Latest Due Diligence jobs in Quarry Bay - JobisJob Hong Kong Mobile

369 Due Diligence Jobs in Quarry Bay

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... 10 days ago
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... 10 days ago
CDD KYC Specialist * Checker and Maker *, Corporate/ SME Banking (Back Office, 30- 60K) PERSOLKELLY Hong Kong Limited - Quarry Bay Apply Now button. submit with your CV . All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice... 30,000 - 45,000 / month 29 days ago
Account Specialist, Wealth Management/ Private Banking Asia Progress Executive Limited - Quarry Bay, Eastern District Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client... 20 days ago
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CDD Specialist (Makers, SME Banking), up to 40K PERSOLKELLY Hong Kong Limited - Quarry Bay, Eastern District Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Ensure AML risk is effectively managed in accordance with global and local... 13 days ago
Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr DBS Bank (Hong Kong) Limited Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance... 18 days ago
Investment Manager APAC Zurich Insurance (Hong Kong) - Quarry Bay, Eastern District Guide and oversee key financial objectives, manage investment risk and implement centrally driven investment strategies in country specific balance sheets, in collaboration with local CIOs and investment... 8 days ago
Rewards Analyst/Executive HKT Services Limited - Quarry Bay, Eastern District 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... 10 days ago
Vice President, Operational Risk Management (Outsourcing Management) China CITIC Bank International Limited - Hong Kong Responsibilities: Assist to establish and review the outsourcing management mechanism of the Bank by referencing to best practice of risk governance and regulatory requirements; Be responsible for execution... Competitive 24 days ago
Lead, Product Governance/Control - Mox Standard Chartered Bank (Hong Kong) Ltd - Quarry Bay, Eastern District Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and... 23 days ago

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