Due Diligence Jobs in Hong Kong
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Head Of Finance Hongkong Relocate To Bangkok
Flex Talent Network
We are looking for an experienced and strategic Head of Finance to lead financial strategy and operations for a fast-scaling multinational group. This role will drive end-to-end financial management build scalable systems and provide insights that shape business growth and investor confidence. Key R...
Analyst Financial Crime (12 Month Fixed Term Contr...
Linklaters
PurposeThis is a dynamic and varied role in a supportive and friendly Hong Kong team part of the global Legal & Risk function.The role sits within the Business Acceptance team which is responsible for new business clearance for new clients and matters including customer due diligence risk assessmen...
Associatesenior Associate, Public Companies, Corpo...
Clifford Chance
The RoleWe are seeking a highly motivated and detail-oriented Associate / Senior Associate to join our Hong Kong Public Companies practice. The successful candidate will work closely with our team of experienced professionals to provide legal advice and support to public companies in Hong Kong. This...
Associate, Active Equities
Cpp Investments
We are presently recruiting for an Associate in the Active Equities department in our Hong Kong office. Reporting to the Managing Director the Associate is responsible for conducting equity research as well as driving transaction execution and asset management for Asia investment opportunities with...
Head Of Peace Of Mind Office
Prudential
Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...
Temporary Analyst, Corporate Banking (1 Year Contr...
Canadian Imperial Bank Of Commerce
Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...
Let's Begin! Customer Screening Intern
Moody's Corporation
At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...
Senior Associate, Global Industrial Agriculture Ai...
King Deux Search & Consulting
King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow u...
Senior Associate, Biotech Global Venture Investmen...
King Deux Search & Consulting
King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow u...
Client Onboardingkyc Specialist
Unity Partners
The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment they are supporting a global financial institution with a strong presence in Hong Kong and Singapore which businesses covers corporate and investment bank...
Insurance Operations Manager (policy Servicing Kyc...
Bowtie Life Insurance Company Limited
Role SummaryBowties mission is to make insurance good again and our vision is to build a category-defining health insurance company. We are seeking an energetic detail-oriented professional to lead our Insurance Operations (Policy Servicing / KYC) function. You will play a critical role in deliverin...
Assistant Manager, Amlkyc
Iq-eq
Were a leading Investor Services group offering end-to-end services in administration accounting reporting regulatory and compliance needs of the investment sector worldwide.The successful incumbent will represent the first line of defence and be a key stakeholder in driving the AML/KYC function wit...
Us European Tax Manager Senior Director
Catalyst Labs
General Interest About Us: Catalyst Labs is a recruitment agency specializing in tax across North America Caribbean UK Europe and in certain Asian jurisdictions such as HonKong Singapore South Korea and Taiwan. This is an open expression of interest for seasoned tax professionals looking to explore...
Risk And Compliance Lawyer
Freshfields
Job Opportunity: Risk & Compliance Lawyer Hong KongWe are seeking a skilledRisk & Compliance Lawyerto join our Legal Department in Hong Kong. This role is integral to managing the firms risk exposure and advising on a wide range of legal and compliance matters including business acceptance conflict...
Director, Group Anti-bribery And Corruption
Prudential
Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...
Corporate Administrator (fluent In Mandarin)
Ocorian
Purpose of the jobTo manage a portfolio of companies incorporated in various offshore jurisdictions and to provide corporate administrative services for the companies in the portfolio in a timely and efficient manner.Main ResponsibilitiesTo arrange incorporation of offshore companies in various offs...
Legal Assistant (part-time)
Transunion
TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we strive to build an environment where our associates are in the drivers seat of their professional development while having access to help along the way. We encourage everyone t...
Legal Counsel (maternity Cover)
Hypebeast
Hypebeast is a leading global platform for contemporary culture and lifestyle and a premier destination for editorially-driven news and commerce. Founded in 2005 it became a publicly listed company in 2016 and today boasts a global readership across North America Asia Pacific Europe and more. The Gr...
Asia Wealth Management, Client Services Manager, H...
Morgan Stanley
About the FirmMorgan Stanley (NYSE: MS) is a leading global financial services firm providing a wide range of investment banking securities wealth management and investment management services. With offices in 42 countries the firms employees serve clients worldwide including corporations government...
Job Opportunities Purchasing Specialist
Richemont
WERE RECRUITINGRichemont is seeking a detail-oriented and proactivePurchasing Specialist to join our Asia Pacific team in Hong Kong. In this role you will be instrumental in managing and supporting the purchase-to-pay (P2P) process for our Asia Pacific entities optimizing procurement operations to e...