Latest Due Diligence jobs in Central - JobisJob Hong Kong Mobile

374 Due Diligence Jobs in Central

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... 7 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... 5 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$ - 12 days ago
Risk Management Manager / Assistant Risk Management Manager – Market Risk (Ref: RMM-MRS-KF-NCB) Nanyang Commercial Bank - Central Manage and maintain internal market risk management systems. Understand the new market risk framework under Basel III final reform (aka FRTB) to ensure regulatory compliance in both qualitative and quantitative... 21 days ago
Forum: Start a Discussion Join
Private Bank - Product Management Manager (up to 70K) Hays Hong Kong Limited - Central Private Bank, Product Manager, Product due diligence, wealth management Your new company Our client is a leading Asian bank seeking a Product Management Manager (or Assistant Manager) to join their Private... 14 days ago
AML Manager (Policy & Due Diligence) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related... Competitive 2 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... 9 days ago
Investment Analyst（Crypto） 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... 18 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 12 days ago
Crypto - Investment Analyst (Open to Junior Investment Bankers) Hays Hong Kong Limited - Central Your new company Our client is a fast-growing Crypto firm in Hong Kong and is currently expanding its business within their investment team to bring in new deals. Your new role Focus on direct investment... 16 days ago

Top locations