56 Financial Services Banking & financial services jobs found

IT Audit Manager, Bank, 60-75kStable 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

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

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

Job description:Engage with colleagues, new graduates, and seasoned professionals to establish a strong foundation for future leadership positions.Attend various training sessions, workshops and seminars to develop strong technical knowledge and business acumenComply with internal code of practices and complianceBuild good relationships with our clients and service providers, leading to improved loyalty, lowered churn rates and perceived service quality.Co

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

about the company.Our client is a leading investment firm with a strong presence in the Asia-Pacific region, dedicated to delivering innovative financial solutions. With a focus on accounting excellence, third-party management, and robust IT support, they empower their team to drive sustainable growth. Backed by over a century of expertise, they prioritize integrity, precision, and client success in a dynamic global market about the job.Fee Expenses Paymen

Strategist, Research, 50-80kFast growing financial institution Good bonus Stable working environment My client is a leading SFC license corporation with growing business within Asia. They are now looking for a new strategist for their research team in Hong Kong. You will be responsible for - Conducing research on the stock market; Providing market insights to the clients; Preparing market commentary on the social media; Attending as the guest speaker s

about the company.Our client, a dynamic and growing investment firm, is seeking a highly motivated Investment Manager to join their team. This role is pivotal in driving the firm's pre-deal investment activities across various sectors and regions, with a strong emphasis on comprehensive due diligence and risk assessment.about the job.Spearhead the entirepre-deal investmentlifecycle, from initial screening and evaluation to the execution of transactions acr

about the companyA foreign securities firm is looking for a KYC/CDD analyst to join their growing business. The ideal candidate will have 3+ years of experience in KYC for institutional clients and proficient in both English and Chinese. about the jobConduct KYC and Client Due Diligence for corporate and institutional clientsEnsure accuracy of information and completion of CDD cases Update Client Due Diligence policy, manage KYC review requests, support on

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

about the company.Join a prominent financial institution with a strong regional presence in Hong Kong. This firm is known for its comprehensive financial solutions and commitment to client success, offering a dynamic and growth-oriented environment for experienced professionals.about the team.You will be part of a high-performing Business Development team focused on expanding the firm's Fund Services capabilities across the Asia Pacific (APAC) region. This

Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r

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

Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r

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

Finance Manager, Leading Bank, 45-55k Stable bank Friendly working culture Good career development My client is a leading bank with stable business within Asia. Because of their growing business, they are now looking for a Finance manager for their team in Hong Kong. You will be responsible for - Handling of month-end closing tasks; Participating in finance projects;Handling the head office reporting;Liaising with auditors;Managing some accounting polici

Company DescriptionA global law firm provides legal advice on the laws of several key offshore financial centres, focusing primarily on the corporate and financial sectors. They also offers extensive corporate administration services through its dedicated global division. They are located in Hong Kong Island.Job Duties- providing support to daily operations for compliance function- implementing and analysing policies and procedures- monitoring regulatory

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

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 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

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

My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; Assi

Finance Manager, Insurance , 55-70kStable Insurance CompanyFriendly Working Culture All rounded exposure My client is a leading insurance company. With their fast-growing business, they are now looking for a Finance Manager for their finance team. Report to the Head of Finance, you will be responsible for: Lead the reporting team. Handling the month end closing activities.Preparing the management reports. Supporting the annual audit. Supporting the bu

Finance Manager, Leading Bank, 45-55k Stable bank Friendly working culture Good career development My client is a leading bank with stable business within Asia. Because of their growing business, they are now looking for a Finance manager for their team in Hong Kong. You will be responsible for - Handling of month-end closing tasks; Participating in finance projects;Handling the head office reporting;Liaising with auditors;Managing some accounting polici

Finance Manager, Leading Bank, 45-55k Stable bank Friendly working culture Good career development My client is a leading bank with stable business within Asia. Because of their growing business, they are now looking for a Finance manager for their team in Hong Kong. You will be responsible for - Handling of month-end closing tasks; Participating in finance projects;Handling the head office reporting;Liaising with auditors;Managing some accounting polici

Vice President, Fund Accounting, Real Estate Fund, 90-120kOpen to big 4 Managerial Position Part of the Growing team My client is a stable real estate fund company with extensive knowledge and a strong reputation. They are now looking for a Vice President 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 portfoli

Finance Manager, Leading Bank, 45-55k Stable bank Friendly working culture Good career development My client is a leading bank with stable business within Asia. Because of their growing business, they are now looking for a Finance manager for their team in Hong Kong. You will be responsible for - Handling of month-end closing tasks; Participating in finance projects;Handling the head office reporting;Liaising with auditors;Managing some accounting polici

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