Due Diligence Manager Jobs in Hong Kong - Jun 2024

Legal Search, Legal Work & Document Preparation, Due Diligence, Risk Compliance
At least 2 yr relevant exp on property area and work in inhouse legal department
Degree holder or above in Legal, Law Studies or related disciplines

3d ago

Listed three days ago

Group Financial Controller

at Wisers Information Limited

This is a Full time job

Wan Chai District

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Fast growing new technology business in APAC
Great exposure to AI/Big data business
Excellent opportunity to grow with the business

3d ago

Listed three days ago

Manager (Advisory) - Welcome Auditors

at Top Match Talent Solutions Limited

This is a Full time job

Hong Kong

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

Great exposure for Big 4 auditors
Fast track career path
Immediately available is preferred

3d ago

Listed three days ago

Associate Vice President, Business Continuity Management, Technology & Operation

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed three days ago

Assistant Manager / Officer (Business Development) (ND0062)

at Hong Kong Center for Neurodegenerative Diseases Limited

This is a Full time job

Sha Tin District

subClassification: Biological & Biomedical SciencesBiological & Biomedical Sciences

classification: Science & Technology(Science & Technology)

good career growth and opportunities
minimum of 2 years working experience
two-year contract with gratuity

3d ago

Listed five days ago

Product Due Diligence Manager - Private Banking

at Spidernet Recruitment Services

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Product Management Manager for Sales and Advisory, Private Banking

5d ago

Listed four days ago

IT Governance officer - IT Department (1-year contract)

at CMB International Capital Corporation Limited

This is a Contract/Temp job

Central and Western District

subClassification: Management Accounting & BudgetingManagement Accounting & Budgeting

classification: Accounting(Accounting)

IT budget management
IT supplier management
Business Management

4d ago

Listed six days ago

Senior Manager – Financial Due Diligence, Transaction Services

at Moore Associates Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Financial and commercial due diligence
M&A lead advisory services
Cross-border transaction support

6d ago

Listed four days ago

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

at Top Executive Talent Engineering

This is a Full time job

Central, Central and Western District

$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

4d ago

Listed six days ago

Product Management Manager Sales and Advisory, Private Banking

at CTBC Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

6d ago

Listed four days ago

Trade Consultant

at Sandler, Travis & Rosenberg, Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

University degree or above in relevant disciplines
2 - 4 years’ relevant working experience
International Trade Law

4d ago

Listed ten days ago

Team Leader/ CS Supervisor, Managed Services, Customer Due Diligence (MJ002134)

at KPMG

This is a Full time job

Aberdeen, Southern District

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Exp in CS and Operations
Strong interpersonal and communication skills
Supervisory and leadership experience

10d ago

Listed twenty two hours 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

22h ago

Listed twenty one hours ago

Assistant Business Development Manager

at Central Business Information Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

21h ago

Listed seventeen hours ago

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

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

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

17h ago

Listed sixteen hours ago

Tax Senior Manager( Big 4 Welcome,State Owned Enterprise)

at Links international

This is a Full time job

Central and Western District

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Chinese Conglomerate
HK Tax+International Tax
Big 4 welcome,engaged in state owned enterprise audit

16h ago

Be an early applicant

Listed six days ago

ESG Consultant/ ESG Senior Consultant (ESG Advisory Services)

at Avista Risk Advisory Limited

This is a Full time job

Wan Chai District

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

Sustainability and Climate Solutions
5 days work week
Environmental, Social and Governance (“ESG”) Reporting

6d ago

Listed seventeen hours ago

Investment / Business Analysis (Associate / Analyst) - PE

at Mighty Divine Personnel Consultants Limited

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

17h ago

Listed thirteen hours ago

Senior FP&A Manager | Listed Company (up to 65k)

at Robert Walters (HK) Ltd

This is a Full time job

Central and Western District

$60k - $70k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Fast Growing Pharmaceutical Company
Forecasting & Budgeting
New headcount

13h ago

Listed eighteen hours ago

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

at Top Executive Talent Engineering

This is a Full time job

Central, Central and Western District

$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

18h ago

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311 jobs

Senior Manager, Financial Planning & Analysis

Transaction Risk Manager

Assistant Operation Manager (Customer Due Diligence Division)

Assistant Operation Manager (Customer Due Diligence Division)

Assistant Operation Manager (Customer Due Diligence Division)

Customer Due Diligence Manager / Assistant Operation Manager

Customer Due Diligence Manager / Assistant Operation Manager

Customer Due Diligence Manager / Assistant Operation Manager

Associate (Operation) - HK Conglomerate

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

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

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

Legal Executive/ Paralegal (Property Industry)

Group Financial Controller

Manager (Advisory) - Welcome Auditors

Associate Vice President, Business Continuity Management, Technology & Operation

Assistant Manager / Officer (Business Development) (ND0062)

Product Due Diligence Manager - Private Banking

IT Governance officer - IT Department (1-year contract)

Senior Manager – Financial Due Diligence, Transaction Services

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

Product Management Manager Sales and Advisory, Private Banking

Trade Consultant

Team Leader/ CS Supervisor, Managed Services, Customer Due Diligence (MJ002134)

Investment Analyst

Assistant Business Development Manager

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

Tax Senior Manager( Big 4 Welcome,State Owned Enterprise)

ESG Consultant/ ESG Senior Consultant (ESG Advisory Services)

Investment / Business Analysis (Associate / Analyst) - PE

Senior FP&A Manager | Listed Company (up to 65k)

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

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