Internal Control jobs in Fo Tan

A leading Corporate Bank is hiring a Head of Internal Control My client is seeking an experienced and strategic leader to join their team as Head of Internal Control for its Corporate Banking division. This role is focused on strengthening governance, risk management, and internal control frameworks

A leading Corporate Bank is hiring a Head of Internal Control My client is seeking an experienced and strategic leader to join their team as Head of Internal Control for its Corporate Banking division. This role is focused on strengthening governance, risk management, and internal control frameworks

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach

Job responsibilities: · Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are in compliance with the regulatory and group requirements. · Lead the compliance function and provide regulatory compliance advice to all relevant departments of the Bank,

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 safety and effectiveness of

Responsibilities Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend corrective actions or enhancements for implementation Monitor and evaluate the effectiven

The Role VP, Sanctions Compliance, Internal Control and Legal & Compliance Key Accountabilities Responsible to perform sanctions compliance management of the AML/CFT tasks within the Compliance function, as the 2nd Line of Defence; Collaborate with team members and consultant/other departments f

Key Accountabilities Responsible to perform sanctions compliance management of the AML/CFT tasks within the Compliance function, as the 2nd Line of Defence; Collaborate with team members and consultant/other departments for Sanctions Compliance requirement; Assist the implementation of sanctions ris

Company Description Kingboard Holdings Ltd. ( "Kingboard" ) (stock code: 148) is the world’s largest laminates manufacturer. Since the establishment of its first laminates manufacturing facility in 1988, the Group has been proactively engaging in both vertical and horizontal development. The Group n

Role Purpose Due to our firm's rapid expansion in both the Financial Services and Pre-IPO Advisory sectors, we are seeking a highly technical and commercially minded Principal . This individual will be a key leader in our Risk Advisory practice, responsible for managing high-stakes internal control

## About the Business Risk management covers many areas including security and privacy, reputation and control. Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational risks while discovering opportunities to create value. If you want to mak

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach

合約期限： 12 個月（可續約） 主要職責： 協助調查和跟進與線上退休金平台相關的投訴和諮詢以及文書工作； 協助識別操作錯誤或遺漏，並提出改進建議； 協助發現系統漏洞，並提出系統修復和改善建議； 與計劃受託人、積金局及其他相關外部機構保持日常聯絡； 根據要求準備並提交服務水平協議報告給主管和/或監管機構； 按需協助其他團隊處理查詢或投訴事宜。 任職要求： 擁有文憑或學士學位以上學歷，歡迎應屆畢業生申請； 具備一至三年的相關工作經驗（優先考慮有銀行、金融、客戶投訴處理、強積金等行業背景的人士）； 熟悉監理報告（熟悉強積金局指引者優先）； 對IT系統和金融科技平台有基本的了解（能夠辨識系統漏洞者優

国泰君安国际 Guotai Junan International

Job Description Review legal documents in relation to investment bank and equity capital market and provide support to the execution team on the finalization of legal documents; Review quality of due diligence steps performed of IPO projects including submissions on major issues to regulatory author

Excellent command of both spoken and written Eng Good command in Spanish or Japanese is a plus Strong professionalism and ethics Job Purpose & Objectives Risk Control Assurer ( RCA ) CIB Asia team is responsible for managing operational risk within its designated business and regional areas. This in

China Construction Bank (Asia)

Oversee various projects and to exert relevant monitoring and control on all control, compliance, credit, audit and operational issues under Corporate Banking Division to meet the standard of both internal and external regulatory requirement Ensure the effective management of end-to-end processes an

Randstad Hong Kong Limited

A reputable international financial institution in Hong Kong is seeking a Team Head for their Internal Control unit within the Corporate Banking Division. This leadership role requires managing risk while ensuring alignment with internal policies. Responsibilities include overseeing credit monitorin

国泰君安国际 Guotai Junan International

Job Description To review and perform inspection on various transaction documents including engagement letters, KYC documents (e.g. AML documents, name screening results and desktop search results), due diligence work done, project execution documents (e.g. listing documents) and document checklist

Michael Page International (HK) Ltd

Head of Internal Control, Chinese Bank, 90k As the Head of Internal Control, your main responsibilities will include: Developing and implementing an effective internal control framework for the organization. Monitoring and evaluating the adequacy of internal controls and recommending improvements. C