Listed four minutes ago
This is a Full time job
Internal Control & Risk Management
4m ago
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Listed four hours ago
Be an early applicant
This is a Full time job
Drive the Bank's Operations-Led Resolution Planning programme
4h ago
Listed three hours ago
This is a Full time job
- Minimum 8 years of internal audit or external audit
- Professional qualification in CPA, CIA, CISA or equivalent is preferred
- Good command in both written and spoken English and Chinese, including Mandarin
Lead the risk and develop annual audit plan and work schedule based on risk assessment results
3h ago
Listed twenty two days ago
- Participate in risk and compliance engagements
- Focus on risk assessment and internal control review
- Promising career prospect
Participate in risk and compliance engagements such as corporate governance, internal audit, internal control, IT audit, fraud investigation.
22d ago
Listed two hours ago
- Internal audit
- CIA, CPA preferred
- 5-day work
This role is responsible for the comprehensive oversight of the internal control environment.
2h ago
Listed nineteen days ago
This is a Full time job
- 5 Days work
- Life insurance, Medical insurance
- Double pay
1-3 years of proven experience in a compliance field
19d ago
Listed two hours ago
Stable working hours, Central
Young and Energetic team, Good Medical Insurance
Degree holder in Law or Compliance exp. preferred
2h ago
Listed one day ago
This is a Full time job
- a recognized degree
- not less than 10 years’ relevant experience
- preferably gained from sizeable organizations or public bodies
to lead the implementation and ongoing management of HKIC’s asset management and inventory control system
1d ago
Listed eleven days ago
This is a Full time job
Please join us if you are interested in the regulatory compliance field! You will be offered abundant opportunities to learn about the regime!
11d ago
Listed one day ago
- Assist with onboarding and due diligence of clients
- Assist in reviewing and developing internal policies and procedures
- 2-3 years of relevant work experience in compliance, legal support
Assist in reviewing and developing internal policies and procedures to ensure compliance with related regulations
1d ago
Listed more than thirty days ago
- compliance, internal control, risk management or internal audit
- Gold
- Securities Financing
Internal Control
30d+ ago•Expiring
Listed three hours ago
This is a Full time job
Compliance Officer (KYC、KYT、KYA)
3h ago
Listed eighteen hours ago
This is a Full time job
Mong Kok, Yau Tsim Mong District
$19,000 – $26,000 per month
Semi-Senior/Senior Auditor at boutique CPA firm with strong work-life balance.
18h ago
Listed eighteen minutes ago
Be an early applicant
This is a Full time job
- University Degree or above
- At least 5 years of banking or IT professional experience
- Carry out training to promote awareness related to production safety
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
18m ago
Listed two days ago
- Competitive Compensation Packages
- Career Development Opportunities
- Collaborative and Supportive Work Environment
Manage core regulatory compliance, stakeholder inquiries, policy updates, and operational oversight across the business.
2d ago
Listed six days ago
- Finance & Insurance
- Legal Compliance
- Work Life Balance
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6d ago
Listed twelve days ago
Support operational risk management in banking or financial services.
12d ago
Listed one day ago
- Experience in insurance/FI industry is highly preferred
- 1.5 line of defense
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
1d ago
Listed twenty two days ago
This is a Full time job
Wong Chuk Hang, Southern District
$34,000 – $50,000 per month
- 14 days of annual leave.
- Monthly attendance bonus.
- Year-end bonus and Paid Sick Leaves.
Manages MSO licences, C&ED liaison, KYC/CDD/AML monitoring, reviews/audits, risk assessments/STRs/screening & compliance training support.
22d ago
Listed eleven days ago
- Assist with onboarding and due diligence of clients
- Assist in reviewing and developing internal policies and procedures
- 2-3 years of relevant work experience in compliance, legal support
Assist in reviewing and developing internal policies and procedures to ensure compliance with related regulations
11d ago
Listed twenty six days ago
This is a Full time job
Compliance Assistant to assist Compliance Head with compliance duties and ad hoc projects.
26d ago•Expiring
Listed two days ago
- ---
- ---
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Assist the team to perform all aspects of HR analysis, regular reports and specialized presentations on HR related topics for management review
2d ago
Listed two days ago
- Run the op. risk tools, events and loss data; challenge products & 3rd parties
- Support business continuity & operational resilience, product & 3rd party review
- Produce op. management reports for management and HKMA-related submissions
Second-line AVP in Internal Control & Operational Risk Management. Reports to VP/Head of ICORM. Directs the Manager on assigned work.
2d ago
Listed two days ago
This is a Full time job
- ---
- ---
- ---
Degree holder or above in Accounting, Business Administration, or Finance, with full membership of HKICPA or equivalent qualification preferred
2d ago
Listed one day ago
- 5 days work, 9:00-17:30, Bank Holidays
- Develop and update internal compliance policies, procedures, and guidelines
- Regulatory Compliance + General Compliance
Be the linchpin of our fast-growing cross-border payments hub, turningraveling evolving AML/CTF and privacy rules into clear, actionable shields.
1d ago
Listed fifteen days ago
This is a Full time job
Advisory - senior consultant
15d ago
Listed two days ago
- Executes the Bank’s operational risk tools, events and loss data
- Support business continuity & operational resilience, product & 3rd party review
Second-line Manager in Internal Control & Operational Risk Management. Reports to AVP or VP, Operational Risk Management.
2d ago
Listed twenty days ago
Regulatory Compliance
20d ago
Listed twenty hours ago
This is a Full time job
- Monitoring the latest updates on compliance requirements
- Administering compliance training programs for the Group
- Bachelor’s degree in Business, Law, CPA
We are seeking a highly motivated Assistant Compliance Manager with strong business acumen and excellent research skills to join us.
20h ago
Listed one day ago
Be an early applicant
This is a Full time job
- Diploma or above with major in Business, Accounting
- Minimum of 3 years of solid experience in Compliance, Audit
- Manage the operational compliance risk management lifecycle
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
1d ago
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