Investment Manager, Mergers and Acquisitions
BC Group - Hong Kong
, including potential target companies, transaction structures, and valuations, formulate investment strategies, and conduct due... diligence. Hong Kong stock market analysis: Track and analyze the dynamics of the Hong Kong stock market, understand market...
May 5
AML Manager (Policy & Due Diligence)
Bank of China - Hong Kong
.pageuppeople.com/798/cw/en/job/499178/aml-manager-policy-due-diligence=11232 Data collected would be used for recruitment... assessment models in terms of customer risk, product risk, channel risk and country risk Review Enhanced Due Diligence (EDD...
June 9
Senior Customer Due Diligence Manager
Bank of China - Hong Kong
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/495291/senior-customer-due-diligence-manager=11232 Data collected... guidelines and policies. Prepare and deliver AML/CFT related trainings. Perform gap analysis and update policies and procedures...
June 16
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
Bank of China - Hong Kong
Department Job Functions: Bank Operations AML Team - Responsibilities: Engage in Customer Due Diligence process....pageuppeople.com/798/cw/en/job/492287/deputy-operation-manager-customer-due-diligence-manager-customer-due-diligence-division=11232...
May 29
UBS - Hong Kong
things right? We are looking for someone like that to: conduct enhanced due diligence on high risk client on-boarding... to coordinate the assessment and provide a final decision conducting enhanced due diligence on newly higher risk clients...
May 26