Community Services &amp; Development, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Fintech
Compliance
Payment Company/MSO

12h ago

Listed two days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Friends of the Earth (HK) Charity Limited

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

2d ago

Listed eight hours ago

Programme Officer (Community Engagement)

This is a Full time job

Tin Hau, Eastern District

subClassification: Community Development

Community Development

classification: Community Services & Development

deliver professional environmental education
plan and implement recycling programs
passion in, environmental protection

8h ago

Listed five hours ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

5h ago

Listed thirteen hours ago

Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder
Self-motivated, good communication and interpersonal skills
5-day work; Employee Insurance Benefits; Year-end Bonus

13h ago

Listed thirteen hours ago

Senior Compliance Officer

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

5-day work, Double Pay, Discretionary Bonus
Degree holder
Minimum 3 years relevant experience

13h ago

Listed two days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

2d ago

Be an early applicant

Listed seven hours ago

Business Risk, Risk Management, ibank, contract, up to 45k

at Hays Hong Kong Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

7h ago

Be an early applicant

Listed three days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Christian Nethersole Community Health Service/ 基督教聯合那打素社康服務

3d ago

Listed three days ago

Clinic Assistant - 西醫診所助理(佐敦健康中心) (可即時上班者優先)

This is a Full time job

Yau Tsim Mong District

subClassification: Aged & Disability Support

Aged & Disability Support

classification: Community Services & Development

at Mandatory Provident Fund Schemes Authority

曾修讀抽血或藥物管理相關證書
協助醫生處理診室日常工作
14至18天有薪年假

3d ago

Listed three days ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

3d ago

Listed seven hours ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Aged & Disability Support

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

7h ago

Listed two days ago

CES - Program Worker I / Officer (Social & Elderly Wellness) - Community Service

at Hong Kong Housing Society

This is a Full time job

Eastern District

subClassification: Aged & Disability Support

classification: Community Services & Development

Attend the elderly lounge and arrange activities
Conduct home visits and telephone assurance
Experience and knowledge in event organising

2d ago

Listed thirteen hours ago

Risk Officer, Risk Management

at Public Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

Discretionary Bonus
Bachelor degree holders of any disciplines
2 years experience in risk management

13h ago

Listed thirteen hours ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwai Chung, Kwai Tsing District

13h ago

Listed six days ago

半職助理社會工作主任 at Hong Kong Playground Association

at Jobsdb - SmartHire

This is a Full time job

subClassification: Child Welfare, Youth & Family Services

classification: Community Services & Development

North Point, Eastern District

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
十二天有薪年假及事假
社會工作學士學位或以上之註冊社工

6d ago

Listed six days ago

社會工作助理 at Hong Kong Playground Association

at Jobsdb - SmartHire

This is a Full time job

subClassification: Child Welfare, Youth & Family Services

classification: Community Services & Development

成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
二十四天有薪年假, 醫療津貼
副學位或高級文憑之註冊社工

6d ago

Listed two days ago

Manager (Social & Elderly Wellness)

at Hong Kong Housing Society

This is a Full time job

Eastern District

subClassification: Management

Management

classification: Community Services & Development

Chai Wan, Eastern District

Assist in establishing the operational objectives, plans and policies
Assist in managing the overall administration & staffing matters of the service
Degree holder or above in Social Work /Health Science

2d ago

Be an early applicant

Listed three days ago

行政助理 (AA) (合約) (編號：RS/57224)

at St. James' Settlement

This is a Full time job

subClassification: Other

Other

classification: Community Services & Development

at Hong Kong Sheng Kung Hui Welfare Council Limited

負責各種收支帳目及中心全盤會計賬目
擔任辦公室管理員
處理及記錄各項的統計及行政事務

3d ago

Be an early applicant

Listed three days ago

助理程序幹事 Assistant Programme Officer〔編號：SMNEC/APO/20240419-3)

This is a Full time job

subClassification: Community Development

Community Development

classification: Community Services & Development

at Yue Xiu Securities Holdings Limited

社區電子健康管理服務計劃
社區安老服務工作經驗
宣傳、招募、籌備活動，聯絡義工和監察各項工作進度

3d ago

Listed five hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Arts with the Disabled Association Hong Kong

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

5h ago

Listed three days ago

Officer, Communication and Fundraising

This is a Full time job

North Point, Eastern District

subClassification: Fundraising

Fundraising

classification: Community Services & Development

Coordinate various events
Create engaging content
To assist in handling media-related tasks

3d ago

Listed two days ago

Community Services Manager / Social Worker

at Hong Kong Housing Society

This is a Full time job

Eastern District

subClassification: Management

Management

classification: Community Services & Development

at Hong Kong St. John Ambulance

Execution of social support programmes
Review the administration of the CES Team
Administrative and supervisory experience

2d ago

Be an early applicant

Listed three days ago

兼職救護員 (Part-time Ambulance Crew)

This is a Part time job

subClassification: Other

Other

classification: Community Services & Development

3d ago

Be an early applicant

Listed three days ago

社會工作幹事II (職位編號︰ICY1/SWII240417/240531)

at Yan Oi Tong Ltd

This is a Full time job

Tuen Mun District

subClassification: Child Welfare, Youth & Family Services

classification: Community Services & Development

at Bank of China (Hong Kong) Limited

持社工高級文憑或以上之註冊社工
有關個案及家長工作、小學駐校經驗優先考慮
主要於屯門區小學駐校

3d ago

Be an early applicant

Listed two days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Asia Finance Limited

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

2d ago

Listed six days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

6d ago

Listed three days ago

學校社會工作幹事 School Social Worker

at 香港基督教女青年會

This is a Full time job

Tuen Mun District

subClassification: Child Welfare, Youth & Family Services

classification: Community Services & Development