diligence Jobs

Should have minimum 8+ years hands on experience in terms of design, architecting and management of VMware Technologies on various hardware platforms.

Skills : Subject Matter Expert , VM Ware consultant , ESXi 6.x , VCSA , PSC , VMware Tools , Vmware , Virtualization , Vcenter Server , Itil

Job Description : When you’re part of the team at Thermo Fisher Scientific, you’ll do important work. Surrounded by collaborative colleagues, you’ll have the support and opportunities that only a global leader can give you. Our respected, growing or

Job Description : Responsibilities * Responsible for the execution of corporate finance transactions in Greater China region in particular HK IPO and corporate finance related transactions; * Liaising with client, professional parties and rele

Skills : AVP / Asso , Corporate Finance IPO (Leading PRC iBank)

Job Description : Responsibilities * Monitor AML, FATCA and CRS compliance testing and transactions * Perform customer due diligence * Review and investigate suspicious transactions and high-risk cases * Participate in regulatory projec

Skills : Compliance Manager Insurance , Due Diligence , compliance processes

Job Description : Responsibilities: * Develop compliance programs and perform compliance testing * Assist in providing AML, KYC and due diligence to support business team * Handle client complaints and perform necessary investigation; *

Job Description : Responsibilities: * Review quality of due diligence steps performed of IPO sponsorship projects including submissions on major matters to regulatory authorities and non-IPO sponsorship projects. * Review record keeping of IPO

Skills : Assistant Vice President , Quality and Risk Control , Accounting , Finance , Big 4

Job Description : Responsibilities: * Develop funding channels in the debt capital markets (DCM) and involve in Type 1 activity such involvement shall be limited to dealing in securities in relation to corporate finance work * Develop new busi

Job Description : Job Description Main Responsibility * Once assigned a qualified event (SQE), the Quality Event Investigation Lead will initiate the investigation of the event to confirm the chronology and details of the issue. * Investigatio

Job Description : Responsibilities * Lead a team to ensure all daily business and closing deliverables in terms of reference data and pricing are met * Facilitate, coordinate and carry out due diligence for the new investment mandate / asset

Skills : Master & Market Data Manager , EDM applications , Bloomberg

Job Description : Our Client, an US BasedBank is now hiring a KYC Analyst for their operation. Responsibilities: * Conducts KYC/CADD due diligence maker role pertaining to new client onboarding * Works with checker at Business Support Unit (B

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

Bring your career aspirations to life with AIA!The role is to evaluate M&A financials and review valuation, delivering high quality and transparent actuarial services to emerging markets and new markets, and work on ad hoc projects as assigned from t

Skills : Associate Director , Actuarial Consultancy

Job Description : Descriptions: * Lead and coach the designated sales teams to explore business opportunities and promote banking products to achieve business targets * Establish and maintain solid business relationship with our Non-bank Finan

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills : Specialist , Client Due Diligence

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills : Specialist , Client Due Diligence

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

Skills : China DWS Local Intern

Job Description : When you’re part of the team at Thermo Fisher Scientific, you’ll do important work. Surrounded by collaborative colleagues, you’ll have the support and opportunities that only a global leader can give you. Our respected, growing o

Job Description : We help corporate and financial clients to meet their strategic goals, whether they are acquiring, divesting or raising finance. Although our work is fast-paced, high profile and high pressure and often operates within demanding d

Job Description : Responsibilities: * Maintain records of investors * Process subscriptions and redemption of investors, and dividend payments * Prepare and distribute daily and monthly statements to investors * Assist in the collation o

Skills : Senior Manager – Transfer Agency (PRC Bank)

Job Description : An exciting opportunity for an exceptional life actuary to lead this Actuarial Advisory team for a global management consulting firm in Hong Kong. Responsibilities: * Lead and supervise a specialist team to deliver quality act

Skills : Manager Actuarial Audit Advisory , life insurance , Audit , Valuations

Job Description : As a result of expansion, a leading global consulting firm is looking to recruit a number of Actuarial Advisory professionals to join its team in Hong Kong. The Associate Director – Actuarial Advisory will lead and supervise a sp

Skills : Actuarial Advisory - Associate Director & Manager level

Job Description : As a result of expansion, a leading global consulting firm is looking to recruit a number of life actuarial professionals to join its teams in Hong Kong and China. The Senior Consultant – Actuarial Advisory will get the opportuni

Skills : Actuarial Advisory , Financial Modelling , stochastic modelling , Financial Modelling

Full-time Oversee the function of Business Continuity Management, Physical Security and Health %26amp; Safety for Asian Market Office Provide the support to the function of Business Continuity Management, Physical Security and Health %26amp; Safety f

Skills : Assistant Manager , business continuity management

Job Description : The Technical Lead, Innovation Partnerships serves as the technical member of a cross-functional team dedicated to bringing in external innovation (research collaboration, licensing, OEM, partnerships) stemmed from China for commer

Job Description : Position Description: 1) Understand the company’s strategy, provide in-depth analysis of opportunities to further the company’s growth through strategic investments; 2) Drive and broker new financial investment opportunities in the

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

Skills : Operation Officer , CDD