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Listed one day ago
  • 5 day work
  • Group Medical Insurance with Dental Coverage
  • Good benefits and career prosperity
Handle legal matters; Fulfill compliance & risk mgt requirments; LLB or PCLL Holder; Familiar with HK and Mainland China financial laws and regulation
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago
  • Degree in Finance, Business, Risk Management, or a related discipline
  • 6 years + experience in operational risk management
  • Strong understanding of risk assessment methodologies
Develop, implement, and maintain the Operational Risk Management framework and operational resilience framework
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs
Disseminate compliance-related information and publication to all relevant units or departments, Maintain and monitor the implementation of SOPs...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago
  • Lead audits across Swire Pacific’s diverse businesses
  • Contribute to governance, risk and controls at Group level
  • Drive audit transformation through data, technology and AI
Our Group Internal Audit Department is now inviting candidates to apply for the following position.
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
1d ago
Listed two days ago
  • Participate in internal audit assignments, performing audit testing and findings
  • Prepare audit working papers, analyze data, and assist in drafting audit reports
  • Maintain audit documentation, tracking logs, and management reports
Assist in the execution of internal audit assignments, risk assessment, audit follow-up activities to evaluate the effectiveness of internal controls
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
2d ago
Listed one day ago
  • Assist to plan, organize, audit projects and draft audit reports
  • Perform a wide range of financial or non-financial audit assignments
  • 5-day work, Year-end Bonus, Discretionary Bonus
Assist to plan, organize, audit projects and draft audit reports Perform a wide range of financial or non-financial audit assignments
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
1d ago
Listed two days ago
  • Friendly and dynamic culture (Work-Life Balance)
  • Competitive compensation package commensurate with experience
  • Public Fund experience is a key
Manager-in-Charge Compliance under the SFC Manager-in-Charge regime, accountable to the SFC for the overall effectiveness of the compliance function.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago
  • Assist in optimizing and enhancing the company's internal control framework
  • Design and implement internal control measures across key business processes
  • 5+ years audit experience, ideally combining Big 4 training with in-house exp
Support the development, implementation, monitoring, and continuous improvement of the company’s internal control framework, ensuring compliance
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
2d ago
Listed one day ago
  • Bachelor's Degree in Accounting / Business Administration
  • 5 years of accounting experience, including 1-2 years in supervisory role
  • Member of HKICPA/ACCA/CPA Australia is an advantage
Lead a small team to manage month-end, interim, and year-end closings for management companies and properties.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
1d ago
Listed two days ago
  • Double pay and discretionary bonus
  • Commit to enhance the internal audit function
  • University graduate in Finance / Accounting
Job Responsibilities: Assess the effectiveness of internal control of business operation and departments through risk assessment, data...
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
2d ago
Listed eight days ago
  • Support the implementation of group's internal audit
  • Evaluate the integrity of financial data
  • Review business operation to ensure the compliance with corporate governance
Drive operational improvements to improve overall efficiencies and enhance internal controls
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
8d ago
Listed three days ago
  • Leadership Role
  • HK Listing Rules, Companies Ordinance & regulatory compliance requirements
  • Strong data analytics skills & high level of risk management
Leading and executing the Group's internal audit activities, ensure effective risk management, internal controls, and corporate governance.
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
3d ago
Listed more than thirty days ago
  • middle office support, periodic review, trigger event assessment
  • System enhancement, corporate/ SME and individual customers
  • AML/CFT, KYC, CDD, FATCA, CRS, name screening
Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed one day ago
  • University degree in banking, finance, accountancy or related fields
  • At least 5 yrs of exp in AML/CFT, financial sanctions, regulatory compliance
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago
A listed company is seeking a Chief Accountant. The position offers 5-day work per week and work location is in Wan Chai.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
1d ago
Listed four days ago
  • Travel occasionally to China and Overseas e.g. USA, Australia, Singapore
  • Free Shuttle Bus among Hong Kong Island, Kowloon and New Territories
  • 13 month salary, performance bonus, medical, free gym, discounted meal
Responsible for performing assigned audit reviews, e.g. risk analysis, investigations, follow-up on audit findings and promotion of integrity, etc.
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
4d ago
Listed twenty nine days ago
  • Bachelor's Degree or above in Law, Finance, Accounting, or related discipline
  • Proactive, self-motivated and a good team player
  • Immediate available is preferred
Join our dynamic Risk & Compliance team, where fresh graduates can thrive!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d agoExpiring
Listed one day ago
  • Supervise & lead teams for full set of accounts
  • Strong in Excel and knowledge in Flex and Fion
  • Qualified Accountant, 10 years’ relevant exp.
Our commitment to quality service has been recognized through numerous industry accolades, awards and ISO certifications
subClassification: Financial Managers & ControllersFinancial Managers & Controllers classification: Accounting(Accounting)
1d ago
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