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This role will report directly to the Head of Risk whilst working alongside several other colleagues. This role will be responsible for second line of defence operational risk matters.
Our client is one of the top Swiss banks that mainly provides investment and wealth management services. The department is currently looking for a LC Checker to handle L/C documentation checking and follow up on bills transaction in import and export. The successful candidate should have around 8 to 10 years of working experience in bills operation and worked as a checker in L/C field within banking or FI industry.
Our client is a well-known Chinese family office. They wish to hire a talented Tax Director to join their team.
- Execute interbankinterbank lending and borrowing- Work on Money Market projects
If you are CPA Qualified, and have at least 8 years of experience in internal and external audit, and are open to 50 % of traveling, this is the job you are looking for.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate must have 8+ years of working experience in SOW/Compliance/ AML/ Onboarding within Private Banking.
if you have at least 2 years of FP & A experience in FMCG/retail and are interested in an FP & A role at a sizable platform, this is the job you are looking for.
Our client is a top Chinese securities brokerage firm and they are now looking for a Payment Associate to join the management reporting and payment team to handle payment duties e.g. payment vouchers, monthly reporting, management reports/ analysis reports. The candidate should have 3-5 years of working experience in accounts payable, management reporting or monthly reporting within banking industry/ securities firms, also open to commercial industry.
If you are strong in different programming languages and leveraging data and interpreting data sets, and are interested in working in a sizable retail platform, this is the job you are looking for.
Our client is a foreign corporate bank with strong reputation. They are looking for a VP to join their Project Management team in the Operations department.
Our client is Top Investment Bank and they are looking for Regulatory Risk Associate/Manager to handle analysis of new regulatory requirements, review/gap analysis, regulatory inspection, inquiries, internal audits, management reporting. The candidate must have 3+ years of experience in regulatory risk within Banking.
Our client is a well-known Chinese securities firm. They want to hire a talented AVP or Associate for their financial and regulatory reporting team.
My client is looking for a high calibre and adaptable candidate who is passionate in internal audit area with strong interpersonal skills in English and Chinese.
Our client is a foreign bank with strong reputation. They are looking for a Team Head to join the Cash Management team.
We are looking for an experienced Relationship Manager to join our Wholesale Banking division. As a Relationship Manager, you will be responsible for managing and growing relationships with our wholesale banking clients. The ideal candidate will have a strong background in wholesale banking, specifically in trade finance, bilateral loans, and hedging solutions. Additionally, expertise in credit and financial analysis is crucial for this role.
Our client is a well-known bank. They wish to hire a talented Head of Loans to join their team.
If you have at least 8 years of experience in internal and external audit and are a Qualified Accountant with an interest in working in a sizeable group, this is the job you are looking for.
Our client is a well-known foreign bank. They wish to hire a talented (Assistant) Accounting Manager to join their team.
Looking for AML professionals with 5+ years of experience from the banking industry with SARS, 3rd party system, name screening, project systems background
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
Looking for Counterparty Credit Risk professionals with at least 5 years of experience from big banks/securities firm.
If you are interested in a regional internal audit role at a sizable HK listed co. and have at least 2 years of external audit experience at Big 4 or second tier audit firm, this is the job you are looking for.
Our client is one of the largest Asian based asset managers. They are built an excellent track record in the past 15 years, and putting a lot of emphasis on localisation, as well as diversification. This is with one of the largest asset managers in Asia, operating worldwide across 25 markets and 50 offices, with over $550 Billion AUM.
My client is looking for a high calibre candidate with extensive experience in financial reporting experience in insurance field.
My client is looking for a detail minded candidate who has extensive experience in FP&A with good presentation skills.
My client is looking for a high calibre candidate who has extensive experience in financial reporting and statements.
My client is looking for a high calibre candidate who could perform audit operations in Hong Kong and involved in risk assessment activities.
Our client is a well-known professional bank. They wish to hire a talented Head of Regulatory Reporting to join their team.
Looking for Risk Management candidates with 5+ years of experience of Risk Governance/Management/Risk Control, preferably from IA licensed firm.
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