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...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498565/audit-manager-personal-banking-and-wealth-management=11232 Data... Job Functions: Accounting, Asset Management, Audit, Quality Assurance, Risk Management, Compliance, FinTech Responsibilities...
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...
.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...
. 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...
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...
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...
FSO - Assurance - Audit - Banking & Capital Market - Staff Accountant - Hong Kong Our Assurance group is one of the...) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
Strong leadership, analytical and communication skills Candidate with less experience will be considered as Manager, Audit The... managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition...
(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...
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: L059477316 Posting Date: 2025-01-10 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...
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...
Recruit Ref: L059477257 Posting Date: 2025-01-03 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...
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...
Recruit Ref: L059477180 Posting Date: 2024-12-27 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...
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...
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...