Internal Control – Intern - Hong Kong, 香港 - China Life Franklin Asset Management

Internal Audit, Controllers

1周前

The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and indiv ...

Senior Manager, Internal Control

1周前

About The Role As a Senior Manager, Third-Party Risk Management & Outsourcing Governance, you will be responsible for development and deployment of group policy for third party risk and performance m · About The Role · As a Senior Manager, Third-Party Risk Management & Outsourci ...

Intern, Global Controlling

1周前

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. · We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress. · Not only your pe ...

Internal Control and Audit Manager

1周前

Prenetics (NASDAQ:PRE), a leading genomics-driven health sciences company, is revolutionizing prevention, early detection, and treatment. Our prevention arm, CircleDNA, uses whole exome sequencing to offer the world's most comprehensive consumer DNA test. Insighta, our $200 milli ...

Internal Control Professional, Institutional Banking

1周前

Responsibilities · Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and prepare commentaries, evaluation and conduct performance forecast for management. · Provide advice to modify management ...

Credit Controller – International Professional Firm – HKD$28k –

1周前

Responsibilities: · Reporting to the Assistant Director of Corporate Services, you will be closely working with the billing team to check and ensure the cash collection progress · Contacting clients by both emails and phone calls for debt collection on a daily basis to ensure th ...

Internal Audit Senior Manager, Leading Corporate Bank

1周前

A leading Corporate Bank is hiring an Internal Audit Senior Manager for their regional audit team. · Job Description: · My client is seeking an experienced Internal Audit Senior Manager to lead our internal audit team. The successful candidate will be responsible for developing a ...

Internal Audit Manager

4天前

Our client is a leading Foreign Corporate Bank Branch in Hong Kong who is now seeking a highly skilled Internal Audit Manager to join the department. · Job Responsibilities: · Report Directly to Regional Head of Internal Audit and work in a flat structure team of less than 6 As ...

AVP/Senior Manager, AML Control

5天前

Key Accountabilities: · Provide regular update in AML and regulatory control to management and prepare for the related reporting materials · Keep abreast of regulatory developments and perform gap analysis where necessary. Act as key liaison officer with business units and suppo ...

Manager, Business Compliance and Operation Risks Manager

3天前

ResponsibilitiesAct as first line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management rep ...

Senior Operational Risk Manager

2天前

Responsibilities:Assist business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk. · Assess the adequacy and effectiveness of the controls during due diligence of new products/ service propositions and in ...

AVP/VP, Business Operational Risk

5天前

Key Accountabilities: · Facilitate the identification, assessment, measurement, mitigation and monitoring of operational risk in the assigned areas. · Conduct root cause analysis and benchmarking to recommend improvement of our control processes and business operating models. · ...

AVP, Business Operational Risk

5天前

Key Accountabilities: · Facilitate the identification, assessment, measurement, mitigation and monitoring of operational risk in the assigned areas. · Conduct root cause analysis and benchmarking to recommend improvement of our control processes and business operating models. · ...

Officer to Assistant Manager, Product Compliance, CUD

6天前

Job responsibilitiesPerform oversight on operation of trustee or fund administrator and delegated service generally, including performing regular review/control testing in relation to the trustee/fund administration business in accordance with internal policies and applicable reg ...

Internal Audit Director

3天前

Responsibilities: · Perform internal audit function in appraising the strength and weakness of corporate governance, risk management and internal controls as well as strengthening of the related areas · Implement audit methodology and planning of annual audit activities through b ...

Information Security Manager, Top-tier Asset Management

5天前

Responsibilities · To perform risk assessments, maturity analysis and security control test, in order to monitor information security compliance · Provide security compliance assessment report and recommendations to management · Oversee the implementation and compliance with Grou ...

Senior Technology Risk Manager

1周前

Responsibilities: · Identify the existing and potential risk in IT operation, report the risk to supervisor and related parties in time, formulate the rectification plan and follow up. · Implement effective detection and control measures to strengthen the production operation sa ...

Third-Party Risk

1周前

About The Role · As a Third-Party Risk Management Manager, you will be responsible for development and deployment of group policy for third party risk and performance management. The suitable candidate should have strong exposure in establishing end-to-end control designs to effe ...

Regional Internal Audit Manager_100K

1周前

Job duties: · Responsible for contributing towards the development of the annual audit plan,provides the basic for a systematic, risk-based approach to evaluating and improving corporate governance, risk management and internal controls. · The role holder has the skills and insi ...

Assistant Risk Modelling Manager

1周前

Responsibilities · Develop, monitor, validate and enhance internal rating models/systems for Bank, Corporate and Retail exposures. · Develop MIS report for the monitoring on the internal rating systems. · Assist the supervisor to prepare regular or ad hoc review. · Perform the ri ...