! Click on the cloud in the top right corner of the page and sign up for job alerts. The Senior Compliance Consultant... Bermuda Compliance team including the Senior Compliance Consultants, Compliance Director and/or Chief Compliance Officer...
to expand our business and are now looking for a Senior Consultant with Risk and Regulatory Compliance background... & Regulatory Compliance consultant from a Financial Services industry background (ideally with Management Consulting experience...
region. Seeking a dedicated and experienced individual to join their dynamic compliance team. Job Summary Our client... and experienced individual to join their dynamic compliance team. Job Responsibilities Assist the AML team in conducting EDD...
) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process... and implementing AML policies and procedures to enhance the organization's compliance framework. Coordinate with internal stakeholders...
At least 3 years of AML Compliance or KYC/CDD related operations experience in banking or insuranc Maternity leave... in conducting Enhanced Due Diligence (EDD) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee...
) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process... and implementing AML policies and procedures to enhance the organization's compliance framework. Coordinate with internal stakeholders...
to customers, update compliance requirements and provide market updates to sales staff Requirements University degree... Minimum 2 years' (3 years for Senior IC) relevant experience in retail banking, with good knowledge of investment products Good...
or professional services firm is preferred (Senior Consultant – more than three years; candidates with less experience may... reliability and protection of data, associated processes and technology. We provide advisory and managed services to help senior...
seeking high caliber professionals to join our Wealth Sales Distribution as Senior Investment Consultant. Principal...-prospecting to explore new business opportunities, and provide follow through services to customers, update compliance...
Regional IT services and solutions provider Job Requirements Senior HR Consultant (TA / BP) With focus on talent... to be presentable Senior HR Consultant (C&B, Payroll, Operations) With focus on payroll admin, compensation benefits, MPF, Tax...
years of relevant tax experience for senior tax consultant and minimum five years of relevant tax experience for manager...Responsibilities: Assist clients in Hong Kong tax compliance obligations, including preparation of tax computations...
Recruit Ref: L0595555888 Posting Date: 2025-02-12 PKF Hong Kong Limited Senior Tax Consultant Roles: Work... with a team of tax professionals on a variety of engagements, including provision of Hong Kong tax compliance and advisory...
ecological resources. We are seeking a Senior Environmental Consultant specializing in Ecology to join our team in Hong Kong... 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... planet that supports us all. We provide advisory and technical services to help clients achieve compliance, manage impacts...
services and cybersecurity services would provide an advantage More experience will be considered as Senior Consultant... will be an advantage Securities Responsibilities Ensure compliance with FUJIFILM Business Innovation Information Security Rule...
and management and pollution control for large corporations preferably experience with HKEx / GRI reporting or ESG compliance work... with their qualifications and experience. Candidates who have lesser experiences will be considered for position of Assistant Consultant...
reliability and protection of data, associated processes and technology. We provide advisory and managed services to help senior... provided by these Grantees, in order to assess compliance with funding body’s terms and conditions. Review systems, processes...
of data, associated processes and technology. We provide advisory and managed services to help senior executives spot, assess... processes and methodologies and advanced investigative, compliance, and/or regulatory analytics Fluent in Python is compulsory...
of data, associated processes and technology. We provide advisory and managed services to help senior executives spot, assess..., compliance, and/or regulatory analytics Professional security-related qualification such as CISA, CISM, CISSP, CEH, OSCP, OSCE...
of data, associated processes and technology. We provide advisory and managed services to help senior executives spot, assess... on and implementing performance management and frameworks for privacy and protection compliance supported by technologies...