Internal audit manager Banking &amp; Financial Services Jobs

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

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

3h ago

Listed one hour ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1h ago

Listed one day ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed nine hours ago

Associate / Senior - Internal Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

9h ago

Listed three days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

3d ago

Listed eight days ago

Internal Control, Multinational Bank (Welcome Big 4 FS Audit)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

8d ago

Listed ten days ago

Senior Audit Associate 55k

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

subClassification: Other

Other

classification: Banking & Financial Services

International corporate bank
Exp in auditing treasury function will be ideal
Min 5 years of exp relevant experience from banking

10d ago

Listed twelve 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

12d ago

Listed two days ago

Senior Associate (Risk Advisory)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed fourteen days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

14d ago

Listed fifteen days 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 BDO Financial Services Limited

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.

15d ago

Listed sixteen days ago

Internal Control and Regulatory Analytics, Banking (Welcome Big 4 FS Audit)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

16d ago

Listed thirteen days ago

Manager / Assistant Manager - Intermediaries Supervision (Inspection)...

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Central and Western District

policy setting and issuing codes and guidelines
analysing industry and firm-specific data
depicting industry trends

13d ago

Listed eight days ago

Senior Manager, Operational Risk (BCP & OR-2)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Established banking group
BCP and OR project focus
sizable team and stable environment

8d ago

Listed eight days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

8d ago

Listed twenty four days ago

Assistant Audit Manager / Audit Manager (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

24d ago

Listed seventeen days ago

AVP / Manager (Institutional Banking, Internal Control)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at HANSEL INTERNATIONAL Executive Search Limited

Degree holder or above with major in Business Admi
3 - 5 years’ banking experience in CDD / AML
Sound banking operation and compliance knowledge

17d ago

Listed twenty four days ago

Associate to Sr. Associate, Internal Audit (PE & Direct Investment)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

In-house Private Equity & Investment Audit
3-5 yrs of FS audit exp focus on fund & PE audit
Good written & spoken Chinese (Mandarin)

24d ago

Listed twenty four days ago

AVP / Manager, Corporate Banking II (Business Management & Internal Control))

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

24d ago

Listed twenty nine days ago

Audit Manager (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

29d ago

Listed twenty four days ago

Associate – Advisory Services - Governance, Risk and Internal Audit

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Fresh graduates are welcomed to apply
Responsible for GRI review
Conduct various advisory tasks

24d ago

Listed twenty two days ago

Senior Manager, Operational Risk (Business Continuity Management & OR2)

at Captar Partners Limited

This is a Full time job

HKD 800000 - 960000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

22d ago

Listed twenty days 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 Shanghai Commercial Bank Ltd

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

20d ago

Listed twenty days ago

Assistant Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

20d ago

Listed nineteen days ago

Senior Officer / Officer – Product Risk & Control, Global Markets & Trading

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Polaris Consultancy Limited

Exp in monitoring treasury activities
Professional knowledge in Treasury Products
Both independent and good team player

19d ago

Listed five days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

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

5d ago

Listed three days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

3d ago

Listed ten days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

10d ago

Listed three hours ago

Deputy Executive Manager, Technology Risk

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor/Postgraduate degree in Engineering, Information Technology
Minimum of 10 years’ experience in related fields
Less experienced candidates will be considered as Senior Manager

3h ago

Listed fourteen days ago

Senior Manager, Resilience Risk, DBS and Functions

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

14d ago

Listed fourteen days ago

Senior Manager, Resilience Risk, Data, Tech. and Cyber Security

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

14d ago

Listed two days ago

Senior Traded Risk Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services