Internal auditor Full Time Consulting &amp; Strategy, Compliance &amp; Risk Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

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

12d ago

Listed twelve days ago

Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

12d ago

Listed seven 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

7d ago

Listed two days ago

Senior Audit Manager /Audit Manager (Southeast Asia Audit Division)

This is a Full time job

subClassification: Other

Other

classification: Consulting & Strategy

at Lee Kum Kee International Holdings Limited

2d ago

Be an early applicant

Listed three days ago

Senior Audit Manager / Audit Manager (Global)

This is a Full time job

Tai Po District

subClassification: Management & Change Consulting

Management & Change Consulting

classification: Consulting & Strategy

at Asia Financial Holdings Limited

Professional development opportunity with a dynamic and expanding IA team
Exposure to digital transformation and technology landscape at global scale
Autonomy for audit innovations under Autopilot leadership

3d ago

Listed ten days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

10d ago

Listed ten days ago

Internal Audit Analyst (Banking)

at Robert Walters (HK) Ltd

This is a Full time job

Negotiable

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

10d ago

Listed three days ago

IT Audit & Control Manager, Virtual Bank, 60k (Big 4 Welcome)

This is a Full time job

$50k - $60k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yuanta Securities (Hong Kong) Company Limited

Big 4 Risk Advisory Welcome
Responsible for IT Control and Audit
Minimum 5 Years of experience

3d ago

Be an early applicant

Listed fourteen days ago

Senior Officer - Internal Audit

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

14d ago

Listed two days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

2d ago

Listed twelve days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12d ago

Be an early applicant

Listed nine 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 Phillip Securities (HK) Ltd

9d 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

Sheung Wan, 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 twelve days ago

Sustainability Manager (Ref. STHL1823)

at Shun Tak Holdings Ltd

This is a Full time job

subClassification: Environment & Sustainability Consulting

Environment & Sustainability Consulting

classification: Consulting & Strategy

Tsim Sha Tsui, Yau Tsim Mong District

Execute the Group's sustainability strategy, coordinating cross-functional teams
Develop and implement a performance management framework with KPIs
Collaborate with BUs and sustainability experts to execute initiatives

12d ago

Listed three days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

3d ago

Listed four days ago

Manager / Senior Manager, Operational Risk (Outsourcing) Management (Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

5 – 8 years of Operational Risk exposure
Specialising in Outsourcing Governance
Banking – Second Line of Defence

4d ago

Be an early applicant

Listed twenty one 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 Lauris Walton International Limited

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

21d ago

Listed seventeen days ago

Senior Associate to Associate Director - IA / Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

17d ago

Listed twenty days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Asia Finance Limited

20d ago

Listed six days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avista Risk Advisory Limited

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

6d ago

Listed six days ago

ESG Consultant - 2024 Graduate Position

This is a Full time job

Environment & Sustainability Consulting

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

at Top Match Talent Solutions Limited

ESG consulting, sustainability target setting
2024 graduate position
5 days work week

6d ago

Listed seventeen days ago

Senior Associate (Risk Advisory)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

17d ago

Listed fourteen days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

14d ago

Listed fourteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Huabang Technology Holdings Limited

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

14d ago

Listed twenty five days ago

Assistant Manager/Manager, Internal Audit of Listed Company

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Asia Finance Limited

25d ago

Listed thirteen days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Morgan Stanley Asia Limited

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

13d ago

Listed more than thirty days ago

Internal Auditor, Director/ Vice President, Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

30d+ ago

Be an early applicant

Listed twenty one days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

21d ago

Listed more than thirty days ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Be an early applicant

Listed twenty five days ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

25d ago

Listed more than thirty days ago

Senior Auditor

at Rabobank Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

30d+ ago

Be an early applicant

Listed more than thirty 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