Control Testing - 9+個職缺

*Role Overview:** We are seeking a seasoned AML compliance professional to implement and execute our AML/CTF control assurance framework for Ant International. You will provide independent, robust challenge to our existing controls, assuring design and operational effectiveness across the entire cus

About HODLife HODLife is a fast-growing international life insurance platform headquartered in Bermuda with operations across multiple jurisdictions. The company is building a next-generation insurance infrastructure combining modern technology, global investment capabilities, and robust risk manage

Job Purpose & Objectives • Risk Control Assurer (RCA) CIB Asia team is responsible for managing operational risk within its designated business and regional areas. This includes applying risk identification methodologies and establishing controls that align with the operational risk and control fram

Job Overview: We are seeking a detail-oriented and proactive intern to join the internal audit team covering the Private Banking business across Asia. The successful candidate will integrate a high performing team and participate in audits across various processes such as client onboarding, sales an

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an in

Overview The Operational Risk Officer will support the Operations function by implementing, maintaining, and continuously enhancing the operational risk management framework within the business. The role will work closely with operational teams to embed effective risk management practices into day t

We are currently seeking a high calibre professional to join our team as a Senior Manager, GTS Controls Office. In this role you will: This is a key role in Asia GTS (Global Trade Solutions) Product Risk and will be operating in a regulated and evolving environment. The role holder will be part of t

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Handle daily submissions; Handle samples to warehouse in/out process; Filing hardcopy documents (submission related); Handle ad-hoc assignment as required. Handle daily submissions; Handle samples to warehouse in/out process; Filing hardcopy documents (submission related); Handle ad-hoc assignment a