Due diligence manager招募

31,165 职位空缺

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AVP, Product Due Diligence

To conduct Product Due Diligence (PDD) and to assign Product Risk Rating (PRR) according to the Bank's framework and regulatory requir...  ...m monitoring on regular basis. To overview PDD documents management. To define and supervise PDD & PRR controls. To cond... 

Hamlyn Williams

香港
5 天前

Analyst, Due Diligence Management

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued beha...

Standard Chartered Bank

香港
11 天前

Assistant Manager/ Manager, Customer Due Diligence

 ...rvices including wholesale banking, personal banking, wealth management, treasury and global markets solutions to exceed Greater Chi...  ...otivating the team that are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and triggered reviews ~... 

China CITIC Bank International Limited

鰂魚涌
4 天前

Due Diligence and Research Analyst

Our Catering Department manages one of the largest and most diverse catering operations in Hong Kong. We provide a wide range of...  ... You will: Under a Senior Analyst’s supervision, preparing due diligence reports in relation to the Club’s customers, prospective empl... 

THE HONG KONG JOCKEY CLUB

香港
22 天前

Analyst, Due Diligence Management

Analyst, Due Diligence Management About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than tur... 

Standard Chartered Bank

香港
1 天前

Assistant Operation Manager (Customer Due Diligence)

 ...e visit our website at Job No.: 495301 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: ~Ensure AML compliance level wit... 

Bank of China (Hong Kong) Limited

香港
5 天前

Specialist, Client Due Diligence

 ...usiness ~Provide quality support and advice to Relationship Managers (RM’s) within all lending units on all documentation related ...  ...delegated by Line Manager and Country Head of IMO Client Due Diligence (CDD) and Regulatory Onboarding ~Perform all relevant onboa... 

Standard Chartered Bank

香港
5 天前

Customer Due Diligence Manager (Contract)

 ...sia) has 57 retail outlets (including 29 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, ...  ...h branches to complete Know Your Customer (KYC) and Customer Due Diligence (CDD) check on clients Act as dedicated point of contact ... 

ICBC International Holdings Limited

香港
13 天前

Operation Officer (Customer Due Diligence Operations)

 ...s and territories, and have 219,000 people working in member firms around the world. KPMG’s Customer Due Diligence Operations is operated under the Managed Services and provide operational excellence, subject matter expertise with leading edge tools and technolog... 

KPMG

南區
12 天前

Global Due Diligence Analyst

 ...na and you will report to the Director Trade Compliance Risk Management EMEA. This entry level position ensures compliance with a...  ...rruption ("ABAC") regulations, anti-money laundering ("AML") due diligence and deadlines. You will support 3rd party Control for Arrow ... 

Arrow Electronics India Private Limited

中国
4 天前

Due Diligence Officer

 ... of when things are not as they seem? We are looking for a Due Diligence Officer to: . conduct enhanced due diligence on high risk...  ...ild and sustain strong relationships with business staff and management and with colleagues in the team, locally, regionally and glo... 

UBS

香港
10 天前

Senior Officer , Customer Due Diligence (Bank)

We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing s...  ...orting documentation required for the completion of Customer Due Diligence (CDD) profile for periodic reviews and reviews which are tri... 

Talent Axis Management Consulting Group Limited

香港
4 天前

Third-Party Due Diligence, Project Manager

 ... Job Overview To help enforce our core values of integrity and trust, Lenovo is seeking a dynamic Third-Party Due Diligence Project Manager to play a key role in Lenovo's global ethics and compliance program. The position will be based in Beijing and report t... 

Lenovo India Private Limited

中国
3 天前

Contract Staff (Customer Due Diligence

Join Bank of China (Hong Kong)  Be a dynamic member of our team We commit to excellence and professionalism We value people  We offer challenging and rewarding careers that will further your personal development.  For other vacancies, please visit our website a...

Bank of China (Hong Kong) Limited

香港
23 天前

Officer, Customer Due Diligence Operations (Customer Hotline)

 ...rvices including corporate banking, personal banking, wealth management, treasury and global markets solutions to exceed Greater Chi...  ...sponsible for providing customer hotline support on Customer Due Diligence (CDD) Key Responsibilities ~Handle CDD customer hotline ... 

China CITIC Bank International Limited

鰂魚涌
8 天前

Diligence - Manager, Due Diligence Research

 ...viduals. In APAC, we are based in Hong Kong and Singapore where we deliver top-notch due diligence research to our clients.   We are looking for a resourceful, driven Research Manager with a mix of due diligence expertise and customer service abilities. The ideal cand... 

Exiger

香港
2 月前

Operation Officer (Customer Due Diligence Division)

Join Bank of China (Hong Kong)  Be a dynamic member of our team We commit to excellence and professionalism We value people  We offer challenging and rewarding careers that will further your personal development.  For other vacancies, please visit our website a...

Bank of China (Hong Kong) Limited

香港
23 天前

Senior Customer Due Diligence Manager - AML (Customer Due Diligence Division)

Join Bank of China (Hong Kong)  Be a dynamic member of our team We commit to excellence and professionalism We value people  We offer challenging and rewarding careers that will further your personal development.  For other vacancies, please visit our website...

Bank of China (Hong Kong) Limited

香港
23 天前

Customer Due Diligence Officer (Contract)

 ...sia) has 57 retail outlets (including 29 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, ...  ...sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD relat... 

ICBC International Holdings Limited

香港
13 天前