Audit and Compliance Specialist

About AIA AIA is a leading insurance company that offers a range of innovative products to its customers. We are seeking a highly motivated Actuarial Audit and Compliance Specialist to join our team. Job Description: The Actuarial Audit internship is a 6-month program that provides an opportunity for students to gain hands-on experience in actuarial audit....

Job Title: Audit SpecialistDBS Bank (Hong Kong) Limited is seeking a highly skilled Audit Specialist to join our team. As an Audit Specialist, you will play a critical role in ensuring the effectiveness of our risk and control processes.Key Responsibilities:Plan, lead, and manage audits to ensure compliance with department and professional standards.Conduct...

Job SummaryWe are seeking an experienced Audit and Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our audit department, you will be responsible for leading and managing various internal audit engagements in the Corporate Banking sector.

Job Description:The role of Assistant Audit Manager in Bank Of China (Hong Kong) Limited involves leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance. This includes planning, risk assessment, fieldwork and reporting on various areas such as banking compliance, sanctions compliance, anti-money...

Job DescriptionWe are seeking a highly skilled Financial Audit Specialist to join our Asia Pacific audit team based in Hong Kong.About the RoleThe ideal candidate will be responsible for conducting financial, operational, compliance and IT related audits of RGA entities within the Asia Pacific region. This role requires strong analytical skills, attention to...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at moomoo. The successful candidate will be responsible for assisting in day-to-day compliance matters, including trade surveillance work, providing compliance advice and support to business initiatives, and handling regulatory reporting and inquiries with the relevant...

Job DescriptionCiti, a global bank with a rich history, is seeking a highly skilled professional to join our Internal Audit team as an Audit Manager - Risk and Control Specialist. This role offers a unique opportunity to work on moderately complex audits and assessments of Citi's risk and control environments.Company OverviewCiti is a leading global bank...

Job Title: Audit Manager - Financial Crime ComplianceJob Summary: We are seeking a highly skilled Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance.Key Responsibilities:Lead,...

Job DescriptionWe are seeking a seasoned professional to join our team as an Senior Executive, Audit Compliance Officer. The ideal candidate will have extensive experience in internal audit, with a strong focus on compliance and risk management.Key Responsibilities:Perform comprehensive financial and operational audits for business operations in China and...

Job DescriptionWe are seeking a highly skilled Internal Audit Specialist to join our team at Fubon Bank. This role will involve providing risk management advisory services and technical advice to business units and teams.Main Responsibilities:Assist Senior Audit Managers in risk-based audit planning and audit report preparationConduct audit assignments on...

Job DescriptionWe are seeking a highly skilled Deputy Audit Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our internal audit department, you will be responsible for conducting internal audit engagements related to Compliance/Anti-Money Laundering (AML) in our Group and Southeast Asian subsidiaries/branches. Your expertise...

Job SummaryThe Audit Manager - Risk Oversight and Compliance will be responsible for leading the audit team in assessing the effectiveness of internal controls and risk management processes within Bank of China (Hong Kong) Limited. This role will involve coordinating audit activities, reviewing audit reports, and providing recommendations for improvement.Key...

Overview:We are seeking a highly qualified Regulatory Compliance Specialist to join our team at HKMC Annuity Limited. This role is responsible for providing compliance review and advisory services to ensure our company remains compliant with regulatory requirements.Key Responsibilities:Develop and update compliance policies and guidelines;Review policies and...

At Pearson, we are dedicated to creating vibrant and enriching learning experiences that make a real-life impact. As a Financial Compliance Specialist, you will play a vital role in ensuring the financial processes for China, Hong Kong, Taiwan, and Macau orders-to-cash process under legal entities in mainland China and Hong Kong are compliant with internal...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

As a Senior Audit Specialist at DBS Bank, you will play a key role in helping the Board and Executive Management meet the strategic and operational objectives of the Group. You will conduct independent checks to ensure that the Group's risk and control processes are adequate and effective.Key ResponsibilitiesPlan, lead, manage and execute audits covering the...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at IQ-EQ. The successful candidate will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic reviews.Key ResponsibilitiesProvide AML compliance...

About Hex TrustAs a pioneer in the digital asset custodian space, Hex Trust has built a reputation for delivering cutting-edge solutions for blockchain protocols, foundations, financial institutions, and the Web3 ecosystem.The company operates with offices in key locations worldwide, offering a global presence and opportunities for growth.We are seeking an...

Compliance Role OverviewAt Goldman Sachs, we are seeking a highly skilled Compliance Specialist to join our Global Markets Compliance team. As a Compliance Specialist, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.Key ResponsibilitiesProvide real-time compliance advice to...

AIA International Limited seeks a seasoned professional to join our team as a Senior Financial Crime and Compliance Specialist.About the RoleAs a key member of our compliance team, you will be responsible for ensuring that AIA operates in accordance with Group policies and guidelines, as well as local regulatory requirements in Anti-Money Laundering (AML),...