Search Results: 16,649 vacancies
The Role / Responsibilities:
The Advisory Service in Moody's Analytics Banking OU helps institutions quantify and manage risk. The team is composed of experienced consultants and practitioners working with and drawing on the insight and expertise of our world-class...
...es
~Professional qualification such as CPA, ACCA and CIA is preferable
~Minimum 5 years experience in Internal Audit and Risk Management
~Good command of both written and spoken English and Chinese
~Sound knowledge and experience in internal control system revie...
...rkshops
~Perform ad hoc tasks as assigned from time to time
Requirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability t...
... lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking servic... ...al to join our department as Syndicated Finance and Corporate Advisory Manager . Principal responsibilities:
Origination and str...
...gs together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of special... ...igh caliber professional to join our department as Compliance Advisory Manager, CMB and GBM .
Principal responsibilities
Impac...
...cedures in accordance with global AML regulations and industry best practices.
Provide AML advisory support and guidance to the organization, including senior management, business units, and other stakeholders.
Conduct risk assessments to identify and mitigate...
... error free dealing flow on fixed income area
Competencies (Technical / Behavioral)
~7 to 15 of experience in fixed income
~ Fluent in English, Mandarin
~ Dealing and advisory of bonds and FI structured products
~ VP to Director or ED
...s
~Focusing on growing the business, and empowering RMs with advisory skills and tools
~Targeted engagement with high potential cl... ...itive reinforcements and frequent feedback sessions.
Risk Management
~Strengthen first line operational risk management by ensuri...
Mazars is an international audit, tax and advisory firm committed to helping our clients confidently build and grow their businesses.... ...y services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazar...
...m and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Investment Products & Advisory Department under Wealth Management Division;
~Develop and implement financial models for derivatives and structured products for product pricing ...
... Job description as below:
Key Responsibilities:
Lead a high-performing team to execute buy-side and sell-side M&A advisory transactions across various sectors in APAC.
Conduct comprehensive financial analysis, due diligence, and valuation assessmen...
...vices include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the... ...al and international development opportunities, quality people management, international events to learn, share and network, attractive ...
...o become a first class listed universal banking group focusing on international expansion and specializing in wealth management.
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
Develop and monitor AML o...
...e friends along the way too. Mazars, the smart choice.
Mazars Risk Advisory Services Limited provides a wide range of consultancy services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Ri...
...long-term relationships with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions.
Responsibilities
Proactively manage and grow private banking client portfolios b...
Responsibilities:
Implement compliance framework, policies and procedures across all business lines
Conduct regular compliance risk assessments, execute the compliance monitoring plan, data analytic, and the related issues analysis, remediation and reporti...
...vices include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the... ...al and international development opportunities, quality people management, international events to learn, share and network, attractive ...
...vices include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the... ...al and international development opportunities, quality people management, international events to learn, share and network, attractive ...
Responsibilities:
Provide advisory on equity structure restructuring and taxation for corporate clients.
Maintain and manage relationship with external partners, such as law firms, tax and accouting firms.
Keep track of laws, policies and industry up...
...vices include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the... ...al and international development opportunities, quality people management, international events to learn, share and network, attractive ...
