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The Liquidity Collateral Business Analyst will focus on supporting collateral management and liquidity analysis within the Banking & Financial Services department in a well-established bank.
The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus on distribution of insurance products. This role will report directly to their Head of Regulatory Compliance.
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 Equity Capital Markets Analyst to support ECM analyst in marketing, research for equity capital markets. The successful candidate should have 2+ years of working experience in ECM or similar position with strong knowledge in financial concept and analysing skills.
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator.
As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within compliance.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Post onboarding Analyst to handle post onboarding, KYC/CDD periodic and trigger event review for private banking clients. The successful candidate should have at least 3 years of working experience in KYC or similar position for private bank.
This is Senior position to support treasury and investment management. You would be the team leader to manage team of 20 and report to Head of Treasury.
Manager - Credit Risk, Private Banking
Our client is a top American Investment Bank and they are currently looking for an ECM Syndicate Support Analyst to join the Equity Capital Markets Syndicate team to handle roadshow coordination, calendar management, transaction management and deals documentation. The candidate should have 2+ years of working experience in roadshow coordination/sales assistant/ ECM support within banking industry.
Director - Model Validation, Model Risk (OTC Deriv)
The Assistant Branch Operations Manager will oversee daily branch operations, ensuring efficient workflows and compliance with regulatory requirements. This role is ideal for individuals with a strong background in banking operations and a focus on customer service excellence.
Our client is seeking seeking a highly driven and experienced Senior Business Development Manager to join a top-tier Chinese mutual fund house in Hong Kong. The ideal candidate will have a strong background in asset management area, particularly in USD-denominated public mutual funds, and a proven track record of managing institutional client relationships across Mainland China and Hong Kong.
This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!
VP - Credit Analyst Modelling/Model Validation, Top Tier Bank (Open to Big4 candidates)
We are seeking a dynamic and analytical investment professional with a strong background in corporate finance, financial analysis, and financial modeling. The ideal candidate will be fluent in both Chinese and English, possess a flexible and entrepreneurial mindset, and be comfortable with frequent international travel.
These are multiple hires for a team of pension admin to join a market leader
If you are interested in an all-around position at a sizeable energy company, working on exciting corporate finance, business partnering and financial reporting, and travelling overseas for projects, this is the job!
Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
We are looking for a mid-level compliance professional who has experience working in a law firm or professional firm environment.
Third Party Risk, M/SM, Global Fintech Firm
Our client is one of the top Japanese bank that mainly provides corporate banking and wealth management services. The department is currently looking for a Treasury Operations Officer to support treasure operation, treasury marketing settlement. The successful candidate should have 1+ year of working experience in treasure operation or similar position.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to ensure compliance with regulatory requirements while supporting the investment banking division KYC/CDD field. The successful candidate should have at least 1+ years of working experience in KYC or similar position.
We are seeking a diligent and experienced Senior Accountant to join our team in Hong Kong. This role requires a detail-oriented individual who can effectively manage a wide range of accounting and financial tasks.
The Virtual Asset Responsible Officer will play a pivotal role in overseeing virtual asset operations and ensuring compliance with relevant regulations. This position is ideal for a professional with expertise in virtual asset management within the financial services industry.
Our client is a well-established Investment Bank with global operations. Currently, they are looking for a Financial Reporting Associate to join their dynamic team.
Head of Risk Management - Large Financial Institution
If you are Qualified and are digitally savvy with more than 10 years of financial reporting experience, and are interested in joining a sizable Hong Kong company as GM of Finance, this is the job!
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