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Listed twenty two days ago

Assistant Manager to Deputy Manager, Internal Control, Compliance and Legal

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District
  • compliance, internal control, risk management or internal audit
  • compliance, internal control, risk management or internal audit
Internal Control
Internal Control
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed one day ago

Internal Auditor

at HGC Global Communications Limited

This is a Full time job

Tsing Yi, Kwai Tsing District
  • Birthday Leave; Medical Insurance Coverage
  • Performance Bonus
  • Free Shuttle Bus
  • Birthday Leave; Medical Insurance Coverage
  • Performance Bonus
  • Free Shuttle Bus
Conduct risk-based operational audits across key business functions across the company.
Conduct risk-based operational audits across key business functions across the company.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
1d ago
1d ago
Listed ten days ago

Assistant Manager to Deputy Manager, Governance and Review, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC policy review
  • risk-based reviews
  • control testing, and remediation tracking.
  • FCC policy review
  • risk-based reviews
  • control testing, and remediation tracking.
Execute comprehensive compliance testing and monitoring across the Bank and subsidiaries.
Execute comprehensive compliance testing and monitoring across the Bank and subsidiaries.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed five days ago

Risk Consulting - Regulatory Compliance - Staff/ Senior - Hong Kong

at EY

This is a Full time job

Quarry Bay, Eastern District
  • AI-powered insights to elevate risk and audit impact
  • Diverse industries exposure and high-growth clients
  • Drive value through governance, controls, and risk transformation
  • AI-powered insights to elevate risk and audit impact
  • Diverse industries exposure and high-growth clients
  • Drive value through governance, controls, and risk transformation
Empower growth with AI-driven risk, audit, and strategic advisory impact
Empower growth with AI-driven risk, audit, and strategic advisory impact
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
5d ago
5d ago
Listed fifteen hours ago

Assistant Manager/ Manager, Transaction Monitoring

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Transaction Monitoring
  • investige system alerts and cases referred by internal and external sources
  • Prepare STR and report to the JFIU
  • Transaction Monitoring
  • investige system alerts and cases referred by internal and external sources
  • Prepare STR and report to the JFIU
Senior Investigator
Senior Investigator
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
15h ago
Listed eight days ago

Governance and Control, Principal (Senior Manager)

at AIA Hong Kong

This is a Full time job

Hong Kong Island
  • Design and manage the execution of business quality framework
  • Control in identified risk areas of partnership distribution channels
  • Investigate and report compliance incidents
  • Design and manage the execution of business quality framework
  • Control in identified risk areas of partnership distribution channels
  • Investigate and report compliance incidents
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only be
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only be
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed fifteen hours ago

AVP, Technology Risk & Operational Risk Management

at HKT
Be an early applicant

This is a Full time job

Hong Kong Island
Senior risk leader overseeing technology, cybersecurity and operational risks for digital payments and insurance, ensuring regulatory compliance.
Senior risk leader overseeing technology, cybersecurity and operational risks for digital payments and insurance, ensuring regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
15h ago
Listed nineteen hours ago

AVP / M, Internal Audit (Overseas and the Mainland China Focus)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Plan, lead, manage and perform audit assignments
  • Prepare audit report and independent assessment
  • Follow up on and monitor the execution of audit recommendations
  • Plan, lead, manage and perform audit assignments
  • Prepare audit report and independent assessment
  • Follow up on and monitor the execution of audit recommendations
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
19h ago
19h ago
Listed seventeen hours ago

Audit Staff (All-levels)

at Tony C.M. Yau & Partners Limited

This is a Full time job

Wan Chai District
$17,000 – $21,000 per month
  • Birthday leave
  • Performance bonus
  • Authorised employer of HKICPA
  • Birthday leave
  • Performance bonus
  • Authorised employer of HKICPA
Aduit Staff (All-levels) - 5 days, bank holidays, annual leave and birthday leave, study & exam leave, medical benefits. Welcome fresh graduates！
Aduit Staff (All-levels) - 5 days, bank holidays, annual leave and birthday leave, study & exam leave, medical benefits. Welcome fresh graduates！
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
17h ago
17h ago
Listed four days ago

