Latest Due Diligence jobs in Sheung Wan - JobisJob Hong Kong Mobile

371 Due Diligence Jobs in Sheung Wan

Operation AVP or VP (6-month contrac) CGS International Holdings Limited - Sheung Wan, Central and Western District All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Assist to review departmental policies and procedures, work manuals and... 7 days ago
Assistant Manager/Manager – Compliance Control & Surveillance-Asset Management CGS International Holdings Limited - Sheung Wan, Central and Western District All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Good understanding of asset management business, products and services... 14 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 2 days ago
Associate - VP, Counterparty Risk Be Myjob Company Limited - Sheung Wan, Central and Western District A minimum of 5 years’ solid, hands-on, progressive experiences in counterparty credit risk management with top banks/securities firms, preferably international banks; Degree holder in Finance, Economics... $50,000 – $60,000 per month 17 days ago
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Associate, Data Management Team, Business Operations BOC International Holdings Ltd - Sheung Wan, Central and Western District The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months. Please apply in strict confidence with full... 21 days ago
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
Associate, Product and Trading Luk Fook Financial Services Limited Fresh graduates are welcome, preferably 1-2 years of relevant experience in stocks, futures & options, or fixed-income products. Preferably willing to work the night shift from 12:00 pm to 9:00 pm or 9... 16 days ago
Operations Associate| Payment | Fintech Zero Finance Hong Kong Limited - Sheung Wan, Central and Western District ●Approximately 1-3 years of relevant payment / finance experience, preferably with a fast growing fintech startup/ payment service/ B2B SaaS platform. To accelerate business growth, we are looking for... $20,000 – $25,000 per month 18 days ago
AML Manager (Policy & Due Diligence) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 15 days ago
Due Diligence Officer UBS - Hong Kong Other Compliance knowledge and experience a plus • a collaborative approach to achieving goals, ready to take initiatives, actively share information, and be willing to undertake a variety of roles within... Competitive 12 days ago

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