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...
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...
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...
to financial institutions with digital / internet / mobile lending platforms, eCommerce / online store operators, government... by supporting their high-quality development needs, SME department will continue to extend the coverage of financial services...
segment by supporting their high-quality development needs, SME department will continue to extend the coverage of financial... services, uplift comprehensive financial service capabilities for SMEs, as well as provide one-bank financial solution...
to financial institutions with digital / internet / mobile lending platforms, eCommerce / online store operators, government... by supporting their high-quality development needs, SME department will continue to extend the coverage of financial services...
segment by supporting their high-quality development needs, SME department will continue to extend the coverage of financial... services, uplift comprehensive financial service capabilities for SMEs, as well as provide one-bank financial solution...
and Compliance Business Partners; To conduct risk assessment based on new model; To implement due diligence initiatives based... on corporate events and financial requirements, i.e., Annual Kick-off Meeting, budget provisions, etc.; Other working items...
and divestitures, including due diligence and post- merger integration is preferred. c) Key Tasks & Responsibilities Manage.... Experience in an operating financial role (e.g., controller, financial analyst) is a plus. Experience with acquisitions...
with customers. Ensure that customer due diligence is properly carried out by RMs, and other anti - fraud checks. Ensure team... are well managed to deliver business performance and achieve both financial and non-financial targets. To get closely involved...
with other Relationship Managers, Credit Analysts, Team Managers, Segment Heads, colleagues in Client Due Diligence, and partners in Risk.... You'll provide exceptional customer service with the provision of financial solutions while managing operational risk...
Due Diligence (SDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product... Due Diligence requirements (PDD) Reviewing KYC information and documentation for new customers, periodic reviews and ad...
, including audit, compliance, due diligence, and prospectus preparation. Liaise effectively with investment banks, auditors...Key Responsibilities: Strategic Financial Leadership Lead the company's overall financial and capital strategy...
's strategic development needs, lead the search, evaluation, due diligence, negotiation, and closing of acquisition, merger.... Experience the end-to-end process of cross-border M&A and integration, from strategic search and due diligence to post-investment...
&A and integration, from strategic search and due diligence to post-investment management. 2. Core Competencies Exceptional...As a key member of the Group's core strategic decision-making team, you will lead the global financial strategy of the...
and sense of responsibility. Manage AML/CTF compliance, including due diligence, monitoring, and reporting. Support personal... control within the insurance or financial industry. Strong understanding of local insurance regulatory frameworks...
Operations & Service Teams in Countries Proactive client engagement through: o Service Reviews / Due Diligence as agreed... What we offer In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial...
is responsible for creating, managing and implementing regional facilities management programs and systems to ensure due diligence... development and administration related to facilities · Responsible for due diligence for all regional M&A and new building lease...
and deal placement based on customer financial objectives and needs Comply with all procedures, policies and sales process... related to the delivery of business and / or financial objectives, for example, Awareness and understanding of the wider...
and Social Impact Assessments (ESIA), ESG due diligence, and sustainable finance frameworks. Ensure alignment with IFC..., with a focus on international banking institutions, such as Equator Principles Financial Institutions and Multilateral Development...