Consultant audit Banking &amp; Financial Services, Analysis &amp; Reporting Jobs

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Establishment and execution of Audit Data Analytics framework
Implementing Audit Data Analytics development plan for Internal Audit.
Min. 5 years’ experience in data analytic related experiences

1d ago

Listed three days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed two days ago

Associate / Senior - Internal Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Enterprise risk management, ESG reporting
Agile and friendly team, good exposure
Exposure on listed clients / undergoing IPO

2d ago

Listed twenty hours ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

20h ago

Listed twenty hours ago

Sr. Accounting Manager/Financial Analyst/Accountant/Asst. Accountant-Urgent

at P & A Consultant Limited

This is a Full time job

Yau Tsim Mong District

$30,000 – $45,000 per month

subClassification: Analysis & Reporting

at Bank of China (Hong Kong) Limited

classification: Accounting

(Accounting)

20h ago

Listed fourteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Top Match Talent Solutions Limited

14d ago

Listed four days ago

Senior Associate (Risk Advisory)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Internal audit, conduct various advisory tasks
Good career opportunity
Young, energetic, friendly working environment

4d ago

Listed eighteen days ago

Corporate Service Junior Consultant (Accounting, Fresh Graduates are welcome)

at Gemini Personnel Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Higher Diploma in Accounting
Fresh Graduates are welcome; training will be provided
Opportunity to work in an international corporate services firm

18d ago

Listed fifteen days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
Minimum 2 years' of financial services Risk and Compliance experience
Professional qualifications, e.g. FRM/CFA, would be an advantage

15d ago

Listed four days ago

Relationship Manager

at EC Fast Consultant

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Large Corporate Chinese Bank Group
Good Career progression
High attractive package for qualified candidate

4d ago

Listed four days ago

Business Analyst (Banking Operations, non IT)

at Morgan Mckinley Limited

This is a Contract/Temp job

Yau Tsim Mong District

subClassification: Other

Other

classification: Banking & Financial Services

at Polaris Consultancy Limited

Top Tier Investment Banking
5 years or above experience
business analysis & project management

4d ago

Listed seven days ago

Senior Manager/Manager (FCC, Risk Management, Compliance, Investment)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accounting and Financial Reporting Council

operational risk management, investment analysis
investment fund management market analysis
Compliance, Company Secretary, Quality Assurance

7d ago

Listed seventeen days ago

Policy Analyst – Policy, Registration and Oversight

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & Reporting

at Mighty Divine Personnel Consultants Limited

classification: Accounting

(Accounting)

17d ago

Listed four days ago

Vice President / Investment Manager / Associate - Private Equity

This is a Full time job

North Point, Eastern District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

Minimum of 10 years of working experience
Formulate investment strategies & financing models
Conduct industry research

4d ago

Listed eight days ago

Fund Operation Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

Central and Western District

$23,000 – $33,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

8d ago

Listed five days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

5d ago

Listed five days ago

Associate Director, Private Wealth Management

at Hong Kong Job Consulting

This is a Full time job

$50,000 – $75,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Competitive package with attractive incentives
Comprehensive training
Flexible working hours

5d ago

Listed nine days ago

AVP, Compliance Review

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Internal Audit / Operational Risk candidates welcome
Prior Big 4 experience a plus
Good work life balance

9d ago

Listed seven days ago

Vice President/Director Private Wealth (EAM)

at Hong Kong Job Consulting

This is a Full time job

$50,000 – $75,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Mvp Professional Financial Consultancy Company

Degree holder in economics & finance, business management
HKSI Paper 1, 7 & 8 and IIQE Paper 1, 2 & 3
Min 3-5 years of relationship management exp. in banking or asset management

7d ago

Listed eight days ago

2024 AIA Internship - Private Wealth Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

8d ago

Listed nine days ago

VP, Credit Risk and Governance

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Senior position in reputable banking group
ICAAP / SDST / Credit Analytics
Climate, ESG, and Strategic Risk

9d ago

Listed seven days ago

Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

at AVISTA Valuation Advisory Limited

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

7d ago

Listed one day ago

Analyst - 2024 Graduate Position

This is a Full time job

subClassification: Analysis & Reporting

classification: Accounting

(Accounting)

Valuations for financial reporting, IPO and M&A transaction
Excellent knowledge in financial modelling
Attractive Remuneration Package

1d ago

Listed eight days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

8d ago

Listed eleven days ago

Associate Director, Private Wealth (EAM)

at Hong Kong Job Consulting

This is a Full time job

$50,000 – $75,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Competitive package with attractive incentives
Comprehensive training
Flexible working hours

11d ago

Listed fifteen days ago

Risk Operations Officer (23K, 12-month contract)

at Charterhouse Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

Open to Fresh Graduates
Exposure to Risk & Compliance
Banking Operations Projects

15d ago

Listed fifteen days ago

Senior Manager, Credit Management

This is a Full time job

Hong Kong

subClassification: Credit

Credit

classification: Banking & Financial Services

15d ago

Listed twenty two days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Risk & compliance experience in Insurance sector is mandatory
6-9 years' experience in insurance risk and compliance
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

22d ago

Listed eighteen days ago

Operational Risk Associate/Manager

at Randstad Hong Kong Limited

This is a Full time job

$45k - $50k p.a.

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Comprehensive Products; All-round Exposure
Investment Banking Business
Friendly Working Culture

18d ago

Listed twenty three days ago

Credit Policy & Review (Senior role)

at Conners Consulting Limited

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Credit risk policies & procedures
ECF-CRM an advantage
Attractive remuneration scheme

23d ago

Listed twenty two days ago

Anti-bribery and Corruption Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Formulate, review and execute the Bank’s ABC Policies and Procedures
Provide advice to frontline and other relevant units
Establish annual training plan and deliver ABC trainings

22d ago

Listed twenty eight days ago

SOW Associate - Top US Investment/Private Bank!

This is a Full time job

Kowloon City District

$40k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services