Compliance Consultant

Consultant/Senior Consultant - Risk & Regulatory Compliance Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our...

The Career IT Consultant is seeking a Chief Information Officer to oversee the company's technology strategy and ensure alignment with business goals. This executive will lead the IT department, manage technology investments, and drive digital transformation to enhance efficiency, security, and innovation.Key Responsibilities:Strategic Leadership:Develop and...

The Career IT Consultant Hong Kong, Hong Kong SAR 1 day ago Be among the first 25 applicants Industry Type : Jewellery, Diamonds and Real Estate Job Summary: The Chief Information Officer (CIO) is responsible for overseeing the company's technology strategy and ensuring alignment with business goals. This executive leads the IT department, manages...

Cloud Security Consultant Job Description: Links International is seeking a highly skilled Cloud Security Consultant to join our team. As a Cloud Security Consultant, you will be responsible for designing and implementing secure cloud-based infrastructure, managing user identities and access privileges, and ensuring compliance with regulatory...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsibilities: Assist in updating policies and procedures to ensure compliance with all relevant rules and regulations; Participate in licensing applications for regulated virtual asset services; Coordinate with key internal functions to identify...

We are partnering with a global financial institution in Hong Kong to seek a highly experienced professional for its regional compliance team.Job Description:Support the company's regional business by handling regulatory and compliance matters.Develop a compliance strategy and guidelines to support the firm's growth.Work closely with senior management,...

Job Summary:The Director of IT Compliance at FortisHill Consulting is responsible for ensuring the organization's IT systems comply with regulatory standards and laws. The successful candidate will develop and implement effective IT compliance strategies, collaborate with cross-functional teams, and stay updated on industry trends and regulatory changes.Key...

We are seeking a seasoned Senior Risk & Regulatory Compliance consultant to join our team in Hong Kong. As part of our Financial Services work stream, you will participate in projects with leading banks and institutions, conducting regulatory compliance reviews, internal control assessments, and providing risk management advisory services.With a strong...

Job Description:We are looking for a highly skilled Senior Risk Consultant with a focus on Financial Services to join our Hong Kong office. This role involves working on projects with leading financial institutions, providing regulatory compliance and risk management advice, and driving business growth through innovative solutions.The successful candidate...

OverviewTemu, a leading online marketplace, seeks an experienced legal professional to join our Legal Team. As a key member of our team, you will be responsible for providing expert legal support to our business operations.Key ResponsibilitiesFocus on international regulatory compliance, providing legal support to business operations, including reviewing...

Cyber Security Consultant (Governance & Risk)Ensign InfoSecurity is the largest pure-play end-to-end cybersecurity service provider in Asia. Headquartered in Singapore, Ensign offers bespoke solutions and services to address their clients' cybersecurity needs. Our core competencies are in the provision of cybersecurity advisory and assurance services,...

Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our expertise in more than 30 sectors and...

About the Role:This is an exciting opportunity for a Senior Risk & Regulatory Compliance professional to join our team in Hong Kong. As a key member of our Financial Services work stream, you will play a critical role in delivering high-quality projects and services to our clients.Your responsibilities will include participating in projects with leading...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Job Description:FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions. Our solutions use advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to make compliance...

Regional Regulatory Compliance (AVP to VP) - Global Financial Institution in Hong Kong APAC Regulatory Compliance Officer (AVP to VP) - Global Financial Institution in Hong Kong We are partnering with a fast-expanding Global Financial Institution in Hong Kong and they are seeking a dynamic professional with around 8-15 years of experience from the asset...

Our ClientWe are a leading consulting group that provides expert advice to clients across various industries. Our team is dedicated to delivering high-quality services that meet the evolving needs of our clients.About the RoleWe are seeking an experienced ComSec Manager to join our team in Worldwide Consulting Group. The successful candidate will be...

Key ResponsibilitiesMaintain accurate financial records, including ledgers, invoices, and receipts.Reconcile bank statements and company accounts regularly.Prepare monthly and annual financial reports.Ensure compliance with Hong Kong tax regulations, including preparing and filing tax returns.Manage accounts payable and receivable, ensuring timely payments...

Job ResponsibilitiesMaintain accurate and up-to-date financial records, including ledgers, invoices, and receipts.Reconcile bank statements and company accounts regularly to ensure accuracy and compliance.Prepare comprehensive monthly and annual financial reports to support business decision-making.Ensure compliance with all relevant Hong Kong tax...

Contribute to the development of corporate client bases by identifying commercial prospects in key sectors. Identify new priority sectors for client franchise development. Analyze sectors of interest for risk management or business development in APAC. Produce reviews and screenings on companies for business and risk assessments. Provide independent...