Due Diligence Jobs

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+2 locations)

Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. Good command...

from: jobleads.hk (+2 sources) - More than 30 days ago

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+3 locations)

Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage Monitor the team's quality and quantity within service level...

from: jobleads.hk (+3 sources) - 13 days ago

China CITIC Bank International Limited - hk

China CITIC Bank International ismitted to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. Applicants not invited for interview...

from: hk.talent.com - 5 days ago

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+3 locations)

Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by...

from: jobleads.hk (+4 sources) - 21 days ago

China CITIC Bank International Limited - hk

Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. Personal data will be destroyed at any time after 3 months.

from: hk.talent.com - 5 days ago

China Universal Asset Management (Hong Kong) Co. Ltd - hk

We offerpetitive benefit and good career development opportunities with a professional & friendly working environment.

from: hk.talent.com - 3 days ago

Standard Chartered Bank

Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...

from: ctgoodjobs.hk - 2 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 - 3 days ago

JPMorgan Chase & Co. - Kowloon, hk (+1 location)

We are seeking an Associate for Corporate & Investment Bank Finance to participate in and manage a diverse portfolio of projects, including strategic system replacements, new product launches, branch expansions...

from: hk.talent.com (+1 source) - 4 days ago

Moore Associates Limited

Moore Hong Kong is a member firm of Moore Global Network Limited. At Moore, our purpose is to help people thrive – our clients, our people and the communities they live and work in. Work closely with the...

from: ctgoodjobs.hk (+1 source) - 2 days ago