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Third Party Risk, M/SM, Global Fintech Firm
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.
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 large investment bank with global presence. Currently, they are seeking an ECM Equity Capital Markets Analyst with a solid understanding of equity products and a strong analytical mindset.
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.
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.
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.
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.
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 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
Head of Risk Management - Large Financial Institution
If you have at least 5 years of Big 4 tax and commercial tax experience, and are interested in joining a sizeable MNC company with great team culture, this is the job!
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!
This position, SVP, Central Compliance involves ensuring the company's compliance with all relevant regulatory requirements with the SFC and HKEx. The role is based in Hong Kong, in the financial services industry, within the Compliance department.
This position seeks a Compliance Manager (Associate) with expertise in the banking industry focusing on regulatory compliance duties. The ideal candidate will possess a strong understanding of financial regulations and a track record of promoting ethical and compliant business operations.
Our client is a top tier Chinese Asset Manager in Hong Kong, they are steadily expanding the investment team. Now looking for an experience Credit Analyst with a focused on IG bond , this is a newly created role for their expanding Fixed Income Investment team.
- Familiar with Sales Strategy and Business Growth- Solid knowledge on commodity business including physical and paper trading
As a Fraud Management Manager, you will oversee fraud prevention and detection strategies while ensuring compliance with regulatory standards.
A top tier Chinese Investment Management firm is looking for a young and high calibre candidate to join their expanding Capital Markets team in Hong Kong. The Team advises on and executes structured credit and equity solutions across private equity investments in public, private, minority and control situations.
The Business Manager position in the financial services industry focuses on driving operational efficiency and supporting strategic business initiatives within the banking and financial services department. Based in Taipei City, this role is ideal for individuals with strong organisational skills and a passion for optimising business processes.
Newly created opportunity in a buy side company with investment portfolio including public markets, credit and alternatives strategies
The Vice President, Product Development role focuses on leading innovative product strategies and development within the financial services industry. This position requires a strong understanding of banking and financial services to enhance the product portfolio and drive business growth.
We are in search of an Analyst for Collateral Management in the Banking & Financial Services department. The chosen candidate will play a vital role in managing and mitigating risks in the Financial Services industry.
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.
If you have more than 5 years of all-around experience in the manufacturing industry and a good understanding of manufacturing operations, this is the job!
Operational Risk Officer / Associate - Large Chinese Bank
Senior Compliance Officer - Large Chinese Firm, SFC 149
Our client is a top American Investment Bank and they are looking for Client Services Trainee to join the private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in ARM/ account opening/ client onboarding for private/ corporate banking clients. Fresh graduates are welcomed.
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.
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 AML Monitoring Analyst to handle private wealth management and securities group client with focus in AML screening, monitoring and investigation. The successful candidate should have relevant of working experience in AML/ fraud sector within banking industry.
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