Page 2 - 49 jobs found for banking & financial services

about the company.A leading private banking and asset management group in the world are looking for a Payment Officer to join their team.about the job.Independently manage all payment transactions.Ensure compliance with internal policies and local regulations for all payments.Oversee cheque processing tasks.Offer daily assistance to the Marketing Team.Generate various periodic reports.Support the team with various operational responsibilities.Collaborate w

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 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

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 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

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

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

Finance Manager, Insurance, 50-60k Stable Life Insurance Company High Caliber team Open to Big 4 My client is a leading insurance company with a strong reputation. This company provides a variety of life and non-life insurance products and related services. They are now looking for a Finance Manager for their finance team. Reporting to the Team Lead, managing a small team, you will be responsible for: Handling all the financial reports and regulatory

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 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

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

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

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

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.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

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

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 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

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 business dev