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This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Our client, a leading conglomerate in Hong Kong, has established a strong presence in both Hong Kong and China. To maintain high standards of corporate governance and risk management, they are seeking a highly experienced and qualified professional to join their team as the Head of Internal Audit. The ideal candidate will more than 20 years of experience in internal audit or related roles within sizable conglomerates.
This position entails performing security risk assessments, proposing and leading infrastructure/cloud security projects, and implementing solutions to mitigate identified risks. It also involves optimizing vulnerability management processes, establishing infrastructure hardening standards, and utilizing automation tools to enhance team efficiency, occasionally requiring business travel.
If you are seeking for a stable working platform with a famous medical company, it is a good chance for you to apply the role. From COVID till now, our client is still expanding the team and we are hiring a new Regional Finance Director position due to business expansion. We are offering the independent talent to lead our team with the exposure of regional finance duties and grow with our company.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Our client is targeting a highly skilled and experienced Global Fund of Hedge Funds Investment Analyst to join their investment firm. As a vital member of our investment team, you will be responsible for conducting in-depth research and analysis of hedge fund managers and their portfolios across global markets. Your insights and recommendations will play a key role in shaping our fund of hedge funds investment strategies.
As the Pricing Director, you will be responsible for developing and implementing pricing strategies and initiatives to optimize revenue and profitability for the company. You will lead a team of 7 and collaborate with cross-functional teams to ensure effective pricing practices across the diverse product portfolio and regional markets.
We are seeking for a Auditor who will play a crucial role in building our internal center of excellence and driving transformative initiatives. This role requires strong knowledge of auditing practices, IIA QAIP requirements, and internal audit tools, as well as excellent leadership and interpersonal skills to effectively interact with stakeholders and drive enhancements within the department.
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