Latest Compliance Audit jobs in North Point

443 Compliance Audit Jobs in North Point

Officer, Finance (Regulatory Reporting) (Fresh Graduates are welcomed) Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting... 17 days ago
Information Technology Risk Specialist (Secondment Contract) China Taiping Life Insurance (Hong Kong) Company Limited - North Point Bachelor's degree in IT or related disciplines. Holder of any professional certificates in CISA, CISM, CISP, CRISC, CISSP or equivalent with hands-on practice. Knowledge and experience with industry best... 24 days ago
FINANCIAL CRIME COMPLIANCE OFFICER OTT PAY HK Limited - North Point, Eastern District Suitable candidate is required to provide proof of historical salary. Candidate with solid FCC background would assign to be FCC Lead. While the one with less supervision ability, would consider the... $30,000 – $36,000 per month 3 days ago
Operations & Compliance Manager: Private Markets Brokerage & FinTech Gateway Private Markets (HK) Limited - North Point, Eastern District Our firm is a fast growing and technology driven brokerage firm specializing in facilitating private market secondary transactions for private equity and venture capital. Regulated by the Hong Kong Securities... 22 days ago
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合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) Industrial and Commercial Bank of China (Asia) Limited - Hong Kong 合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) 1.協助配合總行內部檢查與外部審計工作； 2.定期重檢各項規章制度的合規性和有效性，依據合規管理要求擬寫合規報告； 3.分析業務運營潛在合規風險，並與業務部門合作建立完善內部控制機制，以確保業務運營符合集團的政策和本地有關法規； 4.協助開展反洗錢數據分析，以及反洗錢系統開發相關合規工作；... Competitive 5 days ago
Audit & Accounts Assistant Chan Seing & Co - North Point, Eastern District Prepare audit schedules, tax computation and related reports in compliance with relevant auditing standards. Complete other ad hoc tasks as assigned. 23 days ago
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
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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