Security Compliance and Audit Manager

Job Description:The BC Group is seeking a seasoned Compliance and Audit Manager to oversee all cybersecurity compliance efforts and audits across our global operations. The ideal candidate will have extensive experience in managing external audits, regulatory engagements, and ensuring ongoing compliance with SOC 2 and other applicable regulations.Key...

  Audit Manager (Compliance)  - Banking Audit  (Job ID 4198) Responsibilities Be a team member of Banking Audit Department Develop and implement comprehensive audit plans for compliance and AML/CFT audits, to assess the adequacy of internal controls Assist in preparing and present audit findings to auditees and stakeholders and ensuring that...

Security Engineer (IT Audit/Compliance) (Fintech) - IC Client Description Fintech company that specializes in providing cost-effective Payment Solutions for three main sectors: E-Commerce, Education, and Travel. Job Description Develop and maintain network and security solutions based on technology risk management model and comply with regulatory...

About the RoleFusion Bank Limited is seeking a skilled IT Audit Specialist to join our team. As an IT Audit Specialist, you will be responsible for performing risk assessments, leading audit activities, and providing recommendations to enhance compliance and risk management.Responsibilities:Conduct risk assessments to identify potential threats and...

**Job Overview:**Bank of China (Hong Kong) Limited is seeking a skilled IT Risk Manager to join our team. As an IT Risk Manager, you will be responsible for planning, managing, and operating technology risk management.**Key Responsibilities:**Develop and implement effective technology risk management strategies to mitigate potential risks and threats to the...

Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment, fieldwork to...

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 : Assist to supervise licensing related works and offer advice on licensing issues Provide compliance advice to the different business units in relation to securities brokerage and wealth management business Review and advise on legal and compliance contracts and documentation Handle and implement compliance requests with internal...

Company Overview:ConnectedGroup Limited, a global leader in the banking sector, is seeking a highly skilled and experienced Audit Lead to join their team. Our client values integrity, expertise, and innovation, making this an exciting opportunity for professionals looking to make a meaningful impact.Job Description:The successful candidate will lead, plan,...

Job OverviewWe are seeking a seasoned Senior AML Compliance Expert to lead our Equities/Securities team in Hong Kong.Key Responsibilities:Develop and implement comprehensive AML/CTF policies, procedures, and monitoring programs for relevant business activities.Provide guidance and advisory to senior management and business units on AML/CTF matters.Manage the...

Job OverviewBecoming a Strategic IT Audit Professional at Bank Of China (Hong Kong) Limited will give you the opportunity to make a meaningful impact on our organization's risk management and governance practices.About the RoleWe are seeking an experienced IT audit professional to join our team as an Audit Manager. In this role, you will be responsible for...

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...

Responsibilities To perform risk assessments, maturity analysis and security control test, in order to monitor information security compliance Provide security compliance assessment report and recommendations to management Oversee the implementation and compliance with Group-wide standards and regulatory requirements Streamline security-related processes...

Business Function 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...

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...

Title: Senior IT Audit Manager Location:  Hong Kong   Job Purpose Responsible for planning and conducting Independent Assessments and audits undertaken by the IT audit and to report on the work done, results with detailed findings and recommendations. The candidate should be able to work independently on each Independent Assessment assignment and...

Assistant Manager, Equities Compliance Position Description This senior Compliance position is part of the Equities Compliance team reporting into the Head of Equities Compliance. The Equities Compliance team provides compliance coverage to CLSA Institutional Equities (Sales and Trading) Business and Equities Derivatives Department. Key Areas of...

Key Responsibilities: Responsible for overseeing compliance and providing advice on asset management business  Review and update the firm's compliance policies and procedures to maintain compliance with SFC requirements and other relevant regulations Stay up-to-date on changes in rules and regulations and industry best practices, and update compliance...

AVP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the team for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....

Health, Safety, Security and Environmental Manager 1 day ago Be among the first 25 applicants Zuellig Pharma is a leading integrated healthcare solutions company in Asia with experience spanning over a century in the region. Partnering with multinational pharmaceutical manufacturers, governments, healthcare providers, and professionals, we broaden access to...