Financial Services jobs in Hong Kong

A leading corporate bank is looking for a Senior Officer, Loan Operations!We are keen to speak to candidates with 2+ years of experiences in syndicated loan operation.

Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Client Support Services (RO/ RA) to handle CDD documents, setting up and maintains of BVI and Cayman companies / trusts companies. Candidate with relevant of working experience in corporate governance field is welcomed to apply!

Our Client is a leading SOE background of investment management firm in Hong Kong . They are seeking a 3-5 years experiences of Equity Research Analyst to cover energy sector , with a focused on new energy and nuclear power , mainly covering Hong Kong and US market, native mandarin speaking candidate who got relevant working experiences from other reputable financial institutions are highly preferred.

Trade Surveillance Officer - European Securities Firm

Our client is a top Spanish bank and they are looking for a Third Party Risk Management Associate to join the Asia Third Party Risk Management team to handle third party risk, manage Asia third party suppliers. vendor management cycle including vendor selection, certification, contracting, service monitoring and termination. The candidate should have 5-8 years of working experience in third party risk management/ operational risk within international bank.

If you have at least 5 years of audit and all-rounded accounting experience at commercial and possess good communication and stakeholder management skills, this is the job you are looking for.

This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas.

This role will report directly to the Chief Compliance Officer and Global Compliance Head in a standalone compliance role.

This role will be the firms' MLRO.

Our client is a well-known bank. They wish to hire a talented VP - FP&A (IT) to join their team.

If you are an audit firm trained and CPA Qualified, with at least 8 years of managerial experience of HK and China accounting operations-related experience in a listed co, and are interested in a Deputy Financial Controller position at a sizeable manufacturing company, this is the job.

This position requires the candidate to spend 70 % of their time stationed in Shenzhen.

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.

Our client is a well-known family office. They wish to hire a talented Senior Accountant to join their team.

We are looking for a highly experienced compliance professional with a strong background in securities firms.

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.

A Compliance Associate role has opened up in a top European bank. This exciting role is going to join the compliance team to handle general compliance, compliance advisory, compliance trainings, gap analysis, policy and procedures updates. The candidate should have 3-5 years of working experience in general compliance, regulatory compliance, compliance/ FCC advisory within international corporate banking.

Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 2-3 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.

Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Data Analyst to join their Account Management project team to handle KYC, client account data review, client maintenance and data remediation for overseas high net worth clients. The candidate should have 2-3 years of working experience in KYC/ CDD, client onboarding, client maintenance, data remediation for PB clients with private banking industry.

Our client is a global US technology firm and they are looking for a Anti Bribery Compliance Specialist to join their APAC compliance team to handle anti-bribery and corruption compliance, compliance training and specific projects for the APAC regions. The candidate should have 5-10 years of working experience in APAC anti-bribery and corruption compliance with strong knowledge in US Foreign Corrupt Practice Act (FCPA) within technology/ commercial industry.

Overseas Stock Options Trading Risk Control Manager - US Based Fintech Firm (Welcome HK & PRC Talents)

Head of Credit Risk (Credit Analysis & Credit Approval) - Foreign Corporate Bank

Our client is a well-known Financial Institution. They wish to hire a talented VP - Tax to join their team.

Our client is a top European corporate investment bank. They are currently looking for a KYC/Client Onboarding Associate to join the KYC Operations team to handle KYC/ CDD, client onboarding as checker role for FI, institutional and corporate clients. The candidate should have at least 2-5 years of working experience in KYC/ CDD, client onboarding for FI/ institutional clients within international corporate investment bank.

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.

Our client is a well-known Financial Institution. They wish to hire a talented VP - Tax to join their team.

A great opportunity to join a leading Asian Private Equity firm as Senior IR in Hong Kong. Candidate who got no less than 5 years working experiences as IR from Private Equity or Fofs platform are highly preferred. Excellent command in English is a must.

Join the esteemed bank in Hong Kong and contribute to the robust risk management practices as Head of Market Risk / Head of Risk.

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.

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 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.