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The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
The successful candidate will handle trade inquiries with professional clients within APAC, including broker-dealers, hedge funds, investment managers, and proprietary trading groups.
Our client is a major investor in natural resources industry with deals across the globe. They are setting up a new fund in HK to continue investing in global natural resources deals, currently seeking an IR Assoicate with 3-4 years of working expereince to support their head on fundraising and investor communications.
Our client is a listed finnacial institution, looking for a Treasury Director to join the team to focus on treasury management and money market investment.
The successful candidate will be supporting the Loan and Credit Card Portfolio Analytics team to conduct comprehensive credit analyses, portfolio management in personal loan products, supporting the enhancement of credit bureau analytics, and preparing periodic reports.
Our client is a family office focusing on global investments. They are currently looking to hire an Investment Director based in HK to head up the global investment.
The successful candidate will be handling pension member and retail client inquiries via phone and email, handling face-to-face meetings, transaction requests, and retail fund review.
The successful candidate will be involved in addressing client inquiries over the phone and face-to-face, troubleshooting issues, performing quality assurance, and providing premium customer service.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
- Manage both corporate accounting and fund accounting teams- Work closely with treasury and internal audit team
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
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