29 Banking & Financial Services jobs in Hong Kong

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Hong Kong, Hong Kong

Reference: HK147855

Posted on: 18/03/2019

Job type: Permanent

Our client is a leading securities and financial firm and they are looking to hiring a Deputy head to join their Compliance team.

THE ROLE * Assisting Head of Compliance to lead the compliance team to perform daily advisory duties and providing guidance across businesses in Hong Kong office * Maintaining relationships with exchange and regulatory bodies, includes handling of queries, audits, investigations and formal regulatory enquiri...

Hong Kong, Hong Kong

Reference: HK146066

Posted on: 15/03/2019

Job type: Permanent

My client is a well known International Securities firm, and they are now looking for a VP/SVP candidate to join their team.

Job Responsibilities: * Build and maintain close relationship with existing and new institutional clients to broaden the customer base * Promote and distribute the company's products such as deal/research and corporate access events to targeted clients in order to build sustainable business and generate comm...

Hong Kong, Hong Kong

Reference: HK148229

Posted on: 14/03/2019

Job type: Permanent

Retail Bank Credit Risk Management, Customer Risk Management , , Application Solution Consultant

Responsibility: As Solution Consultant, you need to prepare and Conduct solution demonstration to clients. Prepare customised presentation materials and demonstration base on client and sales needs; Lead solution design meetings to understand and gather user requirements. Meanwhile, you need to design and wr...

Hong Kong, Hong Kong

Reference: HK147679

Posted on: 13/03/2019

Job type: Permanent

Our client is a worldwide recognized wholesale bank and they are looking for a VP Compliance - AML to join their branch in Hong Kong.

The Role: * Developing, implementing and revising policies and procedures of the Company and its related activities to assure compliance with legal and regulatory obligations * Facilitating daily operation of the compliance and MLRO function * Providing professional advice and assistance on compliance ...

Hong Kong, Hong Kong

Reference: HK147870

Posted on: 13/03/2019

Job type: Permanent

Our client is a fast growing real estate private equity. They are looking for a fundraising talents for catching their rapid expansion in business.

THE COMPANY Our client is a fast growing private equity firm in Hong Kong, also with business in U.S market. They are now looking for a fundraising talent to join them. This position offers excellent salary package and transparent opportunity for career progression. THE ROLE * Design and deliver a compre...

Hong Kong, Hong Kong

Reference: HK147568

Posted on: 13/03/2019

Job type: Permanent

Our client is an innovative Fintech company providing online banking solutions. They are hiring a Compliance Manager to join the Hong Kong office.

THE ROLE * Assessing new business initiatives from regulatory compliance perspective (AML, KYC, Sanction…) * Advising on compliance-related matters to other teams and departments * Formulating new compliance manuals, policies and procedures with regards to business and regulatory developments * Revising ...

Hong Kong, Hong Kong

Reference: HK147989

Posted on: 13/03/2019

Job type: Permanent

Our client is an international banking and financial institution and they are looking to hiring a Compliance Manager to join their HK branch.

The Role: - Work closely with the Head of Compliance in managing the regulatory risk - Advice on regulatory matters for senior management - KYC reviews, due diligence searches and accounts opening documentation checks on regulatory requirements; Prepare for and Present to Due Diligence Committee meeting p...

Hong Kong, Hong Kong

Reference: HK146738

Posted on: 13/03/2019

Job type: Permanent

Our client is a leading Japanese securities firm and they are looking to hiring a compliance associate - Control Room to join their HK office.

The Role: The primary responsibility would lie on actively handling control room matters: * Monitor and strengthen the control room operations process * Coordinate MNPI/COI/Firewall reporting * Advice on compliance issues to relevant parties * Enforce the Japanese related regulations (i.e. MNPI, COI, ...

Hong Kong, Hong Kong

Reference: HK145301

Posted on: 13/03/2019

Job type: Permanent

Our client is a leading financial service institution and they are looking to hiring a Vice President to join Compliance Team.

THE COMPANY Our client is a leading financial service institution that providing cross-border and global financial service. Right now they are looking for a Vice President to join the Compliance Team. THE ROLE * To advise management and relevant business units on compliance matters/ issues, in...

Hong Kong, Hong Kong

Reference: HK147598

Posted on: 11/03/2019

Job type: Permanent

My client is leading western IB focusing on real estate industry, which has both advisory and investment business globally.

THE ROLE Based in Hong Kong, you would be responsible for: * Assisting the Investment Manager to source and structure deals and formulate investment plans * Supporting the preparation of comprehensive and in-depth reports to assess potential investment opportunities * Conducting market and in...