Audit and Compliance Manager

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 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...

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 Title: Senior Financial Crimes Compliance Audit ManagerAbout Us: Bank Of China (Hong Kong) Limited is a leading financial institution with a strong presence in Hong Kong and the Asia-Pacific region.Job Description: We are seeking a highly experienced Senior Financial Crimes Compliance Audit Manager to join our team. The successful candidate will be...

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 Description:This role is responsible for leading internal audit engagements related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), as well as compliance and operational risk management in the Bank of China (Hong Kong) Limited group.Key Responsibilities:Engagement Lead: Manage internal audit assignments from planning, risk...

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 SummaryAssist the team in maintaining and improving the maintenance processes and MOD audit systems to ensure compliance with quality, environmental, and safety standards. Collaborate with colleagues to develop and implement audit processes, scoring systems, and quality control measures. Conduct regular audits, analyze results, and propose improvement...

Job Description:We are seeking a highly skilled Senior Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a key role in managing IT infrastructure and application audits from planning to reporting and closing of audit issues.Key Responsibilities:Oversee the planning, execution, and reporting of IT...

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...

Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled professional to join our team as an Audit Manager/ Senior Audit Manager.About the Role:We are looking for a seasoned audit professional to lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and...

About the RoleAIA is looking for a highly skilled professional to lead our internal audit team.The successful candidate will be responsible for managing and executing audit assignments, ensuring that our internal control systems are effective and efficient.Key Responsibilities:Develop and implement the annual audit plan, considering key risks and business...

About the PositionThe Hong Kong University of Science and Technology seeks a seasoned Internal Audit Manager to lead and perform audits of its operations, systems, processes, and activities. The appointee will report to a Senior Internal Audit Manager and work with colleagues to assess the adequacy and effectiveness of internal controls, providing...

About NatixisNatixis is a leading financial institution with a strong presence in the Asia Pacific region.Job Description:Audit and Risk Management RoleWe are seeking an experienced Audit and Risk Management Specialist to join our team in Internal Audit. This role will be responsible for performing audit missions of designated departments/branches in Asia...

Classy Wheeler Limited Seeks a Leader in IT Audit and Risk ManagementAbout the RoleAs a Manager of Governance and Compliance Services - IC, you will play a pivotal role in developing and implementing an internal risk-based audit strategy that aligns with the company's governance initiatives.Key ResponsibilitiesDevelop and implement a comprehensive IT audit...

Job Title: Senior Manager, IT Audit TransformationAirwallex is a leading financial technology platform that empowers businesses to accept payments, move money globally, and simplify their financial operations.Responsibilities:Develop audit methodologies, plans, and procedures for IT infrastructure, cyber security, data privacy, and other IT spaces.Plan and...

Job DescriptionAt Classy Wheeler Limited, we are seeking an experienced IT Audit Manager to join our team.About the RoleThe successful candidate will be responsible for developing and implementing an internal risk-based audit strategy, ensuring effective governance initiatives are in place. This includes assisting management in overseeing audits and...

Fubon Bank is seeking a highly skilled IT Audit Director to lead its IT audit function.About the RoleThis role will be responsible for establishing and maintaining effective stakeholder relationships with management, regulators, and external auditors to ensure a good understanding and sharing of information on information technology risks in the banking...

Job DescriptionWe are seeking an experienced Senior Internal Audit Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our internal audit department, you will play a crucial role in ensuring the effectiveness of our risk management and internal controls.About the RoleThe successful candidate will be responsible for supervising...

About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality banking services to individuals and businesses.Job SummaryWe are seeking a highly experienced Audit Director to join our team. As an Audit Director, you will be responsible for leading the audit function and ensuring that our...