Internal auditor Full Time Human Resources &amp; Recruitment, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

5d ago

Listed five days ago

Associate / Senior - Internal Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

5d ago

Listed eight 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

8d ago

Listed six days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

6d ago

Listed nineteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Top Match Talent Solutions Limited

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

19d ago

Listed seven days ago

Senior Associate (Risk Advisory)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

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

7d ago

Listed twenty eight days ago

Associate - Risk Advisory Services (2024 Intake)

at BDO Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

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

28d ago

Listed twelve 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

Central, Central and Western District

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

12d ago

Listed nineteen days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

19d ago

Listed seventeen 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

17d ago

Listed twenty one 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

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

21d ago

Listed twenty nine 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

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

29d ago

Listed twenty seven days ago

Senior Manager, Operational Risk (Business Continuity Management & OR2)

at Captar Partners Limited

This is a Full time job

HKD 800000 - 960000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

27d ago

Listed eight hours 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 Securities International 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

8h ago

Listed 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

4d ago

Listed 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

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

5d ago

Listed seven days ago

Human Resources Executive (Ref: PORSCHE F040)

at Jebsen Motors Limited

This is a Full time job

Consulting & Generalist HR

subClassification: Consulting & Generalist HR

classification: Human Resources & Recruitment

Pok Fu Lam, Southern District

Degree holder, 3-5 years of work experience in HR field
Focus on HK & MAC payroll, and all-rounded HR functions
Attractive remuneration package and staff benefits

7d ago

Listed 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

8d ago

Listed 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 Orange Sky Golden Harvest Entertainment Company 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

4d ago

Listed one day ago

HR Manager/ Assistant HR Manager

This is a Full time job

Consulting & Generalist HR

subClassification: Consulting & Generalist HR

classification: Human Resources & Recruitment

at Standard Glory Management Limited

1d ago

Listed eleven days ago

Environmental Safety & Health Engineer

This is a Full time job

Tai Po District

subClassification: Occupational Health & Safety

Occupational Health & Safety

classification: Human Resources & Recruitment

at OCBC Bank (Hong Kong) Limited

Implement & maintain co., safety environmental health mgt., and conduct audit.
Other environmental & or dept., duties assigned by Safety Committee or Manager.
3-yrs experience & Degree in Environmental, Health & Safety or Engineering.

11d ago

Listed fifteen days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

15d ago

Listed eleven days ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tin Hau, Eastern District

University 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

11d ago

Listed four days ago

Payroll Specialist

at Lululemon

This is a Full time job

subClassification: Remuneration & Benefits

Remuneration & Benefits

classification: Human Resources & Recruitment

Experience in Korea payroll; knowledge in Korean language is preferred
Ensure accurate payouts for new hires, terminations, salary changes, C&B
Partner with payroll vendor / tax authorities; Stay up to date on compliance

4d ago

Listed nineteen days ago

Senior Manager, Resilience Risk, DBS and Functions

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

19d ago

Listed nineteen days ago

Senior Manager, Resilience Risk, Data, Tech. and Cyber Security

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

19d ago

Listed fifteen 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

Kowloon Bay, Kwun Tong District

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

15d ago

Listed twenty days ago

Senior Human Resources Officer ( C & B )

at Legan Development Limited

This is a Full time job

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

at AEON CREDIT SERVICE (ASIA) CO., LTD.

14 days annual leave, 5 days work
Outpatient & inpatient medical insurance
Good career ladder, harmonious working environment

20d ago

Listed four days ago

Assistant Manager, Human Resources (C&B and HRIS Focus) (Job Ref-202324-54)

This is a Full time job

subClassification: Management - Internal

Management - Internal

classification: Human Resources & Recruitment

at iFAST Financial (HK) Limited

Degree holder in HR or related discipline
Minimum 6 yrs of related Experience
C&B / HRIS focus

4d ago

Listed four days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

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

4d ago

Listed eleven days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FuSure Reinsurance Company Limited

Good knowledge in credit and financial analysis
Familiar with HKMA
CFA/FRM/PRM/ECF is preferred

11d ago

Listed five days ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services