Page 2 - 53 jobs found for Banking

about the company.We are representing a dynamic Private Equity and Venture Capital (PE/VC) firm strategically located in the heart of Hong Kong. This forward-thinking fund is dedicated to investing in some of today's most exciting and high-growth sectors: AI, Technology, Entertainment, and E-commerce.Our client operates a sophisticated, international model, establishing funds in both Hong Kong and key offshore centers like the Cayman Islands and BVI. They

about the team.Product Development Team is a newly established, highly visible team responsible for the commercialization and strategic expansion of service offerings. The team is dedicated to balancing compliance requirements with commercial opportunities, requiring all members to be all-round thinkers who can navigate strategic vision, technical implementation, and regulatory frameworks. You will report to the Director of Product Development and work clo

Our client is a well-established organisation and a leader in their field, providing high-quality services to their community. We are looking for an Assistant Finance Manager to join their growing team. Job Description:Prepare and analyze comprehensive financial reports, including profit and loss statements, balance sheets, and cash flow statements.Provide insightful analysis and recommendations to senior management to support strategic decision-making.Dev

about the company.We are partnering with a prominent and rapidly expanding Asian Financial Group known for its robust global market presence and diverse product platform. The firm is currently executing a major expansion of its Corporate Sales division in Hong Kong and is seeking highly motivated individuals with a strong "hunter" mindset.This role is ideal for experienced professionals who want to leverage their client network and market expertise within

COMPANY DESCRIPTIONA renowned international law firm with over 35 offices globally covering practices including Banking & Finance, Corporate, Mergers & Acquisitions, Private Equity and more.JOB DESCRIPTION* Managing the due diligence process for HK and US IPOs* Oversee the verification process for prospectuses to ensure compliance with HKEX and relevant US securities* Provide support on Mergers & Acquisitions and other corporate finance transactions, inclu

about the company.The hiring company is established financial institution and would like to hire experience data scientist to join their team to provide innovative tech-savvy solutions for the business and operations.about the job.Develop and implement advanced analytics and machine learning solutions to enhance business strategies. This includes working with various data types, such as browsing data, voice recordings, emails, and images.Integrate a wide r

Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.

about the company.My client is a leading financial services company that offers a wide range of services to both individual and institutional customers and they are looking for a Client Service Specialist to join their winning team.about the job.Manage all client correspondence such as scanning, retention, and mailing and respond to or distribute internal and external inquiries in a timely mannerWork closely with the operations team to ensure the efficient

AML system management● Support AML system enhancement project and lead UAT tasks.● Review Screening, transaction monitoring and customer risk rating alerts. Study the trend ofthe AML risk and design the mitigation plans.● Update the name screening, transaction monitoring and customer risk rating operationprocedures on an ongoing basis in order to ensure compliance with higher of the Grouprequirements or local regulatory requirement.● Follow up the threshol

1. Onboarding & Periodical review● Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG.● Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates.● Perform period

about the company.A leading global professional body is seeking a Business Development Manager to drive strategic membership growth. about the team.Reporting to the Team Leader, you will be part of a dynamic team where your primary focus is driving sustainable new membership growth by balancing sophisticated B2B account management, strategic channel partner development, and proactive B2C acquisitionabout the job.Cultivate relationships with senior decision

● Investigate suspicious transactions reported from business units and prepare suspicioustransaction reports for MLRO to review● Investigate and document reasons for closing name screening alerts and transactionmonitoring alerts● Coordinate ABC due diligence on vendors or other third parties to ensure the compliance withlocal, Group and regulatory requirements● Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to businessunits t

Perform credit evaluation and risk assessment on commercial credit proposals and review. Provide recommendation on applications and response to waiver requests.Coordinate with relationship managers for matters relating to credit applications, provide input on structuring of more complicated transactions.Ensure efficient turnaround of credit processing.Identify and drive process improvements and other initiatives.

about the company.Our client, a well-established financial institution, is currently looking for a Cloud Architect. The ideal candidate will be a subject matter expert in Microsoft Azure, responsible for designing and managing our cloud architecture and security standards.about the job.Work as one of the technical leaders in the team to define and maintain the roadmap, architecture principles, best practices, and guidelines for the cloud infrastructure wit

● Support in different anti-bribery and corruption ("ABC") and AML related projects● Ensure projects are implemented in accordance with defined timeline and compliancewith group and local regulatory requirements● Recommend changes to ABC and AML procedures to increase effectiveness ofcompliance programs● Review and update ABC, AML and sanctions policies and procedures to reflectchanges made by regulators and Group Compliance● Provide ABC, AML and sanctions

1. Execute and monitor cryptocurrency transactions, including deposits, withdrawals, and transfers across multiple platforms and wallets.2. Develop, implement, and improve deposit and withdraw procedures for cryptocurrency handling.3. Manage private keys and ensure the secure storage and handling of digital assets.4. Open and maintain accounts, ensuring availability and safety.5. Preserve accurate and current financial records of all money movements6. Reco

Join a leading international financial institution to drive excellence in customer service. This high-impact role requires an experienced leader to manage and resolve complex customer disputes across both our Life and General Insurance product lines. What You Will Do (Key Responsibilities):Lead the Complaint Team: Manage and guide a dedicated team responsible for the timely and effective resolution of all customer complaints, ensuring high professional sta

about the company.Our client is a well-established financial institution seeking a dynamic Head of Digital Payment Systems. This pivotal role will spearhead the strategy, application development, and execution of their digital payment solutions, driving innovation and growth in the market.about the job.Strategic Leadership: Develop and execute a comprehensive strategy for the digital payments systems, aligning with the company's overall vision and growth o

about the company.Randstad has partnered with an exciting Fintech business located in Hong Kong. To cope with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst to join their team. The business has built a diversified platform offering various financial services via digital solutions, and they are growing considerably and offering a flexible & dynamic working environment. This is a great oppo

about the company.Randstad has partnered with an exciting Fintech business located in Hong Kong. To cope with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst to join their team. The business has built a diversified platform offering various financial services via digital solutions, and they are growing considerably and offering a flexible & dynamic working environment. This is a great oppo

about the company.Randstad has partnered with an exciting Fintech business located in Hong Kong. To cope with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst to join their team. The business has built a diversified platform offering various financial services via digital solutions, and they are growing considerably and offering a flexible & dynamic working environment. This is a great oppo

about the company.A dynamic and rapidly scaling Private Equity and Venture Capital firm founded by highly successful entrepreneurs originating from the vibrant China tech ecosystem. We are supporting their strategic expansion of the Hong Kong office with a focus on high-growth investment opportunities within the TMT (Technology, Media, Telecom), Consumer, and Entertainment sectors. Join us at this critical stage of international expansion to help shape the

Operation Executive - Financial Services (Entry-Level Welcome)We are hiring for a leading financial services company seeking a highly motivated and detail-oriented Operation Executive to join our dynamic back-office team. This role is crucial for ensuring the accurate processing, administration, and execution of various financial service processes. Recent university graduates and career starters are encouraged to apply!Responsibilities:This combined role o