Senior Compliance Manager

at Bay Insurance Brokers Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$40,000 – $55,000 per month
  • Strategic Leadership & IA Liaison
  • Tier-1 Industry Impact
  • Competitive Package & Stability
  • Strategic Leadership & IA Liaison
  • Tier-1 Industry Impact
  • Competitive Package & Stability
Lead IA relations & strategy. Tier-1 insurance/broker exp req. Setup rameworks at a top firm.
Lead IA relations & strategy. Tier-1 insurance/broker exp req. Setup rameworks at a top firm.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed ten days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed eleven days ago

Company Secretarial Officer (Ref: GSO-CSO)

at CK Asset Holdings Limited

This is a Full time job

Central and Western District
  • Five-day work week
  • Life insurance and medical insurance
  • Overtime pay
  • Five-day work week
  • Life insurance and medical insurance
  • Overtime pay
Qualified professional with HKCGI membership, 2-3 years' relevant experience, Good knowledge of Listing Rules
Qualified professional with HKCGI membership, 2-3 years' relevant experience, Good knowledge of Listing Rules
subClassification: Company SecretariesCompany Secretaries
classification: Accounting(Accounting)
11d ago
11d ago
Listed fifteen hours ago

Manager to FVP, Compliance (Investment and Insurance)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Hong Kong SAR
  • Provide compliance advices and support in investment and insurance
  • Act as the Compliance Contact for business
  • Minimum 5-8 years of relevant compliance or audit experience
  • Provide compliance advices and support in investment and insurance
  • Act as the Compliance Contact for business
  • Minimum 5-8 years of relevant compliance or audit experience
Provide compliance advices in investment & insurance activities, including gap analysis on potential impact of regulatory trends of I&I Business
Provide compliance advices in investment & insurance activities, including gap analysis on potential impact of regulatory trends of I&I Business
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
15h ago
Listed sixteen hours ago

Security Engineer

at Roctec Technology Ltd
Be an early applicant

This is a Full time job

North Point, Eastern District
  • Degree holders in Computer or Information Engineering or related subjects
  • 2+ years of solid experience in network and security
  • Certification in CCNA CISA, CISSP or equivalent will be an advantage.
  • Degree holders in Computer or Information Engineering or related subjects
  • 2+ years of solid experience in network and security
  • Certification in CCNA CISA, CISSP or equivalent will be an advantage.
Implementing various security solutions through deployment, configuration, and integration of system.
Implementing various security solutions through deployment, configuration, and integration of system.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
16h ago
16h ago
Listed twenty one days ago

Assistant Manager, Quality and Operation Control

at Dah Sing Financial Group

This is a Full time job

Hong Kong SAR
  • Provide regular training/coaching to frontline staff on the control perspective
  • Post-secondary education
  • At least 5 years’ relevant experience
  • Provide regular training/coaching to frontline staff on the control perspective
  • Post-secondary education
  • At least 5 years’ relevant experience
To ensure all Direct Channels Department operation processes are fully complied with the regulations and standard set by the Bank and regulator.
To ensure all Direct Channels Department operation processes are fully complied with the regulations and standard set by the Bank and regulator.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed sixteen days ago

Assistant Vice President, Business Compliance, Private Banking (Insurance...

