led by an Associate Director/Senior Manager, your responsibilities include: Supervising intermediaries’ business conduct...; reviewing intermediaries’ financial soundness and compliance with relevant rules and regulations by way of on-site inspections...
/ Finance / Accounting / Business or related disciplines Minimum 1 year (for Analyst role), 3 years and above (for Associate... in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money...
licensing teams which is supervised by an Associate Director or a Senior Manager. Duties & Responsibilities: Handle... qualification preferably in Accounting, Business, Finance or Law A minimum of three years’ relevant working experience Preferably...
CBS - Business Enablement (FS Internal Analytics) - Officer - Hong Kong Our Officer (Senior Associate) will work... with EY's senior leadership, providing support on internal data analytics, regular financial analyses/modelling, financial...
for the development and maintenance of accounting, sustainability disclosures, auditing and assurance as well as ethical... Associate Directors and Managers in standard-setting activities, for example, preparing technical reports, consultation papers...