Internal auditor Banking &amp; Financial Services, Volunteer Coordination &amp; Support 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

13d ago

Listed thirteen days ago

Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Top Match Talent Solutions 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

13d ago

Listed nine hours ago

Senior Associate (Risk Advisory)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

9h ago

Be an early applicant

Listed three days ago

Assistant Audit Manager / Audit Manager (Corporate Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

3d ago

Be an early applicant

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 Asia Financial Holdings Limited

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

8d ago

Listed eleven 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

11d ago

Listed eleven 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 Bank of China (Hong Kong) Limited

11d ago

Listed three days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

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

3d ago

Listed four 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

Central, Central and Western District

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

4d ago

Be an early applicant

Listed thirteen 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

13d ago

Be an early applicant

Listed ten days ago

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

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

10d 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

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

12d ago

Listed eleven 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

Tsim Sha Tsui, Yau Tsim Mong District

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

11d ago

Listed four 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 SinoEnergy Capital (HK) Limited

4d ago

Listed one day ago

Analyst

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

Competitive salary package with a 5-day work week
Discretionary bonus
Medical and dental insurance coverage

1d ago

Listed five days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

5d ago

Be an early applicant

Listed fourteen days ago

Asst Manager, Medical Services (Claims Audit & QC) - HSBC Life

at HSBC

This is a Full time job

Kowloon City District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at United Asia Finance Limited

Excellent Career Progression
Stable working environment
Dynamic working environment

14d ago

Listed seven 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 The Bank of East 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

7d ago

Listed one day ago

Officer, Financial Reporting - Financial Control Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

1d ago

Listed two hours ago

Compliance Manager, Securities Business Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Disseminate laws and regulations
Handle compliance-related requests
Holder of HKSI Paper: 1, 7 and 8 is preferable

2h ago

Be an early applicant

Listed six days ago

Client Onboarding Analyst

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

KYC Maker Experience
Banking
Documentation

6d ago

Listed six days ago

ASSO, Operation - Derivatives Structured Product Team

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at United Asia Finance Limited

Bachelor degree with 3+ years experience in middle and/or back office;
Ability to work in a team environment and interact with all levels of the organi
Rigorous attention to detail and accuracy on numerical calculations;

6d ago

Listed fourteen 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 Futu Securities International (Hong Kong) 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

14d ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FWD Life Insurance Company (Bermuda) Limited

Double Pay
Medical insurance
Five-Day Work Week

4d ago

Listed five days ago

Manager, Operation Risk, Life Operations

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Credit

Credit

classification: Banking & Financial Services

at Hong Kong Science & Technology Parks Corporation

Degree holder or above
Minimum 8 years’ experience in life insurance sector
Coordinate and support internal and external audits

5d ago

Listed five days ago

Assistant Manager, Portfolio Management (Venture Fund)

This is a Contract/Temp job

Sha Tin District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

Perform the full-cycle investment activity of a VC fund
>5 years exp, CFA /CPA is an added advantage
Able to work independently and meet deadlines under tight schedule

5d ago

Listed fourteen hours ago

SVP, Counterparty Credit Risk Manager - Wealth

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

14h ago

Be an early applicant

Listed eight days ago

Compliance Project Manager

at JNL Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services