Internal audit senior manager Engineering, Banking &amp; Financial Services Jobs

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

12h ago

Listed seven 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

at Asia Financial Holdings Limited

7d ago

Listed eight days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct internal audit and risk management
Experience in listed company / Insurance field preferable
Proficiency in spoken / writing skills in both English and Chinese

8d ago

Listed one day ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

1d ago

Listed one day ago

Fund Accountant, Mandarin speaking candidates is a must

This is a Full time job

$30k - $3150000k p.a. + Discretionary Bonus

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Review Net Asset Value Calculations prepared by external fund admin
Prepare payments voucher for funds and corporate, including distributions, fund
Prepare audit and tax related documentation

1d ago

Listed three days ago

Client Onboarding Analyst

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC Maker Experience
Banking
Documentation

3d ago

Listed three days ago

PE Fund Accountant

at Robert Walters (HK) Ltd

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Private Equity Firm (4.8 bn + USD)
Fund Accounting
2 + years experience

3d ago

Listed one day ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Langham Hotels International Ltd

1d ago

Listed one day ago

Senior Officer/Assistant Manager - Corporate Finance

This is a Full time job

Wan Chai District

subClassification: Other

Other

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Assist with overseeing the corporate accounting function
Participate in hotel management contract negotiations and reviews
Establish, document and monitor financial policies and procedures

1d ago

Listed nine days ago

Fund Accountant, Mandarin speaking candidates is a must

This is a Full time job

$30k - $3150000k p.m. + Discretionary Bonus

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Neumann Advisory Hong Kong Limited

Review Net Asset Value Calculations prepared by external fund admin
Prepare payments voucher for funds and corporate, including distributions, fund
Prepare audit and tax related documentation

9d ago

Listed nineteen days ago

Senior Fund Accountant

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Lantau Island, Islands District

Opportunity to join a fast-growing hedge fund and share success of the fund
A Learning Culture Company that allows employees to improve individual skills
Competitive remuneration commensurate with individual performance

19d ago

Listed twenty three days ago

Support Engineer(Quality Engineering)

at Hong Kong Disneyland

This is a Full time job

subClassification: Process Engineering

Process Engineering

classification: Engineering

(Engineering)

Quality Audit on Engineering and Maintenance activities
2 years’ relevant experience in Quality Engineering or Auditing
Exp in Quality System/Engineering Audit, ISO9001 lead/internal auditor

23d ago

Listed ten days ago

Onboarding Analyst Contract 3 months rolling

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

KYC Maker Experience
Banking
Documentation

10d ago

Listed one day ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Science & Technology Parks Corporation

Double Pay
Medical insurance
Five-Day Work Week

1d ago

Listed two days ago

Assistant Manager, Portfolio Management (Venture Fund)

This is a Contract/Temp job

Sha Tin District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Perform the full-cycle investment activity of a VC fund
>5 years exp, CFA /CPA is an added advantage
Able to work independently and meet deadlines under tight schedule

2d ago

Listed eighteen days ago

Deputy Audit Manager / Assistant Audit Manager (Compliance / AML)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18d ago

Listed twelve days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Huabang Technology Holdings Limited

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

12d ago

Listed twenty three days 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

23d ago

Listed more than thirty days ago

Financial Crime Compliance, Principal (Senior Manager Level)

at AIA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

30d+ ago

Listed twenty nine days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

29d ago

Listed seven days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

7d ago

Listed sixteen days ago

KYC /Client Onboarding Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Degree Holder
5 yrs rel experience in KYC/CDD/Client onboarding private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

16d ago

Listed eighteen days ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

18d ago

Listed more than thirty days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Pok Fu Lam, Southern District

30d+ ago

Listed more than thirty days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

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

30d+ ago

Listed more than thirty days ago

Unit Control Business Compliance Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Credit

Credit

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

30d+ ago

Listed more than thirty days ago

An'yst, Security Services Ops

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

30d+ ago

Listed one day ago

Assistant Front Office Implementation Manager - Hang Seng Investment Mgmt Ltd

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at China Mobile International Limited

Leading domestic bank
Comprehensive training provided
Hybrid working and flexi policies

1d ago

Listed more than thirty days ago

Assistant Compliance Manager (CMIJD-0313-ACMCMHK)

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Create a Compliance Assessment/Evaluation system
formulate compliance risk preventive measures
conduct Compliance trainings

30d+ ago

Listed more than thirty days ago

AML Manager (Policy & Due Diligence)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Listed twenty four days ago

Senior Accountant - up to 50k (Investment Manager)

at Robert Walters (HK) Ltd

This is a Full time job

$25k - $50k p.m.

subClassification: Other

Other

classification: Banking & Financial Services