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

372 Due Diligence Jobs in Wan Chai

Deputy Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District 3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate... 3 days ago
Relationship Manager, NBFI Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch - Wan Chai, Wan Chai District Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification Liaise with our branches of the Mainland... 3 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
Product Officer Delta Asia Securities Limited - Wan Chai, Wan Chai District Assist to identify business opportunities and implement tactics to grow customer base and product penetration We offer competitive remuneration and fringe benefits including but no limited to the followings... 7 days ago
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IB Business Middle/Back Office Kookmin Bank Hong Kong Branch - Wan Chai, Wan Chai District A Korean IB(Investment bank) is looking for the following post -Primary Duties and Responsibilities : -Qualifications : $20,000 – $29,999 per month 9 days ago
CDD Officer (Client Due Diligence) Aquis Search Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Perform Screening Checks, analyze results... 9 days ago
Investment Merger & Acquisition VP 投資並購 FA 財務顧問(全球收購資產） Littlebee Securities Limited - Wan Chai, Wan Chai District 1. Look for high-quality investable M&A project opportunities in various industries around the world, sort out the information and materials of investable M&A projects, and select the investment M&A projects... 4 days ago
Deputy Manager - Business Planning and Development (Building Materials Sector) China Resources Building Materials Technology Holdings Limited - Wan Chai, Wan Chai District Lead and oversee due diligence processes for potential investment opportunities, including financial analysis, market research, and risk assessment Monitor and track the progress of investment projects... 11 days ago
AML Manager (Policy & Due Diligence) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 15 days ago
Audit Semi-Senior / Senior PSA CPA Limited - Wan Chai, Wan Chai District Interested parties please send full resume and present and expected salary via email. - Good command in spoken and written English and Cantonese - Able to handle account and audit case independently -... 11 days ago

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