Page 2 - 71 jobs found for Banking

Manager, Internal Audit - Fast Growing Financial Groupabout the company.Our client is a fast-growing, multi-licensed local financial group with a strong commitment to the Hong Kong market. Unlike traditional global firms, they offer a more entrepreneurial environment where employees have significant visibility and the ability to influence processes. The group is currently in an exciting phase of expansion, making this an ideal time for a proactive auditor

about the company.Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as the

Personal Assistant - (Hong Kong)You will provide high-level, comprehensive secretarial support to director, balancing complex business operations with private family office arrangements. This role offers an attractive package including banking holidays, family care leave, and medical/dental benefits.about the company.Our client is a well-established firm with a strong presence in Hong Kong. Known for their professional excellence and supportive corporate c

about the company.Our client is a leading insurance company and they are looking for a Treasury Manager support daily operationsabout the job.Oversee daily cash management, short-term funding, and bank account administration while managing key banking relationshipsDevelop and execute strategies for cash optimization and pooling to ensure sufficient operational liquidityConduct sensitivity assessments, including Structural Liquidity Adequacy Ratio calculati

about the company.A leading international investment bank is seeking a dedicated Legal Counsel to join its dynamic Legal Department in Hong Kong. The successful candidate will be crucial in structuring and documenting complex securities and structured transactions. This role is essential for providing direct legal advice and support to Wealth Management business of the firm.about the job.The role involves the structuring and documentation of securities and

Associate (1-6 PQE) Real Estate Finance - Banking & Finance (Hong Kong)Are you an ambitious finance lawyer looking to specialise in the lucrative real estate sector? This premier international law firm is seeking a Finance Associate to advise a sophisticated portfolio of banks, financial investors, and corporates. Based in Hong Kong, you will work on market-leading domestic and cross-border property financings within one of the most respected legal teams i

about the company.Provides tailored investment solutions for ultra-high-net-worth families across Asia. As a leading independent wealth manager in Asia, was established to bring over 90 years of expertise to Asia’s wealth landscape. Offers comprehensive multi-family office services, focusing on bespoke investment strategies to match long-term goals, risk preferences, and unique financial structures.about the job.Assist relationship managers in implementing

About the CompanyOur client is a prominent player in the Hong Kong financial landscape, specialising in Local Loan and Credit Card products. They pride themselves on being at the forefront of the digital marketing space, consistently outperforming traditional competitors through agile strategies and a customer-centric approach. About the TeamYou will lead a dynamic and multi-disciplinary department of 10+ subordinates. The team structure includes dedicated

About the CompanyOur client is a prominent player in the Hong Kong financial landscape, specialising in Local Loan and Credit Card products. They pride themselves on being at the forefront of the digital marketing space, consistently outperforming traditional competitors through agile strategies and a customer-centric approach. About the TeamYou will lead a dynamic and multi-disciplinary department of 10+ subordinates. The team structure includes dedicated

about the company.Our client is a well-established financial holdings firm with a significant presence in the Asian markets. Known for their robust investment capabilities and commitment to operational excellence, they offer a dynamic environment where employees are encouraged to drive process improvements and collaborate across diverse internal teams to maintain market-leading standards.about the team.You will join a high-performing Operations division th

about the company.Our client is a premier Hong Kong-listed financial group and the core offshore platform of one of China’s most respected securities firms. As a dominant force in the "Red Chip" brokerage space, they serve as a vital link between Mainland Chinese capital and global financial markets. The firm benefits from a household brand name and an extensive network of hundreds of mainland branches, providing a robust ecosystem for wealth management.ab

about the company.Join a leading financial services firm renowned for its commitment to innovative investment solutions and client-centric services. With a strong presence in the market, our company focuses on delivering sustainable growth and exceptional results for clients worldwide. We value integrity, collaboration, and continuous learning, making us a trusted partner in the investment landscape.about the team.You will be part of a dynamic Fund-of-Fund

