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- Key Responsibilities Internal Control Framework Develop, implement, and maintain internal control policies and procedures aligned... ...ternal control awareness across all business units. Risk Management & Compliance Conduct risk assessments to identify potenti...
- ...oin 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, and governance frameworks across the organization. Key Respons...
- (Assistant) Internal Audit Manager We are partnering with a prominent listed company to support their search for an Assistant Internal Aud... ... Design and execute internal audit plans Assess internal controls, risk management, and governance frameworks Communicate ...
- ...Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provides comprehensive banking products and services including retail ban...
- 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 compet...
- Our client is an international manufacturing company with a stable and steadily growing busi... ...es, they are now inviting a Senior FP&A Manager to join their team in Hong Kong. ... ...ion. Ensure compliance with internal controls, accounting standards, and corporate go...
- 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...
- Principal Responsibilities Assist in implementing and maintaining controls to ensure daily operations comply with internal policies and procedures. Support periodic assessments, control self-assessments, and departmental health checks to mitigate risks and meet ...
- The role: The Property Control Officer is responsible to provide end-to-end expertise and exceptional services to manage daily operations of the Jewelry Watches warehouse, pr... ...ewelry and Watches Departments and other internal departments to support activities such a...
HKD 30k - HKD 50k per month
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia. Client Details Our client is a US headquartered law firm with a strong, specialized presence in Hong Kong. Description As an AML ...HKD 40k - HKD 45k per month
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. St...- ... is involved with every facet of wealth management, including investments, wealth structur... ...Management (AUM) and Revenues using our internal systems; periodic calculation of accoun... ... the private banking key regulatory and control environments that are relevant to the t...
- ... departments to facilitate health check, internal review and assessment on compliance issu... ...rs’ relevant work experience in internal control, Compliance, operational risk and/or oth... ...perience will be considered as Assistant Manager Detailed oriented, with good communic...
- Job Description Join J.P. Morgan Private Bank, a leader in global wealth management, where we deliver unparalleled advice and services to the world’s most affluent individuals and families across 36 countries. As the largest private bank in the U.S. and a key player...
- ...ing materials, training materials Advise business and operation units on internal control requirements Handle inquiries from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when required Requ...
- ...ke the lead in executing the day-to-day activities of risk management and internal audit review engagements and/ or advisory engagements C... ...nctional teams to strengthen clients' governance, internal controls, and risk management practices Oversee project executio...
- ...in compliance best practices. - Risk Management & Governance: - Develop and implemen... ...- Conduct regular compliance audits and internal reviews. - Transaction Monitoring & ... ...lish internal policies, procedures, and controls for Web3 and exchange-related complianc...
- Job Duties Oversee and manage office relocation or modern workspace infrastructur... ...rdination with vendors, contractors, and internal stakeholders. Manage project timeli... ...ct management skills, including timeline control, risk management, and budget oversight. ...
- ...Our client, a leading construction firm, is seeking an IT Infrastructure and Support Controller to join their growing team. You're a key play to lead infrastructure projects, manage security initiatives, resolve escalations, mentor engineers, and drive strategic IT u...
- Job Description The International Private Bank (IPB) Client Experience team (CX) is dedic... ...ations, Privacy, Compliance, Legal, and Controls. As a Vice President, Asia Client Ex... ...IPB, you will take up a crucial role in managing and addressing client complaints, condu...
- Job Responsibilities: Manufacturing Cost Control & Financial Analysis Manage product costing, standard costing, and variance analysis across ... ...l analyses to senior leadership. Ensure adherence to internal policies, accounting standards, and regulatory requirem...
- ...d schemes, HR payroll process & vendors management, as well as supporting the relevant pro... ...ration – Work closely with C&B team, HR Controller, finance team and HQ HR team to complet... ...– Handle periodical audit process, both internal & external when necessary. Project m...
- ...Ensure timely and accurate reporting to management and stakeholders. Manage intercompan... ...tory requirements, audit standards, and internal policies. Coordinate with external a... ...ditors and tax advisors. 5. Internal Controls & Process Improvement Maintain and s...
- ...terly, and annual statements Lead budgeting and forecasting processes Manage cash flow, treasury operations, and banking relationships Implement and monitor internal financial controls Coordinate external audits and ensure regulatory compliance Provide s...
- ...r the local Compliance Solutions team Manage delivery of Compliance services to regio... ...monitoring risks and implementing robust controls and procedures. Recommend improvement... ... regulatory expectations. Liaise with internal teams and external stakeholders, includi...
- ... # Operational Oversight: Monitor and manage daily remittance and payment processes, ... ...on of transactions. # Authorization & Control: Review and authorize payment instructi... ... Adhere to all regulatory guidelines and internal risk control measures, promptly addressi...
- ...Finance, Tax & Compliance : Develop and manage a global compliance plan covering financ... ... Process Improvement : Collaborate with internal teams to assess current accounting workf... ...stablish and maintain effective internal controls. Cash & Currency Management : Suppo...
- Key Responsibilities: 1. Financial Management & Reporting Prepare and review monthly, quarterly, and annual financial st... ...ment corrective actions where necessary. 3. Compliance & Internal Controls Ensure adherence to corporate governance, internal contr...
- ...are now seeking for Senior Store Design Manager - APAC. RESPONSIBILITIES ... ...ect management team Establish project controls and ensure the project is managed in tim... ... designers, contractors, consultants and internal stakeholders Review and monitor the v...
- ...scription Integrated Corporation is a leader in high-end management security technology with a dedicated in-house research and dev... ...monitoring market trends. The role requires collaborating with internal teams to deliver customized IT and security solutions to the c...