Audit manager Banking &amp; Financial Services Jobs

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Huabang Technology Holdings 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

8d ago

Listed one day ago

Assistant Manager/Manager, Internal Audit of Listed Company

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Good working environment & culture with regional exposure
Leading Financial Institution
Must fluent in Cantonese, English and Mandarin

1d ago

Listed twenty hours ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

20h ago

Listed nine days ago

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

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Henderson Land Development Company Limited

9d ago

Listed nineteen hours ago

SENIOR MANAGER – CREDIT & INTERNAL CONTROL

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Medical Allowance
Education Allowance
Free Lunch

19h ago

Listed fourteen hours ago

Deputy / Assistant Compliance Manager (Ref: JD-ACM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

14h ago

Listed one day ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

1d ago

Listed thirteen hours ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

13h ago

Listed three days ago

Compliance Manager / AVP, Asset Management

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Support business advisory services
Good understanding in regulatory requirements
Solid knowledge in financial products

3d ago

Listed two days ago

Assistant Manager, Group Compliance and Administration

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Group compliance management
Risk Management
Responsible for information transmission

2d ago

Listed eleven days ago

compliance manager

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

11d ago

Listed three days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

3d ago

Listed one day ago

Compliance Manager (OTC derivatives and structured products)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

1d ago

Listed one day ago

Assistant Manager, Compliance

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

A minimum of 3 years’ hands on experience in financial services industry
Degree holder, preferably in Laws, Finance, Banking
To support compliance team in preparing materials for regulatory trainings.

1d ago

Listed thirteen hours ago

Senior Manager - Intermediaries Supervision [Ref.:JDB/SM/IS/INT/240328]

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

identify risk issues proactively
Support the evaluation of applications to operate virtual asset trading platform
Good knowledge of SFC regulation

13h ago

Listed twenty three days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

23d ago

Listed thirteen hours ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

13h ago

Listed twenty two days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

22d ago

Listed seven days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Central and Western District

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

7d ago

Listed two days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

2d ago

Listed six days ago

Compliance Manager

at Regal Executives Limited

This is a Full time job

$40,000 – $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Overseas Bank Limited

6d ago

Listed two days ago

Vice President, Compliance Analytics & Insights

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

2d ago

Listed twelve hours ago

Senior Officer, Quality & Operation Control

at Dah Sing Financial Group

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at FTLife Insurance Company Limited

Post-secondary education with at least 3 years’ relevant experience
Compile and review operation flows from time to time
Capable of working independently with good analytical & logical mind

12h ago

Listed eight days ago

Senior Manager, Compliance (6-month contract)

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed seven days ago

Senior Regulatory Compliance Manager, WPB

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

7d ago

Listed twenty days ago

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

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

20d ago

Listed seven days 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

7d ago

Listed three days ago

Sr Retail Banking Product Manager,(Section Head–Digital & Strategic Development)

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Assist the business head to devise business strategies to grow Lending business
Degree holder of Business Administration, Economics, Finance
At least 10 years’ relevant experience in banking industry

3d ago

Listed seven days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

7d ago

Listed eleven days ago

Sr Retail Banking Product Manager,(Section Head–Digital & Strategic Development)

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Assist the business head to devise business strategies to grow Lending business
Degree holder of Business Administration, Economics, Finance
At least 10 years’ relevant experience in banking industry

11d ago

Listed seven days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services