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Our client is a leading financial market operator in Hong Kong. Currently, they are looking for an Associate to join their team in monitoring market makers in the derivatives market.
This role will report directly to the CEO in a standalone role for compliance. This person will be the main point of contact with the Insurance Authority.
My client is seeking a Senior Claims Manager to support Group Medical and Healthcare claims. In this role, you will lead a dedicated team, overseeing the claims process and ensuring efficient and effective service delivery.
Join our client and become a part of a team that is transforming the investment research landscape!
Join the esteemed bank in Hong Kong and contribute to the robust risk management practices as Head of Market Risk / Head of Risk.
Regulatory/ Markets Compliance Advisory Senior Manager role has opened up in a top international Corporate and Investment bank. This role is going to handle regulatory compliance advisory and market compliance. The candidate should have 7+ years of working experience in regulatory compliance advisory and market compliance with product knowledge in fixed income/ derivatives and knowledge in HKMA within banking industry, preferably European banks.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an Investment Analyst to handle various investment products financial & data analysing in reviewing financial statement. The successful candidate should have 3 to 5 years of working experience, preferably in private banking/ wealth management, with good knowledge in investment products.
Our Client is a leading SOE background of investment management firm in Hong Kong. They are seeking a skilled Macro Research Analyst to join their steadily expanding public investment team. Native Mandarin speaking candidates who are currently working from other reputable financial institutions are highly preferred.
In this role, you will lead a team of five, reporting directly to the CEO. You will be responsible for developing and implementing a comprehensive internal audit strategy to support the firm's objectives. Your leadership will ensure the effectiveness of internal controls and risk management processes across the organisation.
If you have at least 2-4 years of international treasury experience at sizable company, and are interested in joining a globally renowned MNC company as Senior Treasury Analyst, this is the job.
Our client is a top US Investment Bank and they are looking for a EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML reviewm screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ reputable financial institutions.
This role will report directly to the Head of Compliance whilst focusing on business compliance advisory. This role will focus on OTC Derivatives and Structured Products and Fixed Income products.
Head of Credit Risk, Secured Lending - Retail Banking
This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
They are looking for hunters to present their facilities to organizations in the city that would benefit significantly from using their service.
Our client is a well-known foreign bank. They wish to hire a talented VP/AVP - Treasury to join their team.
This Business Development Officer position provides daily sales support to the Sales Team Manager. Experience in underwriting and the ability to issue quotations are preferred.
Our client is a well-known Chinese securities firm. They wish to hire a talented Internal Audit Manager to join their team.
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring and FCC advisory. The candidate should have 7-10+ years of working experience in FCC/ AML investigation preferably with FCC advisory within international wholesales/ corporate banking industry.
You will be a key member of the team supporting MCV agency hiring through marketing events, direct sourcing, and targeted campaigns, with strong support from the team.
If you have good language skills and more than 10 years of IR at a sizeable company and are interested in a sizable listed co. as IR Manager, this is the job.
if you have at least 8 years of all-rounded (Acct + HR + Admin) experience, with good English presentation, and are interested in joining a sizable MNC Jewellery co., this is the job you are looking for.
If you have Big 4 tax experience, with international tax exposure at commercial, and are interested in a global head of tax role at a rapidly expanding global firm, this is the job you are looking for.
Compliance SM/ Team Lead, Macau Payment Service Provider
This role will reporting directly to the Compliance Review Head whilst focusing on compliance review for credit risk. This role will work alongside a larger team for compliance review.
Our client is a well-known Fintech firm. They wish to hire a talented Head of FX Sales to join their team.
This role will lead a team of 20 staff covering compliance, risk, business management, quality assurance, and internal controls.
Our client is a well-known family office. They wish to hire a talented Senior Accountant to join their team.
We are looking for compliance candidates with experience working in law firms or professionals firms where they have either handled AML or conflicts of interest work.
A great opportunity to join the financial investment arm of a prestige family office in Hong Kong. This is a newly created headcount work closely with the COO. Fluent Cantonese & English speaking candidates who got around 7-12 years of working experiences from other reputable financial institutions in Business Operation are highy preferred.
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