62 Permanent jobs found in Hong Kong

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

Sales Assistant/ Manager , Wealth Management, 25-50k ( 3 openings) Three openings Good bonus Stable working environment My client is a leading SFC license corporation with growing business within Asia. They are now looking for a three new sales assistant/ managers for their team in Hong Kong. Fluent in Putonghua is a must. You will be responsible for - Handling dealing orders; Handling clients enquires; Supporting sales; Participating in the project; R

about the company.This global leader in financial services empowers clients with innovative investment solutions. Operating across multiple countries, the privately held firm supports millions of investors and thousands of businesses using cutting-edge technology and expertise. It fosters a collaborative, inclusive culture that values diversity and fresh ideas, providing a dynamic environment for passionate professionals to grow and thrive.about the job.Ov

Job Summary:Our client is a leading retail bank. Seeking a Risk Management Manager / AM to conduct real-time transaction monitoring and risk assessments, focusing on fraud detection and merchant credit scoring. This role involves performing due diligence investigations for new merchants, managing portfolio risk, and leading the implementation of system upgrades and new payment solutions.Key Responsibilities:Monitor transactions in real-time to identify and

Our client is a leading retail bank. Seeking an Assistant Vice President in the AML team. In this critical role, you will be a trusted advisor and subject matter expert, guiding the bank on all aspects of transaction monitoring and suspicious transaction reporting. You will leverage your deep understanding of regulatory requirements and ML/TF risks to ensure the effectiveness of our systems and processes.Job responsibilities:Providing expert advice and rec

about the company.A prominent financial institution is seeking a Head of Legal for its Asia Pacific operations. This role involves leading legal matters and supporting business leaders in achieving strategic goals while ensuring sound risk management. about the job.Provide strategic legal advice and guidance on business plans and their implementation, ensuring alignment with legal and regulatory objectives.Actively participate in regional management and d

about the company.Join a rapidly expanding and well-established insitutional bank with a strong presence in the region. Our client is committed to delivering exceptional wealth management solutions to their discerning clientele.about the team.Be part of a dynamic and client-centric private wealth management team. You'll collaborate with experienced professionals dedicated to providing bespoke financial advice and building long-term relationships with high-

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

Relationship Managers, Leading Retail Banks, 35-85k (all levels) (few headcounts) More then 20 headcountsReasonable KPI target Good Bonus THE COMPANY Over two leading retail banks are looking for potential relationship managers for their fast growing business.THE ROLE You will be responsible for: Developing and nurturing relationships with clients.Providing high quality professional services and ensuring a consistent delivery of the core service stan

about the companyOur client is seeking a Trade Support Analyst to join their growing business. This role covers a variety of equity products in the APAC and US market, and will have direct exposure with the trading floor. about the job.Manage trade captures, lifecycle support flows and trade reconciliationAct as the main operational contact for Front Office departments.Liaise with different counterparties to resolve trade booking issuesAddress and resolve

Strategist, Research, 50-80kFast growing financial institution Good bonus Stable working environment My client is a leading SFC license corporation with growing business within Asia. They are now looking for a new strategist for their research team in Hong Kong. You will be responsible for - Conducing research on the stock market; Providing market insights to the clients; Preparing market commentary on the social media; Attending as the guest speaker s

about the company.Our client is a banking business, they are looking for an Analyst Programmer with any Financial Service backgrounds to join their team. Please see the details below.about the job.Develop, test and implement solutions to improve the existing applicationsUpgrade the software application for enhancementTrack and maintain the SDLC process & deliverables to ensure positive outcomesPerform testing on the bugs, and carry out retesting as require

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 companyA well-reputed investment bank is looking for a Delta One trade support analyst/associate to join their expanding business. The ideal candidate will have 3+ years of experience in delta one trade processing and equity finance knowledge.about the jobSupport Front Office Trading for life-cycle management of D1 productsHandle trade capture and life-cycle management for swap tradesHandle trade modifications, cancellations, and event processing

Our client is a leading bank in Hong Kong. As a Manager in the complaints team, you will play a crucial role in handling complaint cases and collaborating with other business units to address compliance issues. Job responsibilities: • Handle and manage complaint cases via different channels.• Handle escalated complaints from regulators, ensuring timely and effective resolution.• Develop and implement strategies to improve complaint handling processes.• Lia

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

about the company.A retail company operating supermarkets, convenience and health & beauty storesabout the job.We are seeking a highly motivated and experienced Project Manager to lead the development and implementation of a custom Bill Payment System for HK and MO markets. This is a unique, tailor-made solution that enables customers to process various types of bill payments (e.g., tax, utility, donation, credit card) at designated retail locations. As th

IT Audit Manager, Bank, 55-65kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i

My client is a stable corporate bank. They are now looking for an Audit Manager for their high performing team. This person will cover both business audit (80%)and IT audit (20%). Responsibilities: Participating 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 a

About the Company A leading and growing foreign securities brokerage is seeking a team head for its Settlement team. The successful candidate will manage a team of 15-20, oversee daily operations, and support business initiatives.About the JobLead and direct the settlement team, managing daily operations for both global and Hong Kong securities.Ensure accurate trade processing, reconciliation, and settlement for all financial products.Identify and mitigate

My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; Assi

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

IT Audit Manager, Bank, 55-65kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i

about the company.A premier international bank with a strong global presence seeks a Contract Associate for its Hong Kong Branch. This role in the Global Trade Finance Department focuses on driving innovative trade solutions and sustainable growth. Join a dynamic team shaping the future of finance in the East Asia region.about the team.Join a collaborative, innovative group driving trade solutions and sustainable growth in East Asia.about the job.Assist th

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

Our client is an inernational securities firm.Responsibilities:Spearheaded end-to-end KYC and Client Due Diligence processes for the onboarding of Corporate and Institutional clients, ensuring meticulous data input and adherence to regulatory standards.Led and executed AML periodic reviews, including comprehensive annual reviews for high-risk clients and biennial reviews, proactively identifying and mitigating potential risks.Proactively reviewed, updated,

Our client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membe

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 companyJoin a prestigious Western bank renowned for its strong foothold in Asia! Our client is on the lookout for a Settlement Associate to enhance their dynamic operations team. This role will primarily focus on equity trade processing, with opportunities to work on fixed income products. If you have at least 4 years of relevant experience, this could be your chance to shine in a rewarding environment!about the jobManage Equity and Fixed Income