Due Diligence Jobs in Sheung Wan

OCBC Bank (Hong Kong) Limited - Sheung Wan

• University degree in law, finance, accounting or with relevant qualification e.g. ACAMS / ECF is an advantage • Handle or assist AML/CFT related ad-hoc tasks and project • Handle AML/CFT related...

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

ZA Bank - Hong Kong (+1 location)

Relevant professional certifications (e.g., CAMS) are highly desirable. 1+ years of experience in a similar role, preferably within the financial services industry, fresh graduates are also welcomed. Conduct... Competitive

from: eFinancialCareers.hk (+1 source) - 5 days ago

Sandler, Travis & Rosenberg, Limited - Sheung Wan, Central and Western District

ST&R is looking for a trade consultant in joining its Customs and International Trade Consulting practice in the Hong Kong office. Conduct research on international trade laws and regulations, Free Trade...

from: jobsdb.com - 2 days ago

ALPS Advisory (HK) Limited - Sheung Wan, Central and Western District

Analytical skills: Strong analytical and quantitative abilities, with proficiency in financial modeling, data analysis, and statistical techniques. Financial modeling: Develop and maintain financial models... $22,000 – $33,000 per month

from: jobsdb.com - 3 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

RSM HK Tax Limited - Sheung Wan, Central and Western District

Ability to exceed client expectations, manage tight deadlines, organize and prioritize work independently. Self-driven initiatives and willingness to accept challenges with positive energy Resilience to...

from: jobsdb.com - 17 days ago

Masterpiece Valuation Advisory Limited - Sheung Wan, Central and Western District

Practical Skills Sharing – how to deal with other professional parties such as sponsors, auditors, financial advisors, lawyers and HKEx/SFC in IPO or Circular exposures, how to reply to clients with a...

from: jobsdb.com - 4 days ago

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...

from: ctgoodjobs.hk (+1 source) - 13 days ago

China Three Gorges South Asia Investment Ltd - Sheung Wan, Central and Western District

Trace early development projects with local developers and co-investors, promote transaction structure design, consultant procurement, feasibility study, risk analysis, business negotiation, etc., Follow...

from: jobsdb.com - 19 days ago

ThinkerTool Solutions Company Limited - Sheung Wan, Central and Western District

Assist in researching and assessing potential deals, conducting due diligence review and providing business and financial recommendations on investment projects. Prepare, review and follow up transaction... $25,000 – $30,000 per month

from: jobsdb.com - 11 days ago