Page 2 - 84 jobs found for Banking

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.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

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.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 leading corporate and commercial bank is looking for an experienced Trade Operations Senior Manager to join our team. The ideal candidate will have at least 8 years of relevant experience and experience in people management is a plus.about the jobConduct checks and reviews on trade finance documents to ensure complianceManage Import Letter of Credit (LC) issuance and amendmentsOversee bill booking and payment processesConduct thorough do

about the company.Our client is an established bank and they are currently hiring a seasoned data governance and management professional to join the team about the job.Design and implement forward-thinking Data Governance framework that meets international benchmarks and regulatory expectations, which includes policies, standards, and processes to elevate data quality, assigning clear roles such as Data Stewards, Owners, and Users to ensure accountability

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

Our client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team. Responsibilities:Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspectiveDevelop and continuous review of the AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.Assist in the development and updating of AML policies and procedures for the HK Branch.Provide AM

Our client is a leading commercial bank in Hong Kong. Currently seeking an Assistant Manager to join their AML team. Responsibilities:Support the policy development and sanction management team to ensure the Branch complies with sanction regulations.Contribute to the development of policies and procedures that enhance the Branch's sanction management framework in line with regulatory requirements.Provide real-time sanction clearance and advisory for transa

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,

about the companyA European bank is looking for a VP for their operations team. Candidates with 8+ years of experience in corporate payment/remittance processing and project experience is highly preferred. Fluency in both Chinese and English is required for this role. about the jobLead and drive projects, process improvement and implement changesAuthorise SWIFT, RTGS, fax communications, and correspondences via payment systemSupervise and allocate all inco

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

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

Internal Audit Manager, Corporate Bank, 55-65kOpen to big 4 Hybrid role (Business 80% + IT 20% audit)Stable Environment My client is a leading corporate bank. They are now looking for an new Audit Manager for their stable team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Covering some IT related projects. Performing AML audit; Ide

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

about the company.A top global bank seeks a Temp Associate for its APAC Client Services team in Hong Kong to ensure AML/KYC compliance in Capital Markets for 6 months. Our client excels in capital markets, investment banking, and research, serving global clients. Its Hong Kong team drives compliance and client onboarding. Join a dynamic team focused on regulatory excellence, collaborating with front office and compliance to uphold AML/KYC standards.about t

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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

Internal Audit Manager, Commercial Bank, 50-70k2 Headcounts Limited Travel Stable Environment My client is a leading commercial bank. They are now looking for two audit managers for their high performing team. Role one - Participating in audits related to corporate banking and credit risk management. Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Role two - Participating in

about the company.Corporate and Investment Bank about the job.Orchestrate collaboration among Operations divisions and relevant parties (IT, Legal, Regulatory and other units)Supervise PMO functions encompassing scheduling oversight documentation visual summaries and advancement updatesGather and document client operational needs create testing protocols and serve as a point of contact between end-users and technical departmentsOversee and update a record

about the company.Our client is a Professional Service Provider who is looking for a Research Analyst to join their market research team in Hong Kong.about the team.about the job.Assist Bankers with Marketing Collateral: Provide essential support to bankers by designing and producing engaging product presentations and marketing materials that highlight key features and benefits.Conduct In-Depth Research: Carry out thorough research initiatives that encompa

about the company.A reputable foreign corporate bank is seeking a Manager for their Credit Admin Team. The ideal candidate will have 8 years of relevant experience in credit administration and good knowledge in loan documentation.about the job.Review loan documentation to ensure that all terms, conditions, and security arrangements comply with the bank's policies and processing standardsManage loan administration, including processing, drawdowns, rollovers

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

Responsibilities:Participate in system development & design, testing, and ongoing system support.Collect and analyze user requirements to craft functional/system specs for impactful applications.Supervise development teams to ensure top-quality deliverables.Collaborate with business analysts, vendors, and external partners to deliver projects on time and within budget.Oversee project processes documentation, progress reports, and escalations with clarity a

ResponsibilitiesLead and complete system development projects according to specified requirements.Collaborate with stakeholders for effective planning and project delivery.Manage and optimize budget and resource allocation within project baselines.Review project documentation and activities to ensure quality and standards adherence.Ensure adherence to SDLC and Agile Playbook methodologies during project execution.Manage project scope, timelines, and resour

Our client is a global insure and looking for a (Senior) Compliance Manager for the 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 formulatin

about the company.a leading financial institution with a rich history and a strong presence in the banking and financial services industryif you are a strategic, insights-driven data scientist to drive impactful business outcomes, and foster innovation, this role would be ideal for you.about the job.Lead data science, advanced analytics solutions, promote data-driven decision-making, and collaborate with leadership across functions. Champion data-driven de