or higher in Finance, Business, or a related discipline. Minimum 2 years of experience in banking or audit assurance.... Less than 2 years of experience would be classified as a Senior Associate. Prefer candidates from the Big 4 with financial...
or higher in Finance, Business, or a related discipline. Minimum 2 years of experience in banking or audit assurance.... Less than 2 years of experience would be classified as a Senior Associate. Prefer candidates from the Big 4 with financial...
of products and procedures to staff Monitor and resolve outstanding items raised by Audit, Compliance, and Quality Assurance... teams Prepare and present progress reports, findings, and recommendations to senior management Ideal Candidates Degree...
or higher in Finance, Business, or a related discipline. Minimum 2 years of experience in banking or audit assurance.... Less than 2 years of experience would be classified as a Senior Associate. Prefer candidates from the Big 4 with financial...
, and lead timely refresh or compensating-control programmes; submit structured reports to senior management on forthcoming end... and audit readiness. Capacity & Performance Management: Monitor and forecast utilisation of IT resources, triggering...
. Prepare and/or review management reports to facilitate senior management oversight and provide requested information... for regulators timely. Working with internal and external auditors or regulators to facilitate onsite inspection or audit process...
reviews to identify control weaknesses, recommend remedial actions · Report to senior management concerning residual risk... audit findings reported by internal and external audits by working with the IT action owners and tracking the remediation...
, and relevant Hong Kong statutory regulations Coordinate annual audit and tax filing with external auditors and tax consultants... audit firm experience is a plus Fluent English written and spoken to lead correspondence with group wide stakeholders...
compliance and efficient audit processes. Present financial information to senior stakeholders and entity boards, effectively... control and reporting process oversight. Cultivate and manage relationships with six separate audit firms, ensuring...
liaison between procurement, business unit, legal, finance and internal audit teams. Provide guidance and training... and procurement recommendations to senior management and governance committees. Requirements: Degree holder...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board... and remote support for internal audit and regulatory exams, as well as reviews of the AML/CFT program by external stakeholders...
Job Category: Finance - Audit and Internal Control Job Description: General Role This is a newly created role... Rules/ Local Regulation) Conduct store audit on a regular basis to ensure compliance with group policies and local...
by ArchSD which is available for inspection at Project Manager’s office with prior appointment during normal office hours. (b... Administration Handbook and other documents as specified by the Project Manager or his delegates (c) Travel to Mainland China...
Responsibilities: Reporting to the Senior Manager (Internal Audit), the appointee will mainly perform the following... duties: To plan and execute IT and information security audit assignments, including reviews of IT general and applications...
Recruit Ref: L0592142171 Posting Date: 2025-12-09 The Hongkong Electric Co., Ltd. Senior Customer Strategy... Executive (Ref.: CS-CIBD-SCSE-R) Responsibilities: Reporting to the Customer Strategy Manager, the appointee will mainly...
Security) (Ref: IA-SIA-IT-R) Responsibilities: Reporting to the Senior Manager (Internal Audit), the appointee will mainly...Recruit Ref: L0592142151 Posting Date: 2025-12-09 The Hongkong Electric Co., Ltd. Senior Internal Auditor (Cyber...
Job Description - Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations... for daily usage, audit and managerial reporting To understand the bank policies on data protection, risk & security control...
HKMA Regulatory Reporting Senior Accountant (AVP/VP), Global Bank Global Industry Leader in Private Wealth Mgmt... with over USD 450 Bill AUM to HKMA Regulatory and Financial Reporting Manager! Job Duties Timely production of HKMA...
Hub Global Private Credit/Debt Investment Manager Promising and Rewarding Career Job Duties Assume one of the senior... of internal, tax and regulatory reporting Assist clients with portfolio and SPV accounting, payment services, audit and tax...