Community Services &amp; Development, Compliance &amp; Risk, Banking - Business Jobs

This is a Full time job

Central, Central and Western District

subClassification: Community DevelopmentCommunity Development

classification: Community Services & Development(Community Services & Development)

Bachelor's Degree or above with at least 8 years of relevant working experience
Experience collaborating with NGOs, academics and people of various backgrounds
Passion and career interest in charity work

2d ago

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Listed one day ago

Sanction Compliance, Project Manager (Multinational Bank)

at PFCC Group Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Strong background in sanction compliance
Friendly working environment
Great career progression

1d ago

Listed one day ago

Cards and Lending Fraud Control Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

1d ago

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Listed three days ago

Senior Charities Officer (Institute of Philanthropy)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Community DevelopmentCommunity Development

classification: Community Services & Development(Community Services & Development)

3+ years of relevant exp in philanthropy with a Bachelor's degree
Knowledge of philanthropic sector is plus
Project management skills & Strong analytical abilities

3d ago

Listed one day ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

1d ago

Listed five days ago

Senior Compliance Advisor – Regulatory Advisory

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

5d ago

Listed one day ago

Liquidity Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed seven days ago

AML Manager – Model Validation

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

7d ago

Listed one day ago

Compliance Manager (Financial Institution, KT Area, Circa 40-80K/month, Bonus)

at Aacurapid (Hong Kong) Ltd

This is a Full time job

Kwun Tong District

$55,000 – $80,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Oversee the development and management of the compliance program
Ensuring adherence to regulatory requirements and internal policies
Circa 40-80K+ , Bonus, Stable Working Environment

1d ago

Listed seven days ago

(Senior) AML Manager - Regional AML & SEA Management

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

7d ago

Listed one day ago

Vice President, Compliance Analytics & Insights

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

1d ago

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Listed one day ago

Head of IT Risk Control

at Dah Sing Financial Group

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Mature and able to work independently under pressure
Promote positive control culture and awareness within ITD
Act as a gatekeeper role to exercise oversight on new business initiatives

1d ago

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Listed one day ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

1d ago

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Listed three days ago

Deputy Executive Manager, Integrated Reporting

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

Bachelor degree (any discipline)
Exp in corporate reporting development and production
Passionate about the latest ESG data management and reporting development

3d ago

Be an early applicant

Listed one day ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

This is a Full time job

at DBS Bank (Hong Kong) Limited

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed one day ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

This is a Full time job

at China CITIC Bank International Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

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Listed ten days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

10d ago

Listed three days ago

Portfolio Manager - Business Banking

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Fast-track career progression
Dynamic working environment

3d ago

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Listed four days ago

Programme Director

at Hong Kong Arts Centre

This is a Full time job

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

Craft and develop strategies that are aligned with HKAC direction & mission
Lead the entire Programme Department of HKAC
Lead the planning of the programme portfolio

4d ago

Listed one day ago

Vice President, Business Compliance, Consumer Banking (Compliance Advisory, 2nd

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

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Listed four days ago

Manager, Investment Governance & Control

at Principal Asset Management Company (Asia) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

US Listed Company
MPF and SFC products focus
Friendly and collaborative team culture

4d ago

Listed three days ago

Director, Trading Risk Manager, Quant Trading Team

at Crypto.com

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

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Listed five days ago

Senior Manager (Supervision)

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Monitor MPF intermediaries’ compliance of MPF trustees
Formulate and implement supervisory programmes
Spearhead supervision projects on key risk areas

5d ago

Listed seventeen days ago

Senior Manager, Charities (Healthy Community - Various Projects)

This is a Full time job

Yau Ma Tei, Yau Tsim Mong District

subClassification: Community DevelopmentCommunity Development

classification: Community Services & Development(Community Services & Development)

Min 8 years’ relevant experience
Degree holder preferably in health-related field
Passion, strong drive and career interest in charity work

17d ago

Listed five days ago

Manager (Field Personnel)

at Hong Kong Red Cross

This is a Full time job

subClassification: Community DevelopmentCommunity Development

classification: Community Services & Development(Community Services & Development)

Provide leadership for personnel deployment for International & Relief Service
Lead the development of personnel deployment policies, procedures, system
Lead the recruitment of professional volunteers

5d ago

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Listed three days ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory advice on business compliance
Strong knowledge on investment and insurance compliance
Good career prospect & attractive Package

3d ago

Listed three days ago

Senior Manager/Manager, Technology and Operational Risk

at ZhongAn Technologies International Group Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading Virtual Bank in Hong Kong
Dynamic working environment
Development opportunities

3d ago

Listed seventeen days ago

Vice President, Interest Rate Risk & Liquidity Modeling

at China CITIC Bank International Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

17d ago

Listed eighteen days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job