Page 2 - 76 Permanent jobs found for you

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

about the company.We are currently hiring for local client who offers a high level of flexibility and career progression opportunitiesabout the job.Prepare and assess financial statements on a monthly, quarterly, and annual basis, including balance sheets, income statements, and cash flow statements.Oversee accounts payable and receivable processes, including invoicing, payment processing, and follow-ups on outstanding balances.Reconcile bank statements an

about the company.We are currently hiring for several reputable organizations across the Logistics, Trading, Manufacturing and Telecommunications industryabout the job.Manage ad-hoc tax issues and handle tax audits/disputes in various jurisdictions for either Corporate Tax or Indirect Tax functionsConduct internal tax reporting for Corporate Tax or Indirect Tax, including tax budgets, forecasts, and interim/year-end reporting.Assist in developing and imple

THE COMPANY  My client is a leading financial institution. They are now looking for an associate for their regional payment team in APAC.   THE ROLE    Report to the team head, you will be responsible for:      Preparing accounting tasks such as handling A/P, Payment and general voucher. Preparing expenses and expense claim report. Check and verify payment via Concur System.Preparing the fixed asset summary and relevant reports. Liaise with various int

My client is a stable corporate bank. They are now looking for an Audit Manager for their high performing team. This person will cover both business audit (80%)and IT audit (20%). Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and reporting audit findings; Follow up a

about the companyA growing foreign bank is looking for an associate to join their operations team with FX settlement/operations experience. about the jobEnsuring the bank's foreign exchange(FX) position and limits are within approved parametersVerifying that all transactions are processed correctly, accounting entries are balanced, and SWIFT messages are released on timeEnsure transaction processing, accounting balances, and timely release of SWIFT message

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

ResponsibilitiesLead business analysis during solution and execution phases of roll-outs.Identify functional impacts on front-to-back systems due to business and regulatory requirements.Analyze business requirements to determine technology needs.Challenge the current processes and recommend efficient, cost-effective technological solutions.Develop end-to-end business solutions by creating process models, specifications, diagrams, and charts to guide design

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

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 companyA well-reputed investment bank is looking for a Delta One trade support analyst/associate to join their expanding business. The ideal candidate will have 3+ years of experience in delta one trade processing and equity finance knowledge.about the jobSupport Front Office Trading for life-cycle management of D1 productsHandle trade capture and life-cycle management for swap tradesHandle trade modifications, cancellations, and event processing

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

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

Agency Business Development Manager, Hong KongStrategic role driving agency sales and market expansionWork closely with top-performing agents to maximize growthOpportunity to shape business initiatives in a leading life insurerAbout the CompanyOur client is a market-leading life insurer in Hong Kong, with a strong commitment to agency development, they empower their sales force with cutting-edge strategies, competitive products, and business growth initiat

Our client is a leading bank in Hong Kong. Currently seeking a Senior Officer for the Transaction Monitoring Team.Responsibilities:Monitor transactions to identify and investigate suspicious activities.Prepare Suspicious Transaction Reports (STR) in line with regulatory standards.Evaluate and analyze risks related to money laundering and fraud.Work collaboratively with cross-functional teams to address and minimize financial crime risks.Requirements:Bachel

about the company.Randstad is currently partnered with Fintech and they are looking for AML/Risk Data warehouse specialist to join the team. about the job.• Parameter Configuration: Set and adjust parameters within AML systems to optimize performance and align with regulatory and organizational requirements.• Team Collaboration: Partner with data scientists to analyze data, develop predictive models, and implement enhancements to AML processes.• System Ove

HNW Sales & Client Management Lead, Hong KongGlobally renowned Wealth PlannerLeadership roleWelcome HNW sales consultants stepping into sales managementAbout the CompanyOur client is a leading wealth management and insurance solutions provider with a global presence, specializing in serving high-net-worth (HNW) individuals and ultra-high-net-worth (UHNW) individuals through partnerships with financial institutions and advisory firms.About the JobClient Ser

about the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management.about the job.Develop and present credit proposals and assessments for current and prospective clients.Assist in the preparation of credit analysis reports to guide lending and evaluate creditworthiness.Oversee a

ResponsibilitiesManage enquiries and complaints in a professional and timely mannerProvide corresponding information/ advice/ solutions regarding enquiries on products, policies and/or claimsParticipate in training consistently to gather insights and updated knowledge on General Insurance productsMaintain service standard to deliver customer excellenceCommunicate with different departments to follow up on client’s casesSupport any other projects or adminis

Employee Benefits Consultant – Manager to Director Levels Advise top employers on group insuranceGrow your career with a leading EB firmOpen to talent from brokers or insurersAbout the CompanyMy client is a well-established and fast-growing insurance advisory firm specializing in corporate employee benefits solutions for Hong Kong’s most prominent employers. Known for their consultative approach and deep technical expertise, they partner with HR and financ

Corporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transacti

Our client is a leading insurer in Hong Kong. Seeking an experience compliance professional to join their Pension Compliance team. Job ResponsibilitiesOffer expert advice on all matters related to MPF regulations and compliance.Create, implement, and sustain compliance policies and procedures to align with regulatory standards.Identify and evaluate compliance risks associated with pension products and formulate strategies to mitigate these risks.Maintain a

about the companyA well-established commercial bank is looking for a Manager to oversee the Loan Admin and Account Opening team. Candidates with 7+ years of experience and good knowledge in corporate loan administration will be considered. about the jobOversee the administration of loans and the process of opening accounts on a daily basis.Carry out responsibilities associated with syndication loans, ensuring that agency tasks are completed accurately and

Assistant Manager/ Senior Surveyor - Property Investment (Valuation) (5-day work)5-day work weekAttractive Remuneration PackageBased in Head office, overseeing Group Investment portfoliosDynamic TeamStable businessAbout the roleDirectly Reporting to Team Leader, you will be:Driving and managing end to end business development initiative, from deals sourcing, leading deal negotiations, structuring transactions, and closing deals with focus within property a

Our client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team. Responsibilities:Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspectiveDevelop and continuous review of the AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.Assist in the development and updating of AML policies and procedures for the HK Branch.Provide AM

about the company.MNC Renowned Sports Brand Companyabout the team.The team led international fulfillment projects across EMEA, APAC, and China, aiming to expand the global distribution network. They provided cross-functional engagement to ensure the delivery of top-tier products to customers and stores worldwide.about the job.Lead the end-to-end planning and execution of multi-carrier logistics projects, primarily in APACDevelop detailed project plans, set

about the company. We're partnering with a reputable and well-known organization in finding a Project & Strategy Manager for their growing team focusing on public healthcare.Reponsibilities include conducting qualitative and quntitative research on the (local/regional/global) healthcare programs and policy and to be able to drive actionable insights leading to programs to create a better healthcare system in Hong Kong. about the job.Conduct in-depth analys

about the company.My client is a well-known organization in Hong Kong, and they are looking for an IT Manager to spearhead the ERP system transformation and implementation initiatives (especially for the accounting & finance department). This role is for in-house projects, but a tech consulting and service provider background is a plus. This position will involve being the subject matter expert on the ERP system and actively communicating with business sta

about the company.Our client is a fast growing insituational bank with high reputation arcoss APAC region. about the team.Reporting to the Transaction Banking Department Head, you will lead a high-performing team to deliver cash management, liquidity solutions, and cross-border transaction banking services while achieving financial targets and fostering client relationships. about the job.- Design and execute sales strategies aligned with the GTBD’s marke

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