Due Diligence Jobs in Hong Kong

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Investment And Strategic Partnership Manager

Animoca Brands Limited

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

It Procurement Manager

Io Tech Solutions Limited

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Vp, Private Wealth

Franklin Templeton

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

International Gfc Screening & Monitoring, Associat...

Morgan Stanley

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Legal Consultant Debt Capital Markets

Axiom Talent Platform

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Head Of Finance Hongkong Relocate To Bangkok

Flex Talent Network

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Analyst Financial Crime (12 Month Fixed Term Contr...

Linklaters

profile Hong Kong - Hong Kong

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...

30+ days ago
Contract

Associatesenior Associate, Public Companies, Corpo...

Clifford Chance

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Associate, Active Equities

Cpp Investments

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Head Of Peace Of Mind Office

Prudential

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Temporary Analyst, Corporate Banking (1 Year Contr...

Canadian Imperial Bank Of Commerce

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Let's Begin! Customer Screening Intern

Moody's Corporation

profile Hong Kong - Hong Kong

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...

30+ days ago
Intern

Senior Associate, Global Industrial Agriculture Ai...

King Deux Search & Consulting

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Senior Associate, Biotech Global Venture Investmen...

King Deux Search & Consulting

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Client Onboardingkyc Specialist

Unity Partners

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time

Insurance Operations Manager (policy Servicing Kyc...

Bowtie Life Insurance Company Limited

profile Wan Chai - Hong Kong

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...

30+ days ago
Full Time

Assistant Manager, Amlkyc

Iq-eq

profile Hong Kong - Hong Kong

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...

30+ days ago
Full Time