Due diligence manager Banking &amp; Financial Services Jobs

This is a Full time job

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Assistant Operation Manager (Customer Due Diligence Division)

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed one day ago

Officer to Deputy Manager, Fund Trustee and Administration Transfer Agency...

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Transfer Agency
Custody Operation
Mutual Fund

1d ago

Listed four days ago

Assistant Operation Manager (Customer Due Diligence Division)

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed four days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed four days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed four days ago

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

This is a Full time job

at Top Executive Talent Engineering

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed five days ago

Trade Order Processing Analyst, Private Bank (HKSI 1 & 4 holder, 1yr rel exp)

This is a Full time job

$25,000 – $29,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Work life balance, open management style
Great $$$$, benefits and bonus, young team
Great stepping stone towards foreign private banking sector

5d ago

Listed four days ago

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

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed four days ago

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

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed six days ago

Investment Associate at Faith Financial Services

at Jobsdb - SmartHire

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
5 days work week, 12 days of Annual Leave
At least HKCEE/ DSE with 5 subjects pass (Mathematics pass as compulsory)

6d ago

Listed nineteen hours ago

Customer Service Manager ( Operation) , Private Banking Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Private Banking
Operations
Support

19h ago

Listed nineteen hours ago

Senior Officer to Assistant Manager, Private Banking Department

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Private Banking
Operations
Support

19h ago

Listed eighteen hours ago

Case Management - Insurance

at IPS Group (Asia) Limited

This is a Full time job

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

Attractive package and career development
Insurance experience preferred
Must fluent in Mandarin, English and Cantonese

18h ago

Be an early applicant

Listed eighteen hours ago

RFP Manager (contract)

at Ambition

This is a Full time job

at Michael Page International (HK) Ltd

$40k - $60k p.m.

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Global Asset Management Firm
Regional coverage
Great team culture

18h ago

Be an early applicant

Listed eighteen hours ago

Research Analyst

at ORI Capital Limited

This is a Full time job

Wan Chai District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Exposure to a broad range of global healthcare investment opportunities.
Experience in portfolio incubation and management
Dynamic team and nice working environment

18h ago

Listed fifteen hours ago

Derivatives Documentation Negotiator - Top US Investment Bank!

This is a Full time job

Kowloon City District

$28k - $30k p.m.

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

International and dynamic working environment
Competitive remuneration and benefit packages
Rewarding and stimulating job tasks

15h ago

Be an early applicant

Listed one day ago

Investment Analyst

at ORI Capital Limited

This is a Full time job

Wan Chai District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Salary package
Exposure to global healthcare investment opportunities
Nice working environment and superior team

1d ago

Listed twenty seven minutes ago

Investment Product Manager

at Cathaysia Securities Limited

This is a Full time job

Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Financial Industry, CFA and SFC licensed, Advanced Investment Product Knowledge
Bachelor Degree, 4 years+ Relevant Experience, Good Team Memeber
Dynamic working environment, Excellent career development

27m ago

Be an early applicant

Listed one day ago

Responsible Officer, Type 6

at ARTA TechFin Corporation Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Holder of Responsible Officer license
Drive and develop investment banking business
Assess potential deals and manage client relations

1d ago

Listed one day ago

SA/AVP, Specialist, Know Your Customer, Private Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

at Mighty Divine Personnel Consultants Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

PB account opening and periodic review
AML KYC
Preferably with PB experience

1d ago

Listed one day ago

Investment / Business Analysis (Associate / Analyst) - PE

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Perform quantitative and qualitative analysis for investment opportunities
3 to 5 years of experience in M&A / Investment and/or Private Equity
Bachelor's Degree or above in finance, accounting or law is preferred

1d ago

Listed one day ago

Reputable Bank - Assistant AML Manager-Sanctions (1yr contract)

at Gravitas Recruitment Group (Hong Kong) Limited

This is a Full time job

at Top Executive Talent Engineering

$30k - $40k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed one day ago

Trade Order Processing Analyst, Private Bank (HKSI 1 & 4 holder, 1yr rel exp)

This is a Full time job

at OCBC Bank (Hong Kong) Limited

$25,000 – $29,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Work life balance, open management style
Great $$$$, benefits and bonus, young team
Great stepping stone towards foreign private banking sector

1d ago

Listed one day ago

Assistant Manager, SME Account Opening (Hunter Role)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

1d ago

Listed one day ago

Credit officer (Foreign bank, boutique)

at Hays Hong Kong Limited

This is a Full time job