A leading financial institution in Hong Kong is seeking a VP/AVP for Business Audit in the Legal, Compliance... & Secretariat areas. This role involves providing independent audit assurances, managing audit activities, and ensuring compliance...
Job Description - VP/AVP, Business Audit – Legal, Compliance & Secretariat (240000HH) Job Description VP/AVP..., Business Audit – Legal, Compliance & Secretariat - ( 240000HH ) Business Function Group Audit helps the Board and Executive...
FSO - Assurance - IT Audit & Advisory - Senior or above - Hong Kong Location: Hong Kong Other locations: Primary... Location Only Requisition ID: [protected-phone-number] Technology compliance, licensing, governance setup, massive data...
FSO - Risk Consulting - FSRM (Financial Crime Compliance) - Staff to Senior - HK Location: Hong Kong... Other locations: Primary Location Only Requisition ID: 167042 Job Description We are seeking highly skilled technical compliance...
FSO - Risk Consulting - FSRM (Financial Crime Compliance) - Senior or above - HK Location: Hong Kong... technical compliance specialists with expertise in financial crime, particularly within the digital asset space, including...
IT Policy and Compliance function, including IT Policy Management, Compliance Management, and Issues Management. Lead... and manage all internal and external IT audit and compliance engagements (e.g., HKMA C-RAF, PCI-DSS, SWIFT, internal audits...
of external asset managers (including affiliated AMs) Overall investment governance and compliance Business support including... and manage external managers' performance, controls and compliance Communicate with external managers as relationship manager...
Responsibilities: Support the senior in managing the company’s compliance with applicable laws, regulations, and internal policies.... Assist the senior with audit-related matters. Identify, assess, and implement regulatory changes impacting the Markets...
Specialism: Legal & Compliance Workplace Type: Hybrid Experience Level: Senior Management Location: Central and Western.... Assist the Compliance Director with audit-related matters. Identify, assess, and implement regulatory changes impacting the...
is a dedicated provider of integrated advisory services which include internal control, compliance, internal audit and anti-money... license application, etc. Be a member of engagement team or lead fieldwork (only applicable to Senior) providing advisory...
Responsibilities: Support the senior in managing the company’s compliance with applicable laws, regulations, and internal policies.... Assist the senior with audit-related matters. Identify, assess, and implement regulatory changes impacting the Markets...
. Maintain relationships with internal and external stakeholders. Ensure accurate reporting, budgeting and compliance with legal... requirements regarding compensation and related issues by collaborating with Legal, Finance, Audit and third-party partners...
and due diligence Ensure the donation received in compliance with the guidelines and policies of MSF, audit requirement.... For details about MSF, please visit the website http://www.msf.hk Job Purpose Lead in the expansion and cultivation of high net-worth...
Why join us Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries.... Manager, you will lead a client-centric advisory team in financial services industry, and your opportunities and exposures...
recovery plans, and audit and compliance practices. Lead and manage all aspects of the outsourced Security Operations Center... breaches and pursue associated forensic analysis, disciplinary and legal matters. Work with Internal Audit, Legal...
as with firmwide teams responsible for Resiliency, Compliance, Audit, Risk, and other control functions. Job responsibilities... Resiliency (BR) Plans. Lead and coordinate business participation in resiliency testing, ensuring completion in accordance...