Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business...
and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously.... Come join us for the following position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the...
Job Responsibilities Compliance Duties Corporate governance and relevant guidelines, Intermediary's conduct... related regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g...
with both local and international teams to address compliance issues across the business. Ensure compliance with all applicable laws...Job Description Work on strategic projects aimed at enhancing the compliance infrastructure and collaborate...
Responsibilities: Report to Management to support the business by providing risk-based legal advice..., Arbitration and outstanding payments, and trademark management; Supervise corporate compliance across different jurisdictions...
The opportunity EY Financial Services (FS) Tax services provides tax advisory, transactions and compliance services... and funds. Join the highly integrated global EY network of international tax professionals who help clients manage business...
on licensing issues; Review and revise business plan for approval by regulators; Review and revise compliance manuals, policies... Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Futures Ordinance and relevant...
Compliance Duties Main Focus: Corporate governance and relevant guidelines, Intermediary's conduct related... regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g., gap...
Responsibilities: Provide a leadership of overall regulatory compliance for RD’s licensed subsidiaries, particularly... in traditional and virtual asset related ones. Lead and perform comprehensive compliance advisory, focusing on regulatory compliance...
Responsibilities: Provide compliance guidance on transactions, regulatory requirements, and operational processes... to ensure adherence to applicable laws and standards Stay updated on regulations, laws, and codes, advising the business...
for Asia Pacific business. Additionally, this role will be involved in the compliance rule building process, when necessary... with us. Investment Compliance is a global team responsible for ensuring compliance with a diverse set of requirements, including...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498890/senior-business-strategy-managergm=11232 Data collected... Job Functions: Dealing & Trading Responsibilities: Assist in developing and implementing business strategy and action plans...
/ Senior Accountant, you will be a part of our Business Tax Services group on the Customer Tax Operations Reporting team... obligations around the world. You'll get a unique glimpse deep inside a company's business and become a trusted advisor, working...
Core Business Services - Finance - Senior Manager - Hong Kong Your key responsibilities Developing financial... management Improving efficiencies and reducing costs across the business Stakeholder management Debt management and collection...
functions. Groups (or, as we call them - sub-service lines) within Tax include Business Tax Services, Global Compliance... planning and compliance assistance to business-connected individuals and their associated entities. Be part of a global team...
of business applications that underpin our revenue, operational, investment, compliance, finance, legal, digital, marketing...About the Opportunity Job Type: Permanent Application Deadline: 10 February 2025 Job Description Title Senior...
Our client is a leading conglomerate FMCG business, currently looking for a Senior Legal Officer to join as part of the... to join the stable business. About The Client Our client is a leading conglomerate FMCG business, currently looking for a Senior...
About The Client Our client is a leading conglomerate FMCG business, currently looking for a Senior Legal Officer... experience to join the stable business. About The Role Work within a small team, you'd work directly with the Head of Legal...
About the job Business Control Manager / Senior Manager The Senior Manager of Business Control at the Local Office... successful audit results and compliance. Develop and implement business policies and procedures to increase operational efficiency...
About the job Senior Director - Analytics and Business Planning Our Client is a global integrated resort. As the... business is expanding, we are hiring Senior Director - Analytics and Business Planning to head up the team in Macau...