Senior internal audit manager Banking &amp; Financial Services, Administration &amp; Office Support Jobs

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Huabang Technology Holdings Limited

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

4d ago

Listed eight 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 The Hong Kong University of Science and Technology

8d ago

Listed twenty one days ago

Internal Audit Manager (Job ID: 9646)

This is a Full time job

Clear Water Bay, Sai Kung District

subClassification: Office Management

Office Management

classification: Administration & Office Support

(Administration & Office Support)

Perform pre-audit planning, conduct financial
implementing suitable audit methodologies
Conduct ad-hoc or specific investigations

21d ago

Listed twenty seven days ago

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

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

27d ago

Listed one day ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

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

1d ago

Listed twenty five days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

25d ago

Listed sixteen days ago

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

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Neumann Advisory Hong Kong Limited

16d ago

Listed four days ago

Senior Fund Accountant

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

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

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

4d ago

Listed eleven hours ago

Senior Officer / Officer, Accounts Department (Ref: 202425-11)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

Good working environment (TST). Smart and casual attire (Monday to Friday)
With New Joiner Bonus, Staff purchase discount in AEON group
Perm and In-house position in a Financial Services Listed Co.

11h ago

Listed fourteen days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

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

14d ago

Listed eighteen 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

18d ago

Listed fourteen days ago

Senior Regulatory Compliance Manager, WPB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Polaris Consultancy Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

14d ago

Listed twenty one days ago

Senior Manager/Manager (FCC, Risk Management, Compliance, Investment)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

operational risk management, investment analysis
investment fund management market analysis
Compliance, Company Secretary, Quality Assurance

21d ago

Listed twenty five 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

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

25d ago

Listed twenty nine days ago

Senior Manager, Resilience Risk, DBS and Functions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

29d ago

Listed twenty nine days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading domestic bank
Dynamic working environment
Leading bank in innovation

29d ago

Listed twenty five days ago

Senior Audit Associate 55k

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

subClassification: Other

Other

classification: Banking & Financial Services

International corporate bank
Exp in auditing treasury function will be ideal
Min 5 years of exp relevant experience from banking

25d ago

Listed fifteen days ago

Deputy Executive Manager, Technology Risk

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: 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

15d ago

Listed nine days ago

Senior Accountant - up to 50k (Investment Manager)

at Robert Walters (HK) Ltd

This is a Full time job

$25k - $50k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

at Securities and Futures Commission

FRR reporting
Buy-side Firm
Corporate Accounting

9d ago

Listed twenty eight days ago

Manager / Assistant Manager - Intermediaries Supervision (Inspection)...

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at CreditEase Wealth Management (HK) Limited

policy setting and issuing codes and guidelines
analysing industry and firm-specific data
depicting industry trends

28d ago

Listed more than thirty days ago

Manager / Senior Manager ,Offshore Trust company

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Chinese Financial Institution
More than 5 years exp. on offshore trust
Competitive salary and benefits package

30d+ ago

Listed seventeen days ago

Senior Traded Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

17d ago

Listed fourteen days ago

Vice President, Compliance

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

14d ago

Listed fifteen 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

at Cornerstone Global Partners

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

15d ago

Listed nine days ago

AML Compliance Manager (Private Banking/Wealth Management)

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Central and Western District

Well-Known PRC Bank
AML Compliance Manager (Private Banking)
Attractive salary package

9d ago

Listed seven days ago

VP, Asset, Liability Capital Management

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

Liquidity risk management
Capital management, and
Recovery planning

7d ago

Listed twenty seven days ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

27d ago

Listed twenty seven days ago

Senior Customer Due Diligence Manager

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

27d ago

Listed twenty seven days ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

27d ago

Listed twenty one 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 Ethos BeathChapman Hong Kong Limited

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

21d ago

Listed fourteen days ago

FP&A Manager/Analyst – Top Tier International Law Firm

This is a Full time job

$60,000 – $80,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Top tier international law firm with a well-established team
Work with talented colleagues in a high-performing environment.
Influence critical business decisions and shape financial strategies.

14d ago

Listed twenty nine days ago

FINANCIAL CONTROLLER

at One2Cloud Limited

This is a Full time job

$50,000 – $65,000 per month

subClassification: Treasury

Treasury

classification: Banking & Financial Services