KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... in today's environment. The practice focuses on key risk areas relating to strategic level, operational, financial and regulatory compliance...
A leading consulting firm in Hong Kong is seeking a Compliance Advisor to provide compliance and social impact advisory.... This is an excellent opportunity for those passionate about social impact and compliance responsibilities. #J-18808-Ljbffr...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... in today's environment. The practice focuses on key risk areas relating to strategic level, operational, financial and regulatory compliance...
Bachelor Degree or above Legal & compliance experience in trustee Provide trustee advisory Responsibilities...’s and compliance requirements when developing trust business; provide timely advisory to business units Formulate, review...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... Services has grown substantially since its establishment. Our Governance Risk Advisory Services practice provide leading edge...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...
is required to work closely with RMs and Compliance to ensure assessments adhere to bank standard and provide advisory support to RMs.... What you will be doing: Compliance Management Conduct thorough customer due diligence reviews on Corporate and FI customers in accordance...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... Services has grown substantially since its establishment. Our Governance Risk Advisory Services practice provide leading edge...
& communications Compliance advisory to business teams Resolve Complex queries from clients Regulatory liaison Compliance self...Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department...
A major financial institution in Hong Kong is seeking a compliance officer with legal expertise to oversee trustee... services. The ideal candidate will ensure all operations meet regulatory standards while providing advisory support to business...
. Provide assistance on daily Compliance advisory, checking and testing Provide ad hoc support on projects and daily... University graduate At least 2-3 years’ working experience with at least 1 year working experience in compliance related areas...
legal advisory, compliance, and data protection—ideal for a proactive, commercially minded professional who wants to build... (Allianz Global Corporate & Specialty SE); Location: Taikoo Shing What you’ll do: Legal & Compliance Provide legal...
. Provide assistance on daily Compliance advisory, checking and testing Provide ad hoc support on projects and daily... University graduate At least 2-3 years’ working experience with at least 1 year working experience in compliance related areas...
Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department... on compliance issues Review internal operational procedures to ensure compliance with local regulatory requirements and internal...
and provide clarifications on regulatory requirements. Compliance Advisory: Provide compliance advice on infrastructure...The APAC Infrastructure Compliance Director/Vice President provides independent oversight and challenge for compliance...
& Risk-Based Advisory Design and implement the firm's product compliance framework, ensuring end-to-end coverage... compliance, or regulatory advisory roles, preferably in leadership roles within crypto, fintech, or traditional financial...
Responsibilities: Able to independently manage and provide compliance advice on AML and related assignments... a client or counterparty; Able to independently provide product compliance support for funds and investment vehicles (e.g...
A global investment management firm in Hong Kong is seeking a senior compliance professional to oversee regulatory... advisory, market reviews, and regulatory inquiries. The ideal candidate will have approximately 10 years of experience in asset...
Overview Ashford Benjamin is partnering with a Proprietary Trading firm, and we are looking for a Compliance.... You will have autonomy in running the Compliance function and be exposed to a wide scope of Compliance duties (including regulatory...