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
  • Business compliance of Private Banking
  • Internal Control function for Private Banking
  • Quality assurance of insurance product
  • Business compliance of Private Banking
  • Internal Control function for Private Banking
  • Quality assurance of insurance product
Job Responsibilities: Ensure the private banking business operates in compliance with all regulations, guidelines, policies and procedures in...
Job Responsibilities: Ensure the private banking business operates in compliance with all regulations, guidelines, policies and procedures in...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed nineteen hours ago

Assistant Manager/ Manager, Internal Audit (Business)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Plan and perform audit assignments
  • Assess key risk areas and propose recommendation to mitigate potential risks
  • Prepare reports with audit findings and recommendations
  • Plan and perform audit assignments
  • Assess key risk areas and propose recommendation to mitigate potential risks
  • Prepare reports with audit findings and recommendations
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
19h ago
19h ago
Listed sixteen days ago

Compliance Manager

at ZH SECURITIES LIMITED

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package
  • Career prospective
  • Supportive and collaborative working environment
  • Competitive package
  • Career prospective
  • Supportive and collaborative working environment
Provide day-to-day compliance advisory on regulated activities including Type 1 ,2,4,6 and 9 regulated bunsinesses.
Provide day-to-day compliance advisory on regulated activities including Type 1 ,2,4,6 and 9 regulated bunsinesses.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed fourteen hours ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Assist in the maintenance of AML systems
  • Implementation of AML/CFT related Regtech projects
  • Prepare reports and management information
  • Assist in the maintenance of AML systems
  • Implementation of AML/CFT related Regtech projects
  • Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
14h ago
Listed fourteen hours ago

AML Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
14h ago
Listed eighteen hours ago

Compliance Officer - Central - In-House role (Investment firm)

at Links International

This is a Full time job

Hong Kong Island
$25k - $40k p.a.
  • Compliance with TCSP licensing requirements - AML and AMLO
  • FATCA & CRS Filings
  • 5 day work based in Central - In-House Role
  • Compliance with TCSP licensing requirements - AML and AMLO
  • FATCA & CRS Filings
  • 5 day work based in Central - In-House Role
A local investment office based in Central is looking for a Compliance Officer to join their organization.
A local investment office based in Central is looking for a Compliance Officer to join their organization.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
18h ago
Listed twenty three days ago

Senior IT & Security Auditor

at HGC Global Communications Limited

This is a Full time job

Tsing Yi, Kwai Tsing District
  • Birthday Leave; Medical Insurance Coverage
  • Performance Bonus
  • Free Shuttle Bus
  • Birthday Leave; Medical Insurance Coverage
  • Performance Bonus
  • Free Shuttle Bus
Perform risk-based audits over telecommunications and ICT domains
Perform risk-based audits over telecommunications and ICT domains
subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit
classification: Accounting(Accounting)
23d ago•Expiring
23d ago•Expiring
Listed twenty one days ago

Operational Risk Manager

at Bright Smart Securities International (H.K.) Limited

This is a Full time job

Central, Central and Western District
  • 8 years+ of operational risk management experience
  • Lead Risk and Control Self-Assessment projects
  • Experienced in develop operational risk management policies
  • 8 years+ of operational risk management experience
  • Lead Risk and Control Self-Assessment projects
  • Experienced in develop operational risk management policies
Develop and improve operational risk management policies, procedures and system, including RCSA, KRI and LDC mechanism
Develop and improve operational risk management policies, procedures and system, including RCSA, KRI and LDC mechanism
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed twenty two hours ago

Senior Manager / Manager, Risk Advisory Services

at Forvis Mazars CPA Limited

This is a Full time job

Wan Chai District
A wide range of consultancy services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc
A wide range of consultancy services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
22h ago
22h ago
Listed twenty hours ago

Senior Manager - Audit & Assurance Services

at SHINEWING (HK) CPA Limited

This is a Full time job

Causeway Bay, Wan Chai District
  • Manage and execute IPO-related audits, ensuring compliance
  • Oversee tendering processes
  • Proposal development, financial analysis, and risk assessment
  • Manage and execute IPO-related audits, ensuring compliance
  • Oversee tendering processes
  • Proposal development, financial analysis, and risk assessment
Lead and oversee IPO engagements for a diverse client base in Hong Kong and China, with a specialty in IPO advisory services.
Lead and oversee IPO engagements for a diverse client base in Hong Kong and China, with a specialty in IPO advisory services.
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
20h ago
20h ago
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