Compliance Officer
Macnica Cytech Limited - Kwun Tong
Full-time - Permanent
and audit findings. Prepare reports on KYC activities... and present findings to senior management. Identify...
April 17
CTgoodjobs
Assistant Risk and Compliance Manager (Risk & AML) - Bank of East Asia (Trustees) Limited
The Bank of East Asia - Kwun Tong
Full-time - Permanent
reports to facilitate senior management oversight... or regulators to facilitate onsite inspection or audit process...
April 16
CTgoodjobs
Head, Corporate Real Estate & Services, Hong Kong & Macau
Standard Chartered - Kwun Tong
Full-time - Permanent
vendors and preferred suppliers, and influencing senior..., ensure audit readiness and advise governance bodies...
April 15
Standard Chartered
Accounting Manager/ Assistant Accounting Manager
Hong Kong Art Development Co. Ltd - Kwun Tong
Full-time - Temporary
and follow-up Coordinate the annual audit process, manage... accounting standards and internal/external audit...
April 12
CTgoodjobs
Director, CFCR CIB Digital Assets
Standard Chartered - Kwun Tong
Full-time - Permanent
with internal audit and assurance functions to address... and provide reports to senior management. Escalate...
April 10
CTgoodjobs
(Senior) Accounting Officer - Accounts Receivable
Superhub Limited - Kwun Tong
Full-time - Permanent
and assist in month-end closing Support audit... with more experience may be considered for the Senior Officer level...
April 05
CTgoodjobs
Risk and Compliance Manager - Treasury Markets Support
The Bank of East Asia - Kwun Tong
Full-time - Permanent
, Audit, Middle Office or Treasury Operations... as Senior Risk and Compliance Manager...
April 04
CTgoodjobs
Private Banking Client Transacting Manager
Standard Chartered - Kwun Tong
Full-time - Permanent
by senior management. To verify all relevant transactions... by senior management. To verify all relevant transactions...
April 01
CTgoodjobs
Technical Account Manager (Private Cloud) - IC
Classy Wheeler - Kwun Tong
$55,000 per month
Full-time - Permanent
and management of relevant projects. Senior technical expert... for internal operation requirements, e.g. compliance audit...
March 29
Classy Wheeler
Associate Director, Business Risk Management
Standard Chartered - Kwun Tong
Full-time - Permanent
with senior leadership, the role provides transparent... with key internal stakeholders such as Internal Audit...
March 27
Standard Chartered
Senior Finance Officer
Gain Miles Assurance Consultants Ltd - Kwun Tong
Full-time - Permanent
and eager-to-learn Senior Finance Officer to join our team... to internal system Support audit, regulatory review...
March 27
CTgoodjobs
Payments Asia Head of Liquidity & Accounts (LAS) Product Solution Specialists (PSS) – Executive Director
JPMorgan Chase - Kwun Tong
Full-time - Permanent
opportunities. Serve as senior sponsor on priority client... to maintain audit readiness and regulatory compliance...
March 27
JPMorgan Chase
Audit Manager - CIB
Standard Chartered - Kwun Tong
Full-time - Permanent
Jobs Job Details Audit Manager - CIB Job Description Requisition... Internal Audit Manager, Digital Assets is responsible...
March 25
Standard Chartered
Assistant Manager, Commercial Finance
Inchcape - Kwun Tong
Full-time - Permanent
commentary to senior stakeholders. Monitor and analyze..., and regulatory requirements. Assist in audit and compliance...
March 24
CTgoodjobs
Senior Accountant, AP
Inchcape - Kwun Tong
Full-time - Permanent
talents to apply for the following position: Senior... is seeking a Senior Accountant, AP to join our team in Hong...
March 24
CTgoodjobs
Senior Manager – Service Operations
Inchcape - Kwun Tong
Full-time - Permanent
compliance with OEM warranty, repair standards, and audit... years in a senior leadership role. Strong leadership...
March 24
CTgoodjobs
Investigator Hong Kong, Group Investigations
Standard Chartered - Kwun Tong
Full-time - Permanent
relevant stakeholders and appropriate senior management... Investigations process. Ensure regional senior management...
March 20
CTgoodjobs
Operations Control Management - Vice President
JPMorgan Chase - Kwun Tong
Full-time - Permanent
. You will partner with senior leaders, modernize controls... and deliver concise updates for senior management...
March 17
JPMorgan Chase
Director, CFCR CIB Digital Assets
Standard Chartered - Kwun Tong
Full-time - Permanent
with internal audit and assurance functions to address... and provide reports to senior management. Escalate...
February 27
Standard Chartered
Investigator Hong Kong, Group Investigations
Standard Chartered - Kwun Tong
Full-time - Permanent
relevant stakeholders and appropriate senior management... Investigations process. Ensure regional senior management...
February 26
Standard Chartered