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- ... of penetration tests, and recommendations for enhancing security postures. Perform IT compliance, governance, and data privacy advisory services in accordance with applicable regulations, standards, policies, and guidance on information risk management. Assist wi...
- ...evelopments, and cross‑border considerations relevant to Asia‑focused M&A activity. Requirements Solid experience in M&A advisory or investment banking, with solid hands‑on involvement in transaction execution; cross‑border exposure within Asia is a strong adv...
- At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to...
- ... at home. Job Purpose Reporting to Head of Investment Advisory, you will be responsible for providing investment market upda... ... to the FAQs for In-Scope Individuals issued by the Hong Kong Association of Banks for details. Please note that only shortlist...
- ...urpose is to help people thrive – our clients, our people and the communities they live and work in. We’re a global accounting and advisory family of over 30,000 people across more than 260 independent firms and 110 countries, connecting and collaborating to take care o...
- ...tion Posting Description The Infrastructure Finance and Advisory (“IFA”) team has a global mandate to originate, structure and ... ... Job Responsibilities We are looking for a junior banker (Associate) to be based in Hong Kong to be part of the team that covers t...
- ...erever our client is located. KPMG is a global organisation of independent professional services firms providing Audit, Tax and Advisory services. We operate in 142 countries and territories with more than 275,000 partners and employees working in member firms around...
- ...e To apply: Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their applic...
- ...ience, functional expertise, and global delivery capability, we're reinventing at speed and scale. About the Role: As a Cloud Advisory Analyst, you will guide top organizations in shaping technology strategy and driving enterprise-level transformation. You will ...
- Responsibilities: Assist in providing risk management services to clients including listed companies, multinational corporations and pre-IPO companies Work closely with clients and team members in order to provide quality risk management services Requiremen...
- ...ry knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques... ...m competitors Staying connected with influencers, industry associations, thought leaders and senior business contacts to expand indus...
- Responsibilities: Assist in providing professional services to clients and private companies at different industries Participate at engagements for IPO, annual audit, tax compliance and risk consultancy Students will be working for at least 4 weeks up to 3 mon...
- ...h risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, policies and procedures to internal st... ... in AML/CFT compliance knowledge ~ Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) i...
- Equity Execution Advisory Services To be an integral part of the Execution Advisory Services team within APAC Cash Equity Execution business. The director level sales trader is a senior-level position responsible for supporting and developing our Execution Product...
- Working for the SHINEWING Financial Advisory Services Team,you will be able to gain exposure to a wide spectrum of industries, global assignments and a variety of businesses spanning across Hong Kong listed companies, state-owned enterprises, multinational corporations...
- ...pplication: Responsibilities : 1. Perform enhanced due diligence review for customers identified as high risk 2. Provide advisory support to business units and relevant stakeholders in relations to AML/CTF matters 3. Assist on the implementation and regular ...
- ...promoting a harmonious relationship among its staff members. The successful candidate will report to and assist the Head of AML Advisory & Training to perform and ensure the quality of AML advisory & training function. Responsibilities: Provide advisory service...
- ...ed from banks or financial institutions; and AML professional is required. Good knowledge in AML Compliance functions including advisory and compliance review. Sound knowledge in banking businesses, including Corporate Banking, Private Banking and Correspondent Ba...
HKD 40k - HKD 50k per month
...and driving excellence in quality assurance? Join a leading financial services organization as an Assistant Manager/Manager - AML Advisory (Contract) and play a vital role in safeguarding processes and operations while shaping the future of compliance testing framework...- About your team Investment Compliance Advisory is responsible for providing compliance advice and support on FIL’s investment management process to our investment teams which includes portfolio managers, research analysts, trading desks, corporate finance, and th...
- ...uccessful candidates will have the opportunity to participate in the continued growth and success of the firm. Grant Thornton’s Advisory professionals are progressive thinkers who create, protect, transform value today, so our clients have the opportunity to thrive a...
- ...accordance with client stated investment objectives and risk appetite. Responsibilities To provide professional advisory and execute FX related services to high net worth clients through the RMs and to increase the Bank's activity, market share and pr...
- ...s experience levels. We welcome junior professionals as well as seasoned experts for roles up to Associate Director. Join us in providing exceptional valuation and advisory services that make a meaningful impact in the industry. What you will be working on: Ge...
- Our client, a leading life insurance provider, is seeking an AML Advisory Manager to enhance their financial crime compliance framework. The role focuses on offering AML guidance to internal teams, ensuring regulatory alignment, and driving initiatives that strengthen ...
- ...pment needs and availability. Projects and client teams are typically cross-disciplined and advice on various types of related tax advisory services, including tax due diligence and structuring, tax compliance and technology enabled outcomes, tax audit and investigation...
- ...g and China. We have offices in Hong Kong, Shenzhen, Guangzhou, Shanghai and Beijing. The Opportunity : Consulting / Business Advisory – US IPO Role focus : US IPO engagements (PCAOB) Supervise : one team member Trip : occasional Company Overview Prof...
- ... expertise, closely aligned to high-quality client solutions: both buy side and sell side Mergers & Acquisitions and restructuring advisory - and capital raising services. We are able to advise on innovative cross-border and regional transactions in the US, Europe and A...
- ...ite To apply: Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their applic...
- Responsibilities: Work in a team for M&A due diligence projects and other advisory engagements Examine historical trends, significant fluctuations and non-recurring items between periods and perform other financial analysis Report any key findings to senior me...
- Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities ...