Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Bank of China - Hong Kong
Responsibilities Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti... of all FCC/AML-related internal audit Participate or support other audit assignments or ad-hoc projects in personal banking...
May 16
Manager, Accounting and Finance, MNC, SSP District
Morgan McKinley - Hong Kong
and experienced Accounting Manager to join the company and lead a dynamic team. About the role Reporting to the Finance Director... financial transactions, reconciliations, and reporting. Implement and enhance internal control processes and procedures...
May 16
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Bank of China - Hong Kong
with less experience will be considered as Assistant Audit Manager Familiar with relevant local and international banking and AML laws...Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK...
May 16
Audit Manager / Assistant Vice President, Internal Audit
Fubon Bank - North Point, Hong Kong
by Head of Internal Audit / requested by senior management and the Audit Committee. Provide risk management advisory services... and maintaining effective working relationship with counterparts in Internal Audit and the business. Ability to think outside the box...
May 15
Internal Audit Senior Manager, Leading Corporate Bank
Hays - Hong Kong
A leading Corporate Bank is hiring an Internal Audit Senior Manager for their regional audit team.... Job Description: My client is seeking an experienced Internal Audit Senior Manager to lead our internal audit team. The...
May 12