Due Diligence Jobs in North Point

Dah Sing Financial Group - North Point (+1 location)

Work with bank relationship managers (RMs) to explore new business opportunities from Corporate Banking and Private Banking Division customers on life insurance Conduct market research with analysis and...

from: ctgoodjobs.hk (+2 sources) - 14 days ago

Dah Sing Financial Group - North Point (+1 location)

Responsible for managing the procurement of IT products and services; contract and pricing liaison; and related IT asset and payment processes. Tracking and analyzing IT expenses to identify cost saving...

from: ctgoodjobs.hk (+2 sources) - 12 days ago

Mighty Divine Personnel Consultancy Limited - Hong Kong (+1 location)

Responsibilities: • Perform quantitative and qualitative analysis for investment opportunities, including conducting market research and performing fundamental analysis • Support the deal execution, including... Negotiable

from: eFinancialCareers.hk (+1 source) - 21 days ago

Conners Consulting Limited

Develop, review, and update operational procedures and manuals to ensure compliance with regulations, rules, codes, guidelines, and standards set by regulators, Card Schemes, and the Bank. Maintain a high...

from: ctgoodjobs.hk (+1 source) - 15 days ago

TNG (Asia) Limited

We are looking for a driven, passionate and good team player to join our global and dynamic compliance team. The candidate will integrate with the wider business to be involved in a huge variety of strategic...

from: ctgoodjobs.hk (+1 source) - 10 days ago

Infinity CPA Limited - North Point, Eastern District

We are a fast growing CPA Firm, we have listed clients and SME clients, we are expanding our audit team to serve our clients. If you want to join us, please click apply. Good leadership skills and independent...

from: jobsdb.com - 15 days ago

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...

from: ctgoodjobs.hk - Yesterday

Moore Associates Limited

We’re a global accounting and advisory family of over 30,000 people across more than 260 independent firms and 110 countries, connecting and collaborating to take care of clients’ needs. With a strong...

from: ctgoodjobs.hk (+1 source) - Yesterday

ZA Bank - Hong Kong (+1 location)

Responsibilities: Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements... Competitive

from: eFinancialCareers.hk (+1 source) - 2 days ago

Bank of Singapore, Asia's Global Private Bank

This position within Client Onboarding & Lifecycle Management, is primarily responsible for the banks’ client on-boarding reviews and approvals. The successful candidate is expected to maintain high and...

from: ctgoodjobs.hk - 11 days ago