Group Head IT Audit - Hong Kong, 香港 - Meliora

Head Of Internal Audit

16小时前

A major HK statutory organisation is looking for an energetic, forward thinking Head of Internal Audit to join their team. ...

Assistant Vice President, General Audit

3天前

Key Responsibilities · Assist Team Head in managing general audit function with focus on corporate supporting units and overseas & regulatory areas by conducting regular audits in accordance with the annual audit plan and regulatory requirements · Act as subject matter expert for ...

Assistant Vice President, General Audit

2天前

Key Responsibilities · Lead and participate in the development, design and execution of regular and adhoc audits, reviews and investigations with a focus on retail & wholesale banking and credit risk management, to determine the adequacy and effectiveness of the internal control ...

Head of Operations

1天前

Job Purpose · To ensure effective and efficient management of all operations functions (including Account Services, Payments and Remittances, Trade Financing Processing, Loans and Credit Administration, Treasury transaction processing, Client Onboarding and Wholesale Banknotes Op ...

Internal Audit Manager

3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 ...

Assistant Manager, Process Optimization

3天前

Key Accountabilities: · Maintain and monitor records/information in PBG central library that consists of an up-to-date inventory of Code of Banking Practice ("CoBP") / Product Matrix, Banking Returns / reports / surveys, Vendor List, and Product Programs. · Work with key stakehol ...

Accounting Manager, Law Firm

2天前

Are you a skilled accountant with a passion for the legal industry? We have an exciting opportunity for an experienced and qualified professional to join a prestigious law firm as Accounting Manager · About the company · Highly reputed law firm in Hong Kong is seeking an experi ...

Manager/ Senior Manager, Financial Control Department

1天前

Position Summary · Responsible for devising accounting treatment and conducting post-launch review of accounting entries for new products; handling hedge accounting; providing technical advices on accounting issues and participating in accounting projects. This role reports to th ...

Source of Wealth Analyst

4小时前

A top-tier global bank is looking for a source of wealth analyst to join their private banking arm to help review high risk accounts · ResponsibilitiesReview and analyze account profiles to identify gaps in source of wealth information · Analyze data, perform sanity check and w ...

Youth Placement Programme

2天前

Job description · Hang Seng Bank Youth Placement Programme (YP Programme) · Youth Placement Programme ("YP Programme") enables graduates to acquire professional knowledge and experience in banking and provides a head start for graduates to pursue a career in the banking indust ...

Compliance Officer

1天前

Responsibilities: · General Compliance: · Assist in handling product compliance matters, including preparing relevant filings to regulatory authorities such as the SFC for UT Code changes, reviewing marketing materials for HK SFC authorized funds, SICAV, and PE funds. · Conduct g ...

VP, Corporate Accounting

4小时前

Responsibilities: · Provide oversight for the entire financial accounting function, including activities such as monthly financial closing and reporting, payment cycle management, and cash flow forecasting and reconciliations. · Ensure compliance with regulatory requirements, com ...

Head of Finance

3天前

Responsibilities: · Manage 3 teams under the finance department: Regulatory Reporting, Financial Accounting and Administration · Support Strategic Planning / Governance Planning Department to plan, allocate and monitor the items under strict control such as Funded Asset, Risk Wei ...

Senior Retail Banking Product Manager, Unsecured Lending

6天前

Responsibilities:Assist the business head to devise business strategies to grow Unsecured Lending business and achieve business goals · Drive digitalization and innovation projects to grow Unsecured Lending business to uplift competitiveness in the market and enhance customer exp ...

Finance Manager, FP&A

2天前

My client is a Reputable Corporate Bank Branch in Hong Kong, providing a wide range of services in the Asia region. Given their growing presence in the region, they are now looking to hire a new Finance Manager to support FP&A/MIS reporting duties. This is a newly created headcou ...

Head of Finance

3天前

Successful candidate will be leading 3 teams under the Finance Department and passionate in advocating positive changes in the business. · Responsibilities:Manage 3 teams under the finance department: Regulatory Reporting, Financial Accounting and Administration · Support Strate ...

Fund Accounting Manager

4天前

Duties & Responsibilities · Reviews and provides oversight on daily operational process including fund accounting, trade processing, cash transfers and fee payments. · Ensure that service delivery level is met across operational processes and operational issues are escalated and ...

AVP- Compliance Assurance

4小时前

Our client, an esteemed Regional Corporate Bank, is looking for an AVP to join their compliance assurance and reports to the Head of Compliance Assurance. · Responsibilities: · Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compli ...

Assistant Manager

6天前

Key Responsibilities · Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements · Report suspicious cases to respective bodies including file STR and report JFIU in timely ...

Head of Compliance, Hong Kong

2天前

Primary Details · Time Type: Full time · Worker Type: Employee · Primary Responsibilities Ensure appropriate and relevant advice is provided to Senior Leadership on the management of regulatory changes within the Industry · Ensure corporate compliance with requisites prescri ...