117 Cia Jobs in Central
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(Senior / Manager) Internal Auditor Bonds Group of Company - Central A well-established real estate and hotel investment development group with a diversified/global portfolio of residential, commercial and hotel properties, invites high caliber applicants to apply for the... 5 days ago
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IT Audit Manager Michael Page - Central The role involves leading a team in identifying and evaluating IT and cybersecurity risks across business units, recommending improvement actions, and supporting risk management activities. Additionally... 50,000 - 80,000 / month 25 days ago
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Internal Audit Manager, Corporate Bank ALL-STAR AGENCY - Hong Kong Responsibilities Conduct AML audit assignments utilizing a robust risk-based approach, ensuring compliance with local and headquarters' policies, procedures, and regulations. Requirements Minimum of 4... Negotiable 3 days ago
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Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting... Yesterday
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Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment... Yesterday
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Internal Audit Senior Manager, Leading Corporate Bank Hays - Hong Kong The Internal Audit Manager will work closely with senior management to identify and address risks, provide recommendations for improving internal controls, and promote a culture of risk management and... HKD70000.0 - HKD90000.0 per month + $70k - $90k + discretionary bonus Yesterday
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Audit Manager (Corporate Banking) Bank of China (Hong Kong) Limited Solid experience in Corporate Banking sector (including corporate lending, trade finance, transaction banking, investment product etc.), preferably in roles with duties of auditing, compliance review,... 9 days ago
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Senior Audit Manager /Audit Manager (Southeast Asia Audit Division) Bank of China (Hong Kong) Limited Coordinate, manage and implement all tasks assigned by the head of division or team leader, including but not limited to: coordinate annual audit planning of Southeast Asia (SEA) entities, supervise implementation... 3 days ago
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Internal Auditor, Director/ Vice President, Hong Kong Morgan Stanley - Hong Kong Interested in joining a team that's eager to create, innovate and make an impact on the world? Read on... What you'll do in the role: - Formulate and lead a wide range of assurance activities to assess... Competitive 4 days ago
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning... 4 days ago
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