Latest Cia jobs in Hong Kong - JobisJob Hong Kong Mobile

109 Cia Jobs in Hong Kong

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 5 days ago
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... 3 days ago
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... 3 days ago
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 3 days ago
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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,... 11 days ago
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... 5 days ago
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 6 days ago
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... 6 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... 9 days ago
Audit Manager (Corporate Banking) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities : Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls... Competitive 15 days ago

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