Due Diligence Jobs in Ngau Tau Kok

PAO Bank Limited - Ngau Tau Kok, Kwun Tong District

At least 2 years of relevant experience in financial institutions with exposure to compliance or KYC/CDD University degree or above in Business Administration or related disciplines Collaborate with compliance...

from: jobsdb.com - 11 days ago

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...

from: ctgoodjobs.hk (+1 source) - 18 days ago

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...

from: jobsdb.com - 17 days ago

PAO Bank Limited - Ngau Tau Kok, Kwun Tong District

Liaise with external product providers, such as asset managers and investment platforms, to conduct due diligence and onboard new products and services. Bachelor's degree in Finance, Economics, or a related...

from: jobsdb.com - 17 days ago

Bank of China (Hong Kong) Limited

Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Service, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance Diploma holder or above with major in...

from: ctgoodjobs.hk - 4 days ago

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...

from: ctgoodjobs.hk (+1 source) - 16 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing. Competitive

from: eFinancialCareers.hk - 2 days ago

Spidernet Recruitment Services

End-to-end knowledge of product cycles and understanding of risk management concepts as well as legal and regulatory knowledge; At least 8 years of relevant experience in managing investment products in...

from: ctgoodjobs.hk - 3 days ago

Moore Associates Limited

Moore Hong Kong is a member firm of Moore Global Network Limited. At Moore, our purpose is to help people thrive – our clients, our people and the communities they live and work in. Work closely with the...

from: ctgoodjobs.hk (+1 source) - 4 days ago

HSBC - Kowloon, hk (+1 location)

Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We are currently seeking...

from: hk.talent.com (+1 source) - 12 days ago