Search Results: 4,705 职位空缺
...essional work under the guidance of the the Principals and Partners.
Responsibility
Prepare and review financial or commercial due diligence reports for our corporate, banking, public, private equity and other types of clients;
Interact with senior mana...
...b No.: 499178
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Respo... ...roduct risk, channel risk and country risk
~Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business ...
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...
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...
...ng things right? We are looking for someone like that to:
• conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and corroboration of sour...
TOTAL Credit & Risk Management Group provides global credit, risk and compliance management services, specializing in due diligence and background investigations.
Due Diligence Analyst and Investigator - Trainee
Responsibilities
Following procedures to co...
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...
...erations, Customer Services, Risk Management, Compliance / Operational Risk Management
Responsivities :
~Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review and trigger event review.
~Identify and verify KYC document...
... Service, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance
AML Team - Responsibilities:
~Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact customers ...
...sition (M&A) team in Hong Kong with a focus on private sector financial institutions (PSFIs). This is an excellent opportunity to joi... ...build and deliver would include:
Environmental & Social Due Diligence, with emphasis on value creation opportunities.
Green/Soci...
...porting documentation required for the completion of Customer Due Diligence (CDD) reviews and trigger event reviews
Check the comple... ... AML or compliance related experience preferable in a sizable financial institution and/or regulatory bodies
~ Knowledge in perso...
...s story.
Your talent is our treasure, come to explore your potential with us. Job Responsibilities:
Involving in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch
Performing KYC documents and analysis on custo...
Job Responsibilities
Conduct PEP and sanction checks on existing and new customers as part of the due diligence process
Follow up with customers for latest KYC/CDD related information and ensure its accurateness
Coordinate and work with internal stakeh...
AML Team - Responsibilities:
Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
Analyze KYC information and documents
Contact customers to complete CDD requirements within defined service level
Compl...
...AML related experiences
Job Description
Job Purpose
To act as maker and support retail/ corporate customer due diligence on conducting periodic review, trigger event review and Customer Due Diligence (CDD).
Key Responsibilities
...
...on in Hong Kong and overseas plants
Responsible for timely financial accounting & reporting function; ensure all statutory guideli... ...th all professional parties, the regulatory bodies to work in due diligence, valuation/analysis
Provide leadership and direction to th...
Responsibilities:
Oversees the Group's financial and treasury management
hands-on experience in day-to-day operations a... ...actical experience in IPO exercise with a lead role
Manage due diligence in respect of acquisitions and lead relevant negotiations
...
...b No.: 499199
Employment Type: Full time
Departments: Financial Markets Management
Job Functions: Product Development & M... ...t risk assessment and coordinate the whole process of product due diligence and obtain approvals
~Report the project progress and hurdl...
...e business offerings. They are looking for a driven and diligent candidate to join their Financial Reporting team to support the business in Hong Kong.
... ... reference number: Jo00000012631 to
Please note that due to the high number of applications only shortlisted can...
To manage all aspects of the financial accounting function which include financial reporting, budgeting, cashflow forecast, variance analysis, group consolidation;
Monitor financial details to ensure all statutory legislation and regulations are met;
To prepare ...
