Senior Compliance Auditor

Job OverviewWe are a leading organization in Hong Kong's external trade promotion, seeking a talented Internal Auditor to join our team. As an Internal Auditor, you will be responsible for ensuring the integrity and effectiveness of our business controls, systems, and processes.Main ResponsibilitiesConduct detailed and systematic reviews of business...

Direct message the job poster from SharkNinja As an Internal Auditor, you will promote and drive our zero-tolerance policy for corruption and conflicts of interest in our supply chain. You will partner with the operations, engineering, quality and compliance teams to ensure that our supply chain remains free from corruption, conflicts of interest and other...

Junior Auditor/Semi-senior Auditor (5 days)6 days ago Be among the first 25 applicantsDirect message the job poster from Latitude CPA LimitedCompany DescriptionWelcome to Latitude CPA Limited Our firm is registered under Cap. 50 PROFESSIONAL ACCOUNTANTS ORDINANCE and located at the prime area of Tsim Sha Tsui. We provide a one-stop business solution for all...

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...

Company Overview:Larson Maddox is a reputable financial institution committed to excellence in regulatory compliance.About the Role:We are seeking a seasoned Senior AML Compliance Specialist to oversee our financial crime compliance activities, focusing on anti-money laundering (AML) and sanctions compliance, including OFAC regulations.This role requires an...

Work Environment:The Bank of China offers a dynamic and challenging work environment that fosters innovation and teamwork. Our employees enjoy a range of benefits, including competitive salaries, medical and dental insurance, retirement plans, and paid time off.About the Job:This is an exciting opportunity to join the Bank of China's Legal & Compliance and...

At Osome, we're revolutionizing the way businesses approach finance. Our innovative solution combines software with human expertise to provide real-time services, empowering entrepreneurs to focus on what matters most – growing their business.This is an exciting opportunity to join a goal-driven startup with big ambitions. As a senior financial auditor...

Job Description: We are seeking a diligent and proactive Compliance talent to join our bank. The successful candidate will be responsible for ensuring that our operations comply with regulatory requirements and internal policies. This role requires a professional with a solid understanding of regulatory compliance and private banking business advisory. Key...

CLIENT BACKGROUND We are seeking a diligent and proactive Compliance Officer to join our team. The successful candidate will be responsible for overseeing general compliance activities, including staff dealing, SFC and head office reporting, KYC, and AML. This role requires a professional with a solid understanding of compliance regulations and familiarity...

At SharkNinja, we are committed to upholding our zero-tolerance policy for corruption and conflicts of interest in our supply chain. As an Internal Auditor, you will play a key role in driving this commitment forward.This exciting opportunity will see you partnering with our operations, engineering, quality, and compliance teams to ensure that our supply...

At Larson Maddox, we are seeking a dedicated Compliance Officer to oversee our general compliance activities. The ideal candidate will have a solid understanding of compliance regulations and be familiar with the code of conduct.Key Responsibilities:Develop, implement, and maintain compliance policies and procedures that align with regulatory...

AVP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....

Job DescriptionThe Legal & Compliance Officer will report directly to the Legal & Compliance Manager and Head of Legal & Compliance. The primary responsibilities include providing compliance advice and solutions to management and departments, developing and reviewing various business contracts and agreements, and formulating and reviewing internal policies...

Report to Legal & Compliance Manager and Head of Legal & Compliance Provide compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions, shareholders resolutions and other...

At Larson Maddox, we are seeking a Compliance Risk Management Specialist to join our team. This role is responsible for ensuring the bank's operations comply with regulatory requirements and internal policies.Key Responsibilities:Develop and Implement Compliance Policies: Assist in the development of compliance policies and procedures that align with...

About the JobWe are looking for a seasoned Social Compliance Specialist to join our team in Hong Kong. As a critical member of our sourcing team, you will be responsible for implementing and maintaining our social compliance program across our supply chain.Your key responsibilities will include providing training and education to our suppliers on social...

Social compliance is at the heart of everything we do at SharkNinja, and as an Internal Auditor, you will be instrumental in promoting and driving this critical aspect of our business.In this role, you will be working closely with our operations, engineering, quality, and compliance teams to identify and mitigate risks in our supply chain, ensuring that we...

Safeguarding Financial IntegrityHSBC is committed to maintaining the highest standards of financial integrity and is seeking a highly skilled professional to join its global team as a Controller of Risk and Compliance – Global Insurance Finance. This role plays a critical part in ensuring the accuracy and reliability of our financial reporting and...

APG Asset Management is a leading global, long-term investor managing over 521 billion euros in assets. They focus on achieving sustainable investment returns for their customers to ensure good and affordable pensions for current and future generations. Role Description This is a full-time on-site Senior Compliance Officer role located in Hong Kong SAR at...

Job HighlightsResponsible principally for audit related and pre-IPO related engagements but sometimes undertake engagements of an accounting, taxation and advisory nature Exposure to various M&A and financial advisory projects Professional CPA career with excellent career development Job DescriptionCarry out audit & assurance services to clients including...