improvement to increase agility of our audit strategy and approach . As our Assistant Vice President, Internal Audit... development, you can be sure that potential is identified and nurtured throughout your career. The Group Internal Audit...
Assistant Vice President, Group Internal Audit (IT Audit) Our Group Internal Audit serves to provide independent... as Assistant Vice President, reporting to the Senior Vice President of Group Internal Audit. Your role Manage relationship...
Being an Assistant Vice President, Compliance, eMPF, the role is responsible to support Vice President, Compliance & QA... incidents, and co-ordinate with the relevant operational teams to provide quality and timely reporting of incidents to internal...
do: As an Assistant Vice President Anti-Money Laundering Strategy and Governance based in Hong Kong, you will play a central role... as required. What you bring: To excel as an Assistant Vice President Anti-Money Laundering Strategy and Governance you will bring substantial...
with less experience will be considered as Assistant Vice President) We offer competitive remuneration commensurate with candidate... risk. Job Duties: Advise management and internal stakeholders in the first line of defence on the methodologies...
Role: Analyst / Assistant Vice President, Financial Control Department, Accounting Section Location: Hong Kong... Duration: Permanent We are seeking a highly skilled and experienced Assistant Vice President for Financial Control Department...
Vice President, Wealth Tax Operations Team Lead - Hybrid (Internal Job Title: Securities & Derivatives Sr Analyst – C12... identification and process improvements Supporting internal & external audit reviews in relation to Client Tax Operations & controls...
appropriate proposals and implementation plan with proper internal controls in place. To drive forward technological solutions... or products and updating relevant operational manual and rules when required To collaborate with internal departments, liaise...
appropriate proposals and implementation plan with proper internal controls in place. To drive forward technological solutions... or products and updating relevant operational manual and rules when required To collaborate with internal departments, liaise...
by other departments/ business units, to ensure compliance with applicable internal, legal and regulatory requirements Liaise... in compliance, audit or related field in the financial services sector or with regulatory authorities Experience in performing...
training to all staff Liaise and co-ordinate with internal audit and compliance review functions for audits, reviews... to internal stakeholders Assist the development, implementation, review and enhancement of the AML / CFT framework including...
under the China Stock Connect markets. The incumbent will work proactively and collaboratively with other HKEX internal... and review internal policies and procedures, and explore opportunities to automate daily workflows or system enhancements...
under the China Stock Connect markets. The incumbent will work proactively and collaboratively with other HKEX internal... and review internal policies and procedures, and explore opportunities to automate daily workflows or system enhancements...
and visits, internal and external audit reviews etc Report on a regular basis to management of any compliance issues..., sales and marketing materials review, advisory to internal team on client onboarding and AML/KYC matters Assist in handling...
support to management reporting and audit responses from internal control teams and regulators. Provide technical support...
support to management reporting and audit responses from internal control teams and regulators. Provide technical support...
, including Standard Operating Procedures (SOPs) and diagrams. Provide support to management reporting and audit responses... from internal control teams and regulators Provide technical support and troubleshooting assistance to resolving data center...
support to management reporting and audit responses from internal control teams and regulators Provide technical support...
or related disciplines Holders of professional qualification in accountancy, internal audit and specialized related... of internal or external audit experience, preferably in banking/ financial services industry, or exposure in the credit control...
align with legal, compliance, and internal audit standards, while minimizing risk Investment & Referral Opportunities: Open... their financial needs are met Team Leadership: Coach, supervise, and empower Relationship Managers and Assistant Relationship...