Current jobs related to MNC Financial Institution - Hong Kong - Gravitas Recruitment Group
-
Assistant Manager, Treasury
4 weeks ago
Hong Kong, Hong Kong SAR China Hays Full timeTreasury & Banking Management | Banking & Financial Services | $60,000 HKD per month | Stable EnvironmentYour new companyA leading International Financial Institution with strong coverage across Asia, the Americas and EMEA is flourishing and expanding its operations. With a distinguished reputation as a market leader, your new company is positioned as a...
-
Head of Financial Institutions
3 days ago
Hong Kong, Hong Kong SAR China Hays Full timeHead of Financial Institutions Group Your new role To assist the CE in respect of the business projects of Top Management To understand Correspondent Banks' transaction banking business needs in order to accommodate their specific needs and interests Identify, lead, and expand the client portfolio in line with the Greater China client segment strategy and...
-
Relationship Manager
5 months ago
Hong Kong, Hong Kong SAR China Bank of Dongguan Co., Ltd. - Hong Kong Branch Full timeResponsibilities • Develop new loan, deposit and other related business with financial institution clients with focusing on non-bank financial institution clients; • Explore business opportunities with prospective financial institution clients including but not limited to new product development and cross border initiatives etc.; • Implement business...
-
Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeDeputy Head, Financial Institutions Job OverviewThe Global Executive Consultants Ltd. is seeking a highly experienced and skilled professional to fill the position of Deputy Head, Financial Institutions in Hong Kong.We are looking for a seasoned executive who can lead a sizeable team in developing and maintaining business relationships with banks and...
-
Head of Financial Institutions
2 months ago
Hong Kong, Hong Kong SAR China ALL-STAR AGENCY Full timeOverview An exclusive role to recruit for for a Head of Financial Institutions to join an international bank and lead a small team to manage and grow a portfolio of Bank and Non-Bank Financial Institutions sector. Role Responsibilities Be responsible to develop and lead new FI North Asia business relationships; including Banks and other Non-Bank FI...
-
Compliance Expert for Financial Institutions
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Aptitude Asia Full timeAbout Aptitude AsiaAptitude Asia is a leading provider of regulatory compliance services to the financial industry.Job Title: Compliance Expert for Financial InstitutionsSalary: HK$120,000 - HK$180,000 per annumJob OverviewThe Associate Director, Compliance Services will be responsible for managing day-to-day compliance operations for a diverse portfolio of...
-
Strategic Financial Institutions Credit Analyst
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full timeOverview:ALL-STAR AGENCY is looking to strengthen its Financial Institutions department by hiring a highly skilled VP Credit Analyst (Non-Bank Financial Institutions). As a key member of the team, you will be responsible for preparing credit analysis for NBFI clients in Hong Kong.
-
Chief Financial Officer
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeWe are seeking a seasoned Chief Financial Officer to join our team at Global Executive Consultants Ltd. in Hong Kong.Job Overview:The successful candidate will be responsible for leading the finance department and overseeing day-to-day financial operations, including financial reporting, analysis, investment accounting, and liquidity risk management.About...
-
Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full timeCompany Overview">As a leading financial services firm, ALL-STAR AGENCY prides itself on its commitment to excellence and innovation in the field of credit analysis. With a strong presence in Hong Kong's financial landscape, we are now seeking an experienced Vice President Credit Analyst (Non-Bank Financial Institutions) to join our team.Job...
-
IT Operations Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Fargo Wealth Group Limited Full timeJob Title: IT Operations Specialist - Financial InstitutionFargo Wealth Group Limited is seeking a skilled IT Operations Specialist to join our team in Hong Kong. As an IT Operations Specialist, you will play a vital role in managing the entire group's IT operations, ensuring seamless functionality and optimal performance.Company Overview:Fargo Wealth Group...
-
Senior Audit Manager
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeCompany OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, dedicated to helping its customers achieve their financial goals. We are committed to providing excellent service and innovative solutions to meet the changing needs of our customers.
-
Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full timeOverviewWe are seeking a seasoned financial analyst to join our team at ALL-STAR AGENCY. The ideal candidate will have experience in credit analysis and risk management, specifically with non-bank financial institutions.Key Responsibilities:Conduct thorough credit analysis of FI NBFI clients in Hong Kong, identifying potential risks and opportunities.Develop...
-
Financial Reporting Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupDah Sing Financial Group is a leading financial institution in Hong Kong, committed to delivering exceptional financial services to our clients.
-
Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeAbout the Role:">We are seeking a seasoned Credit Manager to lead our credit analysis and appraisal efforts for Bank Financial Institutions. As part of our team, you will be responsible for managing all-rounded credit risk on these institutions.About You:You have a strong background in credit analysis and risk management with Banks Financial Institutions.You...
-
QA Engineer- Leading Financial Institution
3 days ago
Hong Kong, Hong Kong SAR China Pinpoint Asia Full timeResponsibilities: Design and create test plans, test scripts, and other relevant documents Identify defects and ensure that software applications meet the company's quality standards. Perform functional, integration, system, and regression testing to ensure the software meets defined quality standards. Work with the QA lead and business users to define the...
-
Hong Kong, Central and Western District, Hong Kong SAR China Deutsche Bank Full timeAbout Deutsche BankDeutsche Bank is a leading global financial institution that provides a wide range of financial services to individuals, corporations, and institutions. We are committed to providing our clients with innovative solutions and exceptional service.Job SummaryWe are seeking an experienced Senior Financial Institution Relationship Manager to...
-
Hong Kong, Central and Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full timeWe are revolutionizing the crypto mining industry with an innovative on-chain platform, making cryptocurrency mining accessible to all. Our team of industry veterans from both the crypto and traditional finance sectors bridges the gap between these worlds to deliver cutting-edge solutions.Job Overview: The role of Executive Sales Strategist for Financial...
-
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupDah Sing Financial Group is a leading financial institution in the region, committed to providing exceptional service and support to our clients.
-
Regional IT Support Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Projob21 Ltd. Full timeJob SummaryWe are seeking a highly skilled Regional IT Support Specialist to join our team at Projob21 Ltd. in Global Financial Institution. The successful candidate will be responsible for providing exceptional IT support to our North Asia Branches with over 500 users.
-
IT Security and Governance Lead
5 days ago
Hong Kong, Hong Kong SAR China Pinpoint Asia Full timeKey Responsibilities: Risk Management: Oversee and manage the Cyber Resilience Assessment Framework (C-RAF) and iCAST assessments, ensuring compliance with industry standards and regulatory expectations. Policy Development: Develop, implement, and maintain IT security and governance policies to address evolving cybersecurity threats and business needs....
MNC Financial Institution
2 months ago
Responsibilities:
- Analyzes client behavior for signs of abusive, manipulative, or illegal trading practices.
- Gathers essential information from clients and exchanges to accurately assess activities.
- Reports potential market abuse incidents to the Compliance team, detailing the information and analyses used to aid in implementing corrective measures.
- Contributes to management reports on tracked client activities, statistical data, and conducted analyses and actions.
- Monitors risk controls related to the business, identifying any weaknesses in these controls.
- Provides regular reports required by the business line and Risk Control functions.
- Participates in all internal and external discussions and communications that involve risk considerations.
Requirements:
- Minimum 2 years of experience in the compliance industry with hands on experience in Trade/Market Surveillance
- Market Surveillance experience with EQD, stock connect, etc.
- Experience with SMARTS
- Well versed with SFC rules and regulations
- Fluent in English and Chinese
Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at 3907 0744 / e.lee@gravitasgroup.com for a confidential discussion.
