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- ... GIA represents the Third Line of Defence and provides independe... ...he Group. As defined in the Audit Charter, all staff in GIA must... ...ll adhere to the Definition of Internal Auditing, the Core Principles ... ...stainability of the group, the Head of Audit will lead on the deli...
- This is an exciting opportunity for an experienced Internal Audit professional to play a vital role in ensuring compliance and driving impr... ...t to innovation and operational excellence. With a robust team of professionals, the company supports its clients in achieving b...
- ...ance function is a Second line of defence (LOD) function, respon... ...ch they are responsible. The Head of Compliance, Insurance is th... ...t external laws & regulations, internal codes and policies and good ma... ...ckground in a relevant risk or audit discipline. Professional qu...
- ...Industrial and Commercial Bank of China (Asia) Limited (“ICBC (A... ...es ~Reporting to the Section Head, the jobholder should perform ... ...ee and direct activities of an audit team to conduct audit reviews ... ...fectiveness of their system of internal controls ~Liaise with the he...
HKD 80k /月
As the Head of AML, you will lead and manage the entire AML department across differen... ...rks to ensure compliance with local and international regulations. Lead the AML team acros... ...erseeing the preparation of AML-related audits and assessments. Profile A succes...- ...build a category-defining health insurance company. As the Head of Valuation, you are will lead the reserving, financial reportin... ...ng assumptions with financial projections. Support external audits and regulatory filings , acting as the key actuarial contact f...
- ...anager, Wealth. Principal responsibilities The key function of this role is to shape and execute marketing strategies to grow th... ... WPB’s leadership in wealth management. Report directly to the Head of Wealth Marketing and will work closely to collaborate across B...
- ...rvices group encompassing the territories of Hong Kong, Macau and Pearl-River-Delta re... ...igate compliance risk with respect to the internal and external requirements including but n... ...he MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong f...
- ... customers, we serve over half of the adult population in Hong K... ...onal to join our department as Head of Business Risk Management (O... ...ompliance fulfilment / overall internal control review. Based on ri... ...response to internal/ external audits and regulators, and ensure the...
- Responsibilities: Report to the Head of Group Internal Audit; Perform risk and control assessment and execute risk-based audit plans and programs; Supervise the regional audit team and conduct financial, operational and compliance audits on the Group’s key op...
HKD 50k - HKD 100k /月
The Head of Finance role is a key leadership position within the accounting and financ... .... Ensuring compliance with local and international financial regulations and standards. ... ...lanning processes. Leading financial audits and liaising with external auditors. ...- Responsibilities: Oversee the continuous development of the HR team to align with strategic business goals. Manage compre... ...ving organisational needs. Ensure compliance with local and international labour laws for both local and foreign labour management. L...
- The Role We are seeking an experienced Head of Information Technology to lead our IT strategy, infrastructure, and digital transformation initiatives. This pivotal role will ensure the seamless operation of our technology systems while aligning IT goals with our m...
HKD 100k /月
Our client is a one of the largest employers with over 50,000 employees across the g... ...g Kong and China. They are looking for a Head of Rewards with experience from sizable ... ...ion, benchmarking for staff package, and internal audit Supervise the staff cost budget, fore...- ...Risk Officer (CRO) Job Purpose: The Head of Credit Portfolio Risk Management will be... ...nce trends. 3. Policy Governance and Internal Reporting Take ownership of credit po... ...regulators. Support internal/external audits and regulatory inspections related to cr...
HKD 80k /月
... and environmental (SHE) standards. The Head of Safety, Health and Environment will over... ...s. Ensuring compliance with local and international safety regulations and standards. Conducting regular site inspections and audits to identify potential risks and areas fo...- ...Development and Portfolio Management: Oversee the development of new secured lending products tailored to the needs of Hong Kong ... ...pliance teams to ensure adherence to regulatory requirements and internal policies. Team Leadership and Development: Lead and inspir...
- ...s a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member... ...rious system development and enhancement projects to comply with internal policies and improve process efficiency. Provide support and ...
- ...fining health insurance company. The Head of Finance will lead the finance function ... ...financial processes, and the strength of internal controls. The ideal candidate will have ... ...nd stakeholders . Lead the year-end audit process , liaising with external audito...
- About Standard Chartered We're an international bank, nimble enough to act, big enough for ... ...y, while putting the client at the heart of what we do Never settle, continuously... ...erm JOB SUMMARY As the Regional Head Facilities Management and Engineering, G...
