37 Permanent jobs found for you

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 leading commercial bank in Hong Kong. Seeking a Transaction Monitoring Analyst to join the AML team.Job DutiesCollaborate with the Manager to review and investigate suspicious activities and alerts, including those generated from the Transaction Monitoring System, name screening systems, and intelligence from law enforcement or regulatory bodies.Monitor and analyze suspicious activities and trends to enhance the effectiveness and efficiency

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

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

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

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

My client is a leading insurance company. With their fast-growing business, they are now looking for a Finance & Operation Manager for their finance team. Report to the Head of Finance, you will be responsible for: Performing Accounts Payable, Receivable and Accounts Reconciliation in the business.Handling the month end closing activities Preparing journal and account schedules. Support treasury functions such as cash flow monitoring. Liaising with e

Senior leasing admin - Retail group Attractive salary package and benefitStaff shopping discount, family medical plan5 days, flexible working hour Welcome agency background About the CompanyCurrently representing Hong Kong's largest retail group in hiring a Senior leasing admin. Their business operations cover Hong Kong, Macau, and China.About the Role As the Senior Leasing Admin you will report to the Leasing Director and responsibilities include prepari

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.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

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

about the company.Randstad is working with a well-established insurance company and the team is looking for experienced talents who are good at data storytelling.about the job.Oversee performance tracking and annual strategic planning activitiesEnsure the provision of timely and precise data to facilitate effective decision-making processesSpearhead the creation of performance reports, conduct analyses, and deliver findings to senior stakeholdersDrive the

Manager/ Assistant Manager - Sales & Marketing (Residential) | Listed Developer5-day work weekReputable LandlordStable Project PipelinesAttractive Remuneration PackageHKD 450K - 800K p.a. About the CompanyOur client company is a reputable property developer with strong presences in Hong Kong and across the region. With continuous property development in Hong Kong, they are now looking for high calibre sales & marketing professional to join their dynamic te

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

Assistant Manager - Sales (Residential) | Listed Developer5-day work weekReputable LandlordStable Project PipelinesAttractive Remuneration PackageHKD 500K - 700K p.a. About the CompanyOur client company is a reputable property developer with strong presences in Hong Kong and across the region. With continuous property development in Hong Kong, they are now looking for high calibre sales & marketing professional to join their dynamic team as Assistant Manag

Maintenance Manager, concrete plant, up to 900k/annumBenefits & PackageUp to 900k / annumGroup medical & insurance (spouse inclusive)Up to 20 days ALCompany car provided for work useAbout the companyOur client is a reputable and established total solution provider for construction materials in HK. They have a long standing history in the field and to cater with the recent business needs, they are now looking for a Maintenance Manager to join and grow with

Manager, Fund Accounting, Venture Captial, 65-80k Open to big 4 Competitive Package Part of the Growing team 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. Ha

about the company.Our client is a globally recognized leader in ship management, providing innovative maritime solutions worldwide. With a strong presence in vessel operations and a focus on safety and efficiency, they seek a Technical Superintendent to ensure optimal technical performance across their fleet.about the job.As a Technical Superintendent, you will be responsible forOverseeing the technical management of assigned vessels, ensuring compliance w

about the company.Our client is a prominent innovator in consumer goods, specializing in baby essentials and SDA products. Operating globally with a dedicated team, they seek a QA Engineer to uphold exceptional quality standards across their operations. about the job.As a QA Engineer, you will be responsible forDeveloping and implementing quality assurance processes to ensure product standards for handbags, baby gear, and home goodsConducting thorough test

My client is a leading insurance company. With their fast-growing business, they are now looking for a Finance & Operation Manager for their finance team. Report to the Head of Finance, you will be responsible for: Performing Accounts Payable, Receivable and Accounts Reconciliation in the business.Handling the month end closing activities Supporting accounting duties including bank and account reconciliation in Life business.Preparing journal and acc

about the company.A market leader in pharmaceutical industry is looking for a Sales & Marketing Director to join their fast growing business.about the team.You will be leading a small team and reporting to the CEO.about the job.Identify market performance, provide market trend analysis and identification of channel growth opportunities with brand building & customer education.Develop sales plan, identify business opportunities with evaluation of ROI & P&L

about the company.Our client is a world-class entertainment organization in Hong Kong, managing multiple large-scale projects across Hong Kong and mainland China. With an expanding team and exciting growth opportunities, they aim to enhance cost-saving strategies by hiring a Senior Procurement Manager to oversee transportation and security system costs.about the job.As a Senior Procurement Manager, you will be responsible forDeveloping and executing procur

about the company.A market leader in the Food & Beverages sector is looking for a Sales Manager - HK & China market to join their fast growing business.about the team.It is a new headcount and you will be direct reporting to the Managing Director.about the job.Identify business performance, provide HK & Market market trend analysis and identification of channel growth opportunities with brand building & customer education.Develop sales plan, identify busin

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.Our client is a well-established consumer products leader, innovating across small domestic appliances. With a stable team and offices in the US, Hong Kong, and China, they seek a Merchandiser to drive product development and market success.about the job.As a Merchandiser, you will be responsible forDeveloping and managing product assortments, ensuring alignment with market trends, customer preferences, and company sales goalsCollaboratin

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.Our client is seeking an IT Manager for their Hong Kong office. The ideal candidate will lead one of the cybersecurity teams and collaborate with third-party vendors to define information security policies and practices while overseeing security operations across the business. about the job.Develop and execute an information security management framework, along with related IT security policies and compliance measures, including conductin

Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r

Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r

about the company.Randstad is working with a well-established business and is currently looking for an Enterprise Architect. The right candidate will drive the architecture design of IT infrastructure, including cloud solutions and workplace technologies, based on group IT strategies.about the job.Define and maintain the roadmap, architecture principles, best practices, and guidelines for IT infrastructure and cloud solutions, aligned with IT policies to g