Compliance Analyst (en/cn) The candidate duties include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and ..

Senior Associate, Regulatory Consulting Job ID 20001251 Responsibilities: Responsibilities will be to perform regular, focused on operational Compliance/AML/KYC plan to identify and analyze D&P clients. Performance Compliance/AML/KYC initial and ongoing checks ..

Senior Associate, Regulatory Consulting Responsibilities: Responsibilities will be to perform regular, focused on operational Compliance/AML/KYC plan to identify and analyze clients. Performance Compliance/AML/KYC initial and ongoing checks (sampling, testing, assessing compliance ..

Investment funds distribution The candidate will be being involved in fund registration and post-registration services in jurisdictions across Europe, Asia and Latin America for UCITS and AIFs. Assisting promoters in the ..

Junior Transfer Pricing Consultant The candidate will be working in multi-disciplinary teams to handle complex issues and resolve challenges for leading companies. Advising the clientele of large corporate multinational companies, and ..

Senior Transfer Pricing Consultant I Duties: Conduct regular economic analyses pursuant to the preparation of transfer pricing reports, including responsibility for data gathering. Preparing relevant transfer pricing reports and benchmarking analysis. ..