to expand our business and are now looking for a Senior Consultant with Risk and Regulatory Compliance background... with less experience could be considered for a more junior role. Consultant/Senior Consultant, Hong Kong (Risk & Regulatory...
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...
, capital management, stress testing, risk modelling and validation; regulatory compliance issues; ESG and Asset and Liability.... Service Line Overview KPMG’s Financial Risk Management (FRM) team advises clients on the development and implementation...
! Click on the cloud in the top right corner of the page and sign up for job alerts. The Senior Compliance Consultant... with regulatory requirements Leads and supports special projects Creates and provides training as needed to BU and/or Compliance...
Job Opportunity: Compliance Consultant About Our Esteemed Client Our client is a prominent leader in the Insurance... corporate governance. Celebrated for its robust work culture and its commitment towards regulatory and compliance frameworks...
for everyone. If you believe in developing a better tomorrow, read on. About the Role As a Cloud and Infrastructure Compliance Consultant..., and internal policies. You will work closely with various departments, including platform teams, IT, security, risk and compliance...
for everyone. If you believe in developing a better tomorrow, read on. About the Role As a Cloud and Infrastructure Compliance Consultant..., and internal policies. You will work closely with various departments, including platform teams, IT, security, risk and compliance...
reviews on higher-risk clients to ensure compliance with regulatory standards Oversee the transaction monitoring process... for senior management and regulatory bodies, summarizing AML activities and findings Collaborate with the IT department...
) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process... and presentations for senior management and regulatory bodies, summarizing AML activities and findings. Collaborate with the IT...
in conducting Enhanced Due Diligence (EDD) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee... of AML regulations and best practices. Prepare detailed reports and presentations for senior management and regulatory...
) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process... and presentations for senior management and regulatory bodies, summarizing AML activities and findings. Collaborate with the IT...
regulatory changes and market shifts. Conduct scenario analyses to understand potential future climate impacts on clients... trends and inform risk management strategies. Develop and implement strategies to mitigate climate-related risks. Lead...
processes and methodologies and advanced investigative, compliance, and/or regulatory analytics Fluent in Python is compulsory... and journey with us. About The Business Risk Advisory Trust, resilience and security connecting for enduring success...
, compliance, and/or regulatory analytics Professional security-related qualification such as CISA, CISM, CISSP, CEH, OSCP, OSCE... and journey with us. About The Business Risk Advisory Trust, resilience and security connecting for enduring success...
paced, constantly evolving and increasingly complex regulatory environment. Work you'll do Proactively assist in the... individuals, senior executives, client HR and tax head, and various government authorities Develop knowledge of current tax...
processes and methodologies and advanced investigative, compliance, and/or regulatory analytics Fluent in Python is compulsory... and journey with us. About The Business Risk Advisory Trust, resilience and security connecting for enduring success...
. Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting... various regulatory requirements Provide strategic advice to our clients in design and implementation of governance, risk...
, compliance, and/or regulatory analytics Professional security-related qualification such as CISA, CISM, CISSP, CEH, OSCP, OSCE... and journey with us. About The Business Risk Advisory Trust, resilience and security connecting for enduring success...
. Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting... various regulatory requirements Provide strategic advice to our clients in design and implementation of governance, risk...
paced, constantly evolving and increasingly complex regulatory environment. Work you'll do Applies detailed... Compensation concepts and compliance rules and commonly applied payroll processes and concepts to all deliverables Solicits...