32 Permanent Banking & financial services found

AVP, Regulatory ComplianceJoin a well-established commercial bank with a strong heritage in Hong Kong. As a Regulatory Compliance AVP, you will manage compliance risk, interpret regulatory updates from the HKMA, and implement robust policies across commercial and retail banking streams. Accelerate your career in a supportive, highly collaborative, and compliance-driven environment. About the job.Monitor, interpret, and analyze updates on banking regulation

An exciting opportunity has arisen for an Assistant Manager (Operations Management) to join a reputable corporate bank in Hong Kong. You will monitor daily operational transactions, prepare critical departmental reports (KPI/KRI), and ensure robust alignment with HKMA regulatory guidelines. This is an ideal path for a banking operations professional seeking career progression. about the company.Our client is a well-established international corporate banki

about the company.Our client is a well-established international corporate banking group with a strong footprint across the Asia-Pacific region. Renowned for its stable growth, comprehensive financial services, and commitment to regulatory excellence, the bank provides a secure and dynamic environment for compliance professionals looking to build long-term careers in financial crime compliance.about the team.You will join a collaborative, fast-paced, and h

This is a premier asset management firm with a robust track record of delivering top-tier investment solutions across the Asia-Pacific region.About the team.You will join a highly sophisticated and supportive legal and compliance team comprising seasoned industry professionals. The team values open communication, intellectual curiosity, and proactive problem-solving, working closely alongside senior management and investment professionals to safeguard the

AVP, Regulatory Compliance Join a well-established commercial bank with a strong heritage in Hong Kong. As a Regulatory Compliance AVP, you will manage compliance risk, interpret regulatory updates from the HKMA, and implement robust policies across commercial and retail banking streams. Accelerate your career in a supportive, highly collaborative, and compliance-driven environment. about the job.Monitor, interpret, and analyze updates on banking regulatio

Join an actively expanding bank across APAC region in Hong Kong. You will oversee end-to-end risk assessments, customer due diligence, and transaction monitoring, focusing on offshore structures like BVI and Cayman accounts. This role offers excellent career growth within a highly collaborative and structured regulatory framework.about the company.Our client is a well-established financial institution with a strong and growing footprint in Hong Kong. Known

about the company.The company is a premier Asia-focused investment bank that provides corporate and institutional clients with unparalleled access and expertise across Japan and Asia. Backed by a parent group that stands as one of the world's largest financial institutions, the firm combines a powerful global presence with unique local market insights. Committed to strategic growth and regional expansion, the organization fosters a vibrant, inclusive, and

Key ResponsibilitiesRegulatory Leadership: Act as the primary point of contact for the Securities and Futures Commission (SFC), managing all licensing applications, on-site inspections, and ongoing regulatory correspondence.Framework Design: Develop, implement, and oversee a comprehensive compliance program covering SFC Type 1 (Dealing in Securities) and Type 7 (ATS) regulated activities.AML/CTF Oversight: Serve as the Head of Compliance/ Chief Compliance

about the company.Our clients are leading, globally recognized financial institutions with extensive footprints across Asia and the US. Regarded as premier financial bridges within the commercial banking and brokerage sectors, they boast a reputation for sustained growth, enterprise, and absolute integrity. They offer a collaborative, multicultural environment dedicated to expanding employee potential and career advancement. about the team.You will join an

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.One of the leading, premier, independent asset management firm dedicated to providing bespoke wealth preservation, global asset allocation, and alternative investment solutions. We cater to ultra-high-net-worth individuals (UHNWIs), multi-generational families, and institutional investors. We combine a institutional-grade investment platform with an entrepreneurial, agile culture, allowing our partners to deliver truly conflict-free, clie

about the company.The company is a premier Asia-focused investment bank that provides corporate and institutional clients with unparalleled access and expertise across Japan and Asia. Backed by a parent group that stands as one of the world's largest financial institutions, the firm combines a powerful global presence with unique local market insights. Committed to strategic growth and regional expansion, the organization fosters a vibrant, inclusive, and

An exceptional opportunity has arisen for an experienced banking professional to join a leading regional bank in Southeast Asia as a Customer Service Manager. Based in Hong Kong, you will lead branch operations, oversee KYC processes, and manage a dedicated team to deliver premium service to high-net-worth clients.about the company.Our client is one of the largest regional banks in Southeast Asia and a market leader in corporate and business banking. With

This role sits within the specialized Asia Compliance branch of a premier, privately held global asset manager.Key Core ResponsibilitiesTrade Monitoring & Overrides: Conduct daily real-time pre-trade and post-trade compliance reviews across diverse fund mandates and account structures to ensure adherence to strict investment guidelines and policies.Information Barrier Management: Administer the front-office Information Barrier and wall-crossing protocols,

about the company.Our client is a rapidly expanding Multi-Family Office (MFO) and External Asset Manager (EAM) with a strong footprint in Hong Kong. They cater exclusively to ultra-high-net-worth (UHNW) families, providing bespoke investment solutions, cross-border wealth preservation structures, and institutional-grade asset management services marked by discretion, innovation, and long-term partnership.about the team.The investment team consists of seaso

about the company.Our client is a highly prestigious, tier-1 financial services group with a powerful global network and a deeply rooted presence in Hong Kong. Serving as the central hub for their international business segments, the firm connects global capital with mainland markets through investment banking, corporate banking, and wealth management channels. They offer a stable, highly capital-backed, and sophisticated platform that champions corporate

about the company.Our client is a premier, highly reputable financial institution in Hong Kong, fully backed by a prestigious, multi-billion dollar diversified corporate conglomerate ecosystem. The firm is a recognized market leader dedicated to providing institutional-grade wealth management, asset protection, multi-generational legacy preservation, and comprehensive retirement solutions. With deep regional roots and a massive corporate footprint, they em

