Team. The role involves executing financial due diligence and other transaction-related projects, coaching junior staff...A global audit and advisory firm in Hong Kong is looking for a qualified Manager in Transaction Services & Valuation...
and personal milestone of our people every day. Job responsibilities: - Participate in the Customer Due Diligence (CDD) process...; - or proven experience in bank back office Customer Due Diligence (CDD) operations preferred. - or branch-based role involving...
Onboarding & Periodical review Ensure timely, accurate due diligence reviews and risk assessment of new onboarding... stakeholders to conduct compliance due diligence on new and existing Business Partners and clients of different services. Analyse...
on due diligence and risk management reporting. This permanent position offers a salary starting from HKD 50,001 monthly...
developments that impact due diligence and ensure compliance with all other controls and processes Requirements: University...
Regional exposures and stable platform Friendly working culture Our Client Representing the most sustainable European Corporate and Institutional Bank, with outstanding business performance with a net profit of USD 4.5 Billion and ear...
A leading recruitment firm in Hong Kong is seeking a compliance professional to manage onboarding and periodic reviews of Business Partners. The role involves performing KYC analysis and ensuring compliance with both local and international...
Support (Commercial Due Diligence). You have outstanding academic credentials for both undergraduate and graduate coursework... to business development. Prepares and holds client presentations. Supports Project Manager in preparation for and during client...
in the wealth management sector. This role entails conducting product due diligence, assisting in risk reviews...A leading financial services group in Hong Kong seeks an individual to support the Manager of the Product Risk Team...
is critical in ensuring adherence to internal policies and external regulations, supporting product due diligence, and mitigating... standards and internal policies. Perform product due diligence, including risk assessment and suitability analysis for new...
, they are looking for an Assistant Manager/Manager to join their risk department to monitor SME loans due diligence. Client Details Our client.../Manager to join their risk department to monitor SME loans due diligence. Description Review claim requests for defaulted...
to oversight of service providers and supporting Investor services (RFP, queries management, due diligence questionnaires) Work... calibre professional to join our team as an Alternatives Operations Manager, Private Credit. The Alternative Investments...
; Manage vendor onboarding due diligence process and vendor ongoing reassessments; Continuous user training...Key Areas of Responsibilities Reporting to Senior IT Procurement Manager Lead or support the RFx process end...
, they are looking for an Assistant Manager/Manager to join their risk department to monitor SME loans due diligence. Client Details Our client.../Manager to join their risk department to monitor SME loans due diligence. Description Review claim requests for defaulted...
updates on insurance trends and developments to RMs Offering regular trainings Conducting product & customer’s due diligence... projects as assigned by the superior Conducting AML & Due diligence for customers Keeping proper record of the supporting...
is critical in ensuring adherence to internal policies and external regulations, supporting product due diligence, and mitigating... standards and internal policies. Perform product due diligence, including risk assessment and suitability analysis for new...
planning. Engage in investment and M&A due diligence, participating in management discussions and analyses. Drive initiatives...Finance Director / Sr Manager ( FMCG / Housewares Retail Industry) upto$80k Responsibilities: Oversee the financial...
trends and need of data center industry in order to ensure projects progress on schedule Lead financial due diligence... for data center projects across assigned regions and countries; develop standardized due diligence procedures to ensure...
trainings Conducting product & customer’s due diligence and regular assessment to meet compliance requirements Assisting the... line manager to enhance & streamline the workflow of life insurance business Assisting the superior to prepare regular...
Lead financial due diligence for data center projects across assigned regions and countries; develop standardized due..., Business or related disciplines At least 3 years of experience in financial due diligence and equity structure analysis...