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...
) 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...
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...
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...
. 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...
. 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...
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...
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...
(such as risk, compliance and cybersecurity) and integrate that with vast technical resources to help modernize operating models..., ensure culture change, and mitigate business risk. With Deloitte, clients do not only discover Cloud potential...
FSO - Consulting - BC - Financial Risk Management (FSRM) - Senior Associate - Hong Kong Diversity is a core value..., enterprise risk, liquidity risk, credit risk, operational risk and compliance risk Work effectively as a team member, sharing...
with respect to financial institutions to promote innovation and achieve regulatory compliance Support change management including... will be considered for the senior consultant position Strong interpersonal, communication and problem solving skills Self-motivated...
and are headquartered, while certain other senior management executives are based in England and Europe. Job Scope Compliance Help... develop, implement, and maintain compliance manuals, policies and procedures to meet regulatory and internal compliance...
principles. The Job Perform risk assessments, security compliance audits or arrange penetration test on existing IT systems... or new projects to identify potential security risks and non-compliance issues. Lead information security project...
The Job Perform risk assessments, security compliance audits or arrange penetration test on existing IT systems... or new projects to identify potential security risks and non-compliance issues. Lead information security project...