117 Senior Audit Manager Jobs - page 2
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AML Manager (Policy & Due Diligence) Bank Of China (Hong Kong) Limited - hk Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related... 7 days ago
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Senior Manager Underwriting Service (Asia Pacific), Fraud Credit Services - Wealth & Personal Banking HSBC - Kowloon, hk Wealth and Personal Banking has four key business areas responsible for efficiently bringing the best of HSBC to our clients through a broad and relevant suite of wealth and retail banking capabilities... 9 days ago
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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / An[...] Hong Kong Island, Hong Kong, Hong Kong 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... More than 30 days ago
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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... 7 days ago
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Accounting Officer Marriott International, Inc. - hk Participate in month-ended, quarter-ended and year-ended closing and ensure that all are completed accurately and properly reflected in the Profit and Loss accounts and Balance Sheets and in accordance... 11 days ago
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FSO - Assurance - Audit - Wealth & Asset Management - Staff Accountant - Hong Kong EY - hk That’s how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our... 12 days ago
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Director/Senior Manager, IT Audit Airstar Bank Limited - Tsimshatsui Reporting to the Head of Internal Audit, the candidate shall plan and carry out Independent Assessment assignments of the Bank required because of either regulatory requirement, significant change or expansion... 9 days ago
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Core Business Services - Finance - Senior Accountant (Statutory Reporting) - Hong Kong EY - hk To qualify for the role you must have Degree in Accounting Qualified member of HKICPA or recognised professional accounting bodies Minimum four years of relevant experience in finance and accounting, preferably... 12 days ago
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Finance & Operations Associate Manager, Global Family Office/Alternative Investment Hong Kong Island, Hong Kong, Hong Kong Assist pre/post-investment deal structure/documentation review to ensure compliance with fund agreements & tax regulations by working closely with investment professionals Accountable for supporting month... 19 days ago
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AUDIT PROFESSIONALS - SENIOR MANAGERS/MANAGERS/SUPERVISORS Elite Partners CPA Limited - Tsimshatsui A competitive remuneration package (including study and exam leave, travel allowance) & excellent career prospects will be offered to the right candidate. Elite Partners CPA Limited is accredited as an... 11 days ago
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