Page 3 - 92 jobs found for Financial Services

Our client is a leading commercial bank in Hong Kong. Currently seeking an Assistant Manager to join their AML team. Responsibilities:Support the policy development and sanction management team to ensure the Branch complies with sanction regulations.Contribute to the development of policies and procedures that enhance the Branch's sanction management framework in line with regulatory requirements.Provide real-time sanction clearance and advisory for transa

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

Our client is a foreign corporate bank. Currently seeking an AVP, Compliance Assurance for the Compliance Department in Hong Kong. Job Duties & ResponsibilitiesConduct thorough, objective, risk-based compliance monitoring activities in line with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks from compliance monitoring results and propose actionable recommendations to relevant stakeholders to mitigate identified risks.Pe

about the company.Randstad is currently working with a well-established professional firm who are currently looking for an IT Support Analyst to join their business. about the job.Act as one of the initial points of contact for internal end-users seeking technical assistance with software and hardware at the Hong Kong officeRespond to IT support ticketing system or hotline, ensuring timely assignmentDiagnose and resolve technical hardware and software issu

You're a key person to drive customer segmentation initiatives as a Data Analyst, leveraging your strong Python and analytical skills to contribute to the growth of the data and digital team in a leading insurance firm about the job.Conduct comprehensive data analysis on customer 360, segmentation, sequence analysis, and hypothesis testing to derive actionable insightsDevelop and implement machine learning models using both supervised and unsupervised lear

about the company.This prestigious private bank is known for its personalized wealth management and investment solutions for high-net-worth individuals. With a strong global presence and a client-centric approach, the institution emphasizes sustainable investing and exceptional service. Currently, they are seeking an Assistant Relationship Manager (ARM) to join their dedicated team and support their commitment to excellence in client relations.about the jo

Our client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant rule

about the company.My client is a leading corporate bank with strong APAC presence.about the job.Take the lead in trading essential emerging market products, including HKD and CNH, while providing market-making services to clients to meet financial objectives.Conduct thorough market analyses to develop and implement effective hedge strategies.Manage trading positions in line with market-making commitments and predefined risk limits.Collaborate with various

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. Committed to innovation and exceptional customer service, the bank aims to meet the diverse needs of its clients while maintaining high ethical standards and a focus on sustainable growth. Through its experience

Our client is a leading bank in Hong Kong. Seeking an experienced AML Compliance professional to oversee and manage the Anti-Money Laundering Compliance function. You will ensure that the HK Branch operates within the rules and regulatory requirements while fostering a strong AML compliance culture.Job Description:● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatoryrequirements.● Stay informed abou

about the companyA leading financial institution is looking for a Team Head for their Securities Back Office Operations team. The ideal candidate will have 15+ years of experience in FICC and equity product life cycle and experience in managing a medium-sized team.about the jobLead and manage a team of approximately 10 personnel across back-office functionsGood understanding in Equity Settlement, Corporate Actions (both Fixed Income and Equities), Cash Man

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

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

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

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

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

Our client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that

about the company.Our client is a prestige bank in HK, looking for Credit Card Product Manager (Junior to Senior level). about the job.Plan and develop Credit Card,Card Loans products and function.Including offline, mobile and online application platform.Analyze and submit user requirement on the relevant Credit Card business and discuss with the concerned departments.Engage in projects on Online Banking and Mobile App credit card online features and user

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

My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Job 1Participating 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 and closure of issues raised in reports; Communicating with

about the company.My client is a leading financial services firm in the Asia Pacific region, dedicated to delivering innovative investment solutions. The dynamic team is committed to growth and excellence in the ETF market.about the job.Act as a strategic partner to investment and product teams, providing ETF solutions and investment insights.Collaborate with business partners to identify and develop new prospective firms and advisors.Influence product roa

about the company.Our client is a leading financial institution in HK, looking for a high caliber professional to join their team as a Relationship Manager. (RM to SM)about the job.Provide financial planning services to high-net-worth customersProvide personalised service for this segment of customers to build and maintain good relationshipsPromote investment, insurance and banking products for optimising new business opportunitiesManage operational risk a

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

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.Our client is a well-established leader in the banking industry. They are currently hiring a Senior Backend Engineer, and this role offers an exciting opportunity to contribute to cutting-edge technology solutions that power banking services. about the job.Collaborate with the backend development team to develop backend services and APIs to support new features and enhancements for banking systems.Perform development, configuration, and m

about the company.The client is fintech company specializing in providing innovative and user-friendly trading platforms and are looking for a talented and experienced Database Engineer to join them.about the job.Work closely with development and operations teams to ensure the integrity, availability, and performance of databases, which are critical to the trading platforms and financial services.Monitor database health, implement and optimize backup stra

The Role Overview:This role is responsible for assisting sales consultants within a prestigious firm focused on high net worth clientele. This position involves close collaboration with Private Bankers, trustees, and tax advisory teams to ensure seamless service delivery. Key Responsibilities:Gather all required information for insurance applications, thoroughly review the applications and promptly submit the finalized applications.Monitor the application

My client is a foreign bank with stable business within Asia. Because of their growing business, they are now looking for a new Finance and Admin assistant in Hong Kong. Report to the manager, you will be responsible for - Handling invoice payments. Managing claims.Preparing the expenses reports for the management. Setting up bank account profiles for employees.Managing onboarding Overseeing general office cleaning Assisting with event management Answeri

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