Audit - Principal Auditor, Compliance & Risk (VP)
Deutsche Bank (Hong Kong)
Pacific). The core responsibilities of this role: Evaluate the adequacy and effectiveness of internal controls relating to compliance/AML risks in accordance with group audit methodology and the established risk assessment framework. Contribute to risk assessment profiles ...Notes are only visible to you.
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Audit - Principal Auditor, Compliance & Risk (VP)
Deutsche Bank (Hong Kong)
Pacific). The core responsibilities of this role: Evaluate the adequacy and effectiveness of internal controls relating to compliance/AML risks in accordance with group audit methodology and the established risk assessment framework. Contribute to risk assessment profiles ...Notes are only visible to you.
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Director – Internal Audit / Risk / Compliance
McCann & Braham (Hong Kong)
have an outstanding opportunity for a Director to join this high growth team providing Internal Audit, Risk Management, Compliance and Corporate Governance advice to both local and global multi-national firms ...Notes are only visible to you.
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Audit - Principal Auditor, Compliance & Risk (VP)
Deutsche Bank (Hong Kong)
Pacific). The core responsibilities of this role: Evaluate the adequacy and effectiveness of internal controls relating to compliance/AML risks in accordance with group audit methodology and the established risk assessment framework. Contribute to risk assessment profiles ...Notes are only visible to you.
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Assistant Internal Audit and Compliance Officer Ref. IAC
Lippo Group (Hong Kong)
2 years experience in Big 4, frequent travelling Compliance in banks, Immediate Available Listing Rule, ACCA HKCPA CIA Finalist ...Notes are only visible to you.
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VP/SVP: AML Sanctions Compliance
Morgan McKinley (Hong Kong)
Accountancy, Banking, Business, Economics or Law and/or relevant professional qualification in financial services or audit. Minimum 5 years in the financial services or related industries with significant part compliance and/or Sanctions/ AML Compliance and/or legal, audit, ...Notes are only visible to you.
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Rick and Compliance Manager, APAC - Global Organization
ALS International (Hong Kong)
Developing the Risk and Compliance Management information and Incident Reporting processes to track progress and compliance level • Conducting client site audit according to business requirement in collaboration with relevant internal and external stakeholders • Collaborating ...Notes are only visible to you.
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Asset Management Compliance
Taylor Root Hong Kong (Hong Kong)
successful in the role you will: have between 5-7 years experience working in a legal, audit or compliance function with strong product knowledge, ideally in asset management products; knowledge ... excellent opportunity has arisen with this leading investment ...Notes are only visible to you.
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Senior Compliance Manager, Private Bank
Standard Chartered (Hong Kong)
333519 - Senior Compliance Manager, Private Bank Job Function: Compliance Hong Kong - SCB Full/Part Time: Full time, Why ... leading the way in Asia, Africa and the Middle East Job Description To assist the Head of ...Notes are only visible to you.
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Senior Compliance Officer
Matthews International Capital Management (Hong Kong)
experience as a regulator or in audit/legal/financial industry, familiarity with US and European regulatory and compliance environment for funds, advisers and broker-dealers desired; ? Experience advising and partnering ... ROLE and RESPONSIBILITIES: Senior level compliance ...Notes are only visible to you.
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