22 Due Diligence Jobs in Eastern District
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Manager - Information Technology, Risk Advisory (Cybersecurity / Data Analytics) BAKER TILLY HONG KONG - Quarry Bay BAKER TILLY HONG KONG is looking for Manager – Information Technology, Risk Advisory who will work at one of our operating units, BT Corporate Governance Limited, BTCGL which is one of the largest and... 12 days ago
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Analyst / Senior Analyst - IT, Risk Advisory (Cybersecurity / Data Analytics) BAKER TILLY HONG KONG - Quarry Bay BAKER TILLY HONG KONG is recruiting an Analyst /Senior Analyst who will work at one of our operating units, BT Corporate Governance Limited ('BTCGL'). BTCGL is one of the largest and most active internal... 12 days ago
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Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District Check the completeness and quality of all review documents submitted by CDD makers, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms... 25 days ago
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Officer / Senior Officer, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries... 25 days ago
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Rewards Analyst/Executive HKT Services Limited - Quarry Bay Administer insurance renewals and invoice payment to achieve cost optimization, participate in benefits harmonization projects within the company and ensure market competitiveness Support regular review... HK$ - 15 days ago
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Assistant Manager, Operation & Process Conners Consulting Limited - North Point, Eastern District Develop, review, and update operational procedures and manuals to ensure compliance with regulations, rules, codes, guidelines, and standards set by regulators, Card Schemes, and the Bank. Maintain a high... 3 days ago
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Corporate Finance Manager Swire Coca-Cola Limited - Quarry Bay, Eastern District Swire Coca-Cola is seeking a proactive and analytical individual to join our team as a Corporate Finance Manager. In this role, you will work closely with the General Manager, Corporate Development on... Today
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Senior Manager, Business Development (Insurance Broker) Dah Sing Financial Group - North Point Work with bank relationship managers (RMs) to explore new business opportunities from Corporate Banking and Private Banking Division customers on life insurance Conduct market research with analysis and... 23 days ago
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Investment / Business Analysis (Associate / Analyst) / Graduate Trainee - PE Mighty Divine Personnel Consultants Limited - North Point, Eastern District Please submit your CV (Chinese and English) online and please include your current basic salary & your expected salary in your CV, also remark your visa kind and status in your CV if you need work permit... 9 days ago
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Assistant Compliance Manager/ Compliance Manager TNG (Asia) Limited - North Point, Eastern District Minimum 5 years of relevant working experience in financial crime and regulatory compliance gained in a dynamic, fast-paced environment with experience in a similar fintech industry, and experience with... Today
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