Due Diligence (CDD) and proactively collaborate with internal teams for rigorous account conduct monitoring. The candidate... / asset managers, with a strong emphasis on revenue generation through cross-selling and fee income opportunities. Client...
Due Diligence (CDD) and proactively collaborate with internal teams for rigorous account conduct monitoring. The candidate... / asset managers, with a strong emphasis on revenue generation through cross-selling and fee income opportunities. Client...
: Conduct the due diligence review on SME Financing Guarantee Scheme claims Review the credit policies of participating lenders...location_onKwun Tong acuteTemporary Apply For Job Save Job Our client is a leading Financial Institution company...
. Credit Risk Management Assess counterparty creditworthiness through due diligence and financial analysis. Track credit... District acutePermanent Apply For Job Save Job Our client is a global leader in the precious metals industry...
Web3 Risk & Compliance Manager (Hong Kong) About Our Client: Our client is a fast-growing Hong Kong startup... its rapid growth, our client is seeking a Web3 Risk & Compliance Manager to lead and strengthen its risk management...
Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) -Communicate closely with Legal & Compliance...Financial and insurance activities location_onWan Chai acuteTemporary Apply For Job Save Job Our client...
department to monitor SME loans due diligence. Job Description Review claim requests for defaulted commercial or SME loans...Financial Service Industry Open to Big 4 candidates About Our Client Our client is a well-established...
from client due diligence and audits. Requirements University degree in Finance / Computing or a related discipline Minimum... owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets...
from client due diligence and audits. Requirements University degree in Finance / Computing or a related discipline Minimum... owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets...
, manage the product due diligence and onboarding, as well as client journey design and implementation. We distribute... Manager. Principal Responsibilities Participate in business development, new products, platform projects as a business...
human rights standards, labour risk / mitigation, and human rights due diligence (particularly monitoring and the role..., grant / development funding management, or NGO management) Experience with labour or human rights due diligence in supply...
Senior Manager Department: RFP, Asia Pacific ex-Japan Location: Hong Kong Reports To: Head of RFP, APAC & Client... for Information (RFIs), Due Diligence Questionnaires (DDQs), and ad‑hoc requests. Clients use this information to evaluate Fidelity...
with other Relationship Managers, Credit Analysts, Team Managers, Segment Heads, colleagues in Client Due Diligence, and partners in Risk...Job Summary As a Standard Chartered Relationship Manager in SME Banking, you’ll be responsible for managing...
professional financial solutions and conduct client due diligence, credit analysis and prepare credit proposals Degree holder... resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications...
relationship management (e.g. side letters, etc.) Managing the Operational Due Diligence process with prospective investors... a Product Manager to join their Investment Services team. Responsibilities include: Representing the firm professionally...
. Conduct or manage legal due diligence and coordinate with international counsel. Monitor PRC and international regulatory...7+ PQE, qualified lawyer of PRC Investment and trust work About Our Client Our client, a Chinese single-family...
evaluation and execution of public equity investments, including idea generation, due diligence, and portfolio construction...About Our Client Our client is a distinguished family office representing one of Hong Kong’s most prominent families...
Executive: Our Client is a Chinese-based asset manager with sizable AUM. To cope with the expansion and diversification... in investment products, our Client is seeking an accomplished Fixed Income Portfolio Manager to leverage their unique platform...
to detail, and a commitment to maintaining the highest standards of compliance and client due diligence. This position... with established standards. Perform detailed Client Due Diligence (CDD) reviews, aligning account data with all applicable internal...
on operations control and annual fund audit Ad-hoc projects (e.g. investors' due diligence, broker onboarding) Requirements...My client is a Hong Kong-based Asset Management Company with a solid and formidable track record managing hedge funds...