Investment & Insurance Advisory: Provide compliance guidance on investment and insurance products while maintaining and reviewing relevant compliance manuals.Licensing & CPD Management: Oversee all registration and licensing processes for HKMA and the Insurance Authority (IA), including the continuous monitoring of CPT and CPD requirements.Compliance Monitoring: Conduct regular compliance reviews, draft detailed monitoring reports, and offer actionable re

about the company.The organization is a top-tier global financial services institution with an extensive and influential footprint across major international markets. Known for its sophisticated capital markets presence and comprehensive banking services, the firm operates at the highest levels of corporate and institutional finance. It is recognized for driving large-scale digital and structural transformations, maintaining a reputation for stability and

about the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experie

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,

JOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* Bachelo

about the team.You will join a sophisticated legal and compliance function comprised of seasoned professionals. The team culture is collaborative and execution-focused, valuing clear communication and practical problem-solving. This is an environment where your regulatory expertise will be directly integrated into business decision-making.about the job.Provide day-to-day compliance support for regulated activities, focusing on asset management and AML/KYC

about the company.My client is a leading corporate bank and they are looking for an Officer, Corporate Payment Services to join their winning team.about the job.Process inward / outward payment, internal transfer, local and foreign well as cross-border transactions via different payment systems in compliance of internal policy and procedurePerform day-end reconciliation and ensure all the transactions are completed on time without missingProvide administra

Senior Executive Secretary - Diary Management & Office Admin (Hong Kong)Looking for a seasoned Executive Secretary to support the Country CEO and Senior Leadership Team within a leading global bank. This role offers the opportunity to manage complex global itineraries and office operations in a fast-paced Hong Kong financial environment. Ideal for a proactive professional with banking or financial services experience.about the company.Our client is a prest

about the company.Our client is a global industry leader in securities and financial services, committed to providing a vibrant and supportive environment for its people. They offer the stability of an international giant with the career trajectory of a growing business, ensuring people at all levels receive rewarding degrees of responsibility. By joining this firm, you will be part of a team that exceeds the dynamic needs of customers through creativity,

about the company.Our client is a sizeable Hong Kong corporation with a strong financial growth and global presence.about the job.Execute corporate finance initiatives, including M&A, joint ventures, and capital transactions.Conduct due diligence and valuation analyses to support investment and collaboration opportunities.Develop financial models and scenario assessments for management decision-making.Coordinate with internal teams and external advisors to

COMPANY DESCRIPTIONA prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment.JOB DESCRIPTION:* Provide specialised AML/CFT advisory to internal stakeholders and issue sanctions-related advice, including

Associate, Finance - Leading Chinese Securities Firm (Open to Big 4)about the company.Our client is a dominant player in the Chinese securities market with a rapidly expanding international hub in Hong Kong. They provide a comprehensive suite of services, including investment banking, wealth management, and institutional brokerage. The firm is known for its entrepreneurial spirit and offers a professional environment where high-potential individuals are gi

COMPANY DESCRIPTIONA prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment.JOB DESCRIPTION:* Deliver expert guidance on AML/CFT and Sanctions matters to internal business units.* Evaluate and approve h

Responsible Officer 1 & 4 (Unconditional/Operation/SFC/Compliance)about the company.Our client is a well-established boutique local securities brokerage with a long history of serving private and institutional clients in Hong Kong. They are known for their stable to market expansion. The firm offers a professional and quiet office culture where the focus is on long-term client relationships and rigorous adherence to regulatory standards.about the team.You

COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets.KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate

COMPANY DESCRIPTIONOur client is a leading international law firm with a strong presence in Hong Kong. They are located in Hong Kong Island.JOB DESCRIPTION:* Execute comprehensive conflict searches and clearance for business acceptance and new business requests* Evaluate new client and matter submissions to deliver reports * Maintain high standards of accuracy to adhere to firm-wide compliance protocols * Coordinate with other business units to navigate ti

COMPANY DESCRIPTIONA premier, integrated wealth management and insurance company with exclusive ties to HNW and UHNW individuals, families and corporate entities across Asia. They provide sophisticated financial services including insurance and wealth planning to their clients.JOB RESPONSIBILITIES*Act as the primary liaison for regional regulators (IA, MAS) and serve as the "Key Person in Compliance" for licensed entities* Oversee the end to end compliance

Personal Assistant - (Hong Kong)You will provide high-level, comprehensive secretarial support to director, balancing complex business operations with private family office arrangements. This role offers an attractive package including banking holidays, family care leave, and medical/dental benefits.about the company.Our client is a well-established firm with a strong presence in Hong Kong. Known for their professional excellence and supportive corporate c