end... implementation, effective use and timely update of the internal finance and tax systems Monitor tax compliance and transfer pricing...
Job description KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus... compliance Inspecting internal systems and controls, assessing risk management tactics Reporting systematic errors or fraud...