32 Permanent Banking & financial services found

about the job.Identify and participate in compliance risk management, conduct compliance evaluations and investigations, and formulate robust compliance plans, standards, and objectives.Assist in liaising with local regulators, coordinate the bank’s response to regulatory inspections, maintain reporting obligations, and resolve complex inquiries.Track key regulatory changes and act as the primary compliance liaison for multiple business units.Update and im

about the company.Our client is a well-capitalized international trading group with expanding operations across Asia and the Middle East.about the job.Manage internal controls, risk management frameworks, and compliance reviews across global operations.Formulate, implement, and monitor group-wide compliance policies, procedures, and corporate governance standards.Conduct third-party onboarding due diligence (KYC), maintain database integrity, and perform p

about the company.An industry-leading financial services conglomerate in Hong Kong, celebrated for its expansive investment portfolio and unwavering commitment to regulatory integrity. This organisation champions a progressive, inclusive workplace where compliance professionals are empowered as strategic business partners, ensuring sustainable corporate growth and steadfast market trust.about the team.You will integrate into a specialised, high-calibre com

about the job.Oversee the company's overall compliance framework, including providing regulatory advice and conducting annual product and policy reviews.Supervise day-to-day compliance operations, including client onboarding, transaction monitoring, and ensuring business activities comply with regulatory requirements and internal guidelines.Manage license applications and provide strategic advice on licensing issues.Participate in the development of new bu

about the company.Our client is a highly prestigious, top-tier commercial banking group with a prominent international network and a deeply established presence in Hong Kong. Renowned for their extensive corporate banking platform and global trade finance networks, they offer a secure and capital-backed operating environment. They provide employees with structured executive career progression, high cross-regional visibility, and a stable work culture.about

about the company.Our client is a highly prestigious, top-tier commercial banking group with a prominent international network and a deeply established presence in Hong Kong. Renowned for their extensive corporate banking platform and global trade finance networks, they offer a secure and capital-backed operating environment. They provide employees with structured executive career progression, high cross-regional visibility, and a stable work culture.about

about the company.Our client is a highly prestigious, tier-1 Asian commercial banking group with an expansive international footprint and a dominant presence in Hong Kong. Renowned for their strong balance sheet, prudent risk management, and comprehensive commercial and investment banking services, they offer a stable, capital-backed platform. They provide employees with structured executive career progression, high visibility, and a collaborative work cul

about the company.Our client is a highly respected financial institution , renowned for its strong cross-border network across the Greater Bay Area and Mainland China, the bank provides comprehensive retail, commercial, and wealth management servicesabout the job.Serve as the primary product champion and business representative for all AML and financial crime technology suites, encompassing transaction monitoring, sanctions screening, and investigative cas

Are you a KYC professional looking to advance your career in a leading corporate banking institution? A premier global bank is seeking an experienced Senior Associate to join their Governance Planning Department in Hong Kong. In this role, you will oversee customer due diligence, manage AML screening, and drive compliance efficiency.about the company.Our client is a prominent international corporate and investment bank with a solid regional footprint in As

about the company.Our client is a premier regional commercial bank with an established international presence and a strong growth footprint in Hong Kong. Dedicated to operational excellence and robust regulatory standards, the institution offers an agile, supportive workplace that fosters career progression and ongoing learning within banking compliance and operations. about the team.You will join an energetic, high-performing Customer Due Diligence team r

about the company.Our client is a well-established private banking institution in Hong Kong offering bespoke wealth management solutions to high-net-worth clients across Asia Pacific.about the team.You will join an experienced and collaborative Compliance and Client Operations team that values operational efficiency, regulatory accuracy, and risk awareness. about the job.Conduct, review, and analyse information to ensure that KYC and CDD requirements for n

An exciting opportunity has arisen with a prestigious international bank in Hong Kong for an experienced Senior Associate within Corporate Banking KYC. This pivotal role focuses on managing end-to-end customer due diligence, ensuring adherence to local AML regulations, and liaising with key internal stakeholders to streamline client onboarding.about the company.Our client is a well-established international corporate bank with a strong and growing presence

Are you a KYC specialist looking to advance your career within a leading banking environment in Hong Kong? We are seeking a detail-oriented Senior Associate to manage end-to-end client onboarding, periodic reviews, and AML/CFT compliance. Ensure regulatory alignment with HKMA standards while supporting key business stakeholders. Apply today to step up your career.about the company.Our client is a well-established international banking institution in Hong K

Are you an operational or compliance professional seeking a high-visibility role within a dynamic private wealth environment? An established single family office in Hong Kong is looking for a meticulous Middle-Office & Compliance Analyst to oversee end-to-end investment workflows, banking coordination, and robust AML/KYC compliance frameworks across multi-asset portfolios.about the company.Our client is a well-capitalised single family office based in Hong

about the company.Our client is a prominent Chinese securities house with a solid presence in Hong Kong. Backed by strong institutional resources, the firm offers a broad range of financial services including investment banking, corporate finance, and equity capital markets. They are currently expanding their Investment Banking Department (IBD) to capture expanding Hong Kong capital market opportunities.about the team.You will join a dynamic and highly pro

