49 Permanent Banking & financial services jobs found in Hong Kong

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

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

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

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

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

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

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 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

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

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,

Our client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membe

about the company.a prominent investment services provider based in Hong Kong, specializing in various financial services including brokerage, asset management, and investment banking. It focuses on facilitating cross-border investments and offers a range of solutions to institutional and retail clients. With a strong commitment to compliance and risk management, it plays a significant role in the financial markets of the region.about the job. Ensure the a

Sales Assistant/ Manager , Wealth Management, 25-50k ( 3 openings) Three openings Good bonus Stable working environment My client is a leading SFC license corporation with growing business within Asia. They are now looking for a three new sales assistant/ managers for their team in Hong Kong. Fluent in Putonghua is a must. You will be responsible for - Handling dealing orders; Handling clients enquires; Supporting sales; Participating in the project; R