Compliance Consultant - Hong Kong

Join our team as an Associate Compliance Consultant at ComplianceOne Consulting Limited in Hong Kong. You will be reporting directly to our Head of Compliance and handling SFC licensing matters. · ...

Description · Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody ...

Kroll's Compliance Consulting practice assists clients in setting up firms... · ...

Managing a portfolio of clients regulated by the SFC and other global regulators drafting compliance manuals establishing maintaining compliance infrastructure undertaking periodic compliance monitoring reviews prepare refine audit procedures execute audit procedures prepare writ ...

The Firm: Heinbro Group is a Hong Kong based professional services firm specializes in legal compliance in the financial sector. Role & Duties: The role of the Consultant will be broad and involve plenty of responsibility. · attracting clients to the firm and executing on the job ...

+Compliance consulting services are offered by financial intermediaries. · +Provide ongoing compliance advice to retainer clients · Assist client in handling on-boarding procedures, including performing AML/ KYC related matters · + ...

We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. ...

We are looking for an experienced Financial Crime Compliance Analyst to join our team at Deloitte China. The successful candidate will have a strong background in AML & sanctions compliance, risk management, and financial crime prevention. · ...

Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive, embrace ...

Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody drive, embrace ...

Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. · Participate in portfolio of AML & sanctions engagements, · ...

Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. · ...

We are looking for a Compliance Control Room Consultant to join our team at Mitsubishi UFJ Financial Group (MUFG). As a key member of our compliance team, you will advise on new CCR systems workflow design and collaborate with stakeholders to document and communicate workflow pro ...

This Financial Advisory practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. · ...

We are seeking highly skilled technical compliance specialists with expertise in financial crime. · ...

We are seeking highly skilled technical compliance specialists with expertise in financial crime, · Undertaking risk management advice remediation and transformation · Conducting risk management framework design and operational effectiveness · ...

We maintain dedicated Financial Services Risk Management (FSRM) advisory resources which offer a combination of qualitative, quantitative, regulatory and technology skills along with broad industry experience. · Be a member of engagement team or lead fieldwork providing advisory ...

We are looking for ambitious, curious and confident people to join us in our Non-Financial Risk (NFR) consulting team: · Undertaking risk and compliance management advice, remediation and transformation · Conducting risk and compliance management framework design and operational ...

· Company Description · Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We're optimists for cha ...

We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. · Join our Financial Services Organization (FSO) and you will work with multi-disciplinary teams from around the world to provide a glob ...