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Keywords: Senior/Internal Control Analyst, Location: Hong Kong

Page: 2

Analyst/ Consultant - Cyber - Hong Kong

and responsible business With competencies encompassing capital markets, control assurance, contractual exposure and insurance... of data, associated processes and technology. We provide advisory and managed services to help senior executives spot, assess...

Company: Deloitte
Location: Hong Kong
Posted Date: 21 Jun 2025

Associate/Analyst, Corporate Actions (Team Lead), Wealth Management Operations

and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability... and internal requirements and the bank’s risk management standards Participate in implementing various change initiatives...

Company: DBS Bank
Location: Hong Kong
Posted Date: 08 Jun 2025

Business Analyst / Project Manager | Securities Services

market Our focus is on maintaining our agile and entrepreneurial culture RESPONSIBILITIES As a Consultant / Senior... and client exposure. This exposure plus our internal training program will equip you with the skills...

Company: Capco
Location: Hong Kong - China
Posted Date: 10 Apr 2025

Vice President, Senior Investment Strategist

President, Senior Investment Strategist - Hybrid (Internal Job Title: Vice President, Senior Investment Strategist C13) based... penetration. Liaise with Control Group, Supervisory Analyst, and Production on any day to day issues Work in close partnership...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 04 Jul 2025

Senior - IT Audit & Assurance (Fintech Assurance)- Hong Kong

(e.g. HKMA, SFC) and industry standards (e.g. SWIFT CSCF) Perform internal control review/System and Organization Controls... of spoken and written English and Chinese Candidates with less experience will be considered as Senior Analyst Shape...

Company: Deloitte
Location: Hong Kong
Posted Date: 03 Jul 2025

Senior Consultant (Public Sector) (2-year contract) - Enterprise Risk - Hong Kong

and control. Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational... reliability and protection of data, associated processes and technology. We provide advisory and managed services to help senior...

Company: Deloitte
Location: Hong Kong
Posted Date: 15 Jun 2025

(Senior) Security Engineer, Security Engineering & Threat Intelligence

from diverse sources, including OSINT, dark web forums, commercial feeds and internal telemetry. Threat Analysis - Assess threat... for the global security program and/or specific security control domains. Making Threat Intelligence Actionable - Translate...

Company: Crypto.com
Location: Hong Kong
Posted Date: 28 May 2025

associate - avp, credit risk

On behalf of our client, a reputable financial institution, I am seeking a driven Credit Analyst or Senior Credit... for a wide range of credit functions under the guidance of the Head of Risk and a Senior Credit Analyst. Your primary...

Company: Randstad
Location: Hong Kong
Posted Date: 03 Jul 2025

Full Stack .NET Programmer

Microsoft Dynamics 365 (D365) software line. Role Overview Our client is looking for a talented Custom Applications Senior... Analyst Programmer to form part of the Consultancy Services team, eager to work in a fast-paced environment. Due to expansion...

Location: Hong Kong
Posted Date: 03 Jul 2025

Relocate to Malta Full Stack .NET Programmer

Microsoft Dynamics 365 (D365) software line. Role Overview Our client is looking for a talented Custom Applications Senior... Analyst Programmer to form part of the Consultancy Services team, eager to work in a fast-paced environment. Due to expansion...

Location: Hong Kong
Posted Date: 03 Jul 2025

Manager, Operational and Strategic Risk (Cyber Security)

achievement is the definite advantage Candidate with less experience will be considered as Senior Analyst, Operational... expansion and specializing in wealth management”. Assist to develop and implement Cyber Security framework, control policies...

Location: Hong Kong
Posted Date: 02 Jul 2025

Assistant Vice President, Digital Wealth Product Manager

Analyst - Hybrid (Internal Job Title Assistant Vice President, Digital Experience Analyst - C12) based in Hong Kong. Being... to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well...

Company: Citigroup
Location: Hong Kong
Posted Date: 02 Jul 2025

AVP, Risk Governance

Governance - Hybrid (Internal Job Title: Credit Portfolio Sr Analyst - C12) based in Hong Kong. Being part of our team means... contributed more than 1 million volunteer hours around the world. In this role, you’re expected to: The Risk Governance Senior...

Company: Citigroup
Location: Hong Kong
Posted Date: 18 Jun 2025

Associate, FCC Investigations

management systems Propose control improvements, enhancements and simplifications where appropriate Participate in ad-hoc... Support all control checks undertaken by FCC under the Operational Risk Framework (ORF) Collate, analyse and interpret data...

Posted Date: 07 Jun 2025

Accounting and Finance Associate (Private Bank) - SC

several entities of the Group; Manage and provide financial best practice around areas such as credit control, billings, receivables... accounts; Assist in preparation of various financial monitoring reports for the Senior Management; Ensure the procedure...

Company: Classy Wheeler
Location: Hong Kong
Posted Date: 18 May 2025

Associate, FCC Investigations

maintained on enterprise case management systems Propose control improvements, enhancements and simplifications... Governance Support all control checks undertaken by FCC under the Operational Risk Framework (ORF) Collate, analyse...

Posted Date: 14 May 2025

Assistant Vice President, Specialist, Business Audit (Consumer Banking)

of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate..., in all matters related to a company’s internal controls. This role encompasses dealing with Business and Supporting Units (e.g...

Company: DBS Bank
Location: China - Hong Kong
Posted Date: 24 Apr 2025

Assistant Vice President, Specialist, Business Audit (Consumer Banking)

of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate..., in all matters related to a company’s internal controls. This role encompasses dealing with Business and Supporting Units (e.g...

Company: DBS Bank
Location: Hong Kong
Posted Date: 24 Apr 2025

Specialist, Business Audit (Consumer Banking)

of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate..., in all matters related to a company’s internal controls. This role encompasses dealing with Business and Supporting Units (e.g...

Company: DBS Bank
Location: Hong Kong
Posted Date: 24 Apr 2025