46 Financial Services Banking & financial services jobs found

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

about the company.Seeking a Payment Associate for a global financial institution. Handle FXMM & derivatives settlements across multiple regions in a dynamic environment.about the job.Manage and oversee payment flows related to Exchange, Treasury, and Derivatives transactions, ensuring smooth execution.Handle settlements across multiple international locations, coordinating with internal and external stakeholders.Monitor and ensure timely processing of paym

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

THE COMPANY A leading investment bank with a mission to achieve stable and sustainable income growth through seeking diversified revenue. They are now looking for a Product Control Associate to support their product control team in Hong Kong. THE ROLE Key Responsibilities: Publish and monitor the daily, monthly and quarterly P&L report to traders. Liaise with traders on any market commentary for P&L and provide prompt support for any ad hoc issues and qu

about the company.A leading financial services firm is seeking an experienced and dynamic Head of Sales to lead its foreign exchange sales team.about the job.Develop and implement a comprehensive sales strategy aligned with the company's overall goals.Lead, mentor, and motivate the sales team to achieve performance targets and enhance client engagement.Manage KPIs, analyzing performance metrics to ensure continuous improvement.Identify new business opportu

Our client is a leading bank and seeking a Compliance Manager under 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 detail compli

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 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

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

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

about the company.Our client is an international law firm, renowned for providing legal and corporate services across offshore jurisdictions, including BVI and Cayman Islands.about the job.The AML Officer will implement oversight of AML/ CTF policies and procedures and to ensure compliance is upheld. skills & experiences required.5 years of relevant experience from reputable firmsAML or compliance qualificationsDegree or higher in relevant field of studyKn

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

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

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

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

My client is an international financial institution. They are now looking for a manager for their management reporting team. You will be responsible for - Handling financial analysis reports for management. Developing some strategic plans to the business. Setting KPI to the business. Assisting in senior management to provide presentation materials and relevant data for broad meeting/ head office requirement. Preparing financials/projections for new b

about the companyA foreign investment bank is seeking a manager to join their expanding team. This is a new headcount and they are looking for candidates with 8+ years of experience in FICC settlement within banking. about the jobConfirm deal booking and payment of FICC trades, monitor cash movements and manage custody serviceOversee entire trade cycle, including booking, matching, confirmation and settlement Ensure daily transactions are processed prompt

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

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

Settlement Officer/Assistant Manager - Chinese SOEOur client, a well-established Chinese State-Owned Enterprise (SOE), is seeking a skilled and experienced Settlement Officer/Assistant Manager to join their growing team. This is a fantastic opportunity to contribute to a reputable organization while honing your expertise in settlement operations. Responsibilities:Perform a wide range of settlement services, including but not limited to payment clearances,

Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly in relation to SFC 149. The ideal candidate will play a key role in supporting compliance initiatives, reviewing documentation, and collaborating with various teams.Key Responsibilities:Oversee overall complianc

THE COMPANY A leading investment bank with a mission to achieve stable and sustainable income growth through seeking diversified revenue. They are now looking for a Product Control Associate to support their product control team in Hong Kong. THE ROLE Key Responsibilities: Publish and monitor the daily, monthly and quarterly P&L report to traders. Liaise with traders on any market commentary for P&L and provide prompt support for any ad hoc issues and qu

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 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 global insurer. Seeking a seasoned and highly experienced Head of Compliance (MLRO) to lead and manage the compliance function in Hong Kong. This role is critical in ensuring that their operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of the organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance f