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Listed twenty one days ago
Assistant Director (Internal Audit) - Internal Audit Office
21d ago
Listed two days ago
- 5 days work, 9:00-17:30, Bank Holidays
- Develop and update internal compliance policies, procedures, and guidelines
- Regulatory Compliance + General Compliance
Be the linchpin of our fast-growing cross-border payments hub, turningraveling evolving AML/CTF and privacy rules into clear, actionable shields.
2d ago
Listed more than thirty days ago
Act as a communication bridge between Headquarters, local Legal & Compliance Division and Business Units
30d+ ago
Listed two days ago
This is a Contract/Temp job
- Hong Kong Genome Project
- Corporate governance, ERM and internal control frameworks
Advise senior management and committees on governance, risk, compliance, and Environmental, Social, and Governance (ESG) matters
2d ago
Listed five hours ago
This is a Contract/Temp job
Kowloon City, Kowloon City District
HKD 55000 - 60000 per month
- Lead IT risk assessments and influence critical security decisions
- Work with industry-leading cyber and critical infrastructure teams
- Grow your career through complex risk, governance, and security projects
The Role: Perform end-to-end risk assessments for IT systems, applications, networks, and infrastructure Assess security controls and
5h ago
Listed fourteen days ago
- Co-ordinate the regulatory related self assessment and Operational Risk Program
- Support the implementation of Control Monitoring Plan
- Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
14d ago
Listed twenty nine days ago
- Assist in building and operating AI research system for equity research
- Handle complaint cases, investigate special cases
- Liaise with internal and external stakeholders on compliance reviews
Assist in formulating, reviewing and enhancing the Company’s policies, procedures and appropriate control measures
29d ago•Expiring
Listed one day ago
This is a Contract/Temp job
Hong Kong Island
$40,000 – $60,000 per month
- Good remuneration
- Potential to renew contract
- Great experience in a top fier FSI firm
Lead IFRS-compliant statutory financial statement preparation for APAC entities.
1d ago
Listed more than thirty days ago
This is a Contract/Temp job
- Perform risk assessment and development of audit plan for individual IT audit project covering IT general controls, application controls, IT...
30d+ ago
Listed seven days ago
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7d ago
Listed six days ago
This is a Contract/Temp job
- 3 - 6 months contract
- Immediate availability is preferred
-
6d ago
Listed two days ago
This is a Contract/Temp job
Central and Western District
$35k - $40k p.m.
- Pure audit background welcome
- 7-month contract, potentially change to perm
- Office in Science Park
A technology organisation seeks an Assistant Finance Manager (7-month contract) in HK to drive financial accuracy, compliance, and business insights.
2d ago
Listed two hours ago
This is a Contract/Temp job
Causeway Bay, Wan Chai District
$23,000 – $26,000 per month
Our client is a licensed financial institution registered in Hong Kong, primarily specializing in digital finance and cross-border e-commerce services
2h ago
Listed four hours ago
This is a Contract/Temp job
Siu Sai Wan, Eastern District(Hybrid)
HKCAAVQ seeks to enhance its service capacity by engaging Individual Consultants via a Contract for Services.
4h ago
Listed five days ago
This is a Contract/Temp job
Mong Kok, Yau Tsim Mong District
$40k - $50k p.m.
A leading bank is currently hiring for a Collection/ Risk Control - Assistant Manager to join their team.
5d ago
Listed six days ago
This is a Contract/Temp job
Central and Western District
$50k - $60k p.m.
- Good working experience in compliance advisory and monitoring area
- Knowldege in private banking/ wealth management sector
- Work life balance
Currently looking for a Compliance Advisory (Project based), responsible for compliance advisory, monitoring and review surveillance task.
6d ago
Listed more than thirty days ago
- Conduct CDD periodic and trigger event review
- Perform thorough KYC screening
- Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
30d+ ago
Listed two days ago
This is a Contract/Temp job
- Directly influence financial decision-making and business strategy
- Collaborate with operations and senior leadership on FX and fund management.
- Lead finance in a stable, established organization.
Oversee financial operations, budgeting, and FX settlement. Provide strategic insights, ensure compliance, and drive process improvements. Apply now!
2d ago
Listed five days ago
The successful candidate will assist the Membership & Admission Department in all matters pertaining to Continuing Professional Development (CPD).
5d ago
Listed five days ago
This is a Contract/Temp job
- Keen to explore the professional consulting industry
- Enjoy analyzing a problem, thinking outside the box
- Skilful communication skills to lobby people from different background
At GRCS, we are the trusted advisers of senior management across organisations and institutions from different sectors and industries.
5d ago
Listed three hours ago
This is a Contract/Temp job
- Fast paced and dynamic environment
- Happy and fun working environment
Manages IT operations, infrastructure, security, implementations, budgeting, and vendor relations.
3h ago
Listed twenty six days ago
This is a Contract/Temp job
- Audit opportunity
- You’ll translate insights into action and reveal opportunities for all
- Collaborate with team members on ongoing client engagements and initiatives
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries.
26d ago•Expiring
Listed more than thirty days ago
This is a Contract/Temp job
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
30d+ ago
Listed two hours ago
This is a Contract/Temp job
- Public Sector
- Vetting experience is preferred
- At least 4 years of working experience
-
2h ago
Listed twenty three hours ago
This is a Contract/Temp job
Central, Central and Western District
$20k - $28k p.m.
A financial institution seeks a Senior Officer - Banking Operations in Hong Kong to manage payment, securities, and risk controls.
23h ago
Listed one day ago
This is a Contract/Temp job
Manage government-funded projects to ensure the fulfillment of all project deliverables within designated deadlines
1d ago
Listed twenty eight days ago
This is a Contract/Temp job
Central and Western District
$28000.0 - $32000.0 p.m.
- Competitive Salary
- Good Learning Opportunity
- International Banking Platform
*
28d ago•Expiring
Listed twenty hours ago
This is a Contract/Temp job
Managing daily Accounts Receivable workflows, client collections and accounting operations for the team.
20h ago
Listed two days ago
This is a Contract/Temp job
Wan Chai, Wan Chai District
$24k - $30k p.m.
- Supportive and collaborative working environment
- Opportunity to join a renowned international brand
This is an excellent opportunity for an accounting professional to join a renowned international brand.
2d ago
Listed five days ago
This is a Contract/Temp job
- Developing tools to measure, monitor and report on financial risk issues
- Quantitative evaluation and management of credit risks
- Risk solution within the instruction of HKMA and other regulators
Our scope of work covers the full spectrum of financial risks, such as credit risk, market risk, operational risk and liquidity risk.
5d ago
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