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The Finance Manager will oversee financial operations within the logistic industry, ensuring accurate reporting and compliance with regulations.
Join a leading conglomerate as an Assistant FP&A Manager in Hong Kong. This role requires strong financial planning and analysis skills to support business decisions and strategic growth.
A KYC Analyst role has opened up in a top international Corporate and Investment bank. They are currently looking for a KYC Analyst to handle KYC review, documentation review, AML controls, transaction analysis for institutional/ corporate/ FI clients. The candidate should have 3-5 years of working experience in KYC/ AML, KYC periodic review, compliance for institutional, corporate, FI clients within international banks/ financial institutions.
The Senior Accounting Manager/ Financial Controller will oversee financial operations and ensure compliance with local and international financial regulations in the Retail industry. This role requires strong leadership skills and expertise in financial management
A Trade Operations/ Settlement Officer role has opened up in a top international bank. This role is going to join the operation team to handle daily processes, settlements and services for equity and ETF products and to manage cash and position reconciliation reports. The candidate should have 2+ years of experience in operations, settlement/ reconciliation with strong product knowledge in equities and exposure to CCASS/ DCASS within banks/ FI firms.
As a Compliance Specialist in the financial services industry, you will oversee regulatory compliance and ensure adherence to legal standards. This role is based in Hong Kong and offers an opportunity to work in a structured and professional environment.
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management KYC/ client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-3 years of working experience in onboarding, periodic review, KYC/CDD for HNW clients within private banking industry, fresh graduates with relevant KYC intern experience are also welcomed.
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