Head of Control

About Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but...

Job description Risk and Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of business to ensure that they effectively manage as "Risk Owners" the risks inherent in or arising from the conduct of their activities and for which they are responsible. The Head of...

Job OverviewWe are seeking a skilled Senior Internal Auditor to join our team at ALL-STAR AGENCY.Key ResponsibilitiesConduct risk-based AML audits, ensuring compliance with local and Head Office policies, procedures, and regulations.Evaluate the Bank's internal control environment, identifying areas for improvement and providing actionable...

Responsibilities: Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Oversight risk monitoring and control on Southeast Asian institutions. Work with development team and vendor for digitalized project to streamline workflow and conduct data asset management. Prepare MIS reports on...

Job Description:The Bank of China (Hong Kong) Limited is seeking a highly skilled Risk Control Strategist to join its team. This role will be responsible for designing and preparing various routine monitoring and compliance reports for Global Markets operational risks.Responsibilities:Develop and implement effective risk management strategies to mitigate...

Responsibilities: Design and prepare various routine monitoring and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate...

KOS International Limited requires a highly skilled Head of Finance to oversee the financial aspects of the company. This role involves managing financial reporting, leading the finance function, and ensuring compliance with relevant regulations.Job DescriptionThe successful candidate will be responsible for:Working closely with senior management to execute...

We are looking for a highly skilled Head of Research & Development to drive innovation and ensure product excellence at Bakehouse by Grégoire Michaud. This role requires a deep understanding of bakery techniques, product development, quality control, and operational efficiency.Main Objectives:Develop and refine products, with a strong emphasis on...

Oversee all accounting and financial activities in one of the Company's operating entities in the Mainland and ensure compliance with local statutory requirements. Be accountable for providing strategic advice to the management on finance and operational development, and facilitate review of business performance and effectiveness of operation. Prepare and...

Job Overview:We are looking for an experienced Internal Controls Specialist to join our team at the Bank of Communications Co., Ltd. London Branch.In this role, you will play a critical part in promoting a culture of integrity and accountability within the organization.Your key responsibilities will include carrying out regular audits to identify areas for...

We invite applications for the role of Executive Head at the Hong Kong Council of Social Service (HKCSS). As a leading organization in the social service sector, we aim to advance the well-being of the Hong Kong community.In this key position, you will provide strategic direction, leadership, and oversight to ensure the effective operation of HKCSS. Your...

Company OverviewRGA is a leading provider of life- and health-related reinsurance solutions, driven by innovation and collaboration. With a presence in the Asia Pacific region, we offer a unique opportunity for professionals to make a meaningful impact.Job RequirementsThe Auditor will be responsible for conducting financial, operational, compliance, and IT...

We are seeking a seasoned Risk Management and Governance professional to lead our efforts in maintaining a robust risk framework. As the Head of Risk Management and Governance, you will be responsible for establishing a sound and robust Traded Risk framework for GCNA businesses.Your primary responsibilities will include:Establishing effective reporting and...

Responsibilities Summary of the key purposes of the role: Definition of an annual risk-based Compliance control plan for APAC Supervise and deliver Compliance reviews as required by the annual control plan Ensure Compliance risks are identified and managed in a timely manner Ensure timely tracking, resolution and closure validation of CTL recommendations...

Requisition ID 171165 - Posted - Hong Kong SAR - Island Shangri-La, Hong Kong - Food & Beverage - Permanent Renowned for its distinctive Asian hospitality, the luxury hotel group operates five Shangri-La properties in Hong Kong, where the company is also headquartered, including Kowloon Shangri-La, Island Shangri-La, Kerry Hotel Hong Kong, JEN Hong Kong...

PineSearch Consulting - VP, Finance Business ControllerWe are seeking a highly skilled and experienced Finance Business Controller to join our finance team at PineSearch Consulting.About the Role:As a Finance Business Controller, you will be responsible for analyzing business performance to provide accurate and timely information to management.You will...

BBA is committed to fostering a culture of innovation, collaboration, and excellence. As Head of Strategy, CIB Asia, you will be part of this journey, driving business growth and development through strategic planning and execution.About the Job:Develop and implement strategic plans to drive business growth and expansion in Asia.Build and maintain strong...

VP, Finance Business Controller (FP&A), Foreign Bank (Fixed-term Contract) Our client is a foreign bank. They are now looking for a Finance Business Controller in their finance team. Key Responsibilities: Business Performance Analysis: Take ownership of analyzing business performance to provide accurate and timely information to management. Support...

JOB SUMMARYGIA represents the Third Line of Defence and provides independent assurance of the effectiveness of management's control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). GIA works with the Group's other control functions, such as Finance, Risk and...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...