Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders...About the Business We help clients manage regulatory compliance, enforcement actions, financial crime...
Reporting to the VP, Corporate Controller & Chief Accounting Officer in the US, you will oversee the finance... Oversee day to day financial operations, including approval of purchase requisition, payments & CAPEX projects Supervise...
-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng... licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...
The Asia Segment Chief Anti-Money Laundering Officer (Asia Segment CAMLO) has overall responsibility for the oversight... Laundering Officer (Deputy Global CAMLO) and the Asia Chief Compliance Officer (Asia CCO), the Asia CAMLO manages a team of 6...
as a close business partner. Position Responsibilities Report to ChiefFinancialOfficer, Asia and work closely with Senior Management... team for business strategy and development plan Lead a mid-sized team and oversee operational accounting, financial...
. Job Description: This role reports to the ChiefFinancialOfficer, Wealth & Pensions (W&P), Sun Life Hong Kong, and serves as a primary... comprehensive management business reporting packages that include key messages, business highlights, and financial performance...
Kong, is seeking a talented and experienced Chief Executive Officer (CEO) to lead our Singapore operations...Eddid Financial, based in Hong Kong, is a diverse financial group specializing in fintech and AI technologies...
. Job Description: This role reports to the ChiefFinancialOfficer, Wealth & Pensions (W&P), Sun Life Hong Kong, and serves as a primary... comprehensive management business reporting packages that include key messages, business highlights, and financial performance...
To assist Asia Chief Compliance Officer / MLRO with compliance matters including AML/KYC due diligence, updates... within financial crime compliance, ideally in multiple key APAC markets (Hong Kong, Singapore, Australia and Japan) A good...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make...
Sagility India's public issue raised around ₹945.4 crore from investors in its anchor round, according to the company's exchange filing. Continue Reading »
Sebi has allowed mutual funds to invest in overseas mutual funds that hold Indian securities, aiming to enhance investment ease and transparency. Continue Reading »
Gold prices in India fell by ₹1,300 to ₹81,100 per 10 gm. Traders are attributing weak demand from jewellers and retailers in the domestic market to the decline. Continue Reading »
As of 10:30 am Eastern time, the S&P 500 was edging up 0.1%. The Dow Jones was down 0.3% and the Nasdaq Composite was 0.1% higher Continue Reading »
Bata India announced a 52.89 per cent hike in net profit for the July to September quarter to ₹51.97 crore. Shares closed lower ahead of the result announcement. Continue Reading »
National Stock Exchange (NSE) net profits rose 57 per cent to ₹3,137 crore, total income up 25 per cent compared year-on-year. The exchange posted a total income of ₹5,023 crore, reported the news agency PTI. Continue Reading »
The Securities and Exchange Board of India has issued a warning against virtual trading platforms offering stock price-based advice, stating that these activities breach regulations. Continue Reading »
With the US elections approaching, the Indian IT sector braces for potential policy changes. Analysts suggest TCS and Infosys may benefit from a stabilizing demand environment, while the Nifty IT index has shown resilience despite recent declines. Continue Reading »