Internal Controls Specialist

About the RoleWe are seeking a skilled Financial Services Specialist to join our team in Overseas Audit Centre. The successful candidate will be responsible for participating in internal audits, formulating annual audit plans, developing audit programs, collecting background information on auditees, analyzing business system data, evaluating internal control...

Job OverviewWe are seeking a skilled Senior Internal Auditor to join our team at ALL-STAR AGENCY.Key ResponsibilitiesConduct risk-based AML audits, ensuring compliance with local and Head Office policies, procedures, and regulations.Evaluate the Bank's internal control environment, identifying areas for improvement and providing actionable...

Job SummaryWe are seeking a Compliance Control Specialist to join our team in Asia Pacific. The successful candidate will be responsible for ensuring compliance with regulatory requirements through the development and implementation of effective compliance controls.Key ResponsibilitiesDevelop and implement compliance controls to ensure adherence to...

CLIENT BACKGROUND Join a leading investment bank in Hong Kong, where we are committed to excellence in financial services. Our dynamic team is dedicated to ensuring compliance and operational integrity while supporting our clients' diverse needs. JOB RESPONSIBILITYMonitor and manage communication within the control room to ensure compliance with regulatory...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

What You Will Do A skilled Talent Sourcing & TA Research Specialist would support hiring needs primarily in Hong Kong, Macau, with additional support for APAC sourcing work. We are positioned to make a dramatic impact on the culture at Johnson Controls by focusing on delivering high quality hires in an appropriate time frame. How You Will Do It Source,...

Societe Generale is a global banking leader, serving individuals, businesses, and institutions in Europe and Asia. Our commitment to excellence and innovation drives us to deliver exceptional financial services while maintaining the highest standards of corporate governance and risk management.About the RoleThe Vice President, Compliance 2nd Level Control,...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group in the Asia-Pacific region. Our mission is to provide a world-class trading, clearing, and risk management infrastructure for the benefit of our customers and the broader financial markets.We are committed to delivering exceptional services, fostering a culture of...

Job DescriptionThe International Marketing Platforms Specialist will be responsible for driving the experiences for international audiences, including Businesses, Agencies, and Resellers.This role requires a strong understanding of international digital trends and experience working with multiple stakeholders, including leadership and non-technical...

As a seasoned Internal Audit Professional at China Construction Bank (Asia) Corporation Limited, you will participate in the internal audit of our CCB Group, Hong Kong, Macau and other overseas institutions. This is an excellent opportunity to utilize your skills and experience in financial instruments valuation model, corporate credit, treasury business,...

Job SummarySociete Generale is seeking a highly experienced and skilled Senior Compliance Risk Manager to join our team in Asia Pacific. As a key member of the Compliance team, you will be responsible for managing the control framework across the region.The ideal candidate will have extensive experience in compliance risk management, with a strong...

About Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but...

Company OverviewConnectedGroup is a leading investment and commodity trading company with a significant presence in APAC. We are committed to delivering exceptional results to our clients through innovative trade finance solutions. Our team of experts works closely with clients to understand their unique needs and develop tailored financing options that meet...

Job Responsibilities:The International Sales Development Specialist will be responsible for monitoring the sales office's performance, driving sales targets, coordinating new route launches, managing joint-promotions, establishing guidelines and policies, reviewing expense and budget costs, and optimizing processes.Key requirements for this role include a...

Responsibilities: Design and prepare various routine monitoring and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate...

Financial Operations Manager Job DescriptionWe are seeking an experienced Finance Manager to join our team at ACCA Careers. As a key member of our finance department, you will be responsible for handling financial reporting, regulatory submissions, and internal controls.ResponsibilitiesEnsure accurate and timely financial reportingOversee the preparation and...

The Role VP, Head of Control Room, Legal & Compliance Division Key Accountabilities Responsible for the development and implementation of appropriate compliance process, systems and controls for the Control Room and investment banking / corporate financing (IBD) function, including staff dealing policy and monitoring, maintenance of watch and restricted...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...

Job Summary:ConnectedGroup is seeking an experienced Trade Finance Specialist to join their global team. The ideal candidate will have expertise in structuring and providing diverse financing options, including trade loans, pre-shipment and post-shipment financing, and working capital solutions.About the Role:This role requires strong analytical and...

**Job Description for Risk Management Specialist - Governance and Compliance at Bank Of China (Hong Kong) Limited**Overview:We are seeking a highly skilled Risk Management Specialist to join our team in Hong Kong. As a key member of our Governance and Compliance department, you will play a crucial role in ensuring the bank's operational risks are effectively...