Compliance Audit Jobs in Kowloon

JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong

The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation...

from: jobleads.hk (+1 source) - 12 days ago

Standard Chartered Bank - Kowloon, hk

Role Responsibilities Job Summary*Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality in service delivery in an efficient operation...

from: hk.talent.com - 3 days ago

HSBC - Kowloon, hk (+1 location)

Internal Audit The primary role of Internal Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation and sustainability of the Hang Seng Bank. GIA provides independent...

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

Kowloon, Hong Kong, Hong Kong

Able to analyze, appraise evidential information and identify control weaknesses, provide recommendations for improvement, implement control procedures to address compliance risks, liaise with internal...

from: jobleads.hk - More than 30 days ago

JPMorgan Chase & Co. - Kowloon, hk (+1 location)

The Operations Control Management (OCM) team is responsible for oversight of the Firm's control environment for Corporate & Investment Bank (CIB) Operations and is part of the Firm's first line of defense...

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

JPMorgan Chase & Co. - Kowloon, hk

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? The Private Equity and Real Estate Services (PERES) team offers high quality outsourced...

from: hk.talent.com - 10 days ago

Hong Kong Metropolitan University - Homantin (+1 location)

An attractive remuneration package, including basic salary, an end-of-contract gratuity, and a discretionary incentive payment, where applicable, will be offered to the right candidates. Generous annual...

from: ctgoodjobs.hk (+2 sources) - 12 days ago

ADECCO - Kowloon

A multinational medical manufacturing company is now looking for an experienced Regional Accountant to join their Finance team in Hong Kong. Perform month-end closing and reporting of HKTW and SEA entities... $38,000 – $42,000 per month

from: jobsdb.com - 3 days ago

Deloitte

We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support...

from: ctgoodjobs.hk - 3 days ago

Shanghai Commercial Bank Ltd

Lead/ coordinate and conduct compliance review on local and overseas operations of the Bank and its subsidiaries through interviews, document inspection and on-site visits etc. so as to ensure compliance...

from: ctgoodjobs.hk - 4 days ago