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

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Financial Holdings Limited

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
10 years related experience, preferably from insurance/financial institutions

5d ago

Listed three days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

3d ago

Listed two days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed three days ago

Senior Audit Manager 75k Corporate Banking

at Morgan Mckinley Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Lauris Walton International Limited

Chinese Corporate Bank, Reports are in Chinese
One Man Band & 72B
Work Life Balance

3d ago

Listed ten days ago

Senior Associate to Associate Director - IA / Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

10d ago

Listed thirteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

13d ago

Listed twenty one days ago

VP Business Control, Treasury, Chinese Bank

at Hays Hong Kong Limited

This is a Full time job

$70000.0 - $90000.0 p.m.

subClassification: Treasury

Treasury

classification: Banking & Financial Services

21d ago

Listed nineteen hours ago

Compliance Project Manager

at JNL Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Established insurance firm with a strong brand, dominated market share worldwide
A rare opportunity has become available for competent FCC talents in the APAC
Excellent remuneration, career path, team culture, great organization brand

19h ago

Listed five days ago

AVP, OTC - Derivatives Structured Product, Business Operations

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at FuSure Reinsurance Company Limited

Bachelor degree with 5+ years experience in middle and/or back office;
Product knowledge on Fixed Income / OTC Derivatives
Knowledge in VBA is a plus;

5d ago

Listed three days ago

Manager, Risk Management

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Good Benefits
Great job exposure

3d ago

Listed four days ago

Regional Finance Manager/Snr Manager

at Robert Walters (HK) Ltd

This is a Full time job

65k-85k

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

BAU and System Implementation experience needed
International Investment Management Firm
Regional exposure

4d ago

Listed eleven days ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

11d ago

Listed twenty four days ago

Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

24d ago

Listed twenty five days ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

25d ago

Listed ten 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 Shanghai Commercial Bank Ltd

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

10d ago

Listed seventeen days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

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

17d ago

Listed seventeen days ago

VP, Asset, Liability Capital Management

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

Liquidity risk management
Capital management, and
Recovery planning

17d ago

Listed six days ago

Asset Mangement - Compliance VP/SVP

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

6d ago

Listed twenty eight 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

28d ago

Listed twenty four 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 DBS Bank (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

24d ago

Listed twenty days ago

VP, Team Lead, Know Your Customer, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

Plan, direct and supervise KYC/AML activities
PB account opening and periodic review
Strong KYC/AML expertise in Private Banking or Wealth Management

20d ago

Listed twenty four days ago

First Vice President, Fund Administration Services (Custody)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at China Mobile International Limited

Formulate policies and procedures of fund administration services
Manage full books of accounts for the funds
Execute subscription/ redemption orders

24d 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

at Recruitment Intelligence Consultants Ltd

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

30d+ ago

Listed eleven days ago

INSTITUTIONAL CLIENT SERVICE - AVP / VP

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Securities and Futures Commission

an international asset management house
Institutional Client Service
excellent exposure

11d ago

Listed twenty four 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 Bank of China (Hong Kong) Limited

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

24d ago

Listed eleven days ago

Manager, Business Compliance & Operation Risks Manager (Private Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Degree or above
5 years banking experience, with ORM experience in PB sector is preferred

11d ago

Listed twenty five days ago

Trust Manager

at Fargo Wealth Group Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Ethos BeathChapman Hong Kong Limited

Station in Singapore
managing a portfolio client, providing high-quality fiduciary services
maintaining strong relationships with clients and other stakeholders

25d ago

Listed twenty four days ago

FP&A Manager/Analyst – Top Tier International Law Firm

This is a Full time job

$60,000 – $80,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Top tier international law firm with a well-established team
Work with talented colleagues in a high-performing environment.
Influence critical business decisions and shape financial strategies.

24d ago

Listed twenty four days ago

Regional Business Manager (Corporate Banking Division)

This is a Full time job

$50k - $70k p.m. + Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services