Due Diligence Jobs in Admiralty

Eddid Securities and Futures Limited - Admiralty

Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group Support compliance functions of the Group in Money Lenders...

from: ctgoodjobs.hk - 15 days ago

Bank of China (Hong Kong) Limited

Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Diploma holder or above with major in Banking and Finance...

from: ctgoodjobs.hk - 4 days ago

The British Council - Admiralty, Central and Western District

• Contribute to the development and delivery of the thought leadership strategy for development for the team so that the British Council is recognised by external stakeholders and audiences as...

from: jobsdb.com - 3 days ago

Bank of China (Hong Kong) Limited

To apply: https://careers.pageuppeople.com/798/cw/en/job/492287/deputy-operation-manager-customer-due-diligence-manager-customer-due-diligence-division=11232 Engage in Customer Due Diligence process for...

from: ctgoodjobs.hk - 6 days ago

Aptitude Asia - Hong Kong (+1 location)

Job Responsibilities Perform financial and credit analysis on a wide range of Chinese corporate and financial institutions Keep track of credit ratings of covered entities Write and publish sector-specific... HK$30K per month

from: eFinancialCareers.hk (+1 source) - 11 days ago

Tongguan Gold Group Limited - Admiralty, Central and Western District

At least 3 years of experience in financial analysis, specifically gold related industry Work with both internal and external parties for post-acquisition management Frequent on-site visit of gold mining...

from: jobsdb.com - 4 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Self-motivated, able to work independently and willing to accept challenges. Competitive

from: eFinancialCareers.hk - 7 days ago

UBS - Hong Kong

Knowledge of monitoring systems a plus You are: • able to critically challenge the status quo with an independent mindset • reliable and resilient (challenging situations and conversations don't scare... Competitive

from: eFinancialCareers.hk (+1 source) - 10 days ago

Eddid Financial Holdings Limited - Admiralty, Central and Western District

Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group Support compliance functions of the Group in Money Lenders...

from: jobsdb.com - 10 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing. Competitive

from: eFinancialCareers.hk - 10 days ago