Audit Manager (Ref: BB8009-00-JDB)
Nanyang Commercial Bank- Plans & supervises the internal audit assignments
- Reviews the effectiveness of internal controls
- At least 3 years relevant working experience
Searches related to bank operation jobs
1-30 of 90 jobs
Nanyang Commercial Bank
Manager, Internal Audit
Shanghai Commercial Bank Ltd- Plan and perform audit assignments
- Identify and assess key risk areas
- Prepare reports with audit findings
- Diploma or above in Accounting or equivalent
- At least 5 years accounting experience
- Exposure in financial institutions preferred
Audit Manager, Treasury, Operations and Finance
OCBC Wing Hang Bank Limited- Audit/risk control in Treasury and Reg. Capital
- Knowledge of capital adequacy requirements
- Knowledge of treasury risk & financial risk mgt
Temporary Financial Accountant (4 Months’ Contract)
Myer Sourcing Asia Limited
Accounting Officer_ Bank/FI
Manpower Services (Hong Kong) Limited- Foreign bank with friendly and nice environment
- Double Pay + Dis Bonuse + Work life balance
- Pref SUN , SQL programming knowledge
- Responsible for IT general/ application controls
- At least 2 year of experience
- Excellent Career Prospect
Senior / Fund Accounting Assistant
BOCI-Prudential Trustee Limited- 5-day work week
- Application to [email protected]
- Fresh graduate in Accounting is welcomed
Finance Director (Global Asset Management +APAC Exposure)
Links International- Global Leading Asset Management
- APAC Regional Exposure
- Excellent package
Accounting Officer
Connexus Travel Limited- Degree in A/C, Student membership in HKICPA
- 3+ years A/C working experience
- Initiative, detail minded & good communication
Accountant, MNC
ConnectedGroup Ltd- Sizeable Company with a Big Name
- AP Focus
- Attractive Benefits and Remuneration Package
CFO, Greater China
ConnectedGroup Ltd- Agressively expanding company with broad exposure
- Key senior management in the business
- Attractive package with promising career prospect
Assistant Manager, AML & Financial Crime Risk
Dah Sing Financial Group- Managing financial crime and transaction
- Support the Bank’s AML/CTF related tasks
- Univ. level; 3 years’ exp. in banking exp.
Senior Officer / Officer, Transaction Monitoring (1-year contract)
OCBC Wing Hang Bank Limited- Review suspicious transaction alerts
- Conduct investigation on suspicious transactions
- Liaise with law enforcement agencies
Accounting/ Book-keeping Clerk (welcome fresh graduate)
Terry Yeung & Lai Solicitors- Secondary 6
- Fair Putonghua ; Fair English ;
- LCC Intermediate
Audit Manager
Hang Seng Bank LtdAccounting Officer
ConnectedGroup Ltd- Maritime Business
- Authorized Supervisor of CPA
- Excellent Working Environement
- Regional bank with stable growth
- Prime working location with stable working hours
- Competitive bonus with all round employee benefits
Audit Manager, Credit Risk Review
OCBC Wing Hang Bank Limited- Audit in corporate/consumer credit related exp.
- Risk control in corp./consumer credit related exp.
- Knowledge in credit risk management activities
Accountant | Full set accounting | German MNC
Morgan Half International (Hong Kong) Limited- Big 4 + commercial experience
- Full set of accounts + reporting
- Work life balance
Senior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)
Chong Hing Bank Ltd- AML Governance and Advisory, Compliance Checking
- AML management framework and policies
- CAMLP and AML Audit; People Management
Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)
Chong Hing Bank Ltd- Onsite/offsite checking/review, reports
- Enhanced CDD Review, Thematic/ad-hoc checking
- Transaction monitoring/ investigation