Due diligence manager Banking &amp; Financial Services, Jobs

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Assistant Operation Manager (Customer Due Diligence Division)

This is a Full time job

at China Huarong International Holdings Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

3d ago

Listed eighteen hours ago

Responsible Officer (Type 9)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Stockbroking & TradingStockbroking & Trading

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

Type 9 regulated activities
financial and brokerage industry
3 years of relevant experience

18h ago

Listed three days ago

Assistant Operation Manager (Customer Due Diligence Division)

This is a Full time job

subClassification: OtherOther

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

3d ago

Listed three days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed three 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)

3d ago

Be an early applicant

Listed three 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)

3d ago

Be an early applicant

Listed three 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)

3d ago

Be an early applicant

Listed three days ago

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

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

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 three days ago

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

This is a Full time job

at Spidernet Recruitment Services

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

3d ago

Be an early applicant

Listed six days ago

Product Due Diligence Manager - Private Banking

This is a Full time job

at Top Executive Talent Engineering

subClassification: Compliance & RiskCompliance & Risk

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

Product Management Manager for Sales and Advisory, Private Banking

6d ago

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 seven days ago

Product Management Manager Sales and Advisory, Private Banking

at CTBC Bank Co., Ltd.

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

7d ago

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

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

19h ago

Listed fourteen 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

14h ago

Listed fourteen 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

14h ago

Listed fourteen hours ago

Case Management - Insurance

at IPS Group (Asia) Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

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

14h ago

Be an early applicant

Listed nineteen hours 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

19h ago

Listed thirteen hours ago

RFP Manager (contract)

at Ambition

This is a Full time job

at Bolder Corporate Services (Hong Kong) Limited

$40k - $60k p.m.

subClassification: Funds ManagementFunds Management

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

Global Asset Management Firm
Regional coverage
Great team culture

13h ago

Be an early applicant

Listed thirteen days ago

Corporate Secretarial Officer

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Working hours from Monday to Friday 9am to 6pm
Strategic office location with exceptional work environment
Professional Growth Opportunities in a global landscape

13d ago

Listed nineteen hours ago

Manager, Private Wealth Management Business Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Bachelor’s degree or above
At least 5 years’ relevant KYC and client on-boarding experience
Client-centric, detailed-oriented and creative mindset

19h ago

Listed nineteen hours ago

KYC/CDD Specialist (Commercial Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Multinational Bank
Renewable Contract
A Good Brand Reputation

19h ago

Listed fourteen 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

14h ago

Listed ten hours ago

Derivatives Documentation Negotiator - Top US Investment Bank!

at Michael Page International (HK) Ltd

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

10h 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 fifteen days ago

Analyst

at SinoEnergy Capital (HK) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive salary package with a 5-day work week
Discretionary bonus
Medical and dental insurance coverage

15d 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