Senior Associate, Account Onboarding & Static Data Control, Private Banking
... delivered within SLA Assist in Audit regulatory review FATCA and CRS ...
هونج كونج منذ ٢٢ يومًا
Senior Compliance Manager - Merchant Acquiring
... regulatory authorities and managing compliance audits.
هونج كونج منذ ٢٢ يومًا
Finance Associate
... Assist in year end audit enquiries for responsible ... finance accounting andor treasury audit experience a plus Fresh ...
هونج كونج منذ ٢٢ يومًا
Senior Finance Manager (Credit Card)
... targets Handle the annual audit and tax return ... 39 working experience in auditing or financial management accounting ...
هونج كونج منذ ٢٢ يومًا
... . Participate in internal and external audits as well as regulatory examinations ...
هونج كونج منذ ٢٢ يومًا
Cyber Security Specialist
... scanning assessments and s ecurity audits of both IT and OT ...
هونج كونج منذ ٢٢ يومًا
Compliance Analyst - AML Programme (Assistant / Associate)
... organization. Alternatively experience in internal audit legal accounting or other control ...
هونج كونج منذ ٢٢ يومًا
Associate - KYC/CDD
Responsibilities Conducting Customer Due Diligence (CDD) assessments on clients in line with prevailing standards ...
هونج كونج منذ ٢٢ يومًا
AVP/Associate - Market Surveillance and Monitoring (Enforcement)
... a managementsupervisory level preferably in audit inspection enforcement compliance or advisory ...
هونج كونج منذ ٢٢ يومًا
Business Compliance (OTC)
... Perform ongoing compliance reviews and audits of OTC trading operations documentation ...
هونج كونج منذ ٢٢ يومًا
... relevant work experience in the audit or compliance controls testing within ...
هونج كونج منذ ٢٢ يومًا
Asset Management Compliance
... such as legal and internal audit to ensure a comprehensive compliance ...
هونج كونج منذ ٢٢ يومًا
Tax Manager (Leading manufacturing company)
... all applicable laws. Manage tax audits and liaise with external auditors ...
هونج كونج منذ ٢٢ يومًا
Actuarial, Senior Analyst
... & controls maintain clearly documented audit trail of actuarial valuations including ...
هونج كونج منذ ٢٢ يومًا
Senior Compliance Manager / Compliance Manager (Compliance Review)
... years&39 experience in internal audit compliance operational risk management preferably ...
هونج كونج منذ ٢٢ يومًا
Actuarial, Senior Analyst
... & controls maintain clearly documented audit trail of actuarial valuations including ...
هونج كونج منذ ٢٢ يومًا
Governance and Control, Principal (Senior Manager Level)
... the department by Compliance Internal Audit and regulators Provide all necessary ...
هونج كونج منذ ٢٢ يومًا
... law firms or big four audit firms with knowledge of various ...
هونج كونج منذ ٢١ يومًا
AVP, Business Operational Risk (Insurance Products focus/1.5 line of defense)
... management or relevant compliance or audit with in-depth knowledge of ...
هونج كونج منذ ٢١ يومًا
Product Control (Senior) Manager, Bank
... of regulatory matters requiring attention audit findings and associated reporting demands ...
هونج كونج منذ ٢٠ يومًا
... with experience in big 4 auditing advisory. Strong knowledge of HKMA ...
هونج كونج منذ ٢٠ يومًا
Finance Manager (Manufacturing, Start up)
... templates and compliance disclosures. Supervise audit and tax matters. Assist in ...
هونج كونج منذ ٢٠ يومًا
Actuarial Valuation and Analysis, Consultant
... the team maintain clearly documented audit trail of actuarial valuations including ...
هونج كونج منذ ١٩ يومًا
IT Infrastructure Engineer
... IT assets and conduct periodic audits to ensure compliance.&160 Job ...
هونج كونج منذ ١٩ يومًا
... provides multidisciplinary services from audit and tax to ... big four financial services audit or transaction services ...
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