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- ...the top 5 full financial services institutions in Taiwan and managed financial assets of more than US$18 billion. We have also be... ...ilities: -Risk Management Manager reporting to the head of Internal Control Department -Margin financing control manager ensuring comp...
- 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...
- ...d Macau. Applications for our Finance & Controlling Department Internship are now open for ... ...dmin, Controlling, Accounting, and Risk Management team. With this opportunity, you are ca... ...n overheads analysis Prepare regular Internal Control sample check Conduct researc...
- ...ti licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provid... ...s and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment (“RCSA”), Operational Risk Events (“ORE”), and...
- ...p. ~Implement effective detection and control measures to strengthen the production o... ... the communication and cooperation with internal and external parties to solve the issue... ...nowledge in system development, quality management and auditing in financial system techno...
- ... Responsibilities: Assist Divisional Control Officer in maintaining/exercising overs... ...tive role in identifying compliance and internal control issues within the ITD; Condu... ...rol self-assessment on governance, risk management and compliance to identify, assess, mon...
- ...sia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, ... ... or HKIB AAMLP will be a plus ~Familiar with Hong Kong and international legal and regulatory requirements and standards on AML/CFT ...
- Job Purpose: To support the risk management system and proper functioning of interest rate risk, liquidity risk, market risk reporting... ...SQL logic to ensure the output results align with external and internal requirements which include IRRBB Return, LCR, stress test, VaR...
- ...e for design team project use - Liaise with material and product suppliers, arrange material warehousing and offline displays - Manage, maintain, and update the supplier directory - Regularly share material information with design teams across regions (e.g., mater...
- Responsibilities: Daily margin book control Prepare credit limit / trading limit application Prepare and ensure the company’s credit practice is strictly complied with the company's internal policies and Hong Kong regulations Coordinate limit implementatio...
- At QIMA, we’re on a mission to help our clients make products consumers can trust. Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their s...
- ...iting leadership opportunity for an experienced professional to manage a sizable sales and service team, deliver strong business resul... ...nt Details Our client is a global leader in hygiene and pest control solutions, committed to protecting public health and ensuring f...
- ...ciliations in accordance with HKFRS and statutory requirements; To assist in preparation of annual budget and perform budgetary control; To participate in other ad hoc duties or projects as assigned from time to time; and The employment will be on a contract b...
- ... plans, and forecasting models. Budgeting and Reporting: Manage full set of accounts, budget planning, monitor financial per... ...imize financial risk, ensure compliance with regulations and internal controls. Process Improvement: Review and improve financial opera...
- ...ctly to a native Japanese team head. Key Responsibilities Provide comprehensive support across internal control, corporate governance, compliance, risk management, and legal affairs Draft, revise, and maintain internal policies aligned with governance standard...
- Philanthropy Manager (International NGO) Our client is a leading international NGO committed to advancing social impact and community development across Asia and globally. With a strong presence in Hong Kong, the organization partners with donors, foundations, and ...
- ...cilitate value creation for the portfolio through coordinating internal and external resources Assist in regular collection of the ... ...estment exit Provide support in internal reporting, expense management and audit Liaise and coordinate with external service provi...
- ...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...
- Job Duties: The Catering Manager will engage in strategic partnership with the company to oversee and direct the operational execut... ...ness practices to ensure compliance with local regulations and internal policies while driving cost efficiency across the account. ...
- ...fter. When there are vacancies in any of our subsidiaries, holding companies, associated or affiliated companies of, or companies controlled by, or under common control with the Company during that period, we may transfer your application to them for consideration of em...
- ...raining and awareness programs on compliance, ethics, and risk management. Implement and manage risk and compliance systems to meet i... ...nimum 5 years of experience in compliance, risk management, or internal audit in a corporate environment. Experience reviewing comm...
- ...ations (Hong Kong) has set up 37 wealth management service centres in its outlets that off... ...ement in accordance with regulatory and internal requirements; Fine tuning system cap... ...banking experience in credit card fraud control; Sound knowledge of credit card disp...
- Salary package: basis salary(negotiable) + on target commission + year-end bonus Job Descriptions and responsibilities: Generate new business with customers in respective segments in FSI, ICT, MNC etc. Develop new business for channel partners/service prov...
- Internal Audit Manager -Banking Responsibilities: Conduct audits and independent reviews/assessments assigned by Management; Apply VBA, SQL, Copilot and other data analytic software and tools to enhance continuous business monitoring and support audit assi...
- ...a medium-sized consumer electronic company with worldwide business presence. They are looking for a Sales Manager to drive business growth focusing on international business. Client Details Our client is a medium-sized consumer electronic company with worldwide busi...
- Job Responsibilities:- Manage multi-disciplinary audits independently with focus on ... ...T governance, IT general and application controls, cybersecurity, IT infrastructure securi... ... Appraise and advise on the adequacy of internal controls and compliance with the Company...
- ...eing executed properly with appropriate controls advised by 2nd Line of Defence or Divis... ...ssment for Compliance Division and Risk Management Division’s review on regulatory complia... ... the latest regulatory requirements and internal guideline and to meet the pre-defined S...
- (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 ...
HKD 50k - HKD 80k per month
The Senior Brand Marketing Manager will lead strategic marketing initiatives and drive brand growth within the Retail industry across APAC and internationally. This role is based in Hong Kong and requires expertise in developing marketing strategies and managing globa...- ...t projects in accordance with the requirements of the company's Internal Audit Practices and Procedures. Conduct special investigations in accordance with the Whistleblowing Policy. Assist management with the coordination and reporting of enterprise risk manageme...