Compliance Audit Jobs

Mazars - hk

On top of the base salary you will be receiving, we offer a range of staff caring benefits and policies including medical and dental insurance, life insurance, a 5-day working week, discretionary performance...

from: hk.talent.com - 4 days ago

Zurich Insurance Company - hk (+1 location)

As a member of the Global Risk Engineering Tech Center for Cyber, Develop, build, and maintain, in close cooperation with our Global Cyber Underwriting team, our technical standards, policies and processes...

from: hk.talent.com (+1 source) - 8 days ago

Hong Kong Island, Hong Kong, Hong Kong

Familiar with relevant local and international AML/CTF laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, subject expertise of risk management framework and risk...

from: jobleads.hk - 11 days ago

Bank Of China (Hong Kong) Limited - hk (+1 location)

Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF),pliance and Operational Risk Management, etc. in BOCHK Group...

from: hk.talent.com (+1 source) - 4 days ago

Bank Of China (Hong Kong) Limited - hk (+1 location)

Assesspliance with relevant FCC/AML/CTF regulations and standards of Hong Kong and Southeast Asia countries Evaluate the effectiveness of internal controls, identify areas for improvement , provide sound...

from: hk.talent.com (+1 source) - 5 days ago

Kowloon, Hong Kong, Hong Kong

Advise the designated business and/or support units about all applicable laws and regulations, and assist them to establish appropriate policies, manuals and procedures for their operations with due regard...

from: jobleads.hk - 5 days ago

KOS International Limited - Hong Kong Island, Hong Kong, Hong Kong (+3 locations)

Reporting to the CTO, you will need to define and execute risk management strategies with a predominant focus on technology related risks and emerging technologies. Undertake maturity assessments of technology...

from: jobleads.hk (+3 sources) - 17 days ago

Mazars - hk (+1 location)

This is an entry-level position, if you have the passion to grow with a dynamic team, this is the right place.What you can expectAssist in design and execute the day-to-day activities of risk management...

from: hk.talent.com (+1 source) - 4 days ago

Adidas - Kowloon, hk

Develop, communicate and control implementation of the global tax strategy for and of all related policies across Regions Lead and manage teams and working groups composed of both internal staff and external...

from: hk.talent.com - 4 days ago

Kowloon, Hong Kong, Hong Kong

University graduate with 7 years experience in managing social responsibility program, sustainability or supply chain, preferable in buying office Support and set up Standard Operations Procedures for...

from: jobleads.hk - 2 days ago