Internal Controls Officer

Job SummaryThe Internal Controls Professional will be responsible for ensuring the bank's internal controls are effective and efficient. This includes designing, implementing, and maintaining internal controls to mitigate potential risks.Key Responsibilities:Design and implement internal controls to mitigate potential risks across the organization.Maintain...

About the Company Our client is a Hong Kong-listed company experiencing rapid expansion across the Asia Pacific region. They are currently seeking an Internal Audit/Control professional to join their team. This role will report directly to the CFO. ResponsibilitiesLead and execute assigned internal audit and internal control projects, including ESG...

The Position Overview:We are looking for a seasoned Senior Internal Auditor to join our Internal Audit Department at the Hong Kong Trade Development Council. As a member of our team, you will contribute to ensuring the integrity and reliability of our financial reporting and internal controls.Key Accountabilities:Conduct detailed audits of business controls,...

Links International is Hiring: We are a global recruitment agency that provides innovative staffing solutions to organizations across various industries. Our team of experts is dedicated to helping clients find the best candidates for their needs.Job Opening: We are currently looking for an experienced Operational Risk Manager to join our team. In this role,...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

Key Accountabilities:Provide support of the Bank's AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Unit Partner with the other Business Units to ensure...

Provide support of the Bank's AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit.Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Units.Partner with the other Business Units to ensure appropriate client...

Financial Controller - PE & Investment Firm (93203) Central and Western District, Hong KongResponsibilities:Handle full set of accounts and consolidation for regional officesPrepare the annual budget and forecastManage external/internal audit to meet internal reporting and local statutory timelinesWork closely with Tax team and advisors to handle corporate...

TAIT partners with artists, brands, IP holders and place makers to bring culture-defining, never-before-seen experiences to life. With a legacy of innovation spanning over 45 years, TAIT has grown from pioneering in rock 'n' roll concert staging to setting the global standard for extraordinary live events and experiences through cutting-edge technology,...

Assist Group COO and Group Head of ITD in maintaining/exercising oversight functions on key risks, controls and enhancement initiatives, to ensure proper governance and control are in place and in line with the control strategy and objectives set out by the ITD;Play an active role in identifying compliance and internal control issues within the ITD;Conduct...

We are seeking a talented Regional Control Specialist to join our team at SGS Société Générale de Surveillance SA.The ideal candidate will have experience in execution of projects/reviews with minimum supervision and broad business experience with a proven ability to influence.The successful applicant will be responsible for contributing to SG Internal...

Job Description - Inventory Control Officer (Ref: 240001F7)ResponsibilitiesManage and control railway inventory items for rolling stock, infrastructure, system-wide or station-based equipment to achieve an optimum balance between stock fulfillment, delivery and stockholding.Analyze, monitor and control the quality and growth of Railway Inventory.Work with...

Job Title: Financial ControllerWe are seeking an experienced Financial Controller to join our team at Links International.The ideal candidate will have a proven track record in handling full set of accounts and consolidation for regional offices, preparing annual budgets and forecasts, managing external/internal audits, and working closely with tax teams and...

Job Title">Assistant IT Audit Manager">Job Summary">We are seeking a highly skilled and experienced Assistant IT Audit Manager to join our team. As a key member of our Internal Audit department, you will be responsible for conducting IT-related internal audit assignments, including IT general controls, application controls, system implementation, change...

Job DescriptionWe are seeking an Assistant Cost Controller to join our team at Kerry Hotel Hong Kong. As a key member of our financial operations team, you will be responsible for assisting in planning and controlling food and beverage costs.Your primary duties will include:Preparing accurate F&B reports and statistics in a timely mannerConducting regular...

About the Company">Classy Wheeler Limited is a reputable company operating in the industry with a strong commitment to innovation and excellence. Our mission is to deliver high-quality products and services that meet the needs of our customers.">Job Responsibilities">">The Assistant IT Audit Manager will report to the Director of Internal Audit & Risk...

Aigle International: Our Commitment to Quality\At Aigle International, we're committed to delivering high-quality products that exceed our customers' expectations. We're seeking a qualified Quality & Production Controller to join our team and help us achieve this goal.\About the Role\\Analyze non-conformities and implement corrective actions to prevent...

Job DescriptionWe are seeking a highly motivated and detail-oriented AML Control Specialist to join our team at China CITIC Bank International Limited. As an AML Control Specialist, you will be responsible for supporting the bank's Anti-Money Laundering (AML) Client Due Diligence, Enhanced Due Diligence, FATCA, and CRS related processes.Main...

Overview: Are you ready to take your auditing career to new heights? We are excited to assist our corporate banking client in finding a skilled Senior Internal Auditor to join their team. This role is crucial for ensuring compliance and enhancing the bank's internal control environment while focusing on anti-money laundering (AML) practices.Key...

Internal Audit Professional (Overseas Audit Centre)Unit/Department: Overseas Audit CentreLocation: Hong KongJob Posted: 2024/10/08Job Status: Full TimeMain ResponsibilitiesParticipate 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 the...