Internal Control Specialist

Job Overview:We are looking for an experienced Internal Controls Specialist to join our team at the Bank of Communications Co., Ltd. London Branch.In this role, you will play a critical part in promoting a culture of integrity and accountability within the organization.Your key responsibilities will include carrying out regular audits to identify areas for...

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...

Expertise in Risk ManagementJob Details: We are seeking an experienced Senior Manager to join our team as a specialist in risk management. The ideal candidate will have a strong background in auditing, risk management and compliance, with a focus on the Corporate Banking sector.Key Tasks :Develop and implement risk management strategies to mitigate potential...

Aircraft Maintenance Control SpecialistAs an Aircraft Maintenance Control Specialist at Hong Kong Aircraft Engineering Company Limited, you will be responsible for ensuring the safe and efficient execution of maintenance activities within the AOG, late exit maintenance, or significant inbound defect event.Main Responsibilities:Manage the maintenance activity...

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,...

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,...

At PETERFAN COMMERCIAL COMPANY, we are seeking a highly motivated and skilled International Business Development Specialist to join our team. As an International Business Development Specialist, you will be responsible for identifying and developing new business opportunities in international markets by researching and targeting potential clients in various...

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...

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 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...

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...

Job OverviewAn international organization, FastLaneRecruit, is seeking a skilled Financial Controller to join their Hong Kong-based team. This role involves ensuring the company's financial integrity and compliance with local and international accounting standards.

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...

Job Description:The Bank of China (Hong Kong) Limited is seeking a highly skilled Risk Control Strategist to join its team. This role will be responsible for designing and preparing various routine monitoring and compliance reports for Global Markets operational risks.Responsibilities:Develop and implement effective risk management strategies to mitigate...

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...

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...

The Regional Finance Specialist will oversee the supplier onboarding process for the region, ensuring compliance with global and local procurement policies.They will provide training to employees on supplier creation and management, as well as best practices. Additionally, they will monitor procurement internal controls and report any violations to...

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...