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

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

14h ago

Be an early applicant

Listed one day ago

Senior Compliance Advisor (Regulatory Advisory)

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

1d ago

Listed seventeen hours ago

Team Head, Compliance (AML focus)

at BOCOM International Holdings Company Limited

This is a Full time job

Happy Valley, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Anti-Money Laundering
Friendly team
Exposure to Chinese i-bank

17h ago

Listed fifteen hours ago

Senior Manager, Charities (Special Duties – Post-Covid Initiatives)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Community DevelopmentCommunity Development

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

Bachelor's degree, preferably in health-related disciplines
Min 10 years' relevant experience with 7 years at mid-senior level
Exposure to NGs, GOV, policy research & consulting firms etc is preferrable

15h ago

Be an early applicant

Listed four days ago

Compliance Manager (Credit Card Business)

at PFH Fintech Limited

This is a Full time job

at First Securities (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Sound knowledge of regulation compliance in credit cards products
At least 4 years’ relevant experience in AML Compliance.
Attractive remuneration

4d ago

Listed five days ago

Junior Compliance Officer

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

5d ago

Listed seven days ago

Project Officer I (PO I) (Contract) (Ref : HUBBA/62124)

at St. James' Settlement

This is a Full time job

Wan Chai District

subClassification: OtherOther

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

Self-motivated, innovative, dynamic, presentable
Good in people management and leadership
Good communication and interpersonal skills with teammates and stakeholders

7d ago

Listed four days ago

Manager, Corporate Fraud Investigation

This is a Full time job

at Cornerstone Global Partners

subClassification: Compliance & RiskCompliance & Risk

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

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

4d ago

Listed fifteen hours ago

Compliance Director/ VP, a Top-Tier Asset Management Firm/ Fund House

This is a Full time job

at Templewater Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

a Top-Tier Asset Management Firm/ Fund House
Attractive Package and Benefits
Stable working environment

15h ago

Be an early applicant

Listed sixteen hours ago

Executive / Assistant Manager, Compliance & Operations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Experience in compliance and/or legal
Competitive benefits, with attractive remuneration
Immediately available preferred

16h ago

Listed twenty one hours ago

Wealth Operation management (OM) Specialist / Assistant Specialist

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Get this job & get HKD2,000 from Jobsdb!
Medical insurance, 14 days of Annual Leave, Performance bonus
Bachelor Degree or equivalent.

21h ago

Listed two days ago

Senior Legal and Compliance Manager (insurance)

at Hong Kong Job Consulting

This is a Full time job

Cheung Sha Wan, Sham Shui Po District

subClassification: Compliance & RiskCompliance & Risk

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

Min. 5 experiences in compliance
Practical experience in company secretarial matters is an advantage
fast moving insurance group

2d ago

Listed sixteen hours ago

Assistant Manager of FC Investigations

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
Leading bank in innovation

16h ago

Listed fourteen hours ago

Program Coordinator

at HandsOn Hong Kong Limited

This is a Full time job

subClassification: Volunteer Coordination & SupportVolunteer Coordination & Support

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

5 Days Work, Medical & Dental Scheme
Flexible working hours/Work from home
Hybrid working

14h ago

Listed four days ago

Wealth Management Product Manager (Business Compliance and Operational Risk)

at First Securities (HK) Limited

This is a Full time job

Yuen Long District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct various business reviews and forecasts through ongoing product
Degree or above with major in Business Administration, Accounting, Finance, Law
At least 3 years experience in compliance, internal control, risk management

4d ago

Be an early applicant

Listed twelve days ago

Junior Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

12d ago

Listed sixteen hours ago

VP/ Associate Director, AML Compliance – Equities/ Securities

at Harbridge Partners Limited

This is a Full time job

at Hong Kong Island Landscape Co Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Excellent stable company, with strong growth prospects
Fantastic remuneration package & benefits
Good work-life balance

16h ago

Be an early applicant

Listed twelve days ago

Assistant Project Officer

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Child Welfare, Youth & Family ServicesChild Welfare, Youth & Family Services

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

HD or above Horticulture or Arboriculture related.
Responsible, proactive, well-organised.
Minimum 1 year of relevant working experience

12d ago

Listed one day ago

Manager, Compliance

at FTLife Insurance Company Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Senior Manager, Charities

at The Hong Kong Jockey Club

This is a Full time job

Happy Valley, Wan Chai District

subClassification: Community DevelopmentCommunity Development

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

Bachelor's degree holder
>8 yrs' exp in consultancy services, preferably with exposure to NGO/Gov
Strong analytical, organizational and report writing skills

1d ago

Listed five days ago

Wealth Management Product Manager (Business Compliance and Operational Risk)

at New China Asset Management (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed five days ago

Compliance Manager

This is a Full time job

Happy Valley, Wan Chai District

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-day work
Fluent Mandarin is an advantage
attractive fringe benefits

5d ago

Listed one day ago

Manager, Charities/ Assistant Manager, Charities (Institute of Philanthropy)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Community DevelopmentCommunity Development

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

Bachelor's degree holder
> 6 years of relevant experience, preferably in fields related to philanthropy
Support the secretariat & core operations of Institute of Philanthropy (“IoP”)

1d ago

Be an early applicant

Listed four days ago

Associate Vice President, Business Continuity Management, Technology & Operation

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed three days ago

Assistant Operation Manager (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed three days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

at DBS Bank (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed one day ago

SA/AVP, Specialist, Know Your Customer, Private Banking

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & RiskCompliance & Risk

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

PB account opening and periodic review
AML KYC
Preferably with PB experience

1d ago

Listed ten days ago

Project Manager

at Food for Good Limited

This is a Full time job

subClassification: OtherOther

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

Project Management for good cause and satisfaction
Strong attention to deadlines & budget & Reporting
Promotion prospect with good performance

10d ago

Listed fourteen hours ago

Operation Officer (AML), Corporate/ SME Banking (Back Office, up to 25K)

at PERSOLKELLY Hong Kong Limited

This is a Full time job