Senior IT Compliance and Risk Auditor

Job Description:We are seeking a highly skilled Lead Compliance Auditor to join our team at Bank Of China (Hong Kong) Limited. As a key member of our Compliance Department, you will be responsible for conducting internal audit engagements related to Compliance / Anti-Money Laundering (AML) in the BOCHK Group and Southeast Asian subsidiaries/branches.About...

Job Title: Internal AuditorLarson Maddox is seeking a highly skilled Internal Auditor to join our team in Hong Kong. In this role, you will be reporting to the Chief Executive Officer, playing a crucial role in ensuring the integrity of our financial operations and compliance with regulatory standards.Key Responsibilities:Conduct independent audits of...

Citi – Senior Compliance Risk OfficerWhether you're at the start of your career or looking to discover your next adventure, your growth begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your development from the start with extensive...

Citi is a global bank uniquely positioned to navigate the complexities of an increasingly interconnected world. With a vast global network and on-the-ground expertise, we connect the dots, anticipate change, and empathize with the needs of our clients and customers.Job DescriptionThe Director, Equities Independent Compliance Risk Management Asia role is a...

About the RoleWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training...

Job SummaryWe are seeking a highly skilled Senior Financial Markets Auditor to join our team at Bank of China (Hong Kong) Limited.About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.Job DescriptionThe successful candidate will be responsible for...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Futu Securities International (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a strong risk management framework.About YouYou hold a degree in Law,...

At Larson Maddox, we are seeking a Senior Compliance Specialist to join our team in the APAC Region.Job Responsibilities:Assist in the development and implementation of compliance policies and procedures for the asset management business, ensuring adherence to regulatory requirements in China and relevant international standards.Conduct risk assessments and...

Position OverviewThe Financial Assurance Specialist position is part of the Asia Pacific audit team, based in Hong Kong. The role is involved in financial, operational, compliance, and IT-related audits of RGA entities within the Asia Pacific region. The specialist assesses control design and operating effectiveness and provides meaningful assurance based on...

Job Title: Senior Compliance Risk ManagerAbout the Role:We are seeking an experienced Senior Compliance Risk Manager to lead and manage regional legal, compliance, and risk projects from initiation to completion. The successful candidate will ensure timelines, budgets, and quality standards are met.Key Responsibilities:Project Leadership: Lead regional...

**Job Overview**Larson Maddox is seeking a highly skilled Senior OTC Derivatives Compliance Specialist to join our team. The successful candidate will be responsible for monitoring regulatory developments in OTC derivatives markets and assessing their impact on our trading activities.**Key Responsibilities**Establish and maintain robust compliance...

Job DescriptionWe are seeking an experienced Auditor Manager to join our team at Bank of China (Hong Kong) Limited. This role will be based in our Hong Kong office.About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, with a rich history dating back to 1917. Our bank has been listed on the Hong Kong Stock Exchange since...

Job OverviewLarson Maddox, a leading investment bank in Hong Kong, is seeking a seasoned professional to join our team as the Senior Internal Auditor.About UsWe are committed to excellence in financial services and strive to be at the forefront of industry standards and regulatory requirements.Key ResponsibilitiesLead and manage the internal audit team,...

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 Title: Compliance Risk SpecialistThe ideal candidate for this Senior Compliance Associate role at Moody's will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This position involves working closely with the APAC Compliance team and contributing to key initiatives such as Compliance Risk Assessment,...

About the Role:We are seeking a highly skilled Auditor to join our team at Swire. As an Auditor, you will be responsible for engaging in audit projects and providing consulting services to our management team.Key Responsibilities:Conduct audits and provide high-quality reports to managementEnsure audit works are performed in compliance with departmental...

Job SummaryCiti is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your expertise will be crucial in identifying and...

Explore Your Career OpportunitiesWhether you're at the start of your professional journey or looking to discover new challenges, this role offers a chance to expand your skills and make a meaningful impact at one of the world's most global banks. At Citi, you'll have access to extensive on-the-job training, exposure to senior leaders, and opportunities for...

Job OverviewKPMG China is seeking a highly skilled and experienced Senior Financial Services Auditor to join our team. As a Senior Financial Services Auditor, you will be responsible for leading and managing audit engagements for financial services clients, providing expert advice and guidance to clients and colleagues alike.Key Responsibilities• Lead and...