SFC inspection reports, and reviewing draft reports prepared by the project team ● Advising on compliance policy... and procedure reviews ● Serve as relationship manager in supporting clients with their compliance questions and needs ● Conduct...
be considered as IT Security Consultant Senior Associate; University graduate in Cyber Security, Information Technology or related... assessments, IT auditing and ISO implementation projects Conduct privacy impact and compliance assessment and provide advisory...
qualification); (For Senior Consultant) At least 2 year(s) of relevant US tax compliance and/or consulting experience... and/or international tax filings, ensuring accuracy and compliance with the US tax regulations. Assist with FATCA, CRS and QI compliance...
US and international tax compliance and consulting services (in an assist role); Provide FATCA and CRS compliance and advisory services... (in an assist role); Provide tax compliance services in respect of offshore trusts, high net worth individuals and family offices...
accounting and operations, business process technology, human resources and payroll, and tax compliance and reporting. Work... you'll do Operates finance and accounting solutions that strengthen compliance and improve efficiency Support payroll...
US and international tax compliance and consulting services (in an assist role); Provide FATCA and CRS compliance and advisory services... (in an assist role); Provide tax compliance services in respect of offshore trusts, high net worth individuals and family offices...
and Compliance Executive Search specialists. What we look for Due to our continued expansion, we are looking to hire an Associate... or above Recruitment Consultant in Hong Kong to join our market-leading In-House Banking and Financial Services, Legal and Compliance...
Advisors – Investment Banking Associate Director / Senior Associate Seeking a high-caliber professional passionate... execution approval processes, investors databases, weekly materials, pipeline lists, compliance matters, and trainings...
Advisors – Investment Banking Associate Director / Senior Associate Seeking a high-caliber professional passionate... execution approval processes, investors databases, weekly materials, pipeline lists, compliance matters, and trainings...
Job Summary: The Lead Recon Associate in Reconciliation demonstrates mastery in their domain and continuously expands... and consultant for the reconciliation department, supporting teams with complex tasks and projects to ensure client success...
industry through its broad interaction with different departments (ESG, consultant, marketing/PR, legal & compliance... flexibility our employees value. As a full-time employee, compliance with the workplace policy means working with your direct...
compliance, preferably in transaction monitoring from banks Sound knowledge in anti-money laundering related regulations... and is something you would like to explore, please click 'Apply Now' to submit your resume to us. Our specialist consultant will get...
in all aspects, Liaise with stakeholder, expert panels, consultant teams to understand the design and construction practice... on design, development, testing, deployment, and review to determine compliance with project specifications, plans...
and Immigration Consultant. The Opportunity: Own Financial Accuracy Across Multiple Entities Are you a highly meticulous and self... a proactive Associate Accountant to manage end-to-end financial operations for our diverse Group entities. This role is crucial...