Audit and Compliance Expert

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...

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 Summary:We are seeking a highly skilled Audit Expert to join our team at China Construction Bank (Asia) Corporation Limited. As an Audit Expert, you will play a critical role in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions.Main Responsibilities:Participate in the formulation of annual audit project plan and...

About the Role:At ConnectedGroup, we are committed to maintaining the highest standards of social compliance and sustainability in our supply chain. As a Compliance Expert, you will play a crucial role in ensuring that our factories adhere to ethical compliance processes.Key Responsibilities:Provide continuous education to our factories on the importance of...

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...

Job Summary:We are seeking an experienced EU Hardgoods Compliance Expert to join our team at ConnectedGroup. The successful candidate will be responsible for ensuring the integrity of our supply chain operations by providing education and training to factories, reviewing third-party audits, and conducting shadow audits to verify their accuracy.Key...

Internal Auditor Role:The Hong Kong Trade Development Council requires an Internal Auditor to assist in reviewing and improving our business processes. As part of our dynamic team, you will play a key role in identifying areas for improvement, analysing risks, and implementing best practices.Key Tasks:Evaluate the design and operating effectiveness of...

At JC Executive Search, we are seeking a highly skilled Financial Auditing Expert to join our team. The ideal candidate will possess excellent auditing skills and have experience in performing audit assignments mainly under HKFRS/IFRS.ResponsibilitiesConduct thorough audits of financial statements and reportsLiaise with clients and colleagues for effective...

Job Summary:We are seeking a Compliance and CSR Expert to join our team at ConnectedGroup.Key Responsibilities:Develop and implement effective CSR strategies.Work closely with factories to ensure compliance with regulations.Manage third-party audit companies and review their findings.Conduct site visits to verify compliance.Collaborate with the sourcing team...

Social Compliance / CSR Manager (839275)At ConnectedGroup, we are committed to upholding the highest standards of social responsibility in our supply chain. As a Social Compliance/CSR Manager, you will play a crucial role in ensuring that our factories adhere to ethical compliance processes.Your key responsibilities will include:Providing continuous...

We are a global technology leader, driven by innovation and dedicated to making a positive impact. Our Global Ethics Program is at the heart of our business, ensuring that we conduct ourselves with integrity and transparency in all our dealings.As a dynamic Sr. Associate, Ethics Compliance, you will play a key role in designing, administering, and supporting...

Job DescriptionFutu Securities International (Hong Kong) Limited is seeking a highly skilled Compliance Expert to join our team.Responsibilities:Support the supervision of licensing-related projects and provide expert advice on compliance matters.Offer guidance to various business units on securities brokerage and wealth management compliance...

About Bowen Partners:Bowen Partners is an executive search and talent development firm in Hong Kong. We are true experts at identifying talent within Banking & Financial Services across Asia Pacific primarily in Audit, Compliance, Risk, Finance, Strategy & Transformation.We have a fantastic opportunity for a high-calibre IT Audit professional to join our...

Job DescriptionThe Regulatory Compliance Expert is responsible for assisting in the formulation of an annual compliance review plan by referencing risk assessment results. This role conducts regular and thematic compliance reviews to ensure adherence to regulatory requirements and internal policies across the organization and its major financial...

Key Responsibilities:Deliver expert advice on AML compliance and conduct thorough reviews of AML/CTF issuesDevelop and maintain up-to-date AML/CTF compliance policies and procedures in line with regulatory requirementsImplement effective transaction monitoring activities to identify and investigate suspicious transactionsContribute to the creation of...

About Us\We are a fintech startup dedicated to simplifying the lives of entrepreneurs. Our innovative solution combines SaaS with a human-in-the-loop approach to provide comprehensive services in real-time, helping thousands of businesses streamline their day-to-day operations.\Our diverse team spans across 5 countries and comprises over 450 talented...

**Job Description:**We are seeking an experienced Audit Senior to join our team at JC Executive Search. As an Audit Senior, you will be responsible for performing audit assignments, mainly under HKFRS and IFRS frameworks.**Key Responsibilities:**Liaise with clients and colleagues for job coordination, primarily with SMEs clients.Perform other ad hoc tasks as...

Global Consultancy Hong Kong is looking for a seasoned Compliance and Risk Management Professional to join our team. In this mid-senior level role, you will be responsible for developing and enhancing compliance policies, procedures, and frameworks, as well as conducting compliance monitoring, health checks, and regulatory audits.You will work closely with...

Job OverviewDBS Bank (Hong Kong) Limited seeks a seasoned Compliance Expert to support the implementation of compliance objectives across various Business Units. This role involves setting and reviewing policies and procedures, providing compliance advice, and promoting a strong compliance culture within the bank.Key Responsibilities:To provide professional...

Job DescriptionWe are seeking a skilled IT Governance and Compliance expert to join our team. The successful candidate will be responsible for assisting in various areas of IT Governance, Risk, and Compliance.About the RoleThis is an exciting opportunity to work with a leading organization in the Web3 industry. As a key member of our Information Security...