Audit and Compliance Professional

Job Description:The Audit Professional will participate in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions. Key responsibilities include formulating annual audit project plans, conducting audits according to the plan, identifying internal control defects or risk issues, and providing valuable audit recommendations.Main...

Job OverviewThe Bank of China is seeking an experienced Audit and Compliance Manager to lead our internal audit team. In this role, you will be responsible for assessing the effectiveness of internal controls and providing recommendations for improvement.Key Responsibilities:Lead internal audit engagements to assess compliance with regulations, standards,...

About the RoleWe are seeking a talented Compliance and Internal Audit Lead to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Lead internal audits to assess compliance with regulations, standards, and market...

Internal Audit Professional (Overseas Audit Centre) Unit/Department : Overseas Audit Centre Location : Hong Kong Job Posted : 2024/10/08 Job Status : Full Time Main Responsibilities Participate in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions. Participate in the formulation of annual audit project plan. Participate in...

Job Description - VP/AVP, Business Audit – Legal, Compliance & Secretariat (240000HH)Business FunctionGroup 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...

Our Team:We are a dynamic and collaborative team dedicated to delivering high-quality audit services.We are seeking a highly skilled Assistant Audit Manager to join our team and contribute to our success.Responsibilities:Lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Assess compliance with...

Job OverviewThe successful candidate will play a crucial role in the internal audit function of the CCB Group, Hong Kong, Macau and other overseas institutions. The primary responsibilities include audit planning, execution, and reporting, as well as following up on the implementation of rectifications.Main TasksAudit Planning and Execution: Participate in...

Job Description:Job Title: Assistant Audit ManagerDepartment: Group AuditJob Functions: Audit, Risk ManagementKey Responsibilities:Lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Assess compliance with regulations, standards, and market practices.Evaluate the effectiveness of internal controls and...

Job Description:CMB International Capital Corporation Limited seeks an experienced Internal Audit Leader to oversee our risk management and compliance functions. As a key member of our internal audit team, you will play a critical role in ensuring the effectiveness and efficiency of our internal controls.About Us:CMB International Capital Corporation Limited...

Job Description - VP/AVP, Business Audit – Legal, Compliance & Secretariat (240000HH) 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...

Job Summary:We are seeking a highly experienced Senior Audit Manager to lead our General and Financial Crime Compliance team.The successful candidate will have a strong background in audit, compliance, or control assessment field of General and Financial Crime Compliance and a proven track record of delivering high-quality results.Responsibilities:Lead...

About the RoleWe are looking for a highly skilled and experienced Senior Compliance Specialist to join our team at Standard Chartered Life and Careers.This is an exciting opportunity for a motivated and results-driven professional to lead our compliance efforts, ensuring that we maintain the highest standards of ethics and integrity in all our operations.The...

Press Tab to Move to Skip to Content Link Area of interest: Audit, Accounting & Finance GIA 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...

Press Tab to Move to Skip to Content Link Area of interest: Audit, Accounting & Finance GIA 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...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance) Job No.: 499403Employment Type: Full timeDepartments: Group AuditJob Functions: Audit, Risk Management Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.: 499403Employment Type: Full timeDepartments: Group AuditJob Functions: Audit, Risk ManagementResponsibilities:Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking...

Press Tab to Move to Skip to Content LinkArea of interest: Audit, Accounting & FinanceGIA 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...

About the Job:We are seeking an accomplished Banking Compliance Professional to join our team at ZA. This is an exceptional opportunity to leverage your expertise in compliance management and regulatory affairs to drive our organization's success.Key Responsibilities:Develop and implement comprehensive compliance programs, ensuring alignment with regulatory...

At Larson Maddox, we are seeking a seasoned Regulatory Compliance Professional to oversee our general compliance activities. The successful candidate will be responsible for ensuring adherence to regulatory requirements, including SFC reporting, KYC, and AML.The ideal candidate will have a solid understanding of compliance regulations and the ability to stay...

Job Title: Law Policy and Compliance OfficerThe Professional Body Hong Kong, a premier regulatory organization, invites applications for a Law Policy and Compliance Officer position. In this key role, you will play a critical part in developing and implementing regulatory strategies to ensure the organization's compliance with relevant laws, regulations, and...