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

subClassification: Compliance & RiskCompliance & Risk

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

Analyze call/data traffic or transaction records from different line of business
Understand the whole fraud operation process
Evaluate the product risks and work out mitigation plan

3d ago

Be an early applicant

Listed three days ago

Fraud Control Specialist (Ref: CA66-02)

at HKT

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strong collaboration with Product & CS Teams to implement strategies
Assist management setting up fraud rules in payment industry
Identify suspicious fraud trends on card payment or lending service

3d ago

Be an early applicant

Listed twenty one days ago

KYC / CDD Specialist - Corporate Banking (Immediately Available Preferred)

at McCabe International Ltd

This is a Full time job

at FWD Financial Planning Limited

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration
Highly Visible Role
1-year project and subject to renewal

21d ago

Listed three days ago

Senior Officer/ Officer, Business Monitoring, Brokerage

This is a Full time job

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

Client on-boarding AML checking and business screening
Knowledge with insurance products/ operations will be advantages
High level of accuracy

3d ago

Listed three days ago

Fraud Specialist

at HKT

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Conduct/participate in interviews with alleged staff
Work with relevant parties and develop the handling procedures
Study and evaluate the potential fraud of PCCW products and services

3d ago

Listed four days ago

(Senior) Credit Risk Manager (Project Manager / Business Analyst)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Familiar with credit RWA, IFRS9, and credit risk data management
Manage and support credit related systems and data warehouse
Conduct data analysis and prepare reports

4d ago

Be an early applicant

Listed fourteen days ago

Manager (Social & Elderly Wellness) (Quality Assurance)

at Hong Kong Housing Society

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Aged & Disability SupportAged & Disability Support

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

Develop and review service operation manuals and clinical protocols/guidelines
Identify and set appropriate quality standards and parameters
Degree holder in Social Work / Nursing / Health Sciences or equivalent

14d ago

Be an early applicant

Listed four days ago

VP, Team Head, Credit Control (Credit Limit Monitoring & Maintenance), Risk Mana

This is a Full time job

Kwun Tong, Kwun Tong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed fourteen days ago

Compliance Manager / Head of Compliance (5-Days Work, Performance Bonus)

at Prime Cdex Securities Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed five days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Assistant Manager (Business Process Development)

at Hong Kong Interbank Clearing Ltd

This is a Full time job

subClassification: ManagementManagement

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

7d ago

Listed eight days ago

Regulatory Change Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Leading bank in innovation
Dynamic working environment

8d ago

Be an early applicant

Listed twenty nine days ago

Due Diligence and Research Analyst

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Bachelor’s degree in social science, journalism or other related disciplines
Proven record of writing due diligence reports under tight time constraints
Fresh graduates will be considered

29d ago

Expiring soon

Listed sixteen days ago

WeLab Group - Senior Risk Manager (Retail Credit Risk)

at Welab Bank Limited

This is a Full time job

Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eleven days ago

Senior Officer (Member Protection and Services) – Member Protection

at Mandatory Provident Fund Schemes Authority

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Investigate relation to MPF Schemes Ordinance
Conduct inspections to detect MPF non-compliance
Collect evidence to substantiate the cases

11d ago

Listed eighteen days ago

Senior Business Compliance Manager

This is a Full time job

Yau Ma Tei, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

18d ago

Listed eleven days ago

Assistant Resource Development Manager

at Hong Kong Red Cross

This is a Full time job

subClassification: FundraisingFundraising

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

Assist the Manager to plan and implement the one-off fundraising campaigns
Assist the manager to maintain strong corporate relations
Explore to expand individual donor database

11d ago

Listed twenty one days ago

Programme Officer

at Friends of the Earth (HK) Charity Limited

This is a Full time job

Tin Hau, Eastern District

subClassification: OtherOther

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

21d ago

Listed more than thirty days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seventeen days ago

Manger, Fraud Risk Operations - Hong Kong

at Standard Chartered Bank

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

17d ago

Listed twenty nine days ago

KYC / CDD Specialist - Corporate Banking (Immediately Available Preferred)

at McCabe International Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration
Highly Visible Role
1-year project and subject to renewal

29d ago

Expiring soon

Listed fifteen days ago

IT MNC - Assistant Manager/Manager - Data Privacy Compliance - HK$45-55K + bonus

at PrimePeak Group Limited

This is a Full time job

$45,000 – $55,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable working environment
Competitive package
Supportive teammate and boss

15d ago

Listed twenty two days ago

Senior Traded Risk Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Dynamic working environment
Leading bank in innovation

22d ago

Listed sixteen days ago

Fraud Control Specialist (Ref: CA66-02)

at HKT

This is a Full time job

at Magic Compass Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

Strong collaboration with Product & CS Teams to implement strategies
Assist management setting up fraud rules in payment industry
Identify suspicious fraud trends on card payment or lending service

16d ago

Listed nineteen days ago

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Global leading financial company & trading platform, Compliance, CDD, KYC
5 years of exp in operational compliance; Perform day-to-day compliance matters
5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa

19d ago

Listed eighteen days ago

AVP, Central Compliance, Legal, Compliance & Secretariat

at DBS Bank (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)

18d ago

Listed sixteen days ago

Risk Manager/ Assistant Risk Manager

at HKT

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty one days ago

Compliance Analyst / Compliance Officer

at Prosperous Future Holdings Limited

This is a Full time job

Tai Kok Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Compliance
Experience in post-transaction monitoring
AML/KYC

21d ago

Listed sixteen days ago

HSBC - Community Manager - ( Around 35-38K , 12 month contract)

at Experis

This is a Contract/Temp job

subClassification: Community DevelopmentCommunity Development

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

15 days Annual Leave
working location: Tai kok tsui
Working on Weekend and/or public holidays are required

16d ago

Listed twenty two days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Dynamic working environment
Leading bank in innovation

22d ago

Listed sixteen days ago

Fraud Specialist

at HKT

This is a Full time job