Internal audit manager job offers in hong kong
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AM to Manager, Governance and Review (Financial Crime...
industrial and commercial bank of china asia Hong Kong, Hong Kong
...audit / compliance monitoring & testing. Experience advising or working in an in-house FCC/ compliance function preferred. Knowledge in regulatory...
8 days ago in JobrapidoReport -
Senior Vice President, Compliance & Control Manager
Bank of New York Hong Kong, Hong Kong
...Audit, and/or Compliance is required. Subject matter expert knowledge of Office of Foreign Assets Control regulations as well as knowledge of non-U...
30+ days ago in monster.com.hkReport -
Senior Compliance Manager for USD 5bio+ Hedge Fund
Bohan Group Hong Kong, Hong Kong
...oversee the client and proprietary investments. Responsibilities: Handle and advise on the SFC regulated activities (Types 1, 4, 9) Responsible for internal...
30+ days ago in JobrapidoReport -
Senior / Business Compliance & Risk Control Manager
bank of china hong kong Hong Kong, Hong Kong
...Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds of internal...
30+ days ago in JobrapidoReport -
Assistant Manager /, AML Transaction Monitoring (1-year...
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in...
30+ days ago in JobrapidoReport -
Senior Manager - Third Party Risk Management - Banking
Selby Jennings Hong Kong, Hong Kong
Job Title: Senior Manager. Third Party Risk Management. Banking Location: Hong Kong We are currently seeking a highly experienced and dedicated individual to...
17 days ago in JobrapidoReport -
Fund Admin Manager - International Private Equity Fund...
One Arrow Consulting Hong Kong, Hong Kong
...audit with recent PE fund house / fund admin experience CPA or equivalent qualification is required Bachelor degree Fluency in English is required Please...
30+ days ago in JobrapidoReport -
AVP/Senior Manager, AML Control (1.5 Line of Defense)
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...Manager, AML Control) For more details about career opportunities with the Bank, please visit our website Please apply with full resume stating current and...
30+ days ago in JobrapidoReport -
Assistant Manager, Loan Documentation (9-month contract)
Dah Sing Financial Group Hong Kong, Hong Kong
...audit standard; Meet service level / performance pledge for responsible jobs; and Participate in document related projects as from time to time assigned by...
30+ days ago in JobrapidoReport -
Manager/Assistant Manager, Business Compliance (AML...
bank of china hong kong Hong Kong, Hong Kong
...Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external...
11 days ago in JobrapidoReport -
Senior Finance Manager(MNC PE Fund, Accounting, 50K - 65K)
Robert Half Hong Kong Hong Kong, Hong Kong
The Company MNC Fund House/Fund Admin is hiring a Senior Finance Manager, he/she will be assisting in the reporting and operations related to Private Equity...
17 days ago in JobrapidoReport -
Digitalization and Project Delivery, Regulatory and Risk...
AIA Hong Kong, Hong Kong
...are properly performed and adhere to all regulation’s requirements and company’s rules and guidelines Support Risk Management & Compliance / Internal...
30+ days ago in JobrapidoReport -
Manager/Assistant Manager, Business Compliance and...
bank of china hong kong Hong Kong, Hong Kong
...line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to internal/external...
30+ days ago in JobrapidoReport -
Head of Operations
CIMB Bank Berhad Hong Kong, Hong Kong
...audit reports and responses and ensure proper and timely resolution of all irregularities / exceptions. Job Requirements Degree / Professional qualification...
30+ days ago in JobrapidoReport -
IBD Compliance - A Top-tier PRC investment bank
Cornerstone Global Partners Hong Kong, Hong Kong
...audit, risk management and group compliance inspection and queries. Prepared submissions and responses to regulators including SFC, HKEX, CSRC, etc...
10 days ago in JobrapidoReport -
Administrator, Quality and Risk Management (MJ004201)
KPMG Hong Kong, Hong Kong
Overview KPMG is a global organisation of independent professional services firms providing Audit, Tax and Advisory services. KPMG China has offices located...
13 days ago in JobrapidoReport
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