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Seeking a dedicated AML Advisory Team Head to lead their AML advisory team whilst managing a small team. The role requires expertise in managing compliance risks, advising on AML/CFT matters, and delivering effective solutions.
An exciting opportunity for an Assistant Accounting Manager to lead a talented finance team in FMCG. The successful candidate will be responsible for overseeing daily operations, developing financial strategies, and ensuring regulatory compliance.
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.
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 Credit Risk Associate to handle credit/ margin/ retail risk in 1st line of defence with rich product exposure in loan and deposit. The successful candidate should have at least 5 years of working experience in credit risk field for private banking clients.
Our client is a top European corporate investment bank. They are looking for a Credit Admin Analyst to join the Credit Administration team to assist RM in handling credit administration, documentation checking, legal documentation preparation and credit authorization ticket for corporate/ PB/ HNW clients. The candidate should have 3-5 years of working experience in credit administration, credit control, documentation checking within banking industry.
We are looking for an experienced Commodities Fundraising Manager to join our team. The ideal candidate will have a strong background in fundraising within the commodities sector, particularly with family office funds or personal financing, and will possess a robust network of resources or clientele.
This is an excellent opportunity for a motivated Senior Business Development candidate to join a leading fintech company in Hong Kong. The role is responsible for identifying and securing new business opportunities, and managing relationships with existing clients in Hong Kong.
The Senior Business Development role is an exciting opportunity for an individual to contribute to the growth and profitability of a reputable Quant Hedge Fund in Asia.
A leading Chinese financial institution is looking for an Assistant Manager, Middle Office, FICC for their growing team!
My client is looking for money hungry hunters who are able to learn quick and hit the ground running. Candidates need to know how to open doors with financial institutions in Hong Kong
Our client is a top American Investment Bank and they are currently looking for a Alert Screening Associate to join the International Global Financial Crimes Investigations team to handle alert screening, adverse media reviews, sanctions reviews and transaction monitoring. The candidate should have 2-3 years of working experience in alert screening investigations, adverse media review within investment banking/ private banking/ private wealth management.
As Head of Strategy for Customer Proposition at a life insurance firm, your role would involve several key responsibilities and phases to ensure a robust strategic plan.
Our client is a top Japanese investment bank and securities firm. They are looking for an Onboarding Associate to join the Onboarding team to handle client onboarding, client facing duties for FI, institutional/ corporate clients in HK and SG markets. The candidate should have 3-5 years of experience in client onboarding/ client servicing within international corporate investment bank/ securities firm/ brokerage firm.
We are seeking a motivated and vigilant Compliance Team Head/ Head of Compliance to oversee and manage compliance issues within our organization, ensuring that our company, staff, and clients are complying with internal policies and regulations.
Our client is a well-known Bank in Hong Kong. Currently, they are looking for a Regulatory Reporting Specialist to support their financial reporting project objectives.
A growing Asset management company is looking to hire a Fund Operations, Manager!
Our client is a top US Investment/ Private Bank and they are looking for a KYC Analyst to join client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth & corporate clients. The candidate should have 2-3 years of working experience in KYC/CDD, client onboarding for HNW/ corporate clients within international private banking/ corporate banking industry.
Our client is a top financial institution in Hong Kong and they are currently looking for a role of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations. The candidate should have at least 1-4 years of working experience in AML/ FCC/ sanction, compliance review, internal audit within FI/banking industry/ Big 4 accounting firms.
Our client is a top Japanese investment bank and securities firm. They are looking for a KYC/CDD Associate to join the KYC team to handle KYC onboarding, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3 years of working experience in KYC/ CDD, onboarding, periodic review, screening for FI clients at international corporate investment bank/ securities firm/ brokerage firm.
Our client is looking for a whole-rounded Finance Manager to support on the team's daily Accounting functions, including accounts payable and receivable, general ledger maintenance, and financial reporting.
A great opportunity to join a reputable Chinese Asset Management company in hong kong. The trading team is now looking for an Execution trader in Fixed income , fluent Chinese and English speaking candidate who got 1-2 years of execution trading experiences for institutional clients are highly preferred.
We are seeking a dedicated and results-oriented Sales Coordinator who is fluent in Japanese to support our Investor Relations team in Hong Kong . The successful candidate will be responsible for supporting the Relationship Managers and works closely with product management team.
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.
A leading corporate bank is looking for a Senior Associate, Clearing and Deposits to join their growing team.
If you have good experience in AP in sizable firms and are interested in working in a large property company, this is the job.
My client is seeking an Executive Director - Equity Sales with expertise in the bank. The ideal candidate will have a robust understanding of banking and financial services, and a knack for driving equity sales.
If you are Big 4 trained who are qualified and have at least 3 years of external audit experience and are interested in joining a sizeable property firm, this is the job. This job has no overseas travel and has good working hours.
This Overseas Institutional Sales position will play a vital role in the Business Development department, focusing on maintaining and developing relationships with overseas financial institutions.
The successful candidate will be responsible for focusing on primary, early secondary and secondary investments, providing highly advanced support in investment functions including financial modeling, valuation analysis of private equity funds and companies, preparation of investment recommendations for global investment committee, as well as various ad hoc reports and projects as needed.
Our client is a well-known Bank with regional operations. Currently, they are looking for an experienced Fraud Manager to join their team in Fraud Management projets.
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