Senior internal auditor Banking &amp; Financial Services, Design &amp; Architecture Jobs

at Yuanta Securities (Hong Kong) Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Excellent career development
Discretionary bonus
Medical, dental and life insurance

26m ago

Be an early applicant

Listed two days ago

Senior Officer - Internal Audit

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed twelve days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed more than thirty days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed two days ago

Audit Manager / Senior Audit Manager (Audit Planning & Policy Division)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed seven days ago

Senior Audit Manager (Wealth Management and Corporate Function Audit)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Assist HoD to prepare the audit plan and monitor the progress
Assist HoD to develop and maintain audit methodology and procedures
Lead/Participate in the audit process and procedures

7d ago

Listed eleven minutes ago

Assistant Vice President / Senior Compliance Manager, Compliance Review

at Fubon Bank (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Salary
Medical Benefits
Performance Bonus

11m ago

Be an early applicant

Listed six hours ago

Senior Risk Assurance Analyst

at Cathay Pacific Airways Ltd

This is a Full time job

Lantau Island, Islands District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6h ago

Be an early applicant

Listed thirteen days ago

Legal and Compliance Manager

at ICBC Asset Management (Global) Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

13d ago

Listed four days ago

Senior Fund Accountant (Top Hedge Fund Platform)

at OAC Group Limited

This is a Full time job

$33,000 – $45,000 per month

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Opportunity working in Top-tier Hedge fund Platform
Exciting learning curve and stable environment
Attractive salary + bonus package

4d ago

Listed twenty two hours ago

Senior Technology Risk Manager / Technology Risk Manager

This is a Full time job

at FWD Life Insurance Company (Bermuda) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Implement effective detection and control measures to strengthen the production
University Degree or above
At least 6 years of banking or IT professional experience

22h ago

Be an early applicant

Listed thirteen days ago

Manager, Operation Risk, Life Operations

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder or above
Minimum 8 years’ experience in life insurance sector
Coordinate and support internal and external audits

13d ago

Listed twenty five days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed eight days ago

Senior Manager, Technology Risk

at Dah Sing Financial Group

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Dedication to fostering an inclusive culture and value diverse perspectives
At least 10 years of Technology risk experience
Assist to promote risk awareness and culture within the Division

8d ago

Listed twenty one days ago

Client Onboarding Analyst

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC Maker Experience
Banking
Documentation

21d ago

Listed thirteen days ago

Group Finance Manager/ Snr Manager

at Robert Walters (HK) Ltd

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

BAU and System Implementation experience needed
International Investment Management Firm
Regional exposure

13d ago

Listed twenty seven days ago

Onboarding Analyst Contract 3 months rolling

This is a Contract/Temp job

Central and Western District

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC Maker Experience
Banking
Documentation

27d ago

Expiring soon

Listed twelve days ago

Senior Associate, Technology Risk Management, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Be an early applicant

Listed eighteen days ago

Senior Officer/Assistant Manager - Corporate Finance - Corporate Office

at Langham Hotels International Ltd

This is a Full time job

Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Assist with overseeing the corporate accounting function
Participate in hotel management contract negotiations and reviews
Establish, document and monitor financial policies and procedures

18d ago

Listed fourteen days ago

Manager/Asst Manager/Sr Exe/Exe (PENSIONS OPERATIONS/QA)

at Polaris Consultancy Limited

This is a Full time job

$26,667 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

MPF administration processes and compliance control
Good knowledge in MPF and ORSO legislation,
client servicing

14d ago

Listed more than thirty days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

30d+ ago

Expiring soon

Listed twenty nine days ago

Assistant Customer Relations Manager - Governance

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

29d ago

Expiring soon

Listed more than thirty days ago

Senior Auditor

at Rabobank Hong Kong

This is a Full time job

at Morgan Stanley Asia Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Internal Auditor, Director/ Vice President, Hong Kong

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Investment Service Manager (Pension Finance Operations)

at AIA

This is a Full time job

at Morgan Stanley Asia Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Head of Asia Pacific Equities Compliance, Executive Director, Hong Kong

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Unit Control Business Compliance Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Monitoring & Testing - Associate

at JPMorgan Chase Bank, N.A.

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Deputy Treasury Manager

at [JP Conversion] Orient Overseas Container Line Ltd

This is a Full time job

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Financial Crime Compliance, Principal (Senior Manager Level)

at AIA

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

AML Manager (Policy & Due Diligence)

This is a Full time job