Assistant Manager / Manager, Compliance Review
Shanghai Commercial Bank Ltd- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
Searches related to auditor jobs
1-29 of 29 jobs
Shanghai Commercial Bank Ltd
Assistant Vice President - Branch Management Department
Chong Hing Bank Ltd- Perform branch onsite examination on all controls
- University graduate in Banking & Finance
- Min. 10 years’ banking exp. in branch operation
Senior Analyst, Operational & Strategic Risk
Bank of Communications Co., Ltd. Hong Kong Branch
Senior Associate, Operations & Programme Management
Cathay United Bank Company, Limited- Bachelor degree
- At least 3-5 years' relevant experience
- SWIFT, RTGS, FATCA, CRS, DPS
Enterprise Risk Manager (Management Reporting);Banking; 5 Day; 13Months Guaranteed!
Knight Recruitment Services Limited- Attractive 13month guarantee package + DB
- Enterprise risk management
- Management reporting
Senior Performance Management/Financial Reporting/Account/Audit/Business Performance and Planning
Conners Consulting Limited- HKICPA or equivalent professional qualifications
- Multi - Opening
- Urgent/Multi- Opening/Attractive Annual Package
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
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
Risk Strategy Manager(Data Analysis); Banking; 5 Day; 13Months Guaranteed
Knight Recruitment Services Limited- Attractive 13month guarantee package + DB
- Risk data analysis to meet regulatory requirement
- System development and audit experience
Business Analyst (Investment Bank)
Optimum Solutions (Hong Kong) Limited- 3 years experience in Business Analyst
- Fluent in spoken and written English
- Experience working in Banking and Finance
Vice President / Manager, Credit Policies - Risk Management
China Construction Bank (Asia) Corporation Limited
- Bachelor's Degree in Business related fields
- 1 - 2 years professional audit experience
- Excellent problem solving and analytical skills
Assistant Vice President, Investment & Insurance Compliance
Shanghai Commercial Bank Ltd- Provide advisory on I&I businesses for compliance
- Provide I&I compliance development updates
- New product & service development project
Assistant General Manager, Market Risk and Liquidity Modeling
China CITIC Bank International Limited- Good communication and presentation skill
- Degree with related internship experience
- Proficiency in MS Office
Risk Manager (Risk Strategy and Analytics)
The Bank of East Asia, Limited- To prepare MIS and conduct data analysis
- Implementation of internal control procedures
- University graduate/post-graduate in Accounting
Risk Manager (Risk Strategy and Analytics - Credit Workflow System)
The Bank of East Asia, Limited- To prepare MIS and conduct data analysis
- Implementation of internal control procedures
- Minimum of 4 years’ practical experience
Risk Manager
Cathay Pacific Airways Ltd- Minimum five years of experience
- Excellent Excel & PowerPoint skills
- Group Corporate Risk
Senior Finance Manager
Yata Limited- Leading all financial planning and analysis
- CPA holder with 10+yrs relevant experiences
- Experience in retail market will be an advantage
Analyst (2021 Fresh Graduate)
AVISTA Valuation Advisory Limited- Business valuation & financial reporting
- M&A advisory, financial modeling, IPO
- 2021 fresh graduates will be considered
Financial Advisory Services - Senior Accountant/ Staff Accountant
SHINEWING Financial Advisory Services Limited- Lead a team in due diligence projects
- Solid research and financial modeling skills
- Excellent interpersonal skill
Manager, Risk Department
Industrial Bank Co., Ltd.- Strong accounting background big four background
- 5 years experience in credit risk
- Familiarize the regulations in HKMA
Senior Financial Analyst, global pharmaceutical company
STA Pacific Limited- strategic and tactical decision making
- with long term career development and good package
- work at renowned healthcare company
Manager, FP&A / Management Accounting
Vitasoy International Holdings Ltd- 5 days work, Company Shuttle is provided
- Provide management analysis
- Lead the preparation of 5 years plan and forceast