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16 Jobs Found
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Location:
China
Closing:
31/12/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian...
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Coordinator Accounting Operations (350265)
Location:
Australia, Tas
Closing:
12/05/2024
Employer:
Tasmania Government
We encourage applications from Indigenous Australians, people living with disability, people from diverse cultural and linguistic backgrounds, mature age workers and LGBTIQA+ people. The Department of Justice supports reasonable...
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Brand Operations Manager (003528)
Location:
Australia, Tas
Closing:
05/05/2024
Employer:
Tasmania Government
Brand Tasmania is the first statutory place-branding authority to be established in Australia. Because of the enormity of our ambition and the small size of our team, we operate as a client-service organisation, partnering with...
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Senior Business Analyst (500348)
Location:
Australia, Tas
Closing:
05/05/2024
Employer:
Tasmania Government
The Role: The Senior Business Analyst assists the Manager Budget Development and Advice in the review and monitoring of the Department of Health ‘s performance in relation to budgetary and financial targets including: The...
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Operation Officer / Assistant Manager (Cheque Clearing)
Location:
China
Closing:
31/12/2024
Employer:
Bank of China (Hong Kong)
Responsibilities Handling inward/outward clearing cheques, including the validation of the cheques and customer services Handling enquires from customers, branches and other banks Handling returned cheques and making...
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Project Manager / Assistant Project Manager (RPA development)
Location:
China
Closing:
30/11/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Support project teams to deliver on the strategic business improvement plan in line with Corporate and service priorities focusing on delivering efficiencies and improved service user experience. Provide...
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)
Location:
China
Closing:
30/11/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from...
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Senior Sports Trader
Location:
Australia, Vic
Closing:
08/05/2024
Employer:
Sportsbet
Be part of one of the most innovative companies in Australia A place to be yourself and thrive professionally and personally Recognised as a Top 10 place to work for women (by Work180) & Top 25 companies for career...
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Creative Markets Analyst (Live US Sports)
Location:
Australia, Vic
Closing:
12/05/2024
Employer:
Sportsbet
As part of the Flutter Group , FanDuel is the market leader and world’s largest sports betting operator in the United States. Come and join our global trading team in a newly created and unique role! FanDuel has a presence across all...
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Assistant Audit Manager / Audit Manager (Corporate Banking)
Location:
China
Closing:
31/12/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls, identify areas for...
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