diligence Jobs

發展香港中國金業務，為客戶供境外股票，基金， ，資產管等務。辦金市場講座，需時須到內地工作。有固定客。<br>

Skills : Communication Skills , Diligence , Financial Planning , Financial Analysis , CFA

Job Description : Our Strategy and Transactions (SaT) team works with clients to manage their capital agenda to drive competitive advantage and increased returns. As part of a global team of 10,000 professionals in 100 countries you will advise cli

Position Overview • Collaborate on projects for DWS APAC, including but not limited to the build out of the China franchise • Review due diligence on potential deals and providing research on potential business opportunities • Perform quantitative a

Job Description : Responsibility 1. Conduct annual CDD(Customer Due Diligence) review for consumer products. Ensure the compliance of Citi procedure and policy, regulatory and AML CDD strategies. 2. Follow RFI questionnaire to conduct call out to cu

Job Description : The opportunity The Strategy and Transactions (SaT) teams in Asia-Pacific has been providing market leading services to clients across Greater China, ASEAN and Oceania for over 20 years. We support EY clients in the region and gl

Job Description : Our Financial Services - Strategy and Transactions group is seeking to recruit experienced professionals into our developing Strategy practice. Joining us will provide individuals with fantastic opportunities to build on their cu

Job Description : Our client, an international bank company is seeking to hire Assistant Client Manager - KYC Specialistto support its operations. Principal responsibilities · Engage new and existing global banking customers in the completion of Cu

Skills : Assistant Client Manager - KYC Specialist (1 year contract)

Job Description : Our Client, a reputable virtual bank is seeking a Contract Operation Officer, CDD to support their operation. Responsibilities * Perform customer due diligence and ensure client account opening documentations are complied with

Job Description : Job Purpose: This position is within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the electronic KYC Record and supporting appendices in partnership with Relationship M

Job Description : Our client isa Chinese e-commerce, retail and technology conglomerate is seeking a Senior Accountant to support their operations. Responsibilities: * month end closing and rolling PL forecast * monthly review on PL fluctuati

Bring your career aspirations to life with AIA!To support the assessment and execution of M&A, Partnerships (Traditional and next generation), Health & Wellbeing & Retirement ecosystem partnership related transactions and other key strategic projects

Skills : Manager , Group Corporate Transactions

Assistant Manager

Skills : Assistant Manager , Anti Money Laundering , Quality Assurance

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

Job Description : Responsibilities: Your key responsibilities As a Senior Accountant within the Valuation and Business Modelling team, you are likely to spend your day to day working on commercial issues, performing and reviewing discounted cash fl

Job Description : RESPONSIBILITIES * Play the role of AML specialist within business team - to support business to complete AML related documentation in timely manner, e.g. periodic review on customer profiles, NESS disposition etc. -to callback

Job Description : Key responsibilities An exciting opportunity in the Trustee Business within Markets & Securities Services (M&SS). Trustee acts on behalf on investor ensuring that Fund Manager and Fund Accounting comply with Regulatory requirements

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

AML/KYC Quality Control Analyst (1 year)

Skills : Kyc , Quality Control Analyst , client onboarding , Aml

Job Description : AWS joint venture fund （JVC）is established by AWS and the leading venture capital firm, which is supported by broad Amazon/AWS ecosystem and GTM resources. The JVC PM will work closely with AWS partnered venture capital firms to set

Job Description : Our client isa Chinese e-commerce, retail and technology conglomerate is seeking a Senior Accountant to support their operations. Responsibilities * Participate in the construction of overseas regional financial support system.

Job Description : Responsibilities * Assist the Head of credit to oversee the departmental operations * Approve account opening, exposure limit of customers and real time exceptions on overtrading and settlement for all products including equi

China - Shanghai Municipality, Shanghai Job Summary 能够独立完土壤和地下水领域的环境咨询务工作，包括环境尽调查(EDD)场地环境调查(ESA)场地人体康风险评估修方案设计与执行等项目规划管报告评估等工作。 Capable of conducting environmental consulting works independently including proposal preparation, project ma

Skills : Senior Environmental Consultant (Soil Remediation) , Shanghai

Req. ID: 230587 Micron in Taiwan Micron’s global footprint is designed to deliver comprehensive customer collaboration, support and quality around the world and throughout the product lifecycle. Taiwan plays a meaningful role in strengthening Micron’

Skills : Global Facilities - Senior Manager/Manager , Global Facilities Sustainability Program

China - Guangdong Province, Shenzhen Job Summary 能够独立完土壤和地下水领域的环境咨询务工作，包括环境尽调查(EDD)场地环境调查(ESA)场地人体康风险评估修方案设计与执行等项目规划管报告评估等工作。 Capable of conducting environmental consulting works independently including proposal preparation, project manag

Skills : Assistant Environmental Consultant (Soil Remediation) , Guang Zhou

Job Description : * Partner with strategic insurance companies to build out the product and strategy to deliver key financial and partner commitments for Life Insurance business * Perform analytics from product, segment and customer perspective