Manager, Internal Control

Responsibilities Manage the team to process dispute transactions within the time frame required by VISA, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration operations...

A luxury hotel group based in Hong Kong is looking for a Manager - Enterprise Risk and Controls. This role requires a master in enterprise risk management and the ability to conduct internal audits. The successful candidate will lead the development of risk management frameworks, manage insurance programs, and communicate critical financial findings to...

A leading bank in Hong Kong is seeking a Compliance Manager to establish a compliance management system and oversee internal control. The role involves daily compliance consultation and working closely with regulatory authorities. Candidates should have at least 3 years of experience in compliance in commercial banks, strong analytical and communication...

A leading enterprise in Hong Kong is seeking an Assistant Manager for Risk Management. This role involves overseeing enterprise risks, conducting internal controls reviews, and developing training materials. The ideal candidate will hold a Bachelor's degree, have a minimum of 5 years of relevant experience, and possess strong interpersonal and analytical...

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

A reputable recruitment agency in Hong Kong is seeking talented candidates for an Internal Audit role. Ideal candidates should possess a Bachelor's Degree in Accounting or Finance, HKICPA/ACCA qualification, and 2-3 years of relevant experience. Responsibilities include developing audit plans, performing risk assessments, and advising on internal controls to...

Work closely with GSC Finance (Global Services Centre) and provide independent and objective evaluation on the effectiveness and efficiency of finance and business process. Support ERP project for finance transformation to achieve the Department’s strategic plan, continually work with Finance, business owners and external consultants to define the future...

A prominent auditing firm in Hong Kong is seeking a Senior Auditor to develop and execute audit plans, perform risk assessments, and advise on internal controls. The ideal candidate will hold a Bachelor's degree in Accounting/Finance, have 2-3 years of experience in a sizable company, and be HKICPA / ACCA qualified. Proficiency in English, Cantonese, and...

A prominent banking institution in Hong Kong seeks a candidate for a full-time role focusing on IT project management standards. Responsibilities include developing project management guidelines, overseeing application projects, and ensuring compliance with internal policies. Ideal candidates will possess a bachelor's degree from recognized institutions,...

Job Purpose: Facilitate support for the growing business by assisting Treasury in driving new product deployment and new business initiatives, establishing and maintaining internal guidelines and procedures that adhere to the requirements of HKMA & the Bank’s operating requirements in an effective and efficient manner, as well as acting as the first line...