Audit and Compliance Specialist

We are seeking an experienced Audit and Compliance Specialist to join our team, driving the delivery of top-notch investment solutions globally. With a strong emphasis on collaborative efficiency, we strive to provide exceptional strategic support for international operations.About the RoleThis is an exciting opportunity to join our dynamic team as a Senior...

Compliance Expert Wanted for Senior PositionWe are seeking an experienced Compliance Monitoring & Testing Manager (FCC) with at least 10 years of relevant Private Banking Internal Audit or Compliance Monitoring & Testing experience to join a leading private bank in Hong Kong. This senior role focuses on Financial Crime Compliance, driving monitoring and...

Osome is an international fintech startup that provides accounting and bookkeeping services to businesses. We are looking for a talented Auditing and Compliance Leader to join our team and help us achieve our goals.The Auditing and Compliance Leader will be responsible for leading our audit department and ensuring that our financial reporting meets the...

Job Title: Auditing and Compliance ExpertWe are seeking an experienced Auditing and Compliance Expert to join our team at Eu Yan Sang (HK) Ltd. As an Auditing and Compliance Expert, you will be responsible for ensuring compliance with all relevant laws and regulations, as well as performing audits and reviews.Key Responsibilities:Auditing and...

About UsDBS Group is a leading financial institution that helps its clients meet their strategic and operational objectives. Our Group Audit team conducts independent checks to ensure that our risk and control processes are adequate and effective. We are seeking a highly skilled professional to join our team as an Internal Controls Specialist.Job...

Job SummaryWe are looking for an experienced IT Audit Manager - Governance and Compliance to join our team at Classy Wheeler Limited. As a key member of our organization, you will play a vital role in ensuring the effective governance and compliance of our IT systems.About the RoleAssist in developing an internal risk-based audit strategy, implement group's...

Job DescriptionThe IT Audit Specialist role at China CITIC Bank International Limited involves conducting independent and objective assurance activities to evaluate the effectiveness of our internal controls.You will be responsible for developing and executing comprehensive audit plans, assessing risk, conducting testing and evaluation, preparing audit...

The Business Compliance Specialist will be responsible for ensuring that DBS Bank's business operations are compliant with all relevant regulatory requirements.ResponsibilitiesTo develop and implement compliance policies and procedures.To conduct regular audits to ensure compliance with regulatory requirements.To provide guidance and advice to employees on...

About the Role:We are seeking an experienced Internal Audit Professional to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our audit team, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Main Responsibilities:Conduct internal audits of the CCB Group,...

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...

About the Job:We are looking for a Compliance Monitoring Specialist to join our team at Projob21 Ltd. The successful candidate will be responsible for conducting periodic and thematic compliance monitoring and testing, tracking and reporting on audit/inspection/external review findings, and identifying regulatory risk related issues.Key...

Job SummaryWe are seeking a Banking Compliance Specialist to join our team at China Construction Bank (Asia) Corporation Limited. The ideal candidate will have a strong background in banking regulations and compliance, with experience in developing and implementing policies and procedures.You will be responsible for participating in the internal audit of the...

Job Description:ConnectedGroup is seeking a Social Compliance Specialist to oversee the ethical compliance process in our supply chain.Key Responsibilities:Provide ongoing education to factories to ensure they understand the compliance process.Oversee third-party audit companies and review audit results.Conduct shadow audits to verify the validity of audits...

About the Role:The Compliance and Sustainability Specialist will play a critical role in ensuring that our supply chain operations meet the highest standards of social responsibility. This includes providing education and training to our factory partners, reviewing third-party audits, and conducting shadow audits to verify their...

Company OverviewExcis Compliance is a leading provider of innovative solutions in the field of compliance and regulatory affairs. Our team of experts is dedicated to delivering high-quality services that meet the evolving needs of our clients.

Job Overview:The Commercial Quality Specialist is a vital role within our organization, ensuring the development, implementation, and maintenance of quality systems and processes that meet corporate, governmental, and local regulatory requirements. This position plays a critical role in driving business growth by minimizing risk and maximizing...

The Hong Kong Trade Development Council invites applications for an Audit Specialist position in our Internal Audit Department.This role involves performing detailed and system testing on business controls, systems and processes, practices and procedures to ensure and enhance control effectiveness and efficiency.The key responsibilities of this position...

(Principal) Manager, IT Audit - Insurance My client is seeking a detail-oriented and analytical IT Audit Specialist to join their regional office. The successful candidate will play a critical role in assessing and enhancing our IT systems, ensuring compliance with regulatory standards, and supporting the overall risk management strategy of the organization....

Key ResponsibilitiesConduct regular service quality audits to identify areas for improvement.Document and report audit findings, highlighting service gaps and recommendations.Collect and analyze data from audits, passenger feedback, and satisfaction surveys.Support the implementation of corrective actions and ensure a complete feedback loop.About UsHong Kong...

About the Role:This exciting opportunity exists for an experienced IT Audit Manager to lead our team in performing comprehensive IT audits, risk assessments, and control evaluations. As a seasoned professional, you will develop and implement robust audit programs and methodologies, leading and mentoring a team of skilled IT auditors.Key responsibilities...