Due Diligence Jobs in Central

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Investment Associate(Securities)  

KOS International Limited - Central

Click "Apply Now" to apply for this position or call Christopher Zhou at +852 3180 4986 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment...

from: ctgoodjobs.hk - 15 days ago

ARM, Private Banking (Taiwanese Market)  

Michael Page - Central

We are seeking an Assistant Relationship Manager to join our Private Bank's Taiwan Team. As an Assistant Relationship Manager, you will provide support to Relationship Managers in managing and servicing... 45,000 - 80,000 / month

from: ctgoodjobs.hk - 3 days ago

Asset Manager (Property Investment Company)  

Rise Associates Asia Limited - Central

Collect market intelligence in the industry through market and competitive analysis and compile market research & reports and rental proposals for management. Controlling the operation expenses to maximize... HK$ -

from: jobmarket.com.hk - 27 days ago

Debt Capital Markets Manager (Ref: DCM-00-CT)  

Nanyang Commercial Bank - Central

Assist in the development of DCM business. Conduct debt capital market duties, i.e. prepare presentation, proposal and updates to the clients, arrange internal credit approval process, carry out due diligence...

from: ctgoodjobs.hk - 22 days ago

Investment Associate  

KOS International Limited - Central

Click "Apply Now" to apply for this position or call Christopher Zhou at +852 3180 4986 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment...

from: ctgoodjobs.hk - 15 days ago

Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)  

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements... Competitive

from: eFinancialCareers.hk - 7 days ago

Senior Manager, Corporate Finance  

KOS International Limited - Central

Reporting to the Head of Finance, you will oversee all aspects of the M&A process, including identifying potential targets, conducting thorough due diligence, negotiating terms, and executing transactions...

from: ctgoodjobs.hk - 14 days ago

KYC Compliance AVP, Global Private Bank  

ProJOB21.com Ltd - Central

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC...

from: ctgoodjobs.hk - 20 days ago

Due Diligence Officer  

UBS - Hong Kong

Your role Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: • conduct enhanced due diligence on high risk client on-boarding requests... Competitive

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

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking)  

Bank of China (Hong Kong) Limited - Central

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 24 days ago


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Due Diligence in Central