78 Permanent jobs found for you

about the company.Our client is a Hong Kong based Bank with global presence, who is looking for a Banking Lawyer to join the legal team and support day to day legal affairs. about the job.Provide comprehensive legal advice and support to management and business operations.Draft, review, and negotiate legal documentation for Corporate, Retail, and General Banking activities.Collaborate with counterparties, external counsel, and other professionals.Handle a

about the company.Our client is a well-established leader in the banking industry. They are currently hiring a Senior Backend Engineer, and this role offers an exciting opportunity to contribute to cutting-edge technology solutions that power banking services. about the job.Collaborate with the backend development team to develop backend services and APIs to support new features and enhancements for banking systems.Perform development, configuration, and m

about the companyA leading Western investment bank is looking for a Team Lead to join their expanding team. In this role, you will oversee a small team responsible for daily trade processing and settlement. We are seeking a candidate with substantial experience in this area, particularly with a strong background in treasury and bond settlement.about the jobLead a small team, oversee trade and settlement process of treasury and equity productsPerform second

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

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 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

about the companyA foreign investment bank is seeking a manager to join their expanding team. This is a new headcount and they are looking for candidates with 8+ years of experience in FICC settlement within banking. about the jobConfirm deal booking and payment of FICC trades, monitor cash movements and manage custody serviceOversee entire trade cycle, including booking, matching, confirmation and settlement Ensure daily transactions are processed prompt

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.about the job.Develop and present credit proposals and assessments for current and prospective clients.Assist in the preparation of credit analysis reports to guide lending and evaluate creditworthiness.Oversee a

Our client is a leading bank in Hong Kong. Seeking an experienced AML Compliance professional to oversee and manage the Anti-Money Laundering Compliance function. You will ensure that the HK Branch operates within the rules and regulatory requirements while fostering a strong AML compliance culture.Job Description:● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatoryrequirements.● Stay informed abou

Our client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that

ResponsibilitiesLead business analysis during solution and execution phases of roll-outs.Identify functional impacts on front-to-back systems due to business and regulatory requirements.Analyze business requirements to determine technology needs.Challenge the current processes and recommend efficient, cost-effective technological solutions.Develop end-to-end business solutions by creating process models, specifications, diagrams, and charts to guide design

about the companyA leading Western investment bank is looking for a Team Lead to join their expanding team. In this role, you will oversee a small team responsible for daily trade processing and settlement. We are seeking a candidate with substantial experience in this area, particularly with a strong background in treasury and bond settlement.about the jobLead a small team, oversee trade and settlement process of treasury and equity productsPerform second

Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department. Responsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Assist in the development, implementation, and maintenance of transaction monitoring systems.Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.Keep departmental policies, procedures, and working manual

Corporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transacti

about the companyA well-established commercial bank is looking for a Manager to oversee the Loan Admin and Account Opening team. Candidates with 7+ years of experience and good knowledge in corporate loan administration will be considered. about the jobOversee the administration of loans and the process of opening accounts on a daily basis.Carry out responsibilities associated with syndication loans, ensuring that agency tasks are completed accurately and

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.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

My client is a stable Chinese bank. They are looking for an associate for their finance (group reporting ) team. You will be responsible for - Handling Group reporting Handing the management reporting Assisting in finance related projects Preparing the forecasting reports Assisting in ad-hoc assignment Requirement - University graduate, major in Finance/Accounting Minimum 3 years of accounting experience in bank. Relevant professional qualification is

about the companyOur client is a foreign bank and one of the largest financial institutions in the world. They are looking for a Remittance Associate under their transaction banking operations department. The ideal candidate will have 6 years of experience in remittance or clearing within banking.about the jobAct as a check in the team, monitor daily transaction processingPerform inward/outward remittance and transaction clearingManage different drill asse

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

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

about the company.My client is a leading corporate bank with strong APAC presence.about the job.Take the lead in trading essential emerging market products, including HKD and CNH, while providing market-making services to clients to meet financial objectives.Conduct thorough market analyses to develop and implement effective hedge strategies.Manage trading positions in line with market-making commitments and predefined risk limits.Collaborate with various

about the companyA leading financial institution is looking for a Team Head for their Securities Back Office Operations team. The ideal candidate will have 15+ years of experience in FICC and equity product life cycle and experience in managing a medium-sized team.about the jobLead and manage a team of approximately 10 personnel across back-office functionsGood understanding in Equity Settlement, Corporate Actions (both Fixed Income and Equities), Cash Man

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.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

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

Corporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transacti

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