Page 2 - 70 Permanent jobs found for you

about the companyOur client is a foreign bank and one of the largest financial institutions in the world. They are looking for a Remittance Associate under their transaction banking operations department. The ideal candidate will have 6 years of experience in remittance or clearing within banking.about the jobAct as a check in the team, monitor daily transaction processingPerform inward/outward remittance and transaction clearingManage different drill asse

about the companyA foreign corporate bank expanding its presence in Hong Kong is offering a new opportunity for a Credit Analyst. The role involves reviewing and monitoring the bank's risk on new credit applications, preparing periodic documents and updating credit ratings. about the jobOversee financial covenants and monitor negative news related to existing borrowersConduct annual reviews and renewals for current facilitiesRegularly update and maintain c

about the companyA corporate bank is looking for a candidate with 2+ years of experience in loan operations or administration. The ideal candidate will have experience in corporate loan admin and experience in syndicated loan is highly preferred. about the jobPerform syndicated and bilateral loan administration duties Drafting notices for loan drawdowns, rollovers, repayments for borrowers and lendersSending notifications and documents to customers and len

about the company.A European investment bank is looking for an associate to join their middle office team. The individual will support front office in trade event processing and reporting in the middle office area. about the job.Processing approved trade events while reporting any profit and loss effectsMaintaining transactions integrity through initial trade checks, managing trade modifications and cancellationsInvestigating discrepancies raised if any an

Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department. Responsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Assist in the development, implementation, and maintenance of transaction monitoring systems.Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.Keep departmental policies, procedures, and working manual

Internal Audit, Corporate Bank, 50-60kOpen to big 4 (Senior 3 - Manager 1 ) (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging ri

Internal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; Iden

My client is a stable SFC licensed corporation with a good reputation in the market. They are looking for a head of treasury for their stable team. Report to the CFO, manage a team, you will be responsible for: Lead the treasury department. Managing and forecasting the potential risks within the function. Implementing the treasury strategy. Managing the fund-raising activities. Reviewing the treasury investment portfolio to enhance the return. Managi

about the companyA European bank is looking for a VP for their operations team. Candidates with 8+ years of experience in corporate payment/remittance processing and project experience is highly preferred. Fluency in both Chinese and English is required for this role. about the jobLead and drive projects, process improvement and implement changesAuthorise SWIFT, RTGS, fax communications, and correspondences via payment systemSupervise and allocate all inco

about the company.My client is a leading Chinese Bank.about the job.Oversee and evaluate the performance of existing Internal Ratings-Based (IRB) models, including application and behavior scorecards, as well as PD, LGD, and EAD models.Implement IRB models within the credit decision-making systems.Conduct User Acceptance Testing (UAT) during the system implementation process.Analyze data to ensure the quality of information in the front-line credit systems

Internal Audit Manager, Corporate Bank, 55-65kOpen to big 4 Hybrid role (Business 80% + IT 20% audit)Stable Environment My client is a leading corporate bank. They are now looking for an new Audit Manager for their stable team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Covering some IT related projects. Performing AML audit; Ide

Internal Audit Manager, Commercial Bank, 50-70k2 Headcounts Limited Travel Stable Environment My client is a leading commercial bank. They are now looking for two audit managers for their high performing team. Role one - Participating in audits related to corporate banking and credit risk management. Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Role two - Participating in

about the company.Our client is an established bank and they are currently hiring a seasoned data governance and management professional to join the team about the job.Design and implement forward-thinking Data Governance framework that meets international benchmarks and regulatory expectations, which includes policies, standards, and processes to elevate data quality, assigning clear roles such as Data Stewards, Owners, and Users to ensure accountability

Internal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; Iden

Our client is a leading insurer. Seeking a seasoned and highly experienced Head of Compliance to lead the compliance function in Hong Kong. This role is critical in ensuring that our operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of our organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance framework tailored to the in

Our client is a leading local insurer in Life Insurance. Seeking a Head Of Compliance in Hong Kong. Responsibilities:Collaborate with the Insurance business to implement the company's strategy, policies, and standards, focusing on Regulatory Compliance.Identify and articulate compliance risks associated with Life Insurance.Serve as the Key Person in Control Functions - Compliance under the Insurance Authority, providing expert advisory services to the Ins

