' on-boarding and advisory on compliance with latest regulatory requirements as and when required. Collaborate with internal teams... to identify and resolve accounting and operational issue Ensure compliance with applicable regulatory requirements and internal...
relations and transitions. This role involves resolving complex offboarding processes while ensuring legal compliance... and superior service quality. The ideal candidate will have HR advisory experience, strong communication skills, and a passion...
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 consulting activities. The appointee will propose, plan, lead and perform efficiency review projects in consulting and advisory... and assessment; iii) risk treatment (compliance with regulatory requirements, and crisis response and business continuity planning...
, Treasury / Financial Market products, etc. Provide professional advisory to clients and conduct financial modelling... analysis, financial modelling, and risk assessment , with solid understanding of regulatory and compliance requirements Track...
Job Responsibilities Store Policy & Platform Mechanism Advisory： Continuously monitor, interpret, and analyze Google... objectives and compliance boundaries, provide strategic guidance for multi-app matrix operations, including app positioning...
compliance and advisory services to local and international clients Liaising with the IRD, and assisting clients in organizing...
Participates & contributes to Cargo Forum & Business Partner Advisory Board Active management of all KPI Performs... Management Competition Compliance CV/Resume and Motivation Letter required Company will not provide relocation assistance...
, customer experience, technology, and regulatory compliance within the North Asia context. You will work closely with Singapore... banking platform by integrating advanced analytics, AI‑driven insights, and robo‑advisory capabilities. Drive innovation...
In your new role, you will be responsible for providing tax compliance and tax advisory services for the APAC region. Key... Corporate Tax Returns Indirect Tax Qualifications To succeed, you will need 5+ years of tax compliance experience...
across Jefferies’ Asian markets, ensuring full compliance with applicable regulations, mitigating operational and regulatory risks... Partner with stakeholders in Trading, Sales, Compliance, Operations, and Technology to design regulatory controls aligned...
and advisory on crypto derivatives products. Drive the full business development lifecycle, including identifying opportunities... with compliance, legal, product, and operations teams to ensure seamless global client onboarding, risk assessment, and trade...
: financial accounting and operations, business process technology, human resources and payroll, and tax compliance and reporting... compliance with fund policies and procedures Identify and implement process improvements to enhance operational efficiency...
Responsibilities: Provide trade surveillance advisory for APAC region Conduct in‑depth analysis of trade data, order activity... datasets from various sources to support trade surveillance and analytical efforts Collaborate with trading, compliance...
and perform management duties Keep abreast of changes in regulatory compliance laws, rules, and regulations, and advise clients... of the operational impact and corporate governance matters Help develop and promote new advisory products Work with the...
in full compliance of all laws, regulations and SOPs Ensure product/disease state/pipeline specific medical training... and leadership of advisory boards and other relevant meetings (eg, investigator meetings, and/or expert panels) Lead/support the...
Job Identification [protected-phone-number] Job Category Client Advisory Business Unit Asset & Wealth Management Posting Date 03/04...; periodic calculation of account performance. Work together with other teams in meeting all compliance, regulatory, risk...
advisory, ensuring proper procedures for client transactions, and maintaining client interactions. The ideal candidate.... Commitment to compliance and regulatory requirements is essential. #J-18808-Ljbffr...
areas; Appraise and advise on the adequacy of internal controls and compliance with the Company policies, procedures...; and Deliver assurance and advisory services, and conduct ad-hoc assignments for the Company as directed. Job Requirements...
. Overview Our client, a global payments firm, is seeking a Credit Card acquisition specailist to join their Advisory division... with Product, Marketing, Digital, Sales, and Legal teams to align on acquisition strategies and ensure compliance with regulatory...