Latest Head Internal Audit jobs in Central

50 Head Internal Audit Jobs in Central

Assistant Vice President / Senior Compliance Manager, Compliance Review Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 18 days ago
Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, assess the implications, and provide recommendations to the relevant stakeholders... 23 days ago
Regional Head of Internal Audit Practices, Executive Director JPMorgan Chase Bank, N.A. - Hong Kong The Regional Head of Internal Audit Practices reports to the Regional Chief Auditor with dual accountability to the Global Head of Practices. This role is a member of the Audit Leadership Team and the... 4 days ago
Internal Audit Manager | MNC Service Hays Hong Kong Limited Apply Now' or for further information and a confidential discussion on this role or to find out about more opportunities in Accounting/ Finance, contact Melanie Fung at Hays at +852 2230 7979 or email... 8 days ago
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Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best... Competitive 2 days ago
Senior Internal Auditor, APAC (New Headcount) ConnectedGroup Limited Our client is a globally leading luxury retail group with a rich heritage and a portfolio of prestigious brands spanning jewelry, watches, fashion, and accessories. To cope with its expansion, we are helping... 8 days ago
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 4 days ago
Assistant Manager, Process Optimization (CoBP/Business Compliance related) China CITIC Bank International Limited - Hong Kong Participate in discussion with correspondent Product/Business Managers and team head to ensure risk associated with CoBP, Banking Returns/reports/surveys, Vendor List and Product Programs are properly... Competitive 15 days ago
Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of... 9 days ago
Internal Audit Manager(Sizable Company, Retail, 5 days work, Bonus) Headsearch21 Consultancy Ltd In charge of Group Internal audit function and to head the internal audit function and Report to Audit Committee in accordance with the Group’s Internal Audit Charter To expand the business, our client... 19 days ago

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