Product Due Diligence Analyst - Central and Western District

Company description: · The Hong Kong Jockey Club · Job description: · The Hong Kong Jockey Club · Founded in 1884, The Hong Kong Jockey Club ("the Club") is a world-class racing club that acts continuously for the betterment of our society. The Club has a unique integrated bu ...

Assess financial crime risks of potential and existing high-risk clients conduct enhanced due diligence reviews and draft comprehensive case summaries investigate AML-related issues and screen hits coordinating with global teams communicate with business units and compliance team ...

+You will be joining a well-established global financial institution with a strong presence across major international markets. · +Perform due diligence on new and existing investment products across asset classes · Analyse financial statements and conduct annual reviews of bond ...

Analysedue diligence onnewandexistinginvestmentproductsacrossassetclasses.Participateinprojectsaimedatenhancinginvestmentproductprocessesandcontrols.SupporttheMarketsStrategiesandInvestments-teaminmanagingtheprivatewealthmanagementproductshelf. ...

+We are looking for an Associate Analyst to join our Private Markets Investment Due Diligence team in our Hong Kong office. As an Associate Analyst, you will provide research support for manager selection, due diligence and related Private Markets services within the Asia Pacific ...

We are looking for an Associate Analyst to join our Hedge Fund Investment Due Diligence team in our Hong Kong office. · Fund Investment Due Diligence The Fund investment due diligence process includes the initial screening of investment managers; participating in meetings with th ...

We are seeking Due Diligence Analysts and Investigators to join our team at TOTAL Credit & Risk Management Group. · Conduct non-financial due diligence: No financial background or specific skills required (Python, SQL, Java, Data Mining etc. NOT required). We provide comprehensiv ...

The Company Albourne is a leading investment consultant founded in 1994. It specialises in alternative investments including Hedge Funds, Private Credit, Private Equity, Real Assets, Real Estate and Dynamic Beta.We are looking for an Associate Analyst to join our Private Markets ...

About the Business · Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global service lines whose shared principal objective is th ...

We offer the perfect platform to unleash your full potential and equip you to thrive on challenges, and partner with our clients to solve their most complex problems. · ...

Our client is a well-established financial service hiring for an Analyst to manage clearing operations with precision and efficiency. · ...

We are looking for a proactive Anti-Money Laundering (AML) Senior Officer / Officer to join our compliance team in a leading securities firm. · This role offers regional exposure across Hong Kong and Singapore, focusing on Quality Assurance, AML Policy development, · and Product ...

The Business Acceptance team plays a critical role in safeguarding the firm's reputation by ensuring compliance with regulatory requirements and internal policies. · Conduct due diligence checks on new clients, matters, and counterparties to ensure compliance with firm policies a ...

As an Investment Banking Analyst you'll have experience developing strong relationships with corporates and financial institution clients. · ...

We are seeking an Investment Analyst to join our team in Hong Kong. The successful candidate will have a Bachelor's degree in Business, Economics or Finance and strong proficiency in Excel. · ...

This role will have experience developing strong relationships with corporates and financial institution clients and working across different products. You'll work on deals and transactions across the spectrum of our banking products, including mergers & acquisitions, equity capi ...

We are seeking a highly analytical and tech-savvy Virtual Asset Investment Analyst to join our investment team. · Experience: Minimum 1 year of professional experience in crypto research or investment within an institutional setting. · Data & AI Proficiency: Advanced data analysi ...

Our client is a prestigious Hong Kong-based hospitality group with diversified investments throughout the region. · Conduct comprehensive financial modeling, forecasting, and risk analysis for various projects. · Prepare monthly, quarterly and annual financial reports for senior ...

My client is a stable asset management company. They are now looking for an investment analyst to their growing team. · ...

A top-tier fund management platform in Hong Kong with a strong track record in public‑market investments , is looking for a high‑caliber TMT Research Analyst-particularly someone with strong private equity experience in the tech sector who is motivated to grow into a public‑marke ...