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Senior Manager - Licensing (Fintech unit), Intermediaries Ref.: SFC/SM/FIN/LIC/INT/240426 This is an excellent... regulatory bodies, major law or audit firms, international investment banks or asset managers is preferable; Knowledge... Apply Now

monitoring vs SLA Operations representation for external/internal and regulator scheduled audits: Ensure Audit points..., define internal standards and shape future utilities through selective industry positioning Risk Management Risk Manager... Apply Now

. Requirements: University degree holder. Experience in audit / forensic accounting / enforcement agencies / financial services... to: Recruitment Manager Securities & Futures Commission 54/F, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong (E-mail... Apply Now

LEGAL AND COMPLIANCE AUDIT SPECIALIST / MANAGER (JAPANESE SPEAKING) Responsibilities: Legal and Compliance Audits...: Establish and lead the legal and compliance audit department. Conduct audits to assess compliance with legal and regulatory... Apply Now

background company. Duties: Report to the English-speaking Manager Handle full set of accounts independently Prepare... monthly reports, financial statements and audit reports Liaise with bank & auditors Assist in handling I/E & banking... Apply Now

Manager, Regional. As the company undergoes a restructuring phase and outsources its accounting function, this role will play... 4 / 2nd tier audit firm Excellent command of both English and Chinese languages, both oral and written... Apply Now

KPIs in line with Vision and Values. Reports to: Retail Manager/Store Manager Direct Reports: Sales Associates... a great compliance audit result driving Food Safety standards, Due Diligence and Hygiene in line with company standards... Apply Now

Work closely with credit, risk, audit, operational and compliance team Prepare written analysis, report and propose... region Description Collaborate with credit, risk, audit, operational, and compliance teams: As a regional business... Apply Now

periodically assigned by manager in order to meet Company's standard and guidelines and/or other requirements. Handle and review..., audit report, etc. Review departmental access control and departmental BIA and BCP. Support audit exercises and follow up... Apply Now

must be a strong project manager, mission focused and process minded, able to oversee cross divisional teams and drive the successful execution... improvements within our programs ensuring quality of care, consistency, relevance and scalability. Audit and review key impact... Apply Now