Due Diligence Jobs in Hong Kong
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Investment And Strategic Partnership Manager
Animoca Brands Limited
We are looking for a strategic Investment and Partnership Associate / Manager to drive deal sourcing due diligence and ecosystem execution. We are seeking a candidate who acts as a bridge between capital and technologysomeone capable of identifying high-potential projects in the Web3 AI and Infrastr...
It Procurement Manager
Io Tech Solutions Limited
Key Areas of Responsibility Reporting to the Senior IT Procurement Manager the role will be responsible for:Leading or supporting end-to-end RFx processes for IT and business stakeholder departments across assigned sourcing projects.Conducting contract negotiations with vendors ensuring that all bus...
Vp, Private Wealth
Franklin Templeton
At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their go...
International Gfc Screening & Monitoring, Associat...
Morgan Stanley
Were seeking someone to join our team as an International GFC Screening & Monitoring Associate in Global Financial Crimes to detect investigate and report suspicious activity for all Business Units across APAC and EMEA (including Private Wealth Management Institutional Equities Fixed Income Commodit...
Legal Consultant Debt Capital Markets
Axiom Talent Platform
We are currently seeking Legal Consultant - Debt Capital Markets to join our bench support our global financial services clientResponsibilities:Provide legal advice and support to clients on debt capital markets transactionsDraft and review legal documents including offering memoranda prospectuses i...
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...