knowledge on compliance and AML/CFT, and specific job title (Senior Audit Manager / Audit Manager) will be determined based... and to pursue a bright and exciting future. Responsibilities Be a team member of Banking Audit Department Develop and implement...
will be considered as Assistant Audit Manager/ Candidates with more experience will be considered as Senior Audit Manager) Solid... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498747/senior-manager-audit-manager...
. We are currently seeking a high calibre professional to join our team as an Audit Manager. Principal Responsibilities In this role... in a relevant business or function, such as an audit function, finance, risk management, compliance, or business management...
.pageuppeople.com/798/cw/en/job/494302/assistant-audit-manager-audit-manager-corporate-banking=11232 Data collected would be used...: Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork...
to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti... or equivalent; CAMS, CIA, AAMLP/CAMLP will be a plus 4 years or above experience in audit, compliance or control assessment filed...
as Assistant Audit Manager Familiar with relevant local and international banking and AML laws & regulations, standards and market...-manager-assistant-audit-manager-compliance-antimoney-laundering=11232 Data collected would be used for recruitment purposes...
.pageuppeople.com/798/cw/en/job/494838/audit-manager-senior-audit-manager-antimoney-launderingcompliance=11232 Data collected.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 494838 Employment Type: Full time Departments: Group Audit...
Responsibilities: Conduct yearly IT audits, review and special projects Prepare IT audit reports, present... investigation findings and offer recommendations Assist to develop audit plans of designated areas in IT Audit Evaluate the risk...
Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery... or equivalent; CAMS, CIA, AAMLP/CAMLP will be a plus 4 years or above experience in audit, compliance or control assessment filed...
management reports on compliance and operation risk related review results Coordinate internal / external review or audit...://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499151/manager-business-compliance-and-operation...
management experience in relation to accounting/finance, corporate banking, and compliance/AML will be an advantage Familiar....com To apply: https://careers.pageuppeople.com/798/cw/en/job/499268/audit-manager-assistant-audit-manager-southeast-asia-audit-division...
of internal or external audit experience, preferably in banking/ financial services industry, or exposure in credit control... among its staff members. Responsibilities: Plan and perform audit assignments with objectives to ascertain the adequacy...
among its staff members. Responsibilities: Plan and perform audit assignments specialized in credit function, e.g. credit review... and internal controls on various banking products, systems and operations are properly in place Identify and assess key risk areas...
Recruit Ref: L059477145 Posting Date: 2024-12-19 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager..., Audit Carry out the routine and special audits on the Bank’s business and operation functions Promote continuous...
Job Functions: Audit, Information Technology, Project Management, Quality Assurance, Compliance, FinTech Responsibilities... or related disciplines 4 years' experience in IT or Audit field, preferably in Banking and Financial industry Relevant...
among its staff members. Responsibilities: Plan and perform audit assignments specialized in credit function, e.g. credit review... and internal controls on various banking products, systems and operations are properly in place Identify and assess key risk areas...
(Candidates with less experience will be considered for the position of Assistant Manager, IT Audit) We offer competitive... among its staff members. Responsibilities: Assist the Team Head of IT Audit to set IT audit objectives and develop IT audit...
Recruit Ref: L05947768 Posting Date: 2024-12-12 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager..., Audit Carry out the routine and special audits on the Bank’s business and operation functions Promote continuous...
position of Assistant Audit Manager Solid auditing or risk management experience in relation to accounting/finance, corporate... banking, and compliance/AML will be an advantage Familiar with relevant laws, regulations, standards, and practices...
Recruit Ref: L05947739 Posting Date: 2024-12-05 Bank Of Communications Co Ltd - HK Branch Senior Manager/ Manager..., Audit Carry out the routine and special audits on the Bank’s business and operation functions Promote continuous...