Internal auditor Full Time Banking &amp; Financial Services Jobs

subClassification: Funds Management

classification: Banking & Financial Services

at Bolder Corporate Services (Hong Kong) Limited

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

3d ago

Listed twenty three days ago

Sr. Fund Accountant - Assistant Account Manager

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

A fast growing company
Experienced colleagues mentor all staff in a friendly environment.
Own local & global projects, grow together!

23d ago

Listed eight days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

8d ago

Listed twenty eight days ago

Anti-bribery and Corruption Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

Formulate, review and execute the Bank’s ABC Policies and Procedures
Provide advice to frontline and other relevant units
Establish annual training plan and deliver ABC trainings

28d ago

Listed one day ago

Risk Investigation Specialist

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Top Match Talent Solutions Limited

Risk investigation
4-days working week
Fresh graduates welcomed

1d ago

Listed nine days ago

Senior Associate (Risk Advisory)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

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

9d ago

Listed thirteen days ago

Fund Operation Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

Central and Western District

$23,000 – $33,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

13d ago

Listed fourteen days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

14d ago

Listed fifteen days ago

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

This is a Full time job

Quarry Bay, Eastern District

subClassification: Funds Management

classification: Banking & Financial Services

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

15d ago

Listed thirteen hours ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

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

13h ago

Listed six days ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

6d ago

Listed twenty one days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

21d ago

Listed twenty days ago

Manager / Deputy Manager / Assistant Manager (Internal Audit)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

20d ago

Listed nineteen 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 BDO Financial Services Limited

19d ago

Listed twenty three days ago

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

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Informa Markets Asia Limited

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

23d ago

Listed twenty two days ago

P2P Specialist

This is a Full time job

Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Global Training
Internal Mobility

22d ago

Listed twenty two days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

22d ago

Listed twenty days ago

Business Manager (Wealth Management Department)

at Bank SinoPac

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Pedder Street Investment Management Limited

Responsible for reviewing policy and procedure within the WM Department
Minimum 5 yrs exp in Banking / Private Banking
Good analytical and risk assessment skills

20d ago

Listed twenty seven days ago

Operations Manager

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Perform fund administration & Operation functions
5 days work, performance bonus
Medical, dental, group life insurance

27d ago

Listed twenty four days ago

AVP / Manager (Institutional Banking, Internal Control)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Thousand Whales Technology Limited

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

24d ago

Listed twenty seven days ago

Operations Risk Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cryptocurrency Exchange
Blockchain
Operation Risk

27d ago

Listed twenty seven days ago

Senior Officer, Quality & Operation Control

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services

Pok Fu Lam, Southern District

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

27d ago

Listed ten days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services