Page 3 - 80 jobs found for Banking in Hong Kong

about the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens do

about the company.A premier global financial institution with headquartered in Tokyo, one of the world’s largest banks, providing a comprehensive suite of corporate, investment, and retail banking services. Hong Kong serves as a vital hub for Asian operations, committed to sustainable growth and maintaining the highest standards of regulatory excellence. about the team.Data Management Office (DMO) under Governance Planning Department, is part of a strategi

about the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens do

JOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupR

COMPANY DESCRIPTIONAn international financial institution is seeking an Assistant Compliance Manager to act as the MLRO and to handle key compliance responsibilities and maintain anti-money laundering procedures. They are located in Hong Kong Island.JOB DETAILS: * acting as MLRO to handle internal investigations for Compliance and AML* conducting KYC/ CDD checks for on-boarding of new and existing clients* implementing FATCA/ CRS procedure * reviewing and

about the company.Our client, a well-established financial institution, is currently seeking a Business Analyst to join their team. The successful candidate will focus on the development, enhancement, and support of their electronic trading platform projects.about the job.Gather and document business requirements from stakeholders to translate them into functional and technical specifications.Be involved in the full project lifecycle for trading platform e

about the company.My client is a leading insurance company and they are looking for an Associate, AML under the operations team.about the job.Identify gaps in due diligence and provide actionable feedback for remediation Conduct reviews on AML / KYC for corporate clients to ensure adherence to global and local regulatory standardsReview and monitor the works of offshore team, ensure the quality targets and standard are metRegular deliver training to offsho

You will be joining a market-leading global FinTech firm—a top-tier partner of Randstad. Trusted by Fortune 1000 companies and major financial institutions, their secure SaaS platform is the industry standard for managing high-stakes corporate strategies and complex business transactions.If you are a consultative seller looking to manage strategic relationships with top-tier enterprises (Pharma, Energy, Real Estate, Banking), this is your chance to join a

Our client is a HK listed Chinese firm with a diversified investment portfolio across the globe. We are currently seeking a high-caliber Finance Director to spearhead their group financial operations and strategic capital management.Reporting to the CFO, you will be responsible to:Manage all aspects of the group’s financial reporting to ensure full compliance with HKEX listing requirements and standards.Perform complex group-level consolidations and mainta

● Ensure the completeness and consistence for the client’s account on boardingdocuments with sales/ account executive’s justification, including handlingenquiries in relation to but not less than Individual, Corporate and Institutionaltypes of accounts.● Handle trading transactions (mainly for odd lots order), insurance subscriptionand fund and stock withdrawal/ deposit request at business level.● Conduct client’s name screening and system input to fulfil

The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope.Act as SME to guide clients through the KYC Requirements and document variations.Risk and regulatory classification of existing clients.Interact with clients for periodic reviews and resolve issues from screening processes, escalating exceptions to AML or Compliance as appropriate.Conduct in-depth analysis on client ownership structure

Our client is a HK listed Chinese firm with a diversified investment portfolio across the globe. We are currently seeking a high-caliber Finance Director to spearhead their group financial operations and strategic capital management.Reporting to the CFO, you will be responsible to:Manage all aspects of the group’s financial reporting to ensure full compliance with HKEX listing requirements and standards.Perform complex group-level consolidations and mainta

Our client is a HK listed Chinese firm with a diversified investment portfolio across the globe. We are currently seeking a high-caliber Finance Director to spearhead their group financial operations and strategic capital management.Reporting to the CFO, you will be responsible to:Manage all aspects of the group’s financial reporting to ensure full compliance with HKEX listing requirements and standards.Perform complex group-level consolidations and mainta

about the job.Perform full spectrum of APAC payroll functions and ensure monthly payroll process for new hires, terminations, salary changes, compensation and benefit payouts are executed promptly, accurately and in compliance with country statutory regulations and company policies.Close collaboration with our service providers and internal stakeholders to ensure timely and accurate salary payments to employees.Prepare and consolidate monthly reports and

about the company.Deeply rooted in Hong Kong, our client is a financial group comprising Life Insurance, General Insurance, Banking, and Securities. about the job.Our client is seeking a visionary digital leader to spearhead our online distribution channels. You will be responsible for driving top-line growth through sophisticated digital marketing strategies.Strategy & Execution: Formulate and execute digital distribution plans using social media and dig

Receptionist - Asset Management (Hong Kong)about the company.Our client is a premier global asset management firm. With a significant presence in the Hong Kong financial hub, they offer an elite, fast-paced environment that values excellence, professional integrity, and a high-standard of operational support.about the team.You will be the face of the Hong Kong office, joining a professional and collaborative administrative team. The environment is high-ene

about the company.Our client is a global "standard-bearer" in the legal and financial services sector, renowned for advising the world’s largest hedge fund managers, private equity firms, and international corporations. With a workforce of over 2,500 professionals globally, they operate a merit-based culture that values ethics, tenacity, and exacting excellence. This is an elite environment where cross-cultural immersion and interdisciplinary learning are

about the company.Are you ambitious, entrepreneurial, and interested in people and business? Do you want to work in a high-performance environment that is open and transparent? With great people and great opportunities, this is your chance to join the world’s largest specialist HR services company.Working at Randstad is a great way to play a pivotal role in life and society, all while developing yourself and your career. Come and work for the world's large

about the company.Are you ambitious, entrepreneurial, and interested in people and business? Do you want to work in a high-performance environment that is open and transparent? With great people and great opportunities, this is your chance to join the world’s largest specialist HR services company.Working at Randstad is a great way to play a pivotal role in life and society, all while developing yourself and your career. Come and work for the world's large

Regional Infrastructure Lead - International MNC 5 day work weekInternational dynamic APAC stakeholdersMission Critical environmentTeam leadership Attractive Remuneration PackageStable Career Pathabout the company.Our client is seeking a Regional Infrastructure Lead to provide team leadership and manage the day-to-day operations of their regional infrastructure environment with a focus in the data center environment. This role demands a hands-on approach,