Latest Compliance Audit jobs in Kowloon - JobisJob Hong Kong Mobile

455 Compliance Audit Jobs in Kowloon

Global Head of Wholesale Technology Service Management - Digital Business Services HSBC - Kowloon, hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Digital Business... 4 days ago
Project Manager - Hang Seng Bank (HK) Hang Seng Bank Limited - Kowloon, Hong Kong, Hong Kong Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class... Yesterday
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... 8 days ago
Junior Internal Auditor Interactive Brokers - Kowloon, hk ROLE:The Internal Auditor will perform Compliance, Financial, Operational and Information System audits to determine the accuracy of financial records, effectiveness of prudent business practices, and... 10 days ago
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Accelerating Wealth Programme, Premier Relationship Manager – Wealth and Personal Banking HSBC - Kowloon, hk Could you find your future in your present? We are currently seeking motivated individuals from all backgrounds to join our Accelerating Wealth Programme (AWP) to train to become our Premier Relationship... 11 days ago
Manager - Internal Audit - SC Kowloon, Hong Kong, Hong Kong Able to analyze, appraise evidential information and identify control weaknesses, provide recommendations for improvement, implement control procedures to address compliance risks, liaise with internal... 19 days ago
Senior Customer Service Officer - Wealth and Personal Banking 高級客戶服務主任 - 財富管理及個人銀行業務 HSBC - Kowloon, hk Wealth and Personal Banking (WPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best... 11 days ago
Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations... 23 days ago
Accounting Manager - Macau Housing Management (Macau) Limited - Within Macau We offer attractive remuneration package to the right candidates. Remuneration will be commensurate with qualifications and experience. Interested parties, please email your full CV including current and... 25 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... Yesterday

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