An exciting opportunity for an experienced Associate to join an established corporate banking institution in Hong Kong. You will deliver exceptional customer service, handle end-to-end transaction processing, and manage robust KYC/CDD compliance procedures for Japanese corporate clients. Minimum 3 years of experience in corporate banking RM support or customer service required.about the company.Our client is a global corporate banking leader with a strong

about the company.Our client is a well-established international banking group with a prominent presence in Hong Kong. Renowned for its robust market presence, strong financial stability, and collaborative work culture, the institution provides exceptional operational support to global treasury and capital markets businesses while fostering professional growth for its employees.about the team.You will join a dynamic and collaborative Treasury Operations te

about the company.Our client is a well-established, global banking institution known for providing comprehensive financial solutions, corporate banking services, and robust treasury products. With a commitment to operational excellence and continuous technological advancement, they offer a dynamic, collaborative, and inclusive environment that encourages professional growth and innovation.about the team.You will join an energetic, high-performing treasury

about the company.Our client is a leading, award-winning regional private banking group renowned for its dedicated wealth management focus and strong balance sheet backing. Operating as a premier wealth management platform across key global financial hubs, the firm offers an exceptional suite of tailored investment, credit, and estate planning solutions to high-net-worth and ultra-high-net-worth clients worldwide.about the team.You will lead and supervise

Are you a seasoned Corporate Banking Relationship Manager looking to drive portfolio growth within a global Tier-1 investment bank? Join an elite coverage team in Hong Kong managing top-tier blue-chip corporates and MNCs. Deliver sophisticated corporate banking, structured finance, and capital markets solutions to market-leading conglomerates today.about the company.Our client is a premier Tier-1 global corporate and investment bank with an extensive inter

about the company. Our client is a major international banking institution and a leading retail network platform across Greater China. Supported by unmatched balance sheet strength and a comprehensive global footprint, the bank delivers a wide array of personal, commercial, and wealth management services, serving millions of retail customers with innovative financial products.about the team. You will serve as a key member of the executive leadership team w

Are you an ambitious investment banking professional seeking your next career milestone in capital markets? A leading regional financial institution in Hong Kong is looking for a proactive Analyst or Associate to join their growing Equity Capital Markets (ECM) team. Drive execution across equity offerings, private investments, and market origination activities.about the company.Our client is a prominent bank in Hong Kong offering comprehensive corporate f

about the company.established global asset management firm to hire a proactive Product Development Officer / Manager to join their dynamic product platform in Hong Kong.this role offers exceptional, broad-based exposure across the full product lifecycle—spanning market intelligence, product strategy, end-to-end development, and ongoing product maintenance across ETFs, mutual funds, and alternative investment platforms. about the job.Multi-Asset & Multi-Veh

about the company.stablished as a strategic bridgehead in Hong Kong, the firm is a comprehensive financial services institution and licensed boutique investment bank. It operates as the core overseas platform for its Mainland Chinese parent company, serving as a vital nexus that connects domestic enterprises and investors with global capital markets. about the job.Oversee the daily settlement and clearing operations for institutional equity trades across k

about the company.Our client is a well-established international commercial bank with a growing presence in Hong Kong. Renowned for its comprehensive financial services and strong corporate culture, the institution provides an exceptional platform for professional development and exposure to complex treasury products.about the team.You will join a dynamic and highly collaborative Treasury Operations team. The environment is supportive, structured, and focu

Are you an experienced quantitative structurer looking to lead product innovation within capital markets? A prestigious international investment bank in Hong Kong is hiring a Vice President to join their equity derivatives team. You will design bespoke payoff structures, support client coverage, and drive solution origination. Apply today to advance your career.about the company.Our client is a premier international securities firm with a prominent presenc

Our client is a highly prominent, technology-driven financial institution in Hong Kong holding SFC-regulated licenses. Known for delivering comprehensive online brokerage, wealth management, and innovative fintech solutions, they combine a dynamic workplace culture with solid financial standing. They offer a capital-backed, fast-paced platform where finance professionals can gain broad operational exposure and accelerate their professional development.abou

Our client is a highly prominent, technology-driven financial institution in Hong Kong holding SFC-regulated licenses. Known for delivering comprehensive online brokerage, wealth management, and innovative fintech solutions, they combine a dynamic workplace culture with solid financial standing. They offer a capital-backed, fast-paced platform where finance professionals can gain broad operational exposure and accelerate their professional development.abou

Are you an ambitious fixed income portfolio manager seeking an entrepreneurial platform with exceptional upside? A reputable state-owned financial conglomerate's asset management arm in Hong Kong is hiring a Portfolio Manager to build their Investment Grade strategies. Drive AUM growth, capitalize on lucrative incentive splits, and lead team expansion. Apply now to advance your career.about the company.Our client is the asset management platform of a Chine

about the company.an established global asset management platform to recruit an ambitious ETF Investment Analyst / Assistant Portfolio Manager to join their expanding passive & quantitative investment desk in Hong Kong. This role offers broad, end-to-end exposure across multi-asset ETF portfolio management, derivatives implementation, capital markets liquidity, and next-generation product innovation.about the job.Multi-Asset Strategy Breadth: Support portf