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Keywords: Senior Consultant - Regulatory , Location: Hong Kong

Page: 2

KYC Remediation Consultant- 6 Month Contract

, we are continuing to expand our business and are now looking for a Manager / Senior Consultant for the CIO Advisory workstream across HK... and APAC markets. Job Description Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance...

Posted Date: 11 Oct 2024

Consultant/ Sr. Consultant, FS IT

will be considered for the senior consultant position Strong interpersonal, communication and problem solving skills Self-motivated... for financial institutions Support the planning, execution and delivery of consulting engagements covering regulatory, operational...

Company: Forvis Mazars
Location: Hong Kong
Posted Date: 20 Aug 2024

Presales Solutions Consultant - Enterprise Software

Be the difference If making a difference matters to you, then you matter to us. We are looking for a Senior... Presales Solutions Consultant for the business unit of Corporate Performance Management, to manage Pre-sales activities in Hong...

Company: Wolters Kluwer
Posted Date: 16 Aug 2024

Consultant | Risks & Investigations, Forensic & Litigation Consulting | Hong Kong

Level 2 - Senior Consultant Payroll Expense Type: Direct (Billable) Employee Status: Regular Compensation... organisations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment...

Company: FTI Consulting
Location: Hong Kong
Posted Date: 03 Aug 2024

Centralized Investigation Unit, Consultant (Manager Level)

within budgeted time Review and evaluate information or evidence compiled for civil or criminal cases and/or regulatory... auditors and operational staff including senior management, controllers, underwriters and administration and claims staff...

Company: AIA
Location: Macau - Hong Kong
Posted Date: 25 Oct 2024

Compliance Consultant - Top European FI firm

banking licensing, HKMA and SFC licensing advisory Provide expert guidance and advice to senior management on compliance..., banking licensing, regulatory compliance, general compliance within FI/ banking industry Strong knowledge in HKMA and SFC...

Posted Date: 27 Sep 2024

Senior Structures Engineer

The Senior Structures Engineer reports to the Director, Structures Engineering and is responsible for the engineering...; maintenance representatives, repair & overhaul (MRO) facilities; outside engineering departments; regulatory personnel...

Company: Atlas Air
Location: Hong Kong
Posted Date: 23 Oct 2024

Senior Project Manager

on challenges will enjoy this role. Key Responsibilities Welcome to the core of what being a Senior Project Manager..., work harmoniously with Owners and their consultant teams throughout the design development and construction phases...

Company: Swire Hotels
Location: Hong Kong
Posted Date: 11 Oct 2024

Investment Services, Specialist/ Senior Analyst (MPF Investment reporting and operations)

, regulatory/management reporting and financial reporting relating to the MPF and pension products. Responsibilities: Supervise..., etc.) Supervise monitor regulatory obligations such as cashflow monitoring, monitoring of CMR requirements, post-trade compliance...

Company: AIA
Location: Macau - Hong Kong
Posted Date: 02 Oct 2024

SENIOR PROJECT MANAGER

Responsibilities Welcome to the core of what being a Senior Project Manager is all about! Here's the quick lowdown on what you'll... and their consultant teams throughout the design development and construction phases to ensure that Swire Hotels' brand standards...

Company: Swire Hotels
Location: Hong Kong
Posted Date: 15 Aug 2024

Principal Engineer - Digital Business Services

customer value through implementing the right technical solutions in the right way. PE’s are “a key technical consultant in... to senior management when making major decisions. The job holder are also expected to solve complex problems...

Company: HSBC
Posted Date: 26 Oct 2024

Investment Services, Specialist (Funds Operations)

, regulatory/management reporting and financial reporting relating to the MPF and pension products. Responsibilities: Supervise..., etc.) Monitor regulatory obligations such as cashflow monitoring, monitoring of CMR requirements, post-trade compliance monitoring...

Company: AIA
Location: Hong Kong
Posted Date: 11 Oct 2024

Investment Services, Specialist (Funds Operations)

, regulatory/management reporting and financial reporting relating to the MPF and pension products. Responsibilities: Supervise..., etc.) Monitor regulatory obligations such as cashflow monitoring, monitoring of CMR requirements, post-trade compliance monitoring...

Company: AIA
Location: Macau - Hong Kong
Posted Date: 10 Oct 2024

Knowledge Lawyer

knowledge products, profile raising and business development potential Work with partners and other senior stakeholders.../consultant to lawyers working in the practice, understanding the developments and acting as a trusted sounding board on complex...

Posted Date: 29 Aug 2024