Head of Internal Audit, Corporate Bank

Assistant Vice President, Internal Audit Hong Kong, China Trending Job Description Main Responsibilities: Perform audit missions of designated departments / branches in Asia Pacific Full scope audits of business lines covering: strategy, governance, organization, profitability, front to back processes, compliance, HR, internal controls…...

Internal Audit Professional (Overseas Audit Centre) Unit/Department : Overseas Audit Centre Location : Hong Kong Job Posted : 2024/10/08 Job Status : Full Time Main Responsibilities Participate 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...

Responsibilities: Compile and maintain comprehensive reports and reporting materials for the Audit Committee, Senior Management, and Head Office. Coordinate and oversee the quality assessment of internal and external audit work, and follow up on assessment results to ensure timely implementation of recommendations. Monitor and review the department's...

Summary: As the Head of Operations, you will be responsible for overseeing and leading all operational activities within the corporate banking division. This role involves managing a team to ensure efficient and compliant operations that support the bank's corporate clients. Key Responsibilities: Develop and implement operational strategies to optimize...

Responsibilities: Supervise the formulation and implementation of annual audit plans by the internal audit units in various Southeast Asia regions Information collection, consolidation, and analysis in relation to Southeast Asia business auditing Lead and manage internal audit engagements as required Evaluate the effectiveness of risk management and...

CLIENT BACKGROUND We are looking for an experienced and knowledgeable Head of Compliance to join our team. The successful candidate will have extensive experience in investment banking division (IBD) and ideally market compliance experience, to work in the regional team and work closely with the business team on compliance advisory. JOB RESPONSIBILITY ...

Senior Internal Audit Officer - Audit Practices and Innovation The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its core. We began operations in Beijing in 2016 and have since grown to 110 approved members...

Job DescriptionThe China Construction Bank (Asia) Corporation Limited seeks a skilled Audit Professional to join our team in Hong Kong. As an Audit Professional, you will participate in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions.Key Responsibilities:Develop and implement annual audit project plansConduct audits to...

The successful candidate will be responsible for participating in the internal audit of the CCB Group, Hong Kong, Macau, and other overseas institutions. This includes formulating annual audit project plans and developing comprehensive audit programs.Main Responsibilities:Develop and implement effective audit strategies to identify internal control defects...

**Job Description**As a key member of the Bank Of China (Hong Kong) Limited team, you will play a pivotal role in ensuring the accuracy and reliability of our financial reporting. This is an exciting opportunity to leverage your expertise in audit management and risk assessment to drive business growth and enhance organizational efficiency.**Key...

Your new company An expanding regional corporate bank is looking for an experienced and dynamic Head of Finance to lead their finance team. The successful candidate will oversee all financial functions, including regulatory reporting, financial reporting, financial accounting, and MIS support. This role is crucial in ensuring the financial health and...

Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced AVP/VP, Internal Audit Manager - Global Markets. Responsibilities Perform moderately complex audits including drafting audit reports, presenting...

Responsibilities: Manage IT infrastructure and application audits from planning to reporting and closing of audit issues Involve in IT governance reviews and technical assessments, and recommend internal control improvements Provide consultancy advices on IT management and security Enhance audit process and proficiency through implementing audit...

Responsibilities: Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements and the Bank’s internal policies and procedures before submission for senior management approval. Provide advice to business units on AMT/CFT and compliance requirements. Liaise with...

Job Description:As a key member of our Internal Audit team, you will play a pivotal role in ensuring the effectiveness and efficiency of our risk management processes. Your primary responsibility will be to design, implement, and maintain an internal audit program that is aligned with our organization's strategic objectives.Key Responsibilities:Reporting and...

We are seeking a highly skilled and experienced Internal Audit Professional to join our team in Hong Kong. As a key member, you will participate in the internal audit of the CCB Group, Hong Kong, Macau, and other overseas institutions.Main Responsibilities:Formulate annual audit project plans and develop comprehensive audit programs.Conduct audits of...

AVP, Internal Audit - Global Markets (74796) Hong Kong Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced AVP/VP, Internal Audit Manager - Global Markets.Responsibilities Perform moderately complex...

My client is a Stable Foreign Corporate Bank Branch in Hong Kong. They are now looking for a new Head of Finance to join the finance team and support all-rounded financial reporting, HKMA regulatory reporting and management reporting duties. Responsibilities: Lead the finance function, overseeing all financial control and HKMA regulatory reporting,...

Group 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 highly sought-after professionals who work as trusted advisors to our clients, in all matters related to a...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...