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- Overview We are seeking an experienced audit professional to join a leading global banking institution. This role sits within the Internal Audit function supporting global functions, providing independent assurance on the effectiveness of risk management, controls...
- (Assistant) Internal Audit Manager We are partnering with a prominent listed company to support their search for an Assistant Internal Audit Manager. This role plays a key part in strengthening audit processes and driving continuous improvement across the organizati...
HKD 30k - HKD 50k /月
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia. Client... ... to resolve compliance-related issues. Supporting periodic audits and risk assessments related to AML compliance. Profile ...- We are a CPA (pracitsing) audit firm in Central for over 40 years. Most of our ex-colleagues have obtained professional qualification and thorugh practical audit experience.They got CFO in commercial organization, IRD, and College professor. Graduate of Universi...
- CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung Bank was acquired by China M...
- What You'll Do: Provide support in responding to merchant inquiries & Klook product onboarding Facilitate the Klook product from existing platform to the new platform Klook product feedback collection What You'll Need: Attention to Detail and Patienc...
- Key Responsibilities Internal Control Framework Develop, implement, and maintain internal control policies and procedures align... ...nsure compliance with local regulations and Group policies. Audit & Monitoring Lead internal control reviews and store audits ...
- ... Bonham Circus, 40 Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3766 Fax: 3007 1947 Job Description: # Conduct IT security audits on systems, from planning to post-audit review and preparing reports # Review relevant documentations and perform penetration tes...
- The Company My client is an International Asset Management firm with global presence. This is a new headcount and they are expanding their Human Capital team in Asia. The Role Design, implement, and manage compensation and benefits programs that are compe...
- Our client is an international manufacturing company with a stable and steadily growing business. To support their various business initia... ...ll be a definite advantage. Qualified accountant with big 4 audit firm training. Minimum 12 years' relevant work experience w...
HKD 40k - HKD 45k /月
A leading international law firm is seeking a Business Development Specialist / Coordinator for a 6 month contract in Hong Kong. The role focuses on developing compelling pitches and proposals, managing BD resources, and supporting Asia offices in global initiatives. S...- ...embers to provide a high quality of client service. Keep track of Clients, Assets Under Management (AUM) and Revenues using our internal systems; periodic calculation of account performance. Work together with other teams in meeting all compliance, regulatory, ris...
- Job Description Private Banking is involved with every facet of wealth management, including investments, wealth structuring, philanthropy, liquidity and credit management, as well as tax and estate planning. Our business model focuses on deep client relationships, ...
- Job Description The International Private Bank (IPB) Client Experience team (CX) is dedicated to delivering an exceptional experience for our clients and prospects. Through a proactive, coordinated, and inclusive approach, the CX team collaborates across various fa...
- Job Description Job Summary As an International Private Bank, UHNW Investor, Executive Director in the Taiwan team (Hong Kong based) of J.P. Morgan Private Bank, you are responsible for advising UHNW clients on building, preserving and managing their wealth. You...
HKD 25k - HKD 35k /月
...ing compliance with anti-money laundering (AML) regulations and internal policies. Maintaining accurate and up-to-date client records... ...orting the legal department with compliance-related matters and audits. Providing guidance and training to team members on CDD and ...- ... Responsibilities: Responsible for designing and take the lead in executing the day-to-day activities of risk management and internal audit review engagements and/ or advisory engagements Carry out on-site assessments and fieldwork, including international assignm...
HKD 25k - HKD 35k /月
...to enhance consumer living standards worldwide. With a strong international presence and a commitment to sustainability and innovation, t... ...., kitchen appliances, home electronics). Conduct supplier audits and factory inspections, primarily in Asia, to ensure complia...- ...ciated with DeFi, NFTs, stablecoins, and smart contracts, and propose mitigation strategies. - Conduct regular compliance audits and internal reviews. - Transaction Monitoring & Investigations: - Oversee AML transaction monitoring and suspicious activity repor...
- ...y, quarterly, and annual financial reports. Collaborate with internal departments to gather financial data and provide insights for d... ...laws, regulations, and internal policies. Support the annual audit process by providing necessary documentation and information. ...
- ...tment and unit-linked accounting comply with IFRS standards and internal accounting policies. Coordinate accurate and timely preparat... ... solutions and strategic thinking to drive outcomes Big four audit firm experience is preferred Familiarity with financial syst...
- ...st in preparing financial reports and statements Liaise with internal departments and external vendors to resolve discrepancies En... ... policies and maritime industry accounting standards Support audits and tax filings by providing necessary documentation Perform...
- ... the Group (HK Profits Tax and overseas jurisdictions as applicable). Ensure compliance with statutory requirements, audit standards, and internal policies. Coordinate with external auditors and tax advisors. 5. Internal Controls & Process Improvement Maint...
- ...nts payable, and asset management Record financial data for investment companies as needed Coordinate with internal and external auditors during audit processes Input all financial information into the accounting system Ensure accuracy and timeliness of ent...
- ...management reporting, cash flow forecast. - Handle the annual audit and year-end process - Handle Corporate income tax filing -... ...surance matters and company secretarial matters - Involved in internal control, internal audit, tax compliance work and stock-take; ...
- ...ess optimization and automation, integrating CI/CD practices to streamline deployments. Ensure governance, audit readiness, and compliance with internal and regulatory standards. Collaborate with cross-functional teams and stakeholders to align release activi...
- ...changes to HR team, explain policies and procedures to business managers and employees as needed. Annual Audit – Handle periodical audit process, both internal & external when necessary. Project management – Assist HR Director to implement various WW and regional ...
- ...tify gaps, and drive enhancements to meet regulatory expectations. Liaise with internal teams and external stakeholders, including regulators and auditors, during inspections and audits. Offer guidance on client business processes to ensure alignment with AML/CFT ...
- ...ng processes Manage cash flow, treasury operations, and banking relationships Implement and monitor internal financial controls Coordinate external audits and ensure regulatory compliance Provide strategic financial insights to support business decisions ...
- ...mplement corrective actions where necessary. 3. Compliance & Internal Controls Ensure adherence to corporate governance, internal ... ...all entities in the region. Coordinate internal and external audits, addressing findings and implementing improvements. 4. Treas...