Latest Due Diligence jobs in Kwai Chung - JobisJob Hong Kong Mobile

378 Due Diligence Jobs in Kwai Chung

Manager / Assistant Manager / Supervisor - Audit & Assurance CCTH CPA Limited - Kwai Hing Salary will be commensurate with qualification and experience. We offer generous fringe benefits to the right candidates, including medical scheme, discretionary bonus, 5-day work week, structured in-house... 21 days ago
Finance Manager (M&A / financial modelling) (45K-50K X 13) - Europe manufacturer (Kwai Fong) JPC TEXSON LTD - Kwai Fong Perform financial controlling and training of accounting teams in HK & SE Asian offices for the role of management accounting For secure and confidential job application, please click the below link to... 26 days ago
Finance Manager (M&A / financial model) (45K-50K X 13) - Europe manufacturer (Kwai Fong) JPC TEXSON LTD - Kwai Fong Actively participate in M&A activities of the Group : M&A analysis, financial modelling, pre-due diligence, post LOI signing due diligence and be part of the transition team IFRS implementation and coodinate... 29 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 Yesterday
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Principal Consultant Captiare - Kowloon, hk Principal Consultant - Sustainable Finance - ESG advisory firm- Due Diligence, Value Creation- Key sustainable Finance services A World’s largest dedicated ESG advisory firm, working in support of clients... 11 days ago
CDD Officer (Client Due Diligence) Aquis Search Limited We are partnering with a global law firm who is seeking a skilled individual to join their Regulatory Operations department, specifically the Client Onboarding Unit, to deliver a comprehensive and confidential... 8 days ago
Analyst/Associate/Senior Associate Captiare - Kowloon, hk body {font: normal 400 13px/16px 'Open Sans','Helvetica Neue',Helvetica,Arial,sans-serif;color:#333;margin:10px;}p,span,div,b,i,u{ line-height: 120% !important; font-family: 'Open Sans','Helvetica Neue'... 12 days ago
AML Manager (Policy & Due Diligence) Bank of China (Hong Kong) Limited Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors’ findings and recommendations by formulating and implementing... 14 days ago
Head of Operations (Hedge Fund) Kowloon, Hong Kong, Hong Kong Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy... 2 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 11 days ago

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