Page 2 - 72 jobs found for banking & financial services

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

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

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

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

about the company.Our client is a prestigious bank institution, looking for a product manager - credit card & personal loan (asst to senior manager).about the job.End-to-End Product ManagementLead the full lifecycle of personal loan and credit card products, covering market research, demand analysis, product design, pricing strategy, risk assessment, and post-launch optimization.Drive digital channel integration (e.g., online banking, mobile apps) to eleva

about the company.Our client is a prestige bank in HK, looking for Credit Card Product Manager (Junior to Senior level). about the job.Plan and develop Credit Card,Card Loans products and function.Including offline, mobile and online application platform.Analyze and submit user requirement on the relevant Credit Card business and discuss with the concerned departments.Engage in projects on Online Banking and Mobile App credit card online features and user

about the company.Our client is a prestigious bank institution, looking for a merchant relationship manager (asst to senior manager).about the job.Hunt and sign up new key & enterprise accounts (e-Commerce / platform / marketplace )Develop a sales strategy to meet KPI and revenue target, in consultation with the manager and senior management teamIdentify high-potential sales leads, negotiate effectively, and build strong relationships with clientsMeet assi

Vice President, Internal Audit - ESG, Bank, 65-85kOpen to big 4Regional Team Stable Environment My client is an international commercial bank. They are now looking for an Audit, VP (ESG focus) for their high performing team. Responsibilities: Designing and implementing the audit plan for the ESG portfolio. Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Building t

The position reports to the Operations Manager and will be primarily responsible for handling post-sales enquiries and complaints and driving continuous improvements of customer experience. Our reputable client is a prestigious international financial institution providing wealth management solutions to clients around the globe. They are currently looking for a high-caliber candidate who has strong experience in customer service to join their team in Hong

Internal Audit Manager, Corporate Bank, 55-65kOpen to big 4 Hybrid role (Business 80% + IT 20% audit)Stable Environment My client is a leading corporate bank. They are now looking for an new Audit Manager for their stable team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Covering some IT related projects. Performing AML audit; Ide

Our client is a leading commercial bank in Hong Kong. Currently seeking an Assistant Manager to join their AML team. Responsibilities:Support the policy development and sanction management team to ensure the Branch complies with sanction regulations.Contribute to the development of policies and procedures that enhance the Branch's sanction management framework in line with regulatory requirements.Provide real-time sanction clearance and advisory for transa

about the job.Conduct outbound/Inbound calling for selling insurance products to existing banking clientsAchieve KPIs including sales targets on ANP, no. of call made, talk time, attendance and so on according to the instructions from team managerComply all internal guidelines, legal and regulatory requirements according to script and FAQs provided and provide up to standard call quality based on those materials.Provide feedback to manager with respect to

Vice President, Internal Audit - ESG, Bank, 65-85kOpen to big 4Regional Team Stable Environment My client is an international commercial bank. They are now looking for an Audit, VP (ESG focus) for their high performing team. Responsibilities: Designing and implementing the audit plan for the ESG portfolio. Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Building t

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

Our client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team. Responsibilities:Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspectiveDevelop and continuous review of the AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.Assist in the development and updating of AML policies and procedures for the HK Branch.Provide AM

Internal Audit Manager, Commercial Bank, 50-70k2 Headcounts Limited Travel Stable Environment My client is a leading commercial bank. They are now looking for two audit managers for their high performing team. Role one - Participating in audits related to corporate banking and credit risk management. Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Role two - Participating in

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 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

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

Our client is a leading insurer in Hong Kong. Seeking an experience compliance professional to join their Pension Compliance team. Job ResponsibilitiesOffer expert advice on all matters related to MPF regulations and compliance.Create, implement, and sustain compliance policies and procedures to align with regulatory standards.Identify and evaluate compliance risks associated with pension products and formulate strategies to mitigate these risks.Maintain a

about the companyA prestigious European private bank is looking for a KYC analyst to join their team. The ideal candidate will have 4+ years of experience in PB KYC and SOW.about the jobReview the client’s profile and validate the source of wealth/fund of each customerConduct source of wealth (SOW) checks and reporting, assess clients' plausibility Review and analyse account profiles to identify gaps in SOW information and corroborationPerform comprehensiv

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.My client is a leading non-Chinese Corporate Bank with strong presence in Hong Kongabout the job.Conduct independent analyses, assessments, and evaluations of credit proposals, including site visits and adherence to policies and regulations, while providing recommendations for credit facilities for large corporations and mid-sized clients in Greater China.Review and validate internal risk rating scorecards.Collaborate with Business Units

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.My client is a leading Chinese Bank.about the job.Oversee and evaluate the performance of existing Internal Ratings-Based (IRB) models, including application and behavior scorecards, as well as PD, LGD, and EAD models.Implement IRB models within the credit decision-making systems.Conduct User Acceptance Testing (UAT) during the system implementation process.Analyze data to ensure the quality of information in the front-line credit systems

about the companyA European bank is looking for a VP for their operations team. Candidates with 8+ years of experience in corporate payment/remittance processing and project experience is highly preferred. Fluency in both Chinese and English is required for this role. about the jobLead and drive projects, process improvement and implement changesAuthorise SWIFT, RTGS, fax communications, and correspondences via payment systemSupervise and allocate all inco

Manager, Fund Accounting, Venture Captial, 65-80k Open to big 4 Competitive Package Part of the Growing team 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. Ha

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

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

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