Join a leading financial holdings group as a Settlement VP, where you will spearhead daily operations across Hong Kong, China Connect, and global markets. This role is pivotal in managing CCASS/DCASS and the new FINI platform while leading system optimisation projects. Perfect for a technical expert with 5+ years in securities settlement. about the company.Our client is a prominent financial services firm with a robust presence in the Hong Kong and mainlan

about the company.Our client is one of Asia’s largest brokerage and financial services groups. With a strong regional footprint and a reputation for excellence, they provide a comprehensive suite of financial services to corporate, institutional, and retail clients, backed by robust regulatory standards and innovative technology.about the team.You will join an established, collaborative, and fast-paced client data management team. The team culture focuses

about the company.Our client is a Top-Tier Swiss Financial Institution that stands as one of the largest private banking groups in its home region of Basel and ranks among the elite global "pure-play" wealth managers. about the team.You will join a sophisticated and entrepreneurial team of bankers who operate as business partners. The culture is flat and agile, allowing for direct access to senior decision-makers and rapid credit approvals. The team is sup

about the company.Our client is a premier, top-performing commercial bank with an extensive international footprint spanning across major financial hubs in the US and Asia. Widely recognized as a powerful financial bridge across the Pacific, they specialize in driving sustainable growth for businesses within high-growth sectors such as real estate, private equity, and high-tech. Committed to absolute integrity and an enterprising spirit, they offer a dynam

Join a leading international financial institution in Hong Kong as an Entry-Level Bank Teller. This exciting opportunity offers a gateway into retail banking, where you will manage counter transactions and ensure exceptional customer service. Build your banking career within a supportive environment that values compliance, professional growth, and operational excellence.about the company.Our client is a well-established international bank with a strong and

about the company.Our client is a highly prominent, tier-1 Chinese commercial banking group with a massive global footprint and an expansive treasury operation in Hong Kong. Known for their dominant market share in corporate and investment banking, they combine a rich institutional heritage with modern, complex trading activities. They offer a stable, capital-backed, and highly prestigious platform that provides employees with structured career progression

about the company.Our client is a top-performing commercial bank with an enterprising spirit, a strong financial foundation, and a commitment to absolute integrity. Recognised as a premier financial bridge between major global markets, they have built a reputation for helping businesses and community members explore new markets and unlock unique opportunities.about the team.about the team.You will join a dynamic, multi-cultural team of experienced professi

about the company.Our client is a well-established international banking group with a strong footprint in the Asia-Pacific region. Known for its stable corporate culture and commitment to professional development, the bank provides a premier platform for financial professionals to grow their careers within the Hong Kong commercial banking sector.about the team.You will join a dynamic and collaborative team of Relationship Managers and specialists. The team

Are you a high-performing RM looking to transition into a pure-play Private Wealth environment without the pressure of cold hunting? Our client is a globally recognised Top-Tier Banking institution, now offering a rare "Farmer" mandate with a max HK$70k basic salary and competitive bonus. You will inherit and manage a sophisticated portfolio of existing HNW cross-border clients, focusing on relationship deepening and holistic wealth solutions.about the com

about the company.Our client is a well-established commercial banking group with a strong global footprint and a reputation for excellence in transactional banking. Known for its robust trade finance capabilities and employee-centric workplace culture, the bank continuously invests in digital transformation and operational efficiency. Due to sustained business growth in the Asia-Pacific region, they are currently seeking an experienced trade operations pro

about the company.Our client is a fast-growing, dynamic asset management firm specializing in bespoke investment solutions and structured products. With an expanding footprint across Asia-Pacific, they have established a reputation for agility, robust compliance standards, and client-centric service, making them an employer of choice for forward-thinking financial professionals.about the team.You will join a high-performing, collaborative executive environ

An established commercial bank is seeking a high-calibre Manager – Deposit Team Head to lead its transactional banking operations in Hong Kong. This pivotal role oversees end-to-end deposit services, electronic clearing systems, and regulatory compliance, making it an exceptional opportunity for a seasoned operations professional looking to drive team performance and process optimization.about the company.Our client is a well-established international comm

An exciting opportunity has arisen for a Senior Settlement Officer to join a leading global digital asset financial services group in Hong Kong. You will spearhead US equities and options clearing, managing settlement processes across DTC, NSCC, and OCC frameworks. This role offers strong career growth within a fast-paced, institutional fintech environment.about the company.Our client is a premier global digital asset financial services and infrastructure