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Our client is a well-known Financial Service in Hong Kong. Currently, they are seeking for Officers to join their team in Clearing operations and Settlements service delivery.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
Our client is a top international financial institution. They are currently looking for a Settlement Operations Analyst to join the back office team to perform settlement, reconciliations, trade confirmations and operation duties for FX and bonds products within APAC markets. The candidate should have 1-3 years of working experience in settlement, reconciliations or operations with strong product knowledge in FX/bonds within international bank.
Our client is one of the largest and oldest private banks and financial services firms in the United States. They are currently looking for a FX Trade Operation/ Settlement Analyst in Market Services team to handle trade support, settlement, reconciliation for FX trading and Securities Lending for the Asia market. The candidate should have 2+ years of relevant working experience in FX trade support/ settlement within FS industry.
International and Fast Growing Company Great Career Prospect & Multi brands
This is an exciting opportunity for a Business Analyst (BA) to join a leading financial banking services company on a 6-month temporary contract. The role focuses on supporting the technology department in delivering key projects in Hong Kong.
The Analyst role in the investment bank requires expertise in managing community-focused projects and ensuring effective collaboration within the corporate engagement department.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions.
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 Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.
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