knowledge on compliance and AML/CFT, and specific job title (Senior Audit Manager / Audit Manager) will be determined based... and to pursue a bright and exciting future. Responsibilities Be a team member of Banking Audit Department Develop and implement...
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....
Description [Banking] Senior Officer/ Assistant Manager (Audit Assurance/Due diligence) Back office position at the... or higher qualification is preferred. Minimum of 2 years of relevant experience in commercial banking, audit assurance...
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...
. We are currently seeking a high calibre professional to join our team as an Audit Manager. Principal Responsibilities In this role... in a relevant business or function, such as an audit function, finance, risk management, compliance, or business management...
to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti... or equivalent; CAMS, CIA, AAMLP/CAMLP will be a plus 4 years or above experience in audit, compliance or control assessment filed...
, compliance and conformance related matters including but not limited to ad-hoc audits and risk-based Audit; Initiate, plan... and ensure the audit objectives, compliance tasks are properly achieved; Be responsible for developing specific audit related...
objectives, compliance tasks are properly achieved; Be responsible for developing specific audit related programs and relative...; Minimum 5 years' internal and/or external audit experience and/ or in banking services industry or equivalent experience...
FSO - Assurance - Audit - Banking & Capital Market - Senior Accountant - Hong Kong Our Assurance group is one of the...) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
FSO - Assurance - Audit - Banking & Capital Market - Staff Accountant - Hong Kong Our Assurance group is one of the...) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
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...
Strong leadership, analytical and communication skills Candidate with less experience will be considered as Manager, Audit The... managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition...
Recruit Ref: L059477689 Posting Date: 2025-02-21 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager..., Audit Carry out the routine and special audits on the Bank’s business and operation functions Promote continuous...
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...
among its staff members. Responsibilities: Plan and perform audit assignments specialized in credit function, e.g. credit... and internal controls on various banking products, systems and operations are properly in place Identify and assess key risk areas...
(Candidates with less experience will be considered for the position of Assistant Manager, IT Audit) We offer competitive... among its staff members. Responsibilities: Assist the Team Head of IT Audit to set IT audit objectives and develop IT audit...
Recruit Ref: L059477580 Posting Date: 2025-02-14 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager..., Audit Carry out the routine and special audits on the Bank’s business and operation functions Promote continuous...
position of Assistant Audit Manager Solid auditing or risk management experience in relation to accounting/finance, corporate... banking, and compliance/AML will be an advantage Familiar with relevant laws, regulations, standards, and practices...
and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues...-to-date knowledge and audit approach to audit areas such as retail and corporate Banking, securities business, mobile banking, risk...
and trustee. Audit Confirmation reports or Certificate of Balance from business clients Statement or Document retrieval requests..., across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws...