Senior internal audit manager Banking &amp; Financial Services Jobs in Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

16d ago

Listed fifteen days ago

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

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed twenty six days ago

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

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Listed twenty seven days ago

Senior Manager / Assistant Vice President, Audit Data Analytics

at China CITIC Bank International Limited

This is a Full time job

at ICBC Asset Management (Global) Company Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Establishment and execution of Audit Data Analytics framework
Implementing Audit Data Analytics development plan for Internal Audit.
Min. 5 years’ experience in data analytic related experiences

27d ago

Listed four days ago

Legal and Compliance Manager

This is a Full time job

at Baker Tilly Hong Kong Business Services Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

4d ago

Listed six days ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

at FWD Life Insurance Company (Bermuda) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

6d ago

Be an early applicant

Listed three days ago

Manager, Operation Risk, Life Operations

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

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

3d ago

Be an early applicant

Listed six days ago

Senior Manager (Supervision)

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

6d ago

Listed thirteen days ago

Manager / Senior Manager – Technical and Regulatory Department

at Baker Tilly Hong Kong Business Services Limited

This is a Full time job

at Neumann Advisory Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

13d ago

Be an early applicant

Listed twenty seven days ago

Senior Fund Accountant

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Opportunity to join a fast-growing hedge fund and share success of the fund
A Learning Culture Company that allows employees to improve individual skills
Competitive remuneration commensurate with individual performance

27d ago

Listed eleven days ago

Client Onboarding Analyst

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC Maker Experience
Banking
Documentation

11d ago

Listed nine days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

9d ago

Listed nine days ago

Fund Accountant, Mandarin speaking candidates is a must

This is a Full time job

at Talent Axis Management Consulting Group Limited

$30k - $3150000k p.a. + Discretionary Bonus

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Review Net Asset Value Calculations prepared by external fund admin
Prepare payments voucher for funds and corporate, including distributions, fund
Prepare audit and tax related documentation

9d ago

Listed sixteen days ago

VP / Senior Manager, Operational Risk Management (2nd Line of Defense)

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Business operational risk
Risk and compliance
KRI, RCSA and BCP

16d ago

Listed nine days ago

Senior Officer/Assistant Manager - Corporate Finance

at Langham Hotels International Ltd

This is a Full time job

Wan Chai District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Assist with overseeing the corporate accounting function
Participate in hotel management contract negotiations and reviews
Establish, document and monitor financial policies and procedures

9d ago

Listed five days ago

Manager/Asst Manager/Sr Exe/Exe (PENSIONS OPERATIONS/QA)

at Polaris Consultancy Limited

This is a Full time job

Hong Kong

$26,667 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

MPF administration processes and compliance control
Good knowledge in MPF and ORSO legislation,
client servicing

5d ago

Listed twenty days ago

Deputy Executive Manager/Senior Manager, Technology Risk

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor/Postgraduate degree in Engineering, Information Technology
Minimum of 10 years’ experience in related fields
Less experienced candidates will be considered as Senior Manager

20d ago

Listed eighteen days ago

Onboarding Analyst Contract 3 months rolling

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC Maker Experience
Banking
Documentation

18d ago

Listed two days ago

Credit Policy & Review (Senior role)

at Conners Consulting Limited

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Credit risk policies & procedures
ECF-CRM an advantage
Attractive remuneration scheme

2d ago

Be an early applicant

Listed seventeen days ago

Fund Accountant, Mandarin speaking candidates is a must

This is a Full time job

$30k - $3150000k p.m. + Discretionary Bonus

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Review Net Asset Value Calculations prepared by external fund admin
Prepare payments voucher for funds and corporate, including distributions, fund
Prepare audit and tax related documentation

17d ago

Listed twelve days ago

Senior Traded Risk Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

12d ago

Be an early applicant

Listed fifteen days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed fifteen days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed fifteen days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed twenty days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

at Sompo Insurance (Hong Kong) Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

20d ago

Listed twenty four days ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

24d ago

Listed seventeen days ago

Regional Finance Manager/Snr Manager

at Robert Walters (HK) Ltd

This is a Full time job

at iFAST Financial (HK) Limited

65k-85k

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

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

17d ago

Listed more than thirty days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

30d+ ago

Be an early applicant

Listed three days ago

Senior Manager, Investment Accounting

at Omni Group Asia Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed two days ago

Senior Associate, Technology Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed nineteen days ago

Asset Mangement - Compliance VP/SVP

at JH Partners (Asia) Company Limited

This is a Full time job