Interested parties please visit our website for details and application. All information provided by the applicants will be used strictly in accordance with the Bank's personal data policies and for recruitment purposes only....
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Internal Audit.... We are currently seeking a high calibre professional to join our team as an Audit Manager. Principal Responsibilities In this role...
comprehensive audit plans for compliance and AML/CFT audits, to assess the adequacy of internal controls Assist in preparing... knowledge on compliance and AML/CFT, and specific job title (Senior Audit Manager / Audit Manager) will be determined based...
and internal controls on various banking products, systems and operations are properly in place Identify and assess key risk areas... in Business, Accounting, Finance or related disciplines Holders of professional qualification in accountancy, internal audit...
Manager (Regulatory reporting/ audit)- Banking 50-60k Hong Kong Posted about 21 hours ago Quick Links Connect... required documentation Ensure the financial compliance in accordance with the relevant regulatory requirements of the Banking Ordinance...
Job Functions: Audit, Risk Management Responsibilities: Lead, manage or participate in internal audit engagements in relation... to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti...
, CIA, CISA or equivalent; Minimum 5 years’ internal and/or external audit experience and/ or in banking services industry..., compliance and conformance related matters including but not limited to ad-hoc audits and risk-based Audit; Initiate, plan...
; Minimum 5 years' internal and/or external audit experience and/ or in banking services industry or equivalent experience...Job Descriptions Initiate, implement and manage internal audits, standards, compliance and conformance related...
FSO - Assurance - Audit - Banking & Capital Market - Senior Accountant - Hong Kong Our Assurance group is one of the.... Job summary As an Assurance Senior, you'll make a technical contribution to audit client engagements and internal projects...
FSO - Assurance - Audit - Banking & Capital Market - Staff Accountant - Hong Kong Our Assurance group is one of the.... Job summary As an Assurance Senior, you'll make a technical contribution to audit client engagements and internal projects...
or equivalent qualification is preferred Minimum 8 years’ internal auditing experience in the banking industry In-depth knowledge... Strong leadership, analytical and communication skills Candidate with less experience will be considered as Manager, Audit The...
improvement of the internal controls across the Bank Degree holder or above in Accounting, Business Administration or Banking... Minimum 8 years’ internal auditing experience in the banking industry In-depth knowledge of the major business functions...
Our esteemed banking client is seeking an experienced IT Audit Senior Manager to join their team. This role will focus... with regulatory standards and best practices in the banking industry. Key Responsibilities Manage the IT audit and operations...
emerging IT risks Conduct IT audit assignments and review IT systems to assess adequacy and effectiveness of internal controls... and working paper and draft internal audit report Prepare reports with audit findings and recommendations Perform follow-up...
improvement of the internal controls across the Bank Degree holder or above in Accounting, Business Administration or Banking... Minimum 8 years’ internal auditing experience in the banking industry In-depth knowledge of the major business functions...
Responsibilities: Supervise the formulation and implementation of annual audit plans by the internal audit units... auditing Lead and manage internal audit engagements as required Evaluate the effectiveness of risk management and internal...
and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues...; Plan and execute risk assessment, internal audit, data analysis and testing of internal control as an individual...
-in or interbranch on deceased clients’ account closure. Account Closure requests received from internal parties (FCC, DDM, COBAM... and trustee. Audit Confirmation reports or Certificate of Balance from business clients Statement or Document retrieval requests...
to strengthen IT governance, risk management, internal controls, and regulatory compliance; Conduct non-assurance projects... lies in the Banking and Finance, Insurance, Fast Moving Consumer Goods (FMCG), Luxury Retail and Infocommunications sectors...
management reports on compliance and operation risk related review results Coordinate internal / external review or audit...://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499151/senior-manager-business-compliance...