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The incumbent will be part of the APAC team, responsible for supporting the first and second level in the local and APAC offices. He/She will be involve providing both onsite and remote technical assistance to end users.
Your New JobYou will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational partners in a fast paced environment with precision and accuracy.
Your New JobManages the main tasks for the company's comprehensive programs on Anti-Money Laundering (AML), preventing bribery, and adhering to government sanctions. This role conducts in-depth research and government sanctions checks, along with monitoring and probing activities to detect possible terrorist financing, money laundering, bribery, market manipulation, or other questionable actions.
A 1 year contract as an ESG Manager within reporting governance with a leading Insurance company with chances of extension or conversion.
A 3 months contract with chances of extension/conversion as a Facultative Admin with a leading reinsurance firm.
Start off with a 3 months contract with a multinational bank as a Credit Risk Account Manager with chances to convert after initial contract
A 6 months contract with chances of extension/conversion as a Facultative Technical Accountant with a leading reinsurance firm.
Your New JobYou will be in charge of supporting Reporting functions, and Management Information Statistics (MIS) for the bank's Hong Kong and Singapore offices.
Our client is looking for candidates with some Asset Servicing experience in APAC markets.
Our client is looking for candidates with a minimum of 3 years of insurance-related experience to manage end-to-end processes regarding channel compensation.
Our client is looking for a Junior Compliance Analyst with some knowledge in KYC/AML/Compliance. This is a great opportunity for entry level candidates to join a growing compliance department in the Fintech industry.
Our client is looking for candidates with at least 1 year of experience in name screening.
Your New JobYou will be in charge of corporate actions for global markets for the private bank's clients.
The ideal candidate is a strategic thinker, data-driven, and experienced in managing the digital as a channel from strategy to optimisation.
This role will be expected to promote and implement client's payment solutions by bringing onboard financial institutions and mobile payment providers in Southeast Asia.
Actively seeking a Senior Security Operations professional to enhance organization's cybersecurity capabilities. This pivotal role involves strategizing and implementing robust security measures to safeguard its digital infrastructure against evolving threats.
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