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Keywords: Financial due diligence, Location: Shanghai

Page: 1

Financial due diligence

Manager to play a critical role in our investment process. You will be responsible for leading financial due diligence... Responsibilities​ Lead and execute comprehensive financial due diligence for potential investments (including LBOs, growth equity...

Company: Morgan McKinley
Location: Shanghai
Posted Date: 18 Oct 2025

Researcher, Third-Party Due Diligence (fluent Japanese)

Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC...The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties...

Company: Control Risks
Location: Shanghai
Posted Date: 21 Nov 2025

Researcher, Third-Party Due Diligence (fluent Japanese)

Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC...Job Description: The aim of compliance-driven due diligence is to assess our clients' actual or potential...

Company: Control Risks
Location: Shanghai
Posted Date: 23 Oct 2025

Associate Research Manager - Financial Services

The Financial Services ARM is responsible for the quality of enhanced due diligence reports produced for financial... to complete enhanced due diligence projects for financial institutions in a timely and effective manner Project management...

Company: Control Risks
Location: Shanghai
Posted Date: 20 Nov 2025

Associate Research Manager - Financial Services

Job Description: The Financial Services ARM is responsible for the quality of enhanced due diligence reports produced... internal and external resources in order to complete enhanced due diligence projects for financial institutions in a timely...

Company: Control Risks
Location: Shanghai
Posted Date: 11 Oct 2025

VP-Central Portfolio Management Business Risk Management

Laundering and Counter-Terrorist Financing Ordinance and Customer Due Diligence Good written and verbal communication skills... searches and customer outreach to collate relevant information and supporting documents to facilitate assessment of financial...

Company: HSBC
Location: Shanghai
Posted Date: 07 Jan 2026

VP-Central Portfolio Management Business Risk Management

Laundering and Counter-Terrorist Financing Ordinance and Customer Due Diligence Good written and verbal communication skills... searches and customer outreach to collate relevant information and supporting documents to facilitate assessment of financial...

Company: HSBC
Location: Shanghai
Posted Date: 07 Jan 2026

Asset Management - Operations Control Manager - Vice President

risk event occurrences, and new business initiatives and provide control related due diligence to business units to foster... in the financial industry; strong experience in internal control and the ability to apply it to actual business and processes...

Company: JPMorgan Chase
Location: Shanghai
Posted Date: 06 Jan 2026

Senior Director Incubation, Shanghai

, Competitive Landscape Analysis, Critical Thinking, Due Diligence, Lateral Leadership, Market Research, Negotiation, Process... activities and the team to deliver on the business objectives including financial performance measures, portfolio sourcing...

Location: Shanghai
Posted Date: 31 Dec 2025

Real Estate Programming Architect

) due diligence of office and office/lab buildings. Experience in workforce analytics is preferred. Experience in change..., to have interpersonal, business and financial acumen, and with the ability to lead individuals through the projects, keeping them fully...

Company: Philips
Location: Shanghai
Posted Date: 25 Dec 2025

Portfolio Relationship Manager

Managers, Credit Analysts, Team Managers, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance... exceptional customer service with the provision of financial solutions while managing operational risk and regulatory requirements...

Location: Shanghai
Posted Date: 25 Dec 2025

External Stakeholder Engagement (ESE), Senior Analyst (Japanese Speaking)

, and closeout. Manage sponsorship requests including organization qualification, due diligence, request review, decision.... Advise on standard Biogen procedural, contractual or financial processes. Follow best practices by fully utilizing the ESE...

Company: Biogen
Location: Shanghai
Posted Date: 22 Dec 2025

Manager, Finance

transformation. Lead or support local and corporate projects including any financial due diligence. Any other ad hoc duties... China consolidated financial reports Ensure compliance with all statutory and regulatory requirements, including corporate...

Company: EDP
Location: Shanghai
Posted Date: 22 Dec 2025

Manager, Finance

transformation. Lead or support local and corporate projects including any financial due diligence. Any other ad hoc duties... China consolidated financial reports Ensure compliance with all statutory and regulatory requirements, including corporate...

Company: EDP
Location: Shanghai
Posted Date: 21 Dec 2025

Legal Analyst - Shanghai Office

, friendly, and team-based approach to work. You'll find our clients in commercial and industrial sectors, the financial... with the preparation of fee proposal and pitches Proof reading and reviewing of transactional documents Assisting with due...

Company: Clifford Chance
Location: Shanghai
Posted Date: 20 Dec 2025

Associate Director, Sales Specialist

growth within the Financial Institutions segment in China. As part of the fast growing Global Insight APAC organization... will drive new business sales into the Financial Institutions sector within mainland China and Hong Kong The portfolio...

Company: S&P Global
Location: Shanghai
Posted Date: 19 Dec 2025

Investment Director_RBVC

of investments (e. g., structuring and negotiating), in-depth due diligence and support investment principals/partners with adding... internal and external experts in the specific RBVC search areas for due diligence purposes. Qualifications Background...

Company: Bosch
Location: Shanghai
Posted Date: 13 Dec 2025

Investment Director_RBVC

of investments (e. g., structuring and negotiating), in-depth due diligence and support investment principals/partners with adding... internal and external experts in the specific RBVC search areas for due diligence purposes. Qualifications Background...

Company: Bosch
Location: Shanghai
Posted Date: 12 Dec 2025

Finance Director

of acquired entities, including systems, processes, and teams. Conduct thorough financial due diligence to identify risks... all financial operations and drive the financial integration of newly acquired companies. The ideal candidate will be a proactive...

Company: Morgan McKinley
Location: Shanghai
Posted Date: 05 Dec 2025

Senior Institutional Sales Manager

meetings, final presentation & due diligence meetings. Develop a full understanding of Company's product capabilities... with key financial institutions particularly with domestic banks, insurances etc. Independently manage client relationship...

Company: Morgan McKinley
Location: Shanghai
Posted Date: 29 Nov 2025