413 Compliance Audit Jobs in Central and Western District
-
Trainee, Technology (IT Risk Control & Governance) China CITIC Bank International Limited - Hong Kong China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. Please apply with full resume... Competitive 4 days ago
-
Legal and Compliance Audit Specialist / Manager (Japanese Speaking) - Ref. 2501 KEK Consultancy Company Limited - - We have a successful proven track record for searching & selecting right talents for different corporations. We have a strong database system to help job seekers to pursue their career goals effectively... 40000 - 52000 24 days ago
-
SVP, Compliance Assurance and Testing, Financial Crime & Security Services DBS Bank Ltd Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional... 18 days ago
-
Senior Associates/Manager - Transaction Services – Business Valuation Moore Associates Limited Competitive package will be offered to the right candidate(s), including 5-day work week, paid examination & study leave, reimbursement for examination fees, subsidy of examination revision course fees... 10 days ago
- Forum: Start a Discussion Join
-
Vice President - IT Risk and Control - IT Hong Kong Exchanges and Clearing Limited - Hong Kong Requirements: A university degree in information technology, information security, or a related discipline. A minimum of 13 years of pertinent experience in technology audit, risk, and compliance, with... Competitive 13 days ago
-
Audit Assistant / Audit Intermediate GALA Certified Public Accountants High diploma / Degree holder in Accounting or related disciplines Ability to work independently and deal with competing deadlines Friendly team members and harmony culture Proficient in MS Word, Excel... 11 days ago
-
Associate Director, Custody Product Manager - Markets and Securities Services HSBC - Hong Kong The function is focused on helping to deliver a digital transformation of the Custody Business (Global Custody, Direct Custody), with the aim of delivering on a product roadmap to enhance our client experience... Competitive 2 days ago
-
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 2 days ago
-
Assistant Manager, Internal Audit Robert Walters Hong Kong - Hong Kong Responsibilities: Perform audit assignments to ensure compliance with local and group policies and regulations Access internal controls and provide value-adding recommendations Follow up with the auditees'... Negotiable 3 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,... 16 days ago
Top locations