and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager across all areas... of Compliance, Insurance is the senior accountable executive responsible for ensuring that HSBC's operations in Hang Seng Bank...
Overview We are seeking a highly skilled and experienced Senior Finance Manager to join our dynamic team. The ideal candidate... management and advisory services. We are committed to fostering innovation and excellence within the financial sector. Position...
a Senior Manager to support the delivery of HK Governance Advisory ad Managed Service client engagements to cope with our fast...-growing practice. A role you will love As a Senior Manager, you will be assisting the Manager to handle the full spectrum...
our goals and build our bright future together. Specific Responsibilities Would Include: The Senior Manager/Director... in ensuring regulatory compliance, driving sustainability initiatives, managing KPIs, developing standard operating procedures...
our goals and build our bright future together. Specific Responsibilities Would Include:: The Senior Manager/Director... in ensuring regulatory compliance, driving sustainability initiatives, managing KPIs, developing standard operating procedures...
Advisory Tax assistance, in collaboration with Tax Department senior staff, in evaluating the tax implications of new... and control of ongoing compliance with the tax strategies and policies for the CIB business unit in Asia, in line with BBVA...
Responsibilities: Plan, scope, execute & manage specific financial, operational and compliance related internal... processes; Review working paper documentation to ensure accuracy and completeness of audit workdone; Provide advisory services...
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services..., an international council member of HLB International, a top 8 global network of independent advisory and accounting company. The...
to ensure the integration of secure and efficient digital currency solutions. Regulatory Compliance: Ensure that all CBDC..., financial advisory, risk advisory and tax services to local, multinational and growth enterprise clients in China. We are the...
requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical... they imagined. Responsibilities: Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT...
and regulatory advisory expertise to devise engagement strategy Ability to competently advise on external financial crime... and journey with us. About The Business Financial Advisory (FA) practice of Deloitte China provides strategic and financial...
requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT...
requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT...
requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT...
Strong understanding of AML/CFT related regulatory requirements and legislations Responsibilities： Oversee AML/CFT... controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review...
of an assurance manager and senior manager, you'll help execute our work and present its findings to the client. With a clear focus...FSO - Assurance - Audit - Banking & Capital Market - Senior Accountant - Hong Kong Our Assurance group is one of the...
of data, associated processes and technology. We provide advisory and managed services to help senior executives spot, assess.... Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting...
of data, associated processes and technology. We provide advisory and managed services to help senior executives spot, assess.... Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting...
planet that supports us all. We provide advisory and technical services to help clients achieve compliance, manage impacts... ecological resources. We are seeking a Senior Environmental Consultant specializing in Ecology to join our team in Hong Kong...
under the supervision of an assurance manager and senior manager, you'll help execute our work and present its findings to the...FSO - Assurance - Audit - Senior/Staff Accountant - Hong Kong Description Our Assurance group is one of the...