Responsible for designing and take the lead in executing the day-to-day activities of risk management and internal audit review... experiences in professional accounting firms Experience working within risk assessment, internal audit, internal control...
, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements at the... crime compliance, audit, risk function Strong knowledge and experience in transaction monitoring, fraud investigation...
services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global... with customers for latest KYC/CDD related information and ensure its accurateness Coordinate and work with internal stakeholders...
services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global... for both internal and external parties Assist in compliance job for the trade finance department Job Requirements University...
updated on legislation and regulatory changes related to FWA in insurance claims, ensuring that all practices are compliant and aligned..., promoting awareness and training on FWA across the claims organization to strengthen internal controls and ethical standards...
healthcare regulations and internal policies. Collaborate with legal and compliance teams to manage risk and audit processes...About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34...
collaboratively with internal departments/external parties for different projects, operational change, system change, product... and practices comply with audit guidelines and regulatory requirements. Deal with external parties such as medical service...
to the Head of Finance and Group Finance Manager Work in Accounting team of 4 membersManage full set of accounts, including... accounting, tax, and audit matters to ensure compliance with local statutory requirements Collaborate closely with the...
consulting Professional risk support for consulting, internal and external audit services Responding to regulatory criticism... perspective. Aligned to key industry groups including banking and capital markets, asset management and insurance, we provide...
companies Internal control, investment compliance, auditing Fund Management Industry Insurance products Responsible... 17 for HK & HNW and RBC impacts for HK External Manager Management (including affiliated asset managers) Monitor...
companies Internal control, investment compliance, auditing Fund Management Industry Insurance products Responsible... 17 for HK & HNW and RBC impacts for HK External Manager Management (including affiliated asset managers) Monitor...
as senior officer. Good communication skills with internal users and solution vendor. Good team player. Good command... infrastructure components to ensure the system versions and security level are maintained. Comply with Security policy, Audit...
上市 Conducting operational analyses and preparing management reports for senior executives and IPO advisors 進行... within listed companies, IPO, multinational corporations, or large audit firms 至少4至5年財務合併經驗，最好曾於上市公司、IPO籌備、跨國...
, also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited..., corporate governance, enterprise risk management, internal controls and internal audit to our financial service industry clients...
Management. We are seeking a Group Administration Manager to support our Audit team in Hong Kong. Working with partners...Overview KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus...
Job Summary Strategy To assist the Senior Branch Operation & Service Manager and Relationship Manager to: Achieve / exceed... to the attention of the Senior Branch Operation & Service Manager any problems encountered together with any recommended...
上市 Conducting operational analyses and preparing management reports for senior executives and IPO advisors 進行... within listed companies, IPO, multinational corporations, or large audit firms 至少4至5年財務合併經驗，最好曾於上市公司、IPO籌備、跨國...
into an in-house banking role. Key Responsibilities: Audit Coordination: Manage the end-to-end process for internal and external...Our client is a leading financial institution in Hong Kong. They are seeking a hands-on Governance Manager to drive...
Senior Manager, Marketing & Business Enablement to perform business enablement and project management functions... to Control Management, Operation Excellence, Compliance, Legal, Risk, Internal Audit Group (IAG), Technology, Central COE...
all key aspects around financial management, risk and issue management, change management, audit and controls... and communications. The candidate should have extensive experience writing programme updates for internal and external stakeholders...