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- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermud...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ...
- Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
- ..., including filings and money transfers, ensuring accuracy and compliance. -Prepare and gather financial reports for stakeholders, inc... ... -Monitor investment portfolio and provide any updates to the senior management -Participate in due diligence processes for poten...
- About JLL JLL (NYSE: JLL) is a leading professional services firm that specializes in real estate and investment management. JLL shapes the future of real estate for a better world by using the most advanced technology to create rewarding opportunities, amazing space...
- Our client, a multinational trading company, is hiring a Senior Accountant to join their finance team. This role focuses on FP&A and business partnering, offering exposure to cross-functional collaboration and data-driven decision-making. Responsibilities: Lead ...
- Responsibilities: Provide L2 and L3 daily support across post-trade full-lifecycle operation and trade floor with designated asset class. Handle mission critical incidents and ad-hoc change requests with minimal resolution time. Work closely with business user...
- ...ient Due Diligence policy -Open counterparty accounts and handle subsequent KYC review requests -Coordinate with salesperson, Compliance, Internal Audit and other operation departments Requirements: -2+ years of experience in Corporate and Institutional c...
- Senior Project Managers (70-85K, 3-6 months extendable contract) Immediately available/ can join in short notice candidates wi... ...with teams. Engage with stakeholders across business, legal,compliance and technology functions to define project scope, objectives, ...
- ...dynamic and innovative financial services company dedicated to delivering cutting-edge software solutions. We are seeking a skilled Senior .NET Developer to join them and contribute to the development of high-quality applications using the latest technologies. Res...
- ...r digital projects, ensuring consistent governance and process compliance Localise and implement global project frameworks across mar... ...iarity with digital platforms and workplace technologies (e.g. Office 365, cloud collaboration tools) ~ Excellent communication and...
- ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in... ...oth spoken and written English and Chinese Proficient in MS Office applications and Chinese word processing Candidates with mo...
- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr...
- ...mpany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in... ...on / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Management / ...
- ...rt our airline client overnight, located onsite at the client’s office. The On-site Airline Support Specialist is the primary point... ...ties if you are designated as a Data Protection Champion (DPC), Senior Information Risk Owner (SIRO) or Information Assurance Accounti...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ... carrying out various internal audit and compliance functions as well as ad hoc assignments.... ...as well as across various front and back office operations for business improvement I... ...ence would be considered for the post of Senior Principal Officer – Internal Audit & Com...
- ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com... ...se Fostering strong relationships with other front and back office functions to optimize efficiency. General Knowledge of FATC...
- ...inquiries and addressing any issues that may arise Ensuring compliance with all relevant regulations and company policies Perform ... ...et and a can-do attitude, Detail-oriented ~ Proficient in MS Office and skilled in Chinese and English word processing. ~ Good i...
HKD 80k - HKD 100k per month
...ur client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role ... ...nvestigations, and remediation efforts. Report regularly to senior compliance and business leaders; support internal audit review...- ...age liquidity. 5. Assist in facilitating internal controls and accounting system upgrade 6. Participate in ad hoc assignment by senior management. Qualifications: 1. Diploma / Degree in Finance, Accounting, or other relevant disciplines 2. 2-3 years audit or a...
- ...-day property operations; To supervise operational staff to deliver quality services to meet customers’ expectations Ensure compliance with relevant ordinance and regulations; Build up and maintain good relationship with clients; Handle enquiries and complai...
- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of... ...ompliance analyses that need to be brought to the attention of Senior Management / the respective Boards; Assist with any regulat...
- ...cial sales for our people only! Role Purpose: As a Senior Warehouse Supporting Officer, you will support clerical work on warehouse daily oper... ...stock in/out documents to ensure inventory accuracy and compliance to company standards Ensure completeness & accuracy ...
- ...ors’ evaluation and assessment to ensure compliance with quality, cost, and service standard... ... supply chain performance and metrics to senior management. Requirements: ~ Highe... ... experience will be considered as Senior Officer. All applications applied through o...
- ...ing from front line and relevant reports Ensure statutory compliance with local regulations and reporting requirements Accoun... ... duties Strong proficiency in Microsoft Excel and general office software Strong numerical sense, attention to detail, and...
- ...ce. Prepare and maintain accurate leasing reports, ensuring compliance with local tenancy laws and regulations. Coordinate with in... ...ical skills with high attention to detail. Proficient in MS Office and leasing/accounting software. Strong command of both spo...