Due Diligence Manager Jobs in Hong Kong - Apr 2024

Develop a deep tech investment strategy for HKSTP Acceleration Programme
10 yrs work exp in deep tech investment, venture capital or startup ecosystem
Strong understanding of emerging technologies e.g. AI, blockchain, IoT, robotics

16h ago

Listed three days ago

Associate Manager/Manager, CDD

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

3d ago

Listed six days ago

Customer Due Diligence Manager / Assistant Operation Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed six days ago

Customer Due Diligence Manager / Assistant Operation Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed eleven minutes ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

11m ago

Listed six days ago

Customer Due Diligence Manager / Assistant Operation Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed six days ago

Senior Customer Due Diligence Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed eighteen hours ago

Management Trainee - Legal and Compliance Department

at The Core Securities Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

(Legal)

Provide support to team
Conduct legal research
Assist in projects

18h ago

Listed six days ago

Senior Customer Due Diligence Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed six days ago

Senior Customer Due Diligence Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed six 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 & Support

Management & Support

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

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

6d ago

Listed six days ago

OTC Product AVP/VP of Brokerage Department

at Orient Securities International Financial Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed six days ago

Client Onboarding Dept – Officer

at Quam Securities Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Supervisors/Team Leaders

Supervisors/Team Leaders

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

5 days workweek in Sheung Wan
Fresh Graduates are welcome to apply
Financial Services Industry

6d ago

Listed one day ago

Overseas Investment Manager/Director at QuantaSing Group

at Jobsdb - SmartHire

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
20 Days of Annual Leave, Medical insurance, Afternoon Tea/Holiday gifts
Bachelor's degree or above in relevant fields such as finance, business,

1d ago

Listed seven days ago

飞机技术资产管理岗 Technical Asset Management

at CCB Shipping and Aviation Leasing Corporation Limited

This is a Full time job

Hong Kong

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

7-year or above in technical experience
Expertise in aircraft asset management
Strong knowledge of aircraft maintenance practices

7d ago

Listed one day ago

Data Processing Officer (DPO)

at Total Credit Management Services Hong Kong Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$14,000 – $16,500 per month

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Competitive remuneration package
Excellent career prospects
Benefits including medical & dental insurance

1d ago

Listed one day ago

Audit & Assurance (all levels) at YEUNG & MOK CPA LIMITED

at Jobsdb - SmartHire

This is a Full time job

Yau Tsim Mong District

subClassification: Audit - External

Audit - External

classification: Accounting

(Accounting)

Get this job & get HKD2,000 from Jobsdb!
11 days annual leave
5 days work

1d ago

Listed nineteen hours ago

Head of Direct Investment & Fund Raising (Up to 140K basic) (Ref_3932)

at TalentQuest HR Limited

This is a Full time job

Central, Central and Western District

$100,000 – $140,000 per month

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Growing Platform
New Headcount
Attractive Pay

19h ago

Listed nineteen hours ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

19h ago

Listed sixteen hours ago