compliance health and regulatory risks of our international operations to senior leadership. Serve as the key liaison... to the real economy. Role Summary: This is a strategic role responsible for driving the Group's international compliance...
to their business, through a wide variety of compliance and advisory services. Professionals in our international tax practices provide... their International and Hong Kong tax matters Advise on a wide range of tax matters from compliance to planning with a focus on Pillar 2...
to their business, through a wide variety of compliance and advisory services. Professionals in our international tax practices provide... their International and Hong Kong tax matters Advise on a wide range of tax matters from compliance to planning with a focus on Pillar 2...
to their business, through a wide variety of compliance and advisory services. Professionals in our international tax practices provide... their International and Hong Kong tax matters Advise on a wide range of tax matters from compliance to planning with a focus on Pillar 2...
, with a focus on partnerships, corporations, trusts and/or international tax filings, ensuring accuracy and compliance with the.... It is also a Tier One tax practice in Chinese Mainland, Hong Kong and Taiwan (International Tax Review’s World Tax 2021...
would be considered for the post of Senior Principal Officer – Internal Audit & Compliance) Working Location: Tsuen Wan... various internal audit and compliance functions as well as ad hoc assignments. Responsibilities Assist in developing audit...
matters. Candidates with more experience can be considered as Senior Manager. Some of your key responsibilities will include... domestic and international clients on legal entity compliance, governance and transaction related matters Support the delivery...
.pageuppeople.com/798/cw/en/job/499712/senior-sanctions-compliance-manager-advisory=11232 Data collected would be used... Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities Assisting in issuing...
. For details, please refer to the section on Corporate Social Responsibility. Position Summary The Senior Manager - Strategy & Governance... with IT Risk Compliance Manager, and work with other team to make sure all the risks are properly addressed Plan and manage...
Location: Hong Kong or Singapore We're looking for a Product Compliance & Risk Senior Manager to join our growing Product..., or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...
team. The Hong Kong Senior Compliance Manager plays an integral role in the Asia Pacific (AP) Business & Regulatory... Compliance Manager - Business & Regulatory Compliance in Hong Kong within the Asia Pacific (AP) Business & Regulatory Compliance...
, our shareholders, and the communities in which we live and work. As a Senior Manager - Vendor Compliance and Sustainability... analysis, capacity building support to factories and vendors. Your expertise will ensure that vendor compliance...
, marking a significant milestone of its international development. The Hong Kong branch of the Company was committed... at www.cmbc.com.cn. Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure...
and reports for senior management. Ensuring compliance with company policies and regional regulations. Mentoring and developing...International fine wine company Head of Sales, APAC About Our Client This opportunity is with a well-established...
for presentation to senior management Keep abreast of the latest compliance requirements of the Group, Bank and regulatory... responsibilities Manage and execute implementation of retail international payments initiatives, ensure quality deliverables...
Responsibilities: Provide legal advice to senior management and business units on insurance policies, contractual... and commercial risks Ensure compliance with regulations set by the Insurance Authority (IA), including licensing, solvency...
and other related activities) and customer name screening in compliance with international sanctions regimes and internal risk control... for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training...
Equipped with CAMLP or AAMLP is highly recommended Candidate with more experience will be considered as Senior Manager... in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international...
Our client, a major international law firm, is currently seeking a compliance manager to join their HK office... on AML/CTF obligations, collaborating with senior managers to embed compliance policies. Deliver day-to-day compliance...
compliance strategy tailored to the hardgoods industry, aligning with international regulations and company objectives. Track...My client, an industry-leading supply chain company, is seeking a Social Compliance expert in the hardgoods sector...