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Financial Examiner jobs in Hong Kong

1 to 20 of 34 financial examiner jobs

Forensic / Ediscovery Financial Advisory Services
25 Mar 2017
We now have an opportunity for candidates of various levels to join our Forensic / eDiscovery Financial Advisory...-focused individuals who can operate on a range of local and international engagements. Forensic and eDiscovery Financial...
Regional Auditor/ Senior Auditor (financial Services)
07 Mar 2017
and respectful of Group Audit Chart and the risk mapping Regional Auditor/ Senior Auditor (Financial Services) Job Ref.528370/001... a wide range of documents within the audit scope to be performed, i.e.: financial position; level of risk actually incurred...
Senior Manager-ra-data & Analytics For Financial Crimes-hk
PwC

Hong Kong - China

24 Dec 2016
origination, relevant experience in financial crime advisory projects, Anti Money Laundering, strong relational and project...; Certification(s) Preferred: Oracle Certified Associate (OCA), Oracle Database Administrator (ODA), Certified Fraud Examiner (CFE...
Sr Associate/manager-ra Data & Analytics For Financial Crimes-hk
PwC

Hong Kong - China

24 Dec 2016
origination, relevant experience in financial crime advisory projects, Anti Money Laundering, strong relational and project...; Certification(s) Preferred: Oracle Certified Associate (OCA), Oracle Database Administrator (ODA), Certified Fraud Examiner (CFE...
Forensic / Ediscovery Financial Advisory Services
AlixPartners

Hong Kong

08 Dec 2016
. We now have an opportunity for candidates of various levels to join our Forensic / eDiscovery Financial Advisory Services community to focus... operate on a range of local and international engagements. Forensic and eDiscovery Financial Advisory Services Overview...
Forensic / Ediscovery Financial Advisory Services
25 Mar 2017
degree Encase Certified Examiner (EnCE) or similar preferred...
Vice President, Head Of Apac Trade Surveillance, Asset Management Compliance, Hong Kong
JPMorgan Chase

Hong Kong

17 Mar 2017
JP Morgan Chase JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations... worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking...
Vice President, Head Of Apac Trade Surveillance, Asset Management Compliance, Hong Kong
JPMorgan Chase

Hong Kong

17 Mar 2017
Morgan Chase JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The... firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial...
Senior Internal Investigator
Bank Of America / Merrill Lynch

Hong Kong

14 Mar 2017
Job Description: Overview of Company Bank of America is one of the world's largest financial institutions, serving... management and other financial and risk management products and services. Bank of America Merrill Lynch is the marketing name...
Asia Regulatory, Audit & Client Engagements Regional Head | Top Tier Investment Bank
27 Feb 2017
that are comprehensive, accurate, and tailored to the audience Prior experience in a regulatory agency as a bank examiner specializing in... financial institution Industry Certification such as CISA, CISSP, CISM, CRISC...
Executive Director - Asia Compliance (ex Global Financial Crimes) And Legal Audit Manager, Team Lead – Hong Kong
JPMorgan Chase & Co

(Unspecified city), HK

16 Mar 2017
Job Description. JP Morgan Chase. JPMorgan Chase & Co. (NYSE. JPM) is a leading global financial... Ability to build rapport with internal stakeholders and examiners. Experience in establishing and...
Forensic / Ediscovery Financial Advisory Services
AlixPartners, LLP

(Unspecified city), Hong Kong Island, HK

11 Mar 2017
Encase Certified Examiner (EnCE) or similar preferred. AlixPartners is a global firm of senior business and consulting professionals that specializes in improving corporate financial and...
Manager Bond
China Silk Road Financial Holding Limited

(Unspecified city), Hong Kong Island, HK

17 Mar 2017
ÜGood corporate finance, bonds and other fixed income products and market expertise. preferred by lawyer practice examiner. üMinimum 3 years relevant experience in manager bond. üHave the...
Group Reporting Manager
Hang Seng Bank Ltd

(Unspecified city), Hong Kong Island, HK

15 Mar 2017
Hang Seng's Financial Control function works closely with the Bank's stakeholders, including business partners, shareholders, regulators and external examiners. We function as their accountants...
Vice President, Head Of Apac Trade Surveillance, Asset Management Compliance, Hong Kong
JPMorgan Chase & Co

(Unspecified city), HK

14 Mar 2017
Job Description. JP Morgan Chase JPMorgan Chase & Co. (NYSE. JPM) is a leading global financial... Chartered Accountant, internal auditor, or regulatory examiner with thorough and up to date...
Assistant Finance And Accounting Manager (regulatory Reporting)
Hang Seng Bank Limited

(Unspecified city), Kowloon, HK

22 Mar 2017
Hang Seng's Financial Control function works closely with the Bank's stakeholders, including business partners, shareholders, regulators and external examiners. We function as their accountants...
Fraud And Cyber Investigations – Mexico & Latam Senior Analyst
Citigroup

(Unspecified city), HK

21 Mar 2017
Previous experience with financial institutions is preferred. Master's degree with preferred experience... mathematics and or economics with additional qualifications such as Certified Fraud Examiner (CFE) or...
Senior Internal Auditor
Smart Shirts Limited

(Unspecified city), Hong Kong Island, HK

14 Mar 2017
They are requested to perform operational and financial internal audits of the subsidiaries of the Group... certified internal auditor or certified fraud examiner designations). Ability to compare, analyze and...
Assistant Finance And Accounting Manager - Asset And Liability Management
Hang Seng Bank Limited

(Unspecified city), Kowloon, HK

22 Mar 2017
Hang Seng's Financial Control function works closely with the Bank's stakeholders, including business partners, shareholders, regulators and external examiners. We function as their accountants...
Forensic Tech Manager (ediscovery)
四大会计师事务所

(Unspecified city), HK

21 Mar 2017
Educating clients and fraud examiners on the benefits of forensic data analysis and how it can be... At least 5 years of working experience in Accounting or Financial industry. experience in forensic...