System monitor Full Time Community Services &amp; Development, Compliance &amp; Risk Jobs

classification: Banking & Financial Services

Yau Ma Tei, Yau Tsim Mong District

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

2d ago

Listed two days ago

Volunteer Development Manager

at Hong Kong Red Cross

This is a Full time job

subClassification: Volunteer Coordination & Support

Volunteer Coordination & Support

classification: Community Services & Development

at Shanghai Commercial Bank Ltd

Formulate volunteer development strategies
Facilitate the process in formulating advocacy strategies
Facilitate the discussion with corresponding working groups

2d ago

Listed two days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

2d ago

Listed two days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

2d ago

Listed nine days ago

Credit Risk Monitoring Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Risk mitigation
Familiar with legal and regulatory requirements
MIS report

9d ago

Listed two days ago

Assistant Market Risk Management Manager – Market Risk (Ref: RMM-MRS-KF-NCB)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Identifying, monitoring & reporting market risk of bank activities in the bank
maintain internal market risk management system
Assist in market risk model validation

2d ago

Listed three days ago

Deputy Executive Manager, Technology Risk

This is a Full time job

Sha Tin District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor/Postgraduate degree in Engineering, Information Technology
Minimum of 10 years’ experience in related fields
Less experienced candidates will be considered as Senior Manager

3d ago

Listed eleven days ago

Manager/ Assistant Manager, Charities (YDPA)

This is a Full time job

Child Welfare, Youth & Family Services

subClassification: Child Welfare, Youth & Family Services

classification: Community Services & Development

at Nanyang Commercial Bank, Limited

Bachelor's Degree
Min 8 years' relevant experience in project management, research & advocacy etc
Data platform/ system management experience is plus

11d ago

Listed nine days ago

Assistant Market Risk Management Manager – Market Risk (Ref: RMM-MRS-KF-NCB)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cyberport, Southern District

Identifying, monitoring & reporting market risk of bank activities in the bank
maintain internal market risk management system
Assist in market risk model validation

9d ago

Listed six days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

6d ago

Listed nineteen days ago

VP, Team Lead, Credit Control (System Input Team)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

19d ago

Listed nine days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

$35,000 – $45,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

An international and mixed team setting with a harmonious culture
Supportive team members
A growth-oriented environment that recognizes and rewards proactive efforts

9d ago

Listed ten 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

at BOC International Holdings Ltd

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

10d ago

Listed seven days ago

Retail Business Risk Management Analyst - RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

7d ago

Listed two days ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

2d ago

Listed two days ago

Senior Charities Officer (Institute of Philanthropy)

This is a Full time job

subClassification: Community Development

classification: Community Services & Development

Kowloon Bay, Kwun Tong District

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

2d ago

Listed two days ago

AVP, Branch Management - Retail Wealth Sales Control (Branch Management Dept.)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

Perform quality assurance on wealth sales orders
Handle projects related to compliance and quality assurance
Conduct Mystery Shopper Program

2d ago

Listed five days ago

AML Manager

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

5d ago

Listed ten days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

10d ago

Listed seventeen days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

17d ago

Listed six days ago

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

This is a Full time job

subClassification: Community Development

classification: Community Services & Development

at DBS Bank (Hong Kong) Limited

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

6d ago

Listed six days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Jardine Airport Services Limited

6d ago

Listed twenty days ago

Risk management Officer

This is a Full time job

Airport Area, Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management and Sustainability
Bachelor degree
Fresh graduated are also welcome

20d ago

Listed six days ago

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

This is a Full time job

subClassification: Community Development

classification: Community Services & Development

at Manpower Services (Hong Kong) Limited

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”)

6d ago

Listed nine days ago

Credit Risk Policy Manager in banking industry

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Yau Ma Tei, Yau Tsim Mong District

Good knowledge in credit and financial analysis
Familiar with HKMA
CFA/FRM/PRM/ECF is preferred

9d ago

Listed six days ago

Programme Executive (Training Centre)

at Hong Kong Red Cross

This is a Full time job

subClassification: Community Development

classification: Community Services & Development

at iFAST Financial (HK) Limited

Provide logistic support related to the project.
Arrange training course and support services
Handle the administration work of the project

6d ago

Listed two days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

2d ago

Listed twenty three days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

23d ago

Listed twelve days ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

12d ago

Listed twelve days ago

Assistant Vice President, Operational Risk

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

12d ago

Listed thirteen days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

13d ago

Listed five days ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services