Risk & Control Officer – Internal Audit & Compliance

Responsibilities Assist in implementing and maintaining controls to ensure daily operations comply with internal policies and procedures. Support periodic assessments, control self-assessments, and departmental health checks to mitigate risks and meet audit and regulatory requirements. Help promote risk and control awareness across the digital team and...

Business Risk Control & Compliance Specialist Join to apply for the Business Risk Control & Compliance Specialist role at Tangspac International Job Objective We are seeking a highly motivated and detail-oriented individual to join our bank client team as a Business Risk Control & Compliance Specialist. In this role, you will support the Business Risk...

A renowned food and beverage group is seeking a Senior IT Audit Officer in Hong Kong. The ideal candidate will conduct IT-related internal audits, prepare reports for management review, and maintain compliance under the Sarbanes-Oxley Act. Essential qualifications include a university degree in a relevant field and certifications such as CPA or CISA,...

A major international bank in Hong Kong is looking for a detail-oriented Officer to join its Risk Control Department. The candidate will support risk management activities related to Operational Risk, Credit Risk, and Market & Liquidity Risk. Responsibilities include conducting inspections, assisting teams with operational tasks, and compiling market...

Senior / Business Compliance & Risk Control Manager Join to apply for the Senior / Business Compliance & Risk Control Manager role at Bank of China (Hong Kong). Responsibilities Design and prepare various routine monitoring and compliance reports for Global Markets operational risks. Follow up on various operational incidents and conduct independent...

A leading financial services firm in Hong Kong is looking for a professional in internal control and risk management. The role involves comprehensive oversight of internal controls and developing risk management strategies to enhance the company's environment. Candidates must have a relevant bachelor's degree, substantial experience, and bilingual...

A leading company in the industry is seeking an experienced Assistant IT Audit Manager based in Hong Kong. The successful candidate will report directly to the Director of Internal Audit and will perform various IT-related audit assignments, including internal controls and risk management. Candidates should have at least 5 years of audit experience, relevant...

Compliance & Audit Manager (Compliance, Audit, Equities, Funds) (Securities) Client Description Company Description A leading financial institution in the securities industry, committed to providing comprehensive and professional financial services. Location: Hong KongNature: Permanent Job Description Reviewing, developing, and implementing compliance...

A leading global consulting firm in Hong Kong is seeking a professional for risk management advisory roles. The position involves conducting internal control reviews, analyzing data, and providing strategic recommendations to clients across various industries. Ideal candidates will hold a Bachelor's degree with strong communication skills in English,...

A leading company listed on the Hong Kong Stock Exchange is seeking a professional for the Internal Audit & Risk Management position. Responsibilities include developing risk management functions, maintaining control standards, and uplifting risk awareness across the organization. Candidates should possess a bachelor's degree in related fields and have...