Internal auditor Full Time Banking &amp; Financial Services Jobs in North Point Eastern District

subClassification: Funds Management

classification: Banking & Financial Services

at BDO Financial Services Limited

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

16d ago

Listed twenty four 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

24d ago

Listed twenty one 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

at China CITIC Bank International Limited

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

21d ago

Listed twenty two days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

22d ago

Listed eleven hours ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

11h 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

at Mirae Asset Global Investments (Hong Kong) Limited

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 eleven days ago

Fund Operations Officer (12-month Renewable Contract)

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Securities and Futures Commission

Degree holder in Accounting, Finance or related discipline
At least 1 years of relevant exp in banking or asset management industry
Good understanding of the operations workflow is a must

11d ago

Listed seven days ago

Assistant Manager - Investment Products [Ref: JDB/AM/IP/240112]

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Minimum of three years of solid work experience
Experience in IPO or corporate finance
Good knowledge of the Listing Rules

7d ago

Listed eighteen 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

at ICBC Credit Card Centre (Int'l)

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

18d ago

Listed eleven 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

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

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）

11h ago

Listed twenty one days ago

Assistant Manager - Investment Products [Ref: JDB/AM/IP/240112]

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Minimum of three years of solid work experience
Experience in IPO or corporate finance
Good knowledge of the Listing Rules

21d ago

Listed twenty eight days ago

Trustee Risk Management/Compliance-Assistant Manager

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

MPF
Risk management/Compliance
Assistant Manager

28d ago

Listed eleven hours ago

AVP/ VP, Credit Control (Remedial & Portfolio Management)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio
Handle regulatory & audit onsite examination

11h ago

Listed eleven hours ago

Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

11h ago

Listed eight days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Legal & Compliance
5 Day works
5y+ experience

8d ago

Listed sixteen days ago

Credit Analyst - Japanese Corporate Banking

This is a Full time job

Banking - Corporate & Institutional

$30,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Corporate banking/ Real Estate Financing/ Structured Products
Middle to back office/ Credit/ Support
work-life balance/ Quarry Bay

16d ago

Listed eight days ago

Treasury Officer (Settlement)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Noah International (Hong Kong) Limited

5 years’ treasury in-house experience
Strong analytical and organization skills
Immediately available is preferred

8d ago

Listed seventeen days ago

Treasury Manager

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Tai Hing Worldwide Development Ltd

Handle daily treasury activities
Responsible for cash management
Prepare cash-flow & liquidity forecast & analysis

17d ago

Listed fourteen days ago

Assistant Accounting Manager (New Headcount)

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Prepare/review of financial A/C schedule & reports
Min 4 yrs relevant exp
Free duty meal, Birthday & family-friendly leave

14d ago

Listed seventeen days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

17d ago

Listed twenty three days ago

Manager/Senior Officer, Operations Division

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Asset Management
Fund Management
Operation Functions

23d ago

Listed twenty three days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

23d ago

Listed twenty eight days ago

Trustee Risk Management/Compliance Contractor

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

MPF
Compliance/Risk Management
Contractor

28d ago

Listed twenty one 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

at Standard Chartered Bank (Hong Kong) Ltd

21d ago

Listed twenty one 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