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

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong 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 eight 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

at Bank of Communications (Hong Kong) Limited

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

8h ago

Listed fourteen hours ago

Manager, MSE Credit Approval

This is a Full time job

Hong Kong

subClassification: Credit

Credit

classification: Banking & Financial Services

Central and Western District

14h ago

Be an early applicant

Listed twelve hours ago

Credit Risk Modelling Manager, Top-tier Corp Bank

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus, over 50k

subClassification: Credit

Credit

classification: Banking & Financial Services

at Recruitment Intelligence Consultants Ltd

Large corporate bank exposure
Credit modelling exposure
work life balance

12h ago

Be an early applicant

Listed ten hours ago

BUSINESS MANAGER/ CHIEF OF STAFF, APAC COMPLIANCE

This is a Full time job

Kowloon

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

a well established bank
Business Manager / Chief of Staff, APAC Compliance
excellent career opportunity

10h ago

Listed twelve hours ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Work closely with the investment team and the traders
Minimum 8 years' experience in risk management from a buy/sell side

12h ago

Listed four days ago

Assistant Manager (Loan Operations)

at Jobsdb - SmartHire

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Baker Tilly Hong Kong Business Services Limited

Flat company structure with friendly and young culture
Fast-paced energetic team and environment

4d ago

Listed seven hours ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

7h ago

Be an early applicant

Listed fourteen hours ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

14h ago

Listed eight hours ago

Market Risk Manager/Team Lead (Chinese securities)

at Links international

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenir Investment Management Limited

Chinese Securities
Bloomberg,FI,Bonds
Excellent Career Progression Path

8h ago

Be an early applicant

Listed twelve hours ago

Quantitative Risk Analyst/Senior Analyst

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
Ability and analytical skills in developing risk models - Historical VaR etc

12h 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

at Yue Xiu Securities Holdings Limited

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 six hours ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

6h 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 Michael Page International (HK) Ltd

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

2d ago

Be an early applicant

Listed fourteen hours ago

Compliance Lead - Asset Management Firm

This is a Full time job

Islands District

$900k - $1200k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Looking for strong SFC type 1 4 9 compliance exp !
SFC/SEC/MAS regulatory exp a bonus !
Must have CIMA regulatory exp !

14h ago

Listed five days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Child Welfare, Youth & Family Services

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

5d ago

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

Child Welfare, Youth & Family Services

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 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

Admiralty, Central and Western District

3d ago

Be an early applicant

Listed six days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

6d ago

Listed two days ago

Manager (Social & Elderly Wellness - Property Management)

at Hong Kong Housing Society

This is a Full time job

subClassification: Aged & Disability Support

Aged & Disability Support

classification: Community Services & Development

at China CITIC Bank International Limited

Ensure delivery of professional PM services at Sr Citizen Residences Scheme
Coordinate the preparation works of new projects, and work with cross-divisional
Degree holder, and professional qualification in Housing Management

2d ago

Be an early applicant

Listed five days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services