Auditing and Compliance Expert

**Responsibilities and Requirements:**As an Internal Audit Professional at China Construction Bank (Asia) Corporation Limited's Overseas Audit Centre in Hong Kong, you will be responsible for:Participating in the internal audit of our CCB Group, Hong Kong, Macau and other overseas institutions.Formulating annual audit project plans and executing them...

Join Our Team:We are looking for a highly skilled Compliance and Security Expert to join our team at Alibaba Cloud.About the Role:As a Compliance and Security Expert, you will be responsible for ensuring the highest level of security and compliance within our organization.You will work closely with our internal teams to identify and mitigate potential...

Join Our TeamWe are looking for an experienced Quality Audit and Compliance Manager to join our team. The ideal candidate will have a proven track record in Aviation Quality Assurance and be able to lead the development and implementation of effective audit strategies. Key AccountabilitiesDevelop and execute comprehensive audit plans to drive...

Global Consultancy, a renowned expert in the asset management and funds sector, is seeking a driven individual to join their growing team.The role offers a unique opportunity to advise and support clients on regulatory compliance matters.Assist with licensing applications and ongoing compliance obligationsDevelop and enhance compliance policies and...

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 UsChina CITIC Bank International Limited is committed to providing a work environment that is inclusive, respectful, and free from discrimination. Our bank values diversity and believes that everyone has a unique perspective to share. If you are passionate about contributing to a dynamic team that prioritizes innovation and excellence, we would love to...

Overview:Futu Securities International (Hong Kong) Limited is a leading financial services provider, and we are seeking an experienced Compliance Manager to join our team.Responsibilities:Licensing and Compliance: Assist in supervising licensing-related works and providing expert advice on licensing issues to ensure compliance with relevant...

Social Compliance / CSR Manager (EU, hardgoods) (839275) Hong Kong My client, a renowned supply chain company, is looking for a Compliance Manager with EU market hardgoods experience. Key responsibilities include: Provide continuous education to the factories to ensure they fully understand the ethical compliance process. Oversee the third party audit...

Job DescriptionKey Responsibilities:Conduct on-site inspections and service quality audits for ground operations, cabin services, and customer-facing areas.Document and report audit findings, highlighting service gaps and areas for improvement.The selected candidate will be responsible for collecting and compiling data from service audits, passenger...

Job DescriptionAs a Lead Senior Audit Expert for Corporate Banking at Bank of China (Hong Kong) Limited, you will play a crucial role in leading and managing various internal audit engagements in the Corporate Banking sector. Your responsibilities will include planning, risk assessment, fieldwork, and reporting.About UsBank of China (Hong Kong) Limited is a...

Role OverviewWe are seeking a seasoned professional to join our team as a Customer Identity and Compliance Expert in Consumer Banking. As the leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their dreams and ambitions.About UsDBS Bank (Hong Kong) Limited is a market leader in consumer banking, offering a...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team in Hong Kong. As a key member of our sourcing team, you will be responsible for ensuring that our suppliers adhere to strict social compliance standards.Your primary focus will be on providing continuous education to factories on ethical compliance processes. You will also...

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...

Press Tab to Move to Skip to Content LinkArea of interest: Audit, Accounting & FinanceGIA 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...

Job DescriptionWe are seeking a highly skilled Senior Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for an individual with a strong background in anti-money laundering (AML) programs to contribute to the growth and success of our organization.About the RoleThe AML Program Specialist will be responsible for...

Job DescriptionOverviewConnectedGroup seeks a seasoned Social Compliance Specialist to oversee the company's social responsibility initiatives. Key Responsibilities:Develop and implement effective social compliance strategies across EU hardgoods markets.Collaborate with internal stakeholders to ensure seamless execution of CSR projects.Conduct thorough...

About the RoleWe are seeking an experienced Compliance Expert to join our Investment Compliance team in Hong Kong. The successful candidate will contribute to ensuring that all of Allianz Global Investors' activities in the Asia Pacific offices satisfy regulatory requirements and internal policies.Develop and implement policies, procedures, and controls to...

About the RoleWe are seeking an experienced Internal Audit Professional to join our team in Hong Kong. As a key member of our audit team, you will be responsible for conducting audits to ensure the soundness of our internal controls and risk management practices. ResponsibilitiesParticipate in the internal audit of the CCB Group, Hong Kong, Macau and other...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.: 499403Employment Type: Full timeDepartments: Group AuditJob Functions: Audit, Risk ManagementResponsibilities:Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking...

About the RoleWe are seeking an experienced IT Compliance Manager to join our team at Links International. The successful candidate will have a strong background in IT compliance and assurance, with experience in leading teams and managing complex projects.ResponsibilitiesLead Compliance Efforts: Develop and implement a comprehensive IT compliance program to...