Internal auditor Full Time Banking &amp; Financial Services, Analysis &amp; Reporting Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

16h ago

Listed one day ago

Associate / Senior - Internal Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sun Hung Kai Properties Ltd

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

1d ago

Listed six days ago

ASSISTANT INTERNAL AUDIT OFFICER (Performance Review & Analysis)

This is a Full time job

subClassification: Analysis & Reporting

classification: Accounting

Tsim Sha Tsui, Yau Tsim Mong District

HKICPA / ACCA finalist with 3 years audit experience
Perform analytical review on business performance
Perform financial & operational audits for properties

6d ago

Listed 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

at Bank of China (Hong Kong) Limited

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

4d ago

Listed two days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Top Match Talent Solutions Limited

2d ago

Listed two days ago

Senior Associate (Risk Advisory)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

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

2d ago

Listed thirteen days ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

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

13d 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

at Phillip Securities (HK) Ltd

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

10d ago

Listed eight 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

8d ago

Listed nine 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

9d 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 Hong Kong Interbank Clearing Ltd

14d ago

Listed thirteen 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

classification: Banking & Financial Services

at Sun Hung Kai Properties Ltd

13d ago

Listed twenty days ago

ASSISTANT INTERNAL AUDIT OFFICER (Performance Review & Analysis)

This is a Full time job

subClassification: Analysis & Reporting

classification: Accounting

at Bank of China (Hong Kong) Limited

HKICPA / ACCA finalist with 3 years audit experience
Perform analytical review on business performance
Perform financial & operational audits for properties

20d ago

Listed thirteen 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 China CITIC Bank International Limited

13d ago

Listed fourteen days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

14d 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 China Minsheng Banking Corporation Limited

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

16d ago

Listed fifteen days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Kowloon Development Company Ltd

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 twenty four days ago

SENIOR INTERNAL AUDIT OFFICER / INTERNAL AUDIT OFFICER

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Analysis & Reporting

classification: Accounting

at HGC Global Communications Limited

24d ago

Listed twenty seven days ago

Internal Auditor

This is a Full time job

Tsing Yi, Kwai Tsing Area

subClassification: Analysis & Reporting

classification: Accounting

Sheung Wan, Central and Western District

Risk-based audit planning
Effective audit program management
Reparing documentation and reports

27d ago

Listed twenty four days ago

Associate - Risk Advisory Services (2024 Intake)

at BDO Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Fresh graduate is welcomed
Excellent career prospects
Birthday Leave, Medical and Life Insurance, etc.

24d 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

at Securities and Futures Commission

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

24d ago

Listed thirteen days ago

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

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at HANSEL INTERNATIONAL Executive Search Limited

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

13d 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

Tsim Sha Tsui, Yau Tsim Mong District

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 thirteen 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 China CITIC Bank International 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

13d ago

Listed twenty nine days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

29d ago

Listed twenty four days ago

Assistant Audit Manager / Audit Manager (Corporate Banking)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

24d ago

Listed twenty 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 China CITIC Bank International Limited

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

20d ago

Listed seventeen hours ago

Senior Manager / Assistant Vice President, Audit Data Analytics

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

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

17h ago

Listed seventeen 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 China Construction Bank (Asia) Corporation 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

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

This is a Full time job

Banking - Corporate & Institutional

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 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

Central and Western 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

20d ago

Listed seventeen days ago

Operational Risk Associate/Manager

at Randstad Hong Kong Limited

This is a Full time job

$45k - $50k p.a.

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services