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Transaction Monitoring – Corporate Banking (Trade Finance & Remittance)

Job Title: Transaction Monitoring (TM) – Corporate Banking (Trade Finance & Remittance) Role Summary Monitor and investigate corporate banking transactions across Trade Finance and Remittances to detect and mitigate AML/CFT and sanctions risks. Key Responsibilities Review and investigate TM alerts for Trade Finance (LCs, Bills, Guarantees) and Remittances (SWIFT/cross-border payments). Identify red flags including TBML typologies, sanctions risks, and unusual transaction patterns. Perform alert

  • S$5k - S$7k
  • Singapore
  • Full time
  • Recruit Avenue Pte. Ltd.
  • 21/03/2026

Job Title: Transaction Monitoring (TM) – Corporate Banking (Trade Finance & Remittance) Role Summary Monitor and investigate corporate banking transactions across Trade Finance and Remittances to detect and mitigate AML/CFT and sanctions risks. Key Responsibilities

  1. Review and investigate TM alerts for Trade Finance (LCs, Bills, Guarantees) and Remittances (SWIFT/cross-border payments).
  2. ...

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Associate, ETF Business

We are seeking a sales driven and client‑focused ETF Sales Associate with minimum 3–5 years of experience in asset management, ETF distribution, brokerage, or related financial services. The candidate will play an active role in promoting the firm’s ETF offerings, deepening client relationships, and driving business growth across the region. Job Description: Sales & Business Development Drive ETF sales efforts with brokerage firms, private banks, brokers, insurance partners, family offices, and

  • Competitive
  • Hong Kong
  • Full time
  • Value Partners Limited
  • 21/03/2026

We are seeking a sales driven and client‑focused ETF Sales Associate with minimum 3–5 years of experience in asset management, ETF distribution, brokerage, or related financial services. The candidate will play an active role in promoting the firm’s ETF offerings, deepening client relationships, and driving business growth across the region. Job Description: Sales & Business Development

    • Drive ETF sales efforts with broke...

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HR payroll Operations | Top Financial Institution | English

HR payroll Operations | Top Financial Institution | English Your new company Your new company is a top financial institution with businesses across the globe. Your new role Coordinate outsourced payroll for APAC and overseas, ensuring timely and accurate delivery. Validate payroll data and handle sensitive/confidential employee data. Liaise with payroll vendors on monthly cycles, tax filings, and statutory requirements. Maintain up-to-date payroll and employee records in Workday and Excel. Handl

  • Competitive
  • Hong Kong
  • Full time
  • Hays Hong Kong
  • 21/03/2026

HR payroll Operations | Top Financial Institution | English Your new company Your new company is a top financial institution with businesses across the globe. Your new role

  • Coordinate outsourced payroll for APAC and overseas, ensuring timely and accurate delivery.
  • Validate payroll data and handle sensitive/confidential employee data.
  • Liaise with payroll vendors on monthly cycles, tax filings, and statutory requirements.
  • Maintain up-to-date ...

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Accounting Officer

Credit Control & Debt Collection | WesternLeading Insurance Co. | Flexible Working Hour Your new company Your new company is a Leading Global Insurance Provider. Ranked as one of the most successful and long-standing businesses in the industry, they are looking for an Accountant to join the Finance Operations team. Offering a friendly, stable and flexible work environment, they welcome all interested and experienced candidates to apply. Your new role Reporting to the Finance Operations Manager,

  • Competitive
  • Hong Kong
  • Full time
  • Hays Hong Kong
  • 21/03/2026

Credit Control & Debt Collection | WesternLeading Insurance Co. | Flexible Working Hour Your new company Your new company is a Leading Global Insurance Provider. Ranked as one of the most successful and long-standing businesses in the industry, they are looking for an Accountant to join the Finance Operations team. Offering a friendly, stable and flexible work environment, they welcome all interested and experienced candidates to apply. Your new role...

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Junior EA/ Secretary - Investment Firm - up to $50k

My client is one of the leading investment firms in Hong Kong. As they expand their team, they are seeking a proactive and organised junior admin who is energetic and innovative to support their team alongside with other Senior Admins. As junior admin, you will play a crucial role in supporting the team of over 20+ professionals. Key Responsibilities: - Provide administrative support to the investment team, including scheduling meetings and managing calendars. - Handle travel arrangements, inclu

  • Competitive
  • Hong Kong
  • Full time
  • Hays Hong Kong
  • 21/03/2026

My client is one of the leading investment firms in Hong Kong. As they expand their team, they are seeking a proactive and organised junior admin who is energetic and innovative to support their team alongside with other Senior Admins. As junior admin, you will play a crucial role in supporting the team of over 20+ professionals. Key Responsibilities: - Provide administrative support to the investment team, including scheduling meetings and managing calendars. - Handle travel...