My client is a fast-growing venture capital firm with extensive knowledge and strong reputation. They are now looking for a manager to join their successful business. Report to the CFO, you will be responsible for: Overseeing the fund accounting functions.Managing the month end process and investor reports. Handling portfolio valuation.Handling tax compliance and planning.Supervising annual budgeting process for effective financial management.Assisting

about the company.Randstad has currently partnered with an exciting Fintech business located in Hong Kong. To cope with their business growth in Hong Kong and Europe, now they are seeking multiple senior/mid-level Backend Developers to join their development team. The business has built a diversified platform offering various financial services via digital solutions and they are growing considerably and offering a flexible & dynamic working environment. Th

Responsibilities:Participate in system development & design, testing, and ongoing system support.Collect and analyze user requirements to craft functional/system specs for impactful applications.Supervise development teams to ensure top-quality deliverables.Collaborate with business analysts, vendors, and external partners to deliver projects on time and within budget.Oversee project processes documentation, progress reports, and escalations with clarity a

about the company.Randstad is working with a well-established bank and the team is looking for experienced data analyst talent sit within the users across various countries.about the job.Handle and maintain accurate data quality across several officesActively monitoring data quality, implementing controls, conducting data reconciliation, and managing issues and discrepancies.Own the tasks of communicate with risk data users and understand their data reques

Vice President, Internal Audit - ESG, Bank, 65-85kOpen to big 4Regional Team Stable Environment My client is an international commercial bank. They are now looking for an Audit, VP (ESG focus) for their high performing team. Responsibilities: Designing and implementing the audit plan for the ESG portfolio. Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Building t

about the company.a prominent investment services provider based in Hong Kong, specializing in various financial services including brokerage, asset management, and investment banking. It focuses on facilitating cross-border investments and offers a range of solutions to institutional and retail clients. With a strong commitment to compliance and risk management, it plays a significant role in the financial markets of the region.about the job. Ensure the a

about the company.My client is a leading non-Chinese Corporate Bank with strong presence in Hong Kongabout the job.Conduct independent analyses, assessments, and evaluations of credit proposals, including site visits and adherence to policies and regulations, while providing recommendations for credit facilities for large corporations and mid-sized clients in Greater China.Review and validate internal risk rating scorecards.Collaborate with Business Units

Our client is a global insure and looking for a compliance manager for regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulating a robust co

Our client is a well-established international investment bank. Seeking a highly experience control room professional. Responsibilities Responsible for the development and implementation of appropriate compliance process, systems and controls for the Control Room and investment banking / corporate financing function, including staff dealing policy and monitoring, maintenance of watch and restricted lists, IBD deal related compliance monitoring, etc;Establi

IT Audit,Vice President, Bank, 80-100kPrestige Bank Regional Environment Strong Control Mindset My client is a leading commercial bank. They are now looking for an IT Audit,Vice President, Bank, for their high performing team. Responsibilities: Lead global audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Lead IT infrastructure and application audits; Work closely with the

Finance Manager, Insurance , 55-70kStable Insurance CompanyFriendly Working Culture All rounded exposure My client is a leading insurance company. With their fast-growing business, they are now looking for a Finance Manager for their finance team. Report to the Head of Finance, you will be responsible for: Lead the reporting team. Handling the month end closing activities.Preparing the management reports. Supporting the annual audit. Supporting the bu

about the companyA prestigious European private bank is looking for a KYC analyst to join their team. The ideal candidate will have 4+ years of experience in PB KYC and SOW.about the jobReview the client’s profile and validate the source of wealth/fund of each customerConduct source of wealth (SOW) checks and reporting, assess clients' plausibility Review and analyse account profiles to identify gaps in SOW information and corroborationPerform comprehensiv

about the company.Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities. about the job.The Compliance - AML Analyst is a mid level position and will be implementing compliance checks includ

Our client is a global insure and looking for a (Senior) Compliance Manager for the regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulatin