Auditing Expert

Job DescriptionThe successful candidate will be responsible for participating in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions. This includes formulating annual audit project plans, developing audit programs, collecting background information on auditees, analyzing business system data, evaluating internal control...

Company OverviewConnectedGroup Limited, a global banking organization, seeks a seasoned internal audit expert to lead and manage the audit function for their global markets and securities services.

The position of Wholesale Banking Audit Lead is available at our organization. The role requires an individual with expertise in credit risk management and audit. As a Wholesale Banking Audit Lead, your main responsibility will be to oversee the execution of comprehensive audit plans to ensure the integrity of our credit risk management processes.Main...

We are seeking a highly skilled and experienced Audit Manager to lead our Wholesale Banking team. As an Audit Manager, you will be responsible for developing and executing comprehensive audit plans to ensure the integrity of our credit risk management processes. Your primary focus will be on providing high-quality assurance services to our clients by...

Financial Reporting RoleWe are looking for an experienced Finance Manager to join our team, focusing on financial reporting analysis and financial package preparation. As a key member of our finance team, you will be responsible for preparing and analyzing monthly, quarterly, and annual financial reports and packages for management and stakeholders.Key...

Manager / AVP, Wholesale Banking Audit (experienced in credit audit)Assist HoD and Audit Lead in the delivery of their roles and responsibilities, and to manage the assigned audits to ensure that individual audits are delivered on time, on budget, to the required standards and to provide value to the Bank.Main Responsibilities:Participate in the development...

Join Our Team!We are seeking a talented Compliance Manager to join our team at Acts Consulting Co. 毅知顧問公司.Develop and implement effective compliance strategies;Collaborate with colleagues to design and deliver training programs;Provide guidance and support to staff on compliance matters;Stay up-to-date with changing regulations and industry...

About OSOMEWe're a forward-thinking fintech company dedicated to revolutionizing the world of accounting and bookkeeping. Our vision is to empower businesses and individuals to thrive in an ever-changing landscape. By combining cutting-edge technology with human expertise, we provide seamless, real-time services that cater to diverse needs.With a global...

Job Title: Tech Security ExpertMNC - Tech Risk / Cyber Security - Senior Manager / DirectorAbout Us: PrimePeak Group is a leading consulting firm providing expert services to clients in various industries.Job Description:We are seeking an experienced Senior Manager / Director for Tech Risk / Cyber Security. This role is critical in ensuring the company's IT...

Sr IT Audit Manager, Reputable Conglomerate Our client is a leading Asian conglomerate with a strong establishment in Hong Kong across diverse businesses in hospitality, entertainment, retail, ecommerce, and construction. It is also known for its significant investments in technology development. The internal audit function of this Group has a...

Technology Risk Management ExpertAbout the Opportunity:This exciting opportunity has arisen for a high-calibre IT Audit professional to join our Group Internal Audit team at Senior Manager level, based in Hong Kong.The ideal candidate will have experience in Technology Audit, Technology Risk Management, Info Security, Cyber Security, Technology Control,...

Social Compliance and Sustainability LeaderConnectedGroup is seeking a Social Compliance and Sustainability Leader with expertise in EU market hardgoods.About the Position:Design and deliver training programs for factories to ensure they understand the ethics of social compliance.Manage third-party audit firms and review their reports.Conduct independent...

Press Tab to Move to Skip to Content Link Area of interest: Audit, Accounting & Finance GIA represents the Third Line of Defence and provides independent assurance of the effectiveness of management’s control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). GIA...

Press Tab to Move to Skip to Content Link Area of interest: Audit, Accounting & Finance GIA represents the Third Line of Defence and provides independent assurance of the effectiveness of management's control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). GIA...

As a leading digital media and broadcasting company, Asia Television Limited has been at the forefront of innovation since its inception in 1957. Our journey has been marked by significant milestones, shaping the industry into what it is today.The PositionWe are currently seeking an experienced Assistant Accountant to oversee our financial functions. Key...

JOB SUMMARYGIA represents the Third Line of Defence and provides independent assurance of the effectiveness of management's control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). GIA works with the Group's other control functions, such as Finance, Risk and...

We are seeking a highly skilled professional to join our team as a Financial Crime Compliance Expert. The ideal candidate will have extensive experience in AML/compliance, audit and related fields, with a strong background in banking products, services and operations.Responsibilities:Act as a Subject Matter Expert on AML-related topics, providing advisory...

Job DescriptionWe are seeking a highly experienced Financial Crime and Compliance Subject Matter Expert (SME) to join our team as a Financial Crime and Compliance Expert.The ideal candidate will have extensive experience in implementing and optimizing sanctions and screening Anti-Money Laundering (AML) products, with a strong understanding of global...

Job DescriptionThe Director of Equities Advisory Compliance will provide proactive compliance advisory services and manage regulatory requirements with a focus on HKEX and SFC regulations.Key Responsibilities:Lead the Equities Advisory Compliance function, providing expert guidance on compliance matters related to equities trading.Proactively interpret and...

Compliance and Risk Management ExpertWe are seeking a highly experienced Compliance and Risk Management Expert to join our team. In this role, you will be responsible for developing and implementing compliance policies and procedures to ensure the company remains compliant with regulatory requirements. Your key responsibilities will include:Developing and...