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Finance Manager, Asset & Liability Management

The manager of Asset & Liability Management is reporting to the Head of Balance Sheet Management and Management Reporting has primary responsibility for supporting the manager to steer the Bank’s balance sheet according to the Bank’s strategy in ensuring optimal financial resources allocation, adequate capital and liquidity supply to meet business growth.

  • Competitive Package
  • Hong Kong
  • Full time
  • PAO Bank Limited
  • 21/03/2026

Key Responsibilities and Duties

  • Monitor daily balance sheet movements.
  • Prepare ALCO deck to facilitate ALCO decisions and meeting minutes taking.
  • Prepare capital related reporting, including daily monitoring, forecasting and quarterly HKMA returns.
  • Participate the enterprise-wide stress testing exercises, recovery plan and manage relevant material for Committees and the Board approvals.
  • Coordinate the implementation of ICAAP and relat...

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KYC Analyst (12 months contract)

We are seeking a motivated and detail-oriented Analyst to join our Client Onboarding & Regulatory Due Diligence (CORDS) team in Hong Kong. This role supports the Private Wealth Management business across the Asia Pacific region and offers the opportunity to work in a dynamic, fast-paced, and collaborative environment. What You'll Do As an Analyst, you will play a key role in ensuring clients are onboarded and reviewed in line with global and regional regulatory standards. Your responsibilities i

  • Competitive
  • Hong Kong
  • Full time
  • Hays Hong Kong
  • 21/03/2026

We are seeking a motivated and detail-oriented Analyst to join our Client Onboarding & Regulatory Due Diligence (CORDS) team in Hong Kong. This role supports the Private Wealth Management business across the Asia Pacific region and offers the opportunity to work in a dynamic, fast-paced, and collaborative environment. What You'll Do As an Analyst, you will play a key role in ensuring clients are onboarded and reviewed in line with global and regional regulatory standards....

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SME Banking - VP/SVP

Overview: An international wholesale bank with global networks is seeking an experienced banking professional with a proven track record in commercial banking. Your New Role: Develop, manage, and grow a portfolio of Middle Market Enterprises (MME) and Small-to-Medium Enterprises (SME). Identify new business opportunities across lending, deposits, trade finance, and treasury products. Maintain strong client relationships through proactive engagement and ongoing account servicing. Assess clients'

  • Competitive
  • Hong Kong
  • Full time
  • Hays Hong Kong
  • 21/03/2026

Overview: An international wholesale bank with global networks is seeking an experienced banking professional with a proven track record in commercial banking. Your New Role:

  • Develop, manage, and grow a portfolio of Middle Market Enterprises (MME) and Small-to-Medium Enterprises (SME).
  • Identify new business opportunities across lending, deposits, trade finance, and treasury products.
  • Maintain strong client relationships through pr...

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Assistant Dealing Manager (Night Shift, US Trading)

Your new company Our client is providing comprehensive cross-border financial services and serving as its international business platform across global markets. Your new role Assist in managing day-to-day global stock trading activities, with a key focus on the U.S. market, including executing trades, monitoring orders, and responding to client trade-related enquiries. Oversee clients' trading positions and risk levels; carry out forced liquidation (margin call actions) when required to ensure p

  • Competitive
  • Hong Kong
  • Full time
  • Hays Hong Kong
  • 21/03/2026

Your new company Our client is providing comprehensive cross-border financial services and serving as its international business platform across global markets. Your new role

  • Assist in managing day-to-day global stock trading activities, with a key focus on the U.S. market, including executing trades, monitoring orders, and responding to client trade-related enquiries.
  • Oversee clients' trading positions and risk levels; carry out force...

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HRBP (Advisory focus, Fintech) - 1mil up

My client is a leading fintech company with a strong and expanding presence across the globe.

  • Competitive
  • Hong Kong
  • Full time
  • Captar Partners
  • 21/03/2026

Highlight of the role:

  • Act as a strategic HRBP provide HR Advisory services
  • 100% focus on HR Business Partnering (no ops)
  • Regional remit with strong exposure to product, engineering and business stakeholders
  • Open-minded, agile and collaborative working environment
  • Attractive bonus pay-out and competitive total rewards
  • Permanent job opportunity
About the Company: My client is a leading fintech com...

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