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If you are Big 4 trained who are qualified and have at least 3 years of external audit experience and are interested in joining a sizeable property firm, this is the job. This job has no overseas travel and has good working hours.
The Regional Internal Audit Manager is responsible for leading and executing internal audit activities across the assigned region.
This position will play a critical role in evaluating and improving the effectiveness of the organization's risk management, control, and governance processes. This role requires a proactive approach to identify and manage potential risks in the vast conglomerate.
This role of Senior Internal Audit Manager requires Big 4 and hospitality background.
My client is hiring an Internal Audit Manager for the government sector.
Looking for candidates to support in FP&A duties for an international retail firm. Open to candidates from an audit background who are looking to gain hands-on FP&A experience in a collaborative and down-to-earth environment.
If you have few years of manufacturing internal audit or internal control experience, and are qualified and are interested in joining a growing e-commerce and retail business, this is the job!
If you have at least 6 years of experience in IT audit or cyber security and are interested in joining a global sizeable firm, this is the job.
The role will be responsible for developing and implementing trade compliance policies, ensuring adherence to global export control regulations (such as U.S. EAR, ITAR, and China Export Control Law), and managing compliance systems and training. The role includes conducting risk assessments, overseeing internal audits for AEO certification, and serving as a liaison with regulatory authorities and external consultants.
The FP&A Manager/Senior Officer will oversee financial planning and analysis activities, driving strategic insights and business decision-making. This role is perfect for a detail-oriented professional seeking to make an impact in the financial services industry.
Our client is launching a new M&A fund targeting control buyouts in the Greater China region and select overseas markets. They are seeking a seasoned professional at the Director or Executive Director level with extensive M&A experience to lead the fund's formation, deal execution, and post-investment management.
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator.
As a Manager within the KYC/CDD Department, you will oversee and enhance the KYC processes to ensure regulatory compliance within the financial services industry. This role is based in Hong Kong and requires a strong understanding of risk and compliance practices.
As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within compliance.
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