Latest Compliance Audit jobs - JobisJob Hong Kong Mobile

626 Compliance Audit Jobs

Operational Control Manager - Client Onboarding & Documentation - Vice President JPMorgan Chase & Co - Kowloon, Hong Kong, Hong Kong Review requests for information from examiners, auditors, and testers, and in a timely and effective manner, prepare written responses, or coordinate with subject matter experts to collect, review, and... 2 days ago
Associate / Senior - IT Audit (Risk Advisory) Mazars in Hong Kong - hk Putonghua is a must Good written presentation skills in both English and Chinese Logical thinker with good interpersonal and communication skills Willing to travel (more than 50%) and ability to work diligently... 5 days ago
IT Security / Risk Management (HKMA requirements) multi banking opportunities Manpower - hk Manage the technology risk management processesEstablish and enforces standard of process Implement systems security policesMain ResponsibilitiesImplement systems security polices, perform IT security... 6 days ago
Senior / Technology Risk Manager (Cyber Security Control Division) Hong Kong Island, Hong Kong, Hong Kong Research and evaluate latest trend & technologies on information security and fintech area, such as FinTech, Artificial Intelligence, Big Data, Cloud Computing etc Familiar with technologies on Firewall... 3 days ago
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank Of China (Hong Kong) Limited - hk Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF),pliance and Operational Risk Management, etc. in BOCHK Group... 5 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - hk Assesspliance with relevant FCC/AML/CTF regulations and standards of Hong Kong and Southeast Asia countries Evaluate the effectiveness of internal controls, identify areas for improvement , provide sound... 7 days ago
Compliance Manager Hong Kong Island, Hong Kong, Hong Kong As a Compliance Manager, you will play a pivotal role in influencing social responsibility within our client's supply base. You will be entrusted with leading on-site inspections, auditing suppliers, identifying... Yesterday
Senior Internal Audit Manager (Conglomerate) Robert Walters (HK) Ltd - Hong Kong Island, Hong Kong, Hong Kong An exciting opportunity has arisen for a seasoned professional to join a dynamic team as a Senior Internal Audit Manager. This role offers the chance to work in an international environment, where you... Yesterday
Legal and Compliance Audit Specialist / Manager (Japanese Speaking) - Ref. 2501 KEK Consultancy Company Limited - Central Proficient in Japanese is expected (Japanese Language Proficiency Test Level 2 (N2) or above) Our client is now looking for high calibre candidate to fill the below position: At least 3 years of relevant... HK$ 40000-52000 2 days ago
Financial Reporting Associate Animoca Brands Limited - Hong Kong Island, Hong Kong, Hong Kong We are seeking a highly motivated and detail-oriented Financial Reporting Associate to join our Finance team. The primary focus of this role will be on statutory accounts reporting and managing the company... Yesterday

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