Latest Compliance Audit jobs in Hong Kong (page 2)

482 Compliance Audit Jobs in Hong Kong - page 2

Director, Internal Audit and Compliance (Group level) Nicoll Curtin Technology (HK) Limited Conducts and directs audits and ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations Apply Now; or start a confidential chat with Kimka Lam on Linkedin... 13 days ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: 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... Competitive 7 days ago
Assistant Vendor Management Manager 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... 16 days ago
Treasury Marketing Advisor (Corp & Inst Clients) China Construction Bank (Asia) Corporation Limited - Hong Kong Prepare research report and business analysis for the decision-making of supervisor and management. - Assist senior team members to manage good relationships with different customer units and middle and... Competitive 15 days ago
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: 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... Competitive 7 days ago
Legal and Compliance Audit Specialist / Manager (Japanese Speaking) - Ref. 2501 KEK Consultancy Company Limited - - We have a successful proven track record for searching & selecting right talents for different corporations. We have a strong database system to help job seekers to pursue their career goals effectively... 40000 - 52000 24 days ago
Senior Vice President - Resolution and Recovery Planning Lead - C14 Kowloon 11062 Citibank, N.A. Hong Kong - Kowloon, hk The team comprises chief financial officers who partner with each of our businesses and disciplines including controllers, financial planning and analysis, strategy, investor relations, tax and treasury... 4 days ago
Sustainability & EHS Lead (in-house corporate role, MNC) Hoper Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Support the organisation for compliance... 6 days ago
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... 17 days ago
Associate, AML/CFT APAC Moody's - Hong Kong Role summary: This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations... Competitive 3 days ago

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