Internal Auditor (Risk & Compliance) - VP
KS Consulting (Licence No. C931702D) (Hong Kong)
Financial Reporting (Asia Pacific). The core responsibilities of this role are: • Evaluate the adequacy and effectiveness of internal controls relating to compliance/AML risks in accordance with group audit methodology and the established risk assessment ... Travel will ...Notes are only visible to you.
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显示工作摘要 KS Consulting (Licence No. C931702D) Hong Kong Internal Auditor (Risk & Compliance) - VP 工作
Director – Internal Audit / Risk / Compliance
McCann & Braham (Hong Kong)
firm 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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显示工作摘要 McCann & Braham Hong Kong Director – Internal Audit / Risk / Compliance 工作
Senior Manager of Internal Control & Compliance, China ...
Standard Chartered (Hong Kong)
329802 - Senior Manager of Internal Control & Compliance, China Bohai Bank Job Function: General Management Hong Kong ... Asia, Africa and the Middle East Job Description Provide professional advice and suggestionsto Internal Control & ...Notes are only visible to you.
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显示工作摘要 Standard Chartered Hong Kong Senior Manager of Internal Control & Compliance, China ... 工作
Internal Auditor (Risk & Compliance) - VP
KS Consulting (Licence No. C931702D) (Hong Kong)
Financial Reporting (Asia Pacific). The core responsibilities of this role are: • Evaluate the adequacy and effectiveness of internal controls relating to compliance/AML risks in accordance with group audit methodology and the established risk assessment ... Travel will ...Notes are only visible to you.
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显示工作摘要 KS Consulting (Licence No. C931702D) Hong Kong Internal Auditor (Risk & Compliance) - VP 工作
Internal Auditor
Aim Higher Consultancy Limited (Hong Kong)
opportunities for continuous process improvement and adoption of best practices in terms of process execution, internal controls, ethics and compliance Requirements University graduate in Finance, Accountancy or other related discipline Minimum years of experience in Internal ...Notes are only visible to you.
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显示工作摘要 Aim Higher Consultancy Limited Hong Kong Internal Auditor 工作
Compliance Adviser / Senior Compliance Advisor
Standard Chartered Bank (Hong Kong)
its regulators and avoid significant financial loss * Advise the functional units on all compliance issues arising from their operations Key Roles & Responsibilities * Provide compliance support to management to ensure that they establish appropriate ...Notes are only visible to you.
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显示工作摘要 Standard Chartered Bank Hong Kong Compliance Adviser / Senior Compliance Advisor 工作
COMPLIANCE MANAGER
Hays Accountancy & Finance Hong Kong (Hong Kong)
services throughout its global markets business. This role primarily exists to provide compliance advice to the equity derivatives team. You will provide advice to the equity derivatives ... policy requirements and be responsible in maintaining compliance ...Notes are only visible to you.
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显示工作摘要 Hays Accountancy & Finance Hong Kong Hong Kong COMPLIANCE MANAGER 工作
Senior Private Banking Compliance Advisor
Michael Page International (Hong Kong)
Reporting to the Regional Head of Private Banking Compliance based in HK Senior Manager role About our Client Our ... Process. Advise Middle and Front Office on technical aspects of local laws and regulations and internal ...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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显示工作摘要 Lippo Group Hong Kong Assistant Internal Audit and Compliance Officer Ref. IAC 工作
Compliance Adviser / Senior Compliance Advisor
Standard Chartered (Hong Kong)
its regulators and avoid significant financial loss • Advise the functional units on all compliance issues arising from their operations Key Roles & Responsibilities • Provide compliance support to management to ensure that they establish appropriate ...Notes are only visible to you.
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显示工作摘要 Standard Chartered Hong Kong Compliance Adviser / Senior Compliance Advisor 工作
