Compliance Audit Jobs

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Assistant Risk Manager  

Hong Kong Island, Hong Kong, Hong Kong

Minimum 5 years’ experience with a combination from Big 4 CPA firms and commercial organization, publicly listed company with international operation. University degree with relevant professional qualifications...

from: jobleads.hk - 5 days ago

Senior Risk Manager - SC  

Hong Kong Island, Hong Kong, Hong Kong

Define risk and divide it into sub level of risks in the Group’s Risk Classification and maintain risk registers as it relates to the risk and each of its sub-risks Over ten years of experience working...

from: jobleads.hk - 5 days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880)  

Deloitte

Participate in relationship building with the rest of the global Deloitte network through cross-firm engagements and business development opportunities, regional and international eminence activities,...

from: ctgoodjobs.hk - 3 days ago

Associate Corporate Counsel/ Senior Manager, International Compliance Investigations  

Pfizer - hk (+2 locations)

The position reports to the Global Investigations Team Lead for APAC and Greater China Region.Location – Hong Kong/ Beijing preferred.Responsibilities include:Provide support to Regional Compliance Directors...

from: hk.talent.com (+2 sources) - 10 days ago

Onboarding Analyst Contract 3 months rolling  

Robert Half - hk (+2 locations)

The CompanyA global bank in HKThe RolePerforming the due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received documentation... HK$40,000.00 - HK$50,000.00 / month

from: hk.talent.com (+2 sources) - 10 days ago

Senior Accountant / Accountant - EW  

Hong Kong Island, Hong Kong, Hong Kong

Our client is renowned Garment Company (Manufacturer & Retailer) who is urgently looking for a Accounting professional to join the team in Hong Kong Be responsible for the preparation, maintenance and...

from: jobleads.hk - 5 days ago

Multi Asset Group, Structuring head, Director  

Citi - hk (+1 location)

Accountable for end results, budgeting, planning, policy formulation and contribution to future strategy of the area(s). Impact reflects size of team managed, strategic influence on the business and interaction...

from: hk.talent.com (+2 sources) - 11 days ago

Senior Finance Manager - SC  

Hong Kong Island, Hong Kong, Hong Kong

Revamp/enhance work flow / processes to increase efficiency and to strengthen monitoring, able to drive& execute continuous process improvement Degree holder in Accounting, Finance or similar discipline...

from: jobleads.hk - 5 days ago

Assistant Vice President/Manager, Compliance Review  

Shanghai Commercial Bank Ltd

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for...

from: ctgoodjobs.hk - 4 days ago

Fulfillment Operations Analyst  

Ralph Lauren - hk

The Company's brand names, which include Ralph Lauren, Ralph Lauren Collection, Ralph Lauren Purple Label, Polo Ralph Lauren, Double RL, Lauren Ralph Lauren, Polo Ralph Lauren Children, Chaps, among others...

from: hk.talent.com - 3 days ago


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