Auditor, Internal Controls

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...

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...

**About the Role:**We are looking for an experienced auditor to join our team at China Construction Bank (Asia) Corporation Limited's Overseas Audit Centre in Hong Kong.The successful candidate will have a strong background in auditing financial institutions, with a focus on risk management and internal controls.The role involves participating in the...

Job Overview We are seeking a skilled internal auditor to join our team at the Hong Kong Trade Development Council. As an internal auditor, you will be responsible for conducting audits and ensuring the effectiveness and efficiency of our business controls, systems, and processes. Key Skills: Strong analytical and problem-solving skills. Excellent...

SGS Société Générale de Surveillance SA is looking for a highly experienced Senior Compliance Auditor to join its team.The ideal candidate will have extensive relevant work experience in the financial services industry, internal audit/control testing, and compliance backgrounds.The successful applicant will be responsible for supervising and delivering...

(Ref. No.: 3/03SIA-IA/HKTDC) The Hong Kong Trade Development Council ("HKTDC"), the statutory organisation promoting Hong Kong's external trade, seeks a dynamic and high caliber professional to join our Internal Audit Department. The position's major responsibilities include: Carry out and document detailed and system testing on business controls, systems...

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...

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...

About the Position The Hong Kong Trade Development Council, a statutory organisation promoting Hong Kong's external trade, seeks a dynamic and high-caliber professional to join our Internal Audit Department. Key Responsibilities: Carry out detailed and system testing on business controls, systems, and processes to ensure effectiveness and efficiency....

Job Description:Ambitious auditors with experience in anti-money laundering (AML) are sought after to lead the internal control environment of our corporate banking client.About the Role:This Senior Internal Auditor position is a key component in ensuring compliance and risk management within the organization. The successful candidate will be responsible for...

Job DescriptionOur client is a highly respected and internationally recognized foreign bank with a strong presence in the global financial industry.Audit Manager, Internal Audit - Global MarketsWe are seeking an experienced Lead Auditor to join our team. The successful candidate will be responsible for performing moderately complex audits including drafting...

**About the Role**The Senior Auditor (Overseas Audit Centre) is responsible for participating in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions, and contributing to the formulation of annual audit project plans. The ideal candidate will have a strong understanding of banking, compliance, internal control systems, and...

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...

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...

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...

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...

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,...

About the RoleThe Senior Financial Controller Lead will play a critical role in shaping OKIA's financial operations and driving success. As a seasoned professional, you will oversee financial planning, budgeting, and forecasting, ensuring alignment with organizational strategies.Key Responsibilities:Develop and implement financial policies, procedures, and...

We are seeking a Risk Assurance Professional to join our Compliance Regulatory Assurance team. The ideal candidate will have a strong background in risk management and assurance, with experience in conducting risk-based reviews.This role involves working closely with other regional Regulatory Assurance teams to ensure that controls are effectively designed...

Senior Accountant – International Advisory BoutiqueWe are seeking an experienced Senior Accountant to join our team in Hong Kong. As a key member of our advisory boutique, you will be responsible for leading our accounting functions, including general accounting, statutory and IFRS reports closings, and implementing reporting systems.The successful...