8 Training Banking & financial services jobs found

IT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i

COMPANYA distinguished local Fin tech company that provides technological services to support the transactions of Hong Kong banks. Playing a critical role in the local market, this private company ensures stability and efficiency across the financial services industry with its commitment to regulations and compliance framework. DESCRIPTIONThe Deputy Manager of Legal & Compliance will be handling key responsibilities including: - review, draft and provide

IT Audit Manager, Bank, 60-75kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i

IT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i

Our client is a leading life insurer.Key Responsibilities:Strategically develop and execute the AML compliance program, ensuring complete alignment with regulatory mandates and industry best practices.Drive compliance with FATCA and AEOI requirements, expertly managing reporting and due diligence to minimize exposure.Proactively identify and assess potential money laundering and financial crime risks across all business operations, products, and customer r

COMPANY DESCRIPTION: A distinguished international law firm with a strong presence in APAC. They are globally recognised as market leaders in offering top tier expertise in corporate and commercial law. They are located in Hong Kong Island. JOB DESCRIPTION:Compliance Operations and Advisory:Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queri

Our client is a leading insurer. They're looking for a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you'll play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.Responsibilities:Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards.As the

Our client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membe