29 Due Diligence Jobs in Kwun Tong District
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Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp) BDO Financial Services Limited - Kwun Tong District Act as a checker /maker role on ongoing customer due diligence and on-going review (e.g. name screening, company search, review supporting documents of account application, conduct customer risk assessment... 3 days ago
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Business Banking – Assistant Manager/ Manager (Account opening ) WallStone Partners & Company Limited - Kwun Tong Minimum 2 years solid sales experience in SME banking industry Develop and maintain quality portfolio Banking / Finance - Corporate Banking Basic salary + incentive Banking / Finance - Loan / Mortgage Job... 25,000 - 30,000 / month 3 days ago
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Senior Auditor/ Auditor Gary Cheng CPA Limited - Kwun Tong Degree holder major in accounting is an advantage, major in business administration or equivalent are also welcomed Birthday Leave, Study&Exam Leave, near MTR station Rewarding salary package and performance... 10 days ago
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Risk Management Manager PAO Bank Limited - Ngau Tau Kok, Kwun Tong District Familiar with money lending products, including a thorough understanding in money lending related risk management; familiar with supply chain/cross-border financial product risk management will be an advantage... 3 days ago
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Graduate Auditor Gary Cheng CPA Limited - Kwun Tong Proactive with positive attitude and good interpersonal and communication skills Communicate with clients, and external parties Able to work under pressure and independently; Self-motivated and good team... 10 days ago
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Senior Manager, Corporate Services FTLife Insurance Company Limited - Ngau Tau Kok To prepare the annual 5-year budgeting report of the Facilities Management Team for submission to management; to monitor and control the monthly expenses of the Team to ensure all expenses are within budget... 4 days ago
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Technologist - Hardgoods Tesco International Sourcing Ltd - Kwun Tong, Kwun Tong District This role will report to our Technical Manager and play a vital role in ensuring products are manufactured with consistent quality and safety standard and empowering the suppliers by training and up skilling... 4 days ago
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Assistant Manager, Business Development (Insurance Broker Business) Shanghai Commercial Bank Ltd - Kwun Tong Assist supervisor to handle enquiries from Regulators / Internal compliance / Auditor review on insurance products and sales processes. Supervising the regulated activities to comply with the internal... 12 days ago
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Summer Intern (Insurance Business Operations - Credit Approval) The Hong Kong Mortgage Corporation Limited - Kwun Tong Interested parties please send your full resume stating your expected service period by 26 March 2024. Assist in performing testing for upcoming system Provide support in documentation and data update... 19 days ago
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Assistant Manager - Investment & Strategic Development Crystal International Group Limited - Kwun Tong, Kwun Tong District The Group serves a group of leading global brands, through a highly differentiated "Co-creation" business model, offering value-added services and satisfying our customers through accumulated knowledge... Yesterday
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