368 Due Diligence Jobs in Ngau Tau Kok
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Non-financial Due Diligence Analyst and Investigator - Trainee Total Credit Management Services Hong Kong Limited - Ngau Tau Kok, Kwun Tong District Join our team and embark on an exciting career in due diligence and risk management. Grow your skills, contribute to meaningful projects, and thrive in a supportive work environment. Apply now to TOTAL... $15,000 – $18,000 per month 25 days ago
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Manager, Investment Management FTLife Insurance Company Limited - Ngau Tau Kok, Kwun Tong District Minimum of 3 years of experience in credit research in Asia fixed income markets, either on the buy side or the sell side. Working experience in ESG analysis would be an advantage. Cover mainly Investment... 2 days ago
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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... 12 days ago
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Head of Operations (Hedge Fund) Kowloon, Hong Kong, Hong Kong Act as a liaison with brokers, vendors, service providers and counterparties Oversee all non-investment functions of the firm and manage a team Strong attention to detail and adaptable to start-up environment... 3 days ago
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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
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Project Manager - Hang Seng Bank (HK) Hang Seng Bank Limited - Kowloon, Hong Kong, Hong Kong · Work with various WSB businesses/ functions on project prioritization to optimize resources usage, with the responsibility to oversee the overall budget management, resources allocation and prioritization... 2 days ago
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Audit Staff – Associates/ Senior Associates Kowloon, Hong Kong, Hong Kong Fresh graduates and candidates with practical audit experience will be considered, preferably gained with another international accounting network Take a leader role in particular projects Good communication... 8 days ago
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CDD Officer (Client Due Diligence) Aquis Search Limited Proactively address queries, provide data updates, and collaborate with teams and clients effectively. Conduct thorough CDD data entry and maintain data integrity. Experience with SharePoint & Viewpoint... 9 days ago
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Wealth Management – KYC Vice President JPMorgan Chase & Co. - Kowloon, hk Make decisions that are effective and well-grounded based on guidelines, policies, and insights Required qualifications, capabilities, and skills Bachelor’s Degree in Finance, Economics or other related... 4 days ago
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Global Head of Wholesale Technology Service Management - Digital Business Services HSBC - Kowloon, hk Role Purpose Our technology teams in the WSIT work closely with HSBC’s global businesses to help design and build digital services that allow our millions of customers around the world, to bank quickly... 5 days ago
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