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We are looking for an experienced Commodities Fundraising Manager to join our team. The ideal candidate will have a strong background in fundraising within the commodities sector, particularly with family office funds or personal financing, and will possess a robust network of resources or clientele.
We are looking for high energy sales hunters to join our client's team in Hong Kong to generate and manage partnerships with clients in East Asia and the Greater China Region
A leading corporate bank is looking for a Senior Associate, Clearing and Deposits to join their growing team.
My client is looking for money hungry hunters who are able to learn quick and hit the ground running. Candidates need to know how to open doors with financial institutions in Hong Kong
This position is in business development at an international general insurance firm. You will serve as a Senior Business Officer, assisting the Team Head in delivering underwriting and quotation services to local agents and brokers in the property and casualty sectors.
Our client is a top American Investment Bank and they are currently looking for a Alert Screening Associate to join the International Global Financial Crimes Investigations team to handle alert screening, adverse media reviews, sanctions reviews and transaction monitoring. The candidate should have 2-3 years of working experience in alert screening investigations, adverse media review within investment banking/ private banking/ private wealth management.
Analyst - Compliance Control Room - Top Tier Securities Firm
If you have at least 5 years of full set experience at sizable company, and are interested in working in a stable and great culture MNC company, this is the job.
The finance team is searching for a devoted and precise Senior Finance Business Partner Manager to join their lively, quick-paced team, dedicated to ensuring top-notch financial accuracy and integrity across their varied company network.
This role will lead their compliance department comprising of legal, AML, and general compliance. This role will have a strong oversight of their AML function.
Head of Dealing to oversee all trading activities and managing dealing team.
Senior Manager - OTC Counterparty Risk, Native Mandarin
Our client is a top Japanese investment bank and securities firm. They are looking for an Onboarding Associate to join the Onboarding team to handle client onboarding, client facing duties for FI, institutional/ corporate clients in HK and SG markets. The candidate should have 3-5 years of experience in client onboarding/ client servicing within international corporate investment bank/ securities firm/ brokerage firm.
A temporary role in finance is open in the banking and financial services department in Hong Kong. The role requires adept financial skills and a keen understanding of banking services.
Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Financial Accountant to be responsible for financial reporting, accounting checking before month-end closing and UAT for finance projects. Candidate should have 6+ years of working experience in relevant field.
Senior Compliance Manager - MSO licensed firm, Welcome Big4
Our client is a well-known Bank with regional operations. Currently, they are looking for an experienced Fraud Manager to join their team in Fraud Management projets.
A leading Japanese bank is looking for an AVP, Customer Support for their Global Transaction Banking Department.This AVP will lead and manage the Customer Support team.
Our client is a well-known bank with global operations. Currently, they are looking for an experienced Project Manager with Accounting background to support their Finance Core function of their Insurance Transformation.
We are seeking a motivated and vigilant Compliance Team Head/ Head of Compliance to oversee and manage compliance issues within our organization, ensuring that our company, staff, and clients are complying with internal policies and regulations.
Manager - Credit Risk, Native Korean Speaking
The role of Private Equity VP/Director within the Banking & Financial Services sector is an opportunity to lead, strategize, and execute high profile investment projects within the Financial Services industry
If you are Big 4 audit trained with around 10 years of financial reporting (group consolidation) experience in HK listed company, and are interested in joining a sizeable manufacturing firm, this is the job.
Our client is a well-known Bank in Hong Kong. Currently, they are looking for a Regulatory Reporting Specialist to support their financial reporting project objectives.
We are seeking an ambitious Finance Manager /Senior Accountant to manage all financial transactions, from fixed payments and variable expenses to bank deposits and budgets. The ideal candidate will have a head for numbers, experience with MS Office and financial software, and strong analytical skills.
Our client is a top US Investment/ Private Bank and they are looking for a KYC Analyst to join client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth & corporate clients. The candidate should have 2-3 years of working experience in KYC/CDD, client onboarding for HNW/ corporate clients within international private banking/ corporate banking industry.
You would be responsible for developing and implementing cohesive go-to-market strategies for non-life products across various countries in the region. Additionally, you will assist the Director in monitoring and executing country-specific action items as necessary.
A top-tier global Insurance-backed asset management firm is seeking a Senior Business Development professional to oversee the APAC region.
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.
Our client is a top financial institution in Hong Kong and they are currently looking for a role of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations. The candidate should have at least 1-4 years of working experience in AML/ FCC/ sanction, compliance review, internal audit within FI/banking industry/ Big 4 accounting firms.
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