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18 Jobs Found
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Location:
China
Closing:
31/10/2024
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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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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Quality & Training Specialist (Compliance - Line 1)
Location:
Australia, Multiple Locations
Closing:
28/04/2024
Employer:
Sportsbet
This role is accountable for completion of regular operational testing to ensure adherence to regulatory standards within our Premium team. Be part of one of the most innovative companies in Australia A place to be yourself and...
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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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Operation Officer / Senior Officer (Settlement)
Location:
China
Closing:
31/12/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Handle day-to-day settlement and operational support in one or more of the following areas: Derivatives including Swaps, OTC Options, Structured products, FX, Money Market, and Bonds etc. Participate in new...
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Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division)
Location:
China
Closing:
31/12/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service...
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Assistant Audit Manager (Personal Banking)
Location:
China
Closing:
31/05/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Assist in internal audit engagements in Personal Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls and identify areas for improvement...
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Public Trustee Fixed-term Employment Register
Location:
Australia, Tas
Closing:
05/02/2025
Employer:
Tasmania Government
Please note this Register is now being managed by Searson Buck. Please apply by visiting here - Public Trustee Fixed-term Employment Register | Searson Buck | Tasmanian Government jobs A fixed-term and casual employment...
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