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14 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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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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Audit Manager (Corporate Banking)
Location:
China
Closing:
31/10/2024
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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Audit Manager (Personal Banking and Wealth Management)
Location:
China
Closing:
31/12/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting Assess compliance with relevant regulations and standards,...
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