Work with control partners (e.g., Compliance, Operational Risk) to ensure that proposed changes to processes..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
and journey with us. Provide US and international tax compliance (in a supervisory role) and consulting (in an assist role...) services; Provide FATCA and CRS compliance (in a supervisory role) and advisory (in an assist role) services; Provide tax...
. Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting... experience in 2 or more of the followings: HKMA regulatory compliance review (e.g. TM-G-1, TM-E-1, Outsourcing SA-2, CDP...
in compliance with Hong Kong tax regulations. Ensure timely and accurate filing of profit tax returns. Stay up-to-date with changes... to accounting standards and tax regulations. Analyze potential impacts and develop appropriate action plans for compliance. Support...
Job Description Compliance Management Strategy & Framework Develop, implement, and establish a comprehensive... compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements...
and SG MAS regulatory reporting) ·Lead the preparation of all annual and interim financial statements in compliance...
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