AVP, Internal Audit

Job Description - VP/AVP, Business Audit – Legal, Compliance & Secretariat (240000HH)Business FunctionGroup Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are...

AVP, Compliance Assurance (S-0408) Hong KongA sizable overseas Bank is looking for an AVP level candidate for their Compliance Assurance team.Responsibilities:Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks arising from the results of...

Internal Audit Professional (Overseas Audit Centre)Unit/Department: Overseas Audit CentreLocation: Hong KongJob Posted: 2024/10/08Job Status: Full TimeMain ResponsibilitiesParticipate in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions.Participate in the formulation of annual audit project plan.Participate in the...

The Hong Kong Trade Development Council is a statutory organisation promoting Hong Kong's external trade.We are seeking a dynamic and high-caliber professional to join our Internal Audit Department as an Internal Audit Professional.This role involves carrying out detailed and system testing on business controls, systems and processes, practices and...

About the RoleThis is an exciting opportunity for a Senior Compliance Professional to lead our Compliance Assurance team at ConnectedGroup. As AVP, Regulatory Compliance Officer, you will be responsible for ensuring the Bank's compliance with regulatory requirements.Key Responsibilities:Develop and maintain comprehensive compliance policies and procedures to...

Company OverviewCharterhouse Partnership Hong Kong is a highly regarded foreign bank with an internationally recognized presence in the global financial industry.We are actively seeking to recruit a seasoned AVP/VP, Internal Audit Manager - Global Markets who can leverage their expertise to drive business growth and excellence.Job DescriptionThe successful...

Job Description:Main ResponsibilitiesParticipate in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions.Formulate annual audit project plans and participate in the development of audit programs.Analyze business system data, internal control status, and regulatory policies to identify risk issues and provide valuable audit...

Job DescriptionWe are seeking a highly skilled Internal Audit Lead to join our team at the Bank of China. As an Internal Audit Lead, you will be responsible for leading internal audit engagements in relation to General and Financial Crime Compliance.Key Responsibilities:Lead, manage or participate in internal audit engagements in relation to General and...

Internal Audit SpecialistThis is an exciting opportunity for an experienced Internal Audit Specialist to join our team. As a key member of our Internal Audit function, you will be responsible for providing expert advice and guidance on internal audit matters. Your expertise in risk management, internal controls, and audit procedures will be essential in...

Job DescriptionThe Hong Kong Trade Development Council seeks a dynamic and highly skilled professional to join our Internal Audit Department. As an Senior Internal Auditor, you will play a key role in ensuring the effectiveness and efficiency of our business controls, systems, and processes.Key Responsibilities:Carry out detailed system testing on business...

Company OverviewClassy Wheeler Limited is a market leader across its industry, listed on the main board of Hong Kong Stock Exchange. We pride ourselves on our commitment to excellence and strive to maintain the highest standards in all aspects of our business.Job DescriptionReporting directly to the Director of Internal Audit & Risk Management, you will...

**Job Summary**We are seeking a highly skilled Internal Audit Manager - Global Markets to join our team at Charterhouse Asia. As an Internal Audit Manager, you will be responsible for performing moderately complex audits, including drafting audit reports, presenting issues to the business, and discussing practical solutions.Main Responsibilities:Drafting...

Our client is a leading global healthcare business providing distribution and commercial services to the Asia Pacific region.We are currently looking to hire a Financial Planning and Analysis AVP to be based in Hong Kong to focus on all Finance matters for their Consumer operations in Asia.Some responsibilities of the Financial Planning and Analysis...

About the PositionThis role involves carrying out detailed system testing on business controls, systems and processes to ensure and enhance control effectiveness and efficiency.The successful candidate will prepare working papers, analyse findings and results in an organized manner, providing recommendations for corrective actions to strengthen internal...

About the Position:The Hong Kong Trade Development Council is seeking a highly skilled internal auditor to join our team. This exciting opportunity is ideal for an experienced professional who wishes to utilize their expertise in risk management, compliance, and audit.Responsibilities:Carry out thorough audits to ensure effective business controls and...

Compliance Expert Wanted for Senior PositionWe are seeking an experienced Compliance Monitoring & Testing Manager (FCC) with at least 10 years of relevant Private Banking Internal Audit or Compliance Monitoring & Testing experience to join a leading private bank in Hong Kong. This senior role focuses on Financial Crime Compliance, driving monitoring and...

Job DetailsWe are seeking a highly skilled Senior Manager to join our Group Audit team at the Bank of China. As a key member of the team, you will be responsible for leading and managing various internal audit engagements in the Corporate Banking sector. You will work closely with business stakeholders to ensure that internal controls are effective and...

Our client is a leading global healthcare business providing distribution and commercial services to the Asia Pacific region. We are currently looking to hire a Financial Planning and Analysis AVP to be based in Hong Kong to focus on all Finance matters for their Consumer operations in Asia. Some responsibilities of the Financial Planning and Analysis...

We are looking for an experienced AVP, Corporate Lending Specialist to join our corporate lending team at OCBC. In this role, you will be responsible for providing structuring and credit mitigating solutions to clients, while also managing credit relationships.Key ResponsibilitiesProvide structuring and credit mitigating solutions to clientsManage credit...

Are you passionate about ensuring the integrity of financial systems? Do you have a keen eye for detail and a talent for communicating complex ideas? As an Internal Audit Professional at China Construction Bank (Asia) Corporation Limited, you will play a critical role in maintaining the trust and confidence of our stakeholders.Our ideal candidate will have a...