Due Diligence Jobs in Tung Chung

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Sustainable Aviation Fuel Supply Assurance Manager  

Cathay Pacific Airways Ltd - Tung Chung, Islands District

Take responsibility for assurance of supply by assessing and monitoring SAF assets and their operational and commercial risks in purchasing decisions. This includes detailed analysis of project plans,...

from: jobsdb.com - 30 days ago

Sustainable Aviation Fuel Project Manager (18 Months Contract)  

Cathay Pacific Airways Ltd - Tung Chung, Islands District

Coordinate with various internal teams (e.g. Sustainable Development, Finance, Flight Operations, Engineering, Legal) and external stakeholders (e.g. contractors, partners) to complete due diligence on...

from: jobsdb.com - 16 days ago

Operation Officer (Customer Due Diligence Division)  

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 - 3 days ago

Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)  

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 - 5 days ago

Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)  

Bank Of China (Hong Kong) Limited - Hong Kong

Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. 3 years working experience or above in Banking or Finance or other related fields. Good command of both... Competitive

from: eFinancialCareers.hk - 6 days ago

Due Diligence Officer  

UBS - Hong Kong

Your expertise You have: • at least 9 years of relevant experience • a good understanding of the compliance issues and private banking industry • good general knowledge of relevant AML regulations in key... Competitive

from: eFinancialCareers.hk (+1 source) - 9 days ago

Business Analytics Manager - Omnichannel Analytics - Hang Seng Bank (HK)  

HSBC - Kowloon, hk (+1 location)

Principal responsibilities ·Understand customers from a 360-degree view across online and offline channels to conduct omnichannel analysis and develop the Bank’s omnichannel strategy for consistent customer...

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

Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)  

Bank Of China (Hong Kong) Limited - Hong Kong

Self-motivated, able to work independently and willing to accept challenges. Competitive

from: eFinancialCareers.hk - 9 days ago

Senior Customer Due Diligence Manager  

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the team's quality and... Competitive

from: eFinancialCareers.hk - 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...

from: ctgoodjobs.hk - 23 days ago


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Due Diligence in Tung Chung