Latest Compliance Audit jobs in Hong Kong - JobisJob Hong Kong Mobile

424 Compliance Audit Jobs in Hong Kong

Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited 3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate... 2 days ago
Treasury Marketing Advisor (Corp & Inst Clients) China Construction Bank (Asia) Corporation Limited - Hong Kong Expand treasury products to meet the needs of targeted customers with specific business plan and Policy & Procedure, be able to solve problems during the launch of new products. Ensure adherence to Head... Basic salary + Annual discretionary bonus Yesterday
Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 2 days ago
Ethics & Compliance Sr. Manager (HK) C.G. Development Ltd The duties listed above are intended only as examples of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work... 9 days ago
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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 7 days ago
Assistant Manager - Vendor Management and Process Optimization Research, analyze, recommend changes to business process to improve operational efficiencies, service, quality, accuracy Monitor and collaborate with outsource vendors to complete daily operations Experience... 12 days ago
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited 4 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit /... 5 days ago
Operation Director/Senior Manager, China Universal Asset Management (Hong Kong) Co. Ltd - Hong Kong All information provided by applicants will be kept confidential and will be used in accordance with the Company’s Personal Data Collection Statement, which is available upon request. Negotiate 7 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited Familiar with relevant local and international AML/CTF laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, subject expertise of risk management framework and risk... 8 days ago
3 Posts: AM/ Manager, IT Audit/ Risk/ Compliance (HKD 30 - 60K * 13, double pay) TalentQuest HR Limited Work with across-functional teams from global/ APAC to develop audit/ compliance plans, conduct risk assessments, and execute project in accordance with professional standards 3 Posts: AM/ Manager, IT... 10 days ago

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