Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
... internal external review or audit including coordinate with ... internal external review or audit Provide staff training ...
Hong Kong há 23 dias
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
... internal external review or audit including coordinate with ... internal external review or audit Provide staff training ...
Hong Kong há 23 dias
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
... internal external review or audit including coordinate with ... internal external review or audit Provide staff training ...
Hong Kong há 23 dias
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
... internal external review or audit including coordinate with ... internal external review or audit Provide staff training ...
Hong Kong há 23 dias
Business Analyst (Banking Operations, non IT)
... & finance risk compliance legal audit HR Sales & Marketing businesses ...
Hong Kong há 22 dias
Accounting Manager, Law Firm (Financial Accounting Focus)
... and benefits ensuring audit tax and regulatory ... audit tax and regulatory compliance including annual auditing ...
Hong Kong há 22 dias
Fund Controller, Venture Capital Fund (Based in Singapore)
... etc Drive the annual valuation audit and tax reporting processes. Monitor ...
Hong Kong há 22 dias
Portfolio Manager (KIP) - Equity
... above Preferred with CFA or Auditing background At least 7&160years ...
Hong Kong há 22 dias
Market Conduct Compliance, Consultant (Manager Level)
... in life insurance Compliance Internal Audit or related disciplines is preferred ...
Hong Kong há 22 dias
Assistant Accountant, FP&A, Management Accounting
... assignments. Requirements 2 years of audit or accounting experience with background ...
Hong Kong há 22 dias
Head of Finance (based in China)
... complete the interim and annual audit Deal with various local government ...
Hong Kong há 22 dias
VP, Credit Risk and Governance
... experience in risk management or audit Good interpersonal skills and attention ...
Hong Kong há 22 dias
Credit Risk /analyst
... 3 years of experience in auditing credit analysis institutional ratings securities ...
Hong Kong há 22 dias
Multi Strategy Hedge Fund - Fund Accountant
... liaising with technology Review of audit and management on fund auditors ...
Hong Kong há 22 dias
AVP/Senior Manager, AML Control (1.5 Line of Defense)
... and handling inspection from Internal Audit and regulators. Coordinate with the ...
Hong Kong há 22 dias
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
... Coordinate internal external review or audit Provide staff training where required ...
Hong Kong há 22 dias
Accounting Analyst, Family Office [20 - 30k]
... . Conduct periodic internal audits and assist with external audits ensuring compliance with ...
Hong Kong há 22 dias
Policy Owner Service, Senior Advisor (Governance, Regulatory and Risk Management)
... & Compliance Internal Audit in various activities ... to annual ad-hoc auditing activities annual regulatory reporting ...
Hong Kong há 22 dias
Senior Compliance Officer
... filings. Assist internal and regulatory audits and investigations support filing to ...
Hong Kong há 22 dias
Compliance Manager/Senior Manager
... compliance. Internal Auditing and Monitoring Conduct internal audits and ... ability to conduct audits and monitoring of ...
Hong Kong há 22 dias
Senior Finance Manager
... of accounting experience with external audit background Familiar with HKIFRS and ...
Hong Kong há 22 dias
Actuarial Manager
... results to fulfill audit requirements and also ... technical reporting and audit requirements into common terminology ...
Hong Kong há 22 dias
Senior Analyst | Surveillance
... credit financial crime risk internal audit market risk operational risk and ...
Hong Kong há 22 dias
IT Business Analyst - Leading Insurance Group
... roles 1) Executive Director IT Audit 2) ED Equity Derivatives Technology ...
Hong Kong há 22 dias
AVP / Analyst - Operations, Asset Management
... steamline and automate. Assist with audit preparation. The ideal candidate will ...
Hong Kong há 22 dias
Get certified / learn new skills with online courses in Auditoria