Audit Manager for Compliance and Risk

Job SummaryThe Audit Manager - Risk Oversight and Compliance will be responsible for leading the audit team in assessing the effectiveness of internal controls and risk management processes within Bank of China (Hong Kong) Limited. This role will involve coordinating audit activities, reviewing audit reports, and providing recommendations for improvement.Key...

About NatixisNatixis is a leading financial institution with a strong presence in the Asia Pacific region.Job Description:Audit and Risk Management RoleWe are seeking an experienced Audit and Risk Management Specialist to join our team in Internal Audit. This role will be responsible for performing audit missions of designated departments/branches in Asia...

Job DescriptionWe are seeking a highly skilled Deputy Audit Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our internal audit department, you will be responsible for conducting internal audit engagements related to Compliance/Anti-Money Laundering (AML) in our Group and Southeast Asian subsidiaries/branches. Your expertise...

Classy Wheeler Limited Seeks a Leader in IT Audit and Risk ManagementAbout the RoleAs a Manager of Governance and Compliance Services - IC, you will play a pivotal role in developing and implementing an internal risk-based audit strategy that aligns with the company's governance initiatives.Key ResponsibilitiesDevelop and implement a comprehensive IT audit...

Job DescriptionAt Classy Wheeler Limited, we are seeking an experienced IT Audit Manager to join our team.About the RoleThe successful candidate will be responsible for developing and implementing an internal risk-based audit strategy, ensuring effective governance initiatives are in place. This includes assisting management in overseeing audits and...

As a key member of the SMBC Group, the Compliance Risk Manager will play a vital role in ensuring the bank's compliance risk control framework is adequate and effective.Key Responsibilities:Conduct risk-based compliance monitoring activities to identify potential or actual regulatory risks.Review and assess the bank's compliance risk control framework to...

Job Title: Senior Financial Crimes Compliance Audit ManagerAbout Us: Bank Of China (Hong Kong) Limited is a leading financial institution with a strong presence in Hong Kong and the Asia-Pacific region.Job Description: We are seeking a highly experienced Senior Financial Crimes Compliance Audit Manager to join our team. The successful candidate will be...

Job SummaryWe are seeking an experienced Audit and Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our audit department, you will be responsible for leading and managing various internal audit engagements in the Corporate Banking sector.

Job Description:This role is responsible for leading internal audit engagements related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), as well as compliance and operational risk management in the Bank of China (Hong Kong) Limited group.Key Responsibilities:Engagement Lead: Manage internal audit assignments from planning, risk...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...

Job DescriptionCiti, a global bank with a rich history, is seeking a highly skilled professional to join our Internal Audit team as an Audit Manager - Risk and Control Specialist. This role offers a unique opportunity to work on moderately complex audits and assessments of Citi's risk and control environments.Company OverviewCiti is a leading global bank...

Job DescriptionWe are seeking a highly skilled Internal Audit Specialist to join our team at Fubon Bank. This role will involve providing risk management advisory services and technical advice to business units and teams.Main Responsibilities:Assist Senior Audit Managers in risk-based audit planning and audit report preparationConduct audit assignments on...

Job DescriptionWe are seeking a seasoned professional to join our team as an Senior Executive, Audit Compliance Officer. The ideal candidate will have extensive experience in internal audit, with a strong focus on compliance and risk management.Key Responsibilities:Perform comprehensive financial and operational audits for business operations in China and...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Futu Securities International (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a strong risk management framework.About YouYou hold a degree in Law,...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Expert to join our team at 11062 Citibank, N.A. Hong Kong.About the RoleThe successful candidate will serve as a senior compliance risk officer for Independent Compliance Risk Management's Testing team, responsible for assessing compliance risks and controls implemented by the first and...

Company Overview">Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporations, and institutions.">About the Role">We are currently seeking an experienced Senior Audit Manager to join our team. As a key member of our internal audit department, you will be...

About the Role:We are seeking a highly skilled and experienced Internal Audit Professional to join our team at China Mobile International Limited. As an Assistant Internal Audit Manager, you will play a key role in our internal audit function, working closely with senior management to ensure that our operations are running efficiently and...

Job Description:We are seeking a highly skilled Lead Compliance Auditor to join our team at Bank Of China (Hong Kong) Limited. As a key member of our Compliance Department, you will be responsible for conducting internal audit engagements related to Compliance / Anti-Money Laundering (AML) in the BOCHK Group and Southeast Asian subsidiaries/branches.About...

Job DescriptionThe West Kowloon Cultural District Authority invites experienced professionals to apply for the position of Audit and Risk Manager. This is a unique opportunity to join a dynamic team and contribute to the organization's mission of creating a prime local and international destination for arts, culture, and entertainment.

Job Title: Risk and Compliance ExpertCompany Overview: Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Risk and Compliance Expert.Job Description:The ideal candidate will assist in managing all regulatory compliance matters, conduct independent reviews to assess policies and controls, review internal guidelines...