Banking jobs in Banking & Financial Services

My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engagement, risk assessment, and cross-functional collaboration to ensure robust financial crime compliance across fintech and payment operations.

This role will report directly the their Head of Business focusing on all regulatory and AML matters for their precious metal trading business. This will also include gold trading.

Market Risk Product Control/Valuation - Treasury, FXO, Credit Trading

We are seeking a seasoned Investment Director to lead the APAC Merger Arbitrage and Event-Driven Long/Short investment strategies. This role demands deep market insight, strong deal sourcing capabilities, and a proven track record in generating alpha across corporate actions, special situations & cross-border transactions.

Team Head - Model Risk, Equity & FICC Derivatives, Securities Firm

The Country Head will spearhead the strategic, commercial, and operational leadership of the business in-country. This executive will oversee sales, trading, operations, logistics, warehousing, finance, and legal functions, driving sustainable growth and market leadership.

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 Customer Service Officer to support transaction business with focus in providing customer support. The successful candidate should have relevant year of working experience in customer support or similar position.

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.

As an Investment Analyst/Associate, you will evaluate financial data, provide investment recommendations, and support strategic decisions within the financial services industry. This role is ideal for someone with a strong analytical mindset and a passion for banking and financial services.

Our client is a Top-tier Chinese bank in Hong Kong and they hiring a trader to assist with Pricing, Trading and Hedging of Interest Rates Derivatives with attractive package

As a Quantitative Trader, you will leverage your analytical skills to develop and execute trading strategies within the financial services industry. This role offers a rewarding opportunity for individuals passionate about data-driven decision-making and market analysis.

Our client is a top American Investment Bank and they are currently looking for a role of Trade Operations Analyst to join the Bank Operations Asia team and support China onshore Securities to handle trade support, trade verification, reconciliation and client onboarding. The candidate should have 1-3 years of working experience in trade support/ trade operations in equity and fixed income products with strong Mandarin within investment banking operations.

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 Trade Operation Analyst to handle trade lifecycle, trade capturing, processing for treasury and investment banking business. The successful candidate should have at least 1+ years of working experience in trade support or similar position.

A leading European Bank is hiring for an Associate, Middle Office.

The Associate, Cash Equities position is an exciting opportunity to join the financial services industry in Hong Kong. This role is ideal for professionals with a strong understanding of cash equities and a passion for delivering exceptional results.

A fast-growing Fintech is hiring for their Customer Services team!

You will connect consumers to financial institutions to help them get the best personal loans.

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 Fraud Management Manager to handle fraud and project management. Candidate should have at least 3 years of working experience in fraud and project management field under banking or FI sector.

The role of Compliance Analyst is crucial within the law firm, ensuring compliance and mitigating potential conflicts of interest. Based in Hong Kong, this position requires strong analytical abilities and a meticulous approach to detail.

We are seeking a Risk Management Manager to lead credit risk assessments and manage exposure related to potential and existing clients. This role is critical in supporting the company's financial stability by ensuring robust credit evaluation processes and risk mitigation strategies in a dynamic global shipping environment.

This is an exciting opportunity to join a Global Bank for a Fund Accounting Manager/Accountant. The role involves overseeing fund accounting operations and ensuring accurate and timely reporting.

Our client in one of the top Dutch international corporate bank in Hong Kong. They are currently looking for a Wholesale Finance intern to join the summer program, with focus in financial spreading, accounting, client servicing in wholesale banking field.

Our client is one of the international and well-established insurance firm with over 130 years of history, they are currently looking for an Underwriting Officer to be responsible for assist in underwriting, assist insurance agents in different enquires, and support in administration work. The successful candidate should have at least 2 years of working experience in insurance industry.

This role supports the Department Head in overseeing daily banking operations, coordinating cross-departmental projects, and ensuring smooth implementation of new systems and products. It also involves enhancing operational efficiency, maintaining compliance, and managing stakeholder communications and administrative tasks.

Our client is looking for a detail-oriented and proactive Junior Investor Relations Associate to support the IR team in managing communications with investors, preparing documentation, and coordinating internal and external reporting. This role is ideal for candidates with strong English proficiency, excellent writing skills, and a keen eye for detail in handling paperwork and presentations.

Lead the strategic development, execution, and growth of stablecoin products within a Web3 company, with a strong focus on compliance, risk management, and regulatory engagement, particularly with the Hong Kong Monetary Authority (HKMA). This role requires deep expertise in stablecoin ecosystems, blockchain technology, and proven experience working closely with HKMA or understanding its consultation paper on stablecoins.

Our client is a well-established Global Bank. Currently, they are looking for a Assistant Vice President (Funds Administration) to join their dynamic team.

As a Compliance Officer, you will play a crucial role in ensuring compliance with legal and regulatory requirements while managing conflicts of interest. This position is ideal for someone with a strong understanding of professional services and a keen attention to detail.

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 Prime Brokerage Support Analyst to handle prime brokerage trade management cycle with product focus in cash/ equity/ fixed income. The successful candidate should have relevant of working experience in prime brokerage field within banking industry.

Our client is seeking an experienced Head of Business Development / Sales to lead the expansion efforts in cross-border payments, with a specific focus on stablecoin offerings. The ideal candidate will be in senior management role within business development or sales, specifically in companies like Ant Financial, Airwallex, Lianlian Pay, or PingPong. Understanding of the payment landscape, both traditional and blockchain-based is required.

The M&A role in the global company will focus on driving strategic financial initiatives, including mergers and acquisitions, to foster business growth. Based in Hong Kong, this opportunity is perfect for finance professionals looking to make a significant impact within a competitive market. This position includes global travelling!

Experience in M & A is preferred! Commercial experience is a plus.