manager on key Company risk and performance issues. Participate in client meetings, due diligence sessions, RFPs...
with regulatory requirements, including KYC, due diligence, AML, and cross‑border activities, while fostering a culture of risk... industry Job Description What is the opportunity? As the Business Manager, you will be responsible for driving the growth...
requirements, including KYC, due diligence, AML, and cross-border activities, while fostering a culture of risk awareness. Lead...Overview As the Business Manager, you will be responsible for driving the growth and innovation of our Investment...
, 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...
Our client is looking to recruit a Business Development Manager – Chinese Speaking (REMOTE, BUT MUST BE BASED IN HONG... and provide feedback on the customer journey to management Enforce prudent approach and due diligence to the regulatory framework...
-your-customer and customer due diligence, and report suspicious transactions in a timely manner. Undertake other business...'s and department's business strategies, including managing core client relationships, responsible for the overall business development...
partnerships with other Relationship Managers, Credit Analysts, Team Managers, Segment Heads, colleagues in Client Due Diligence... exp in serving Business Job Summary As a Standard Chartered Relationship Manager in SME Banking, you’ll...
for overseeing a financial institution's customer due diligence, ensuring compliance with AML/CFT (Anti-Money Laundering/Counter... with our expansion, we are now looking for high caliber candidates to join our Bermuda team as a KYC Manager . The role is responsible...
for the sake of robustness and effectiveness. Perform all aspects of fund/fund manager screening, due diligence, selection... product design and launch, and manage external manager relationship. Assist to provide regular performance analysis, report...
for Proposal (RFP), Requests for Information (RFI), and Due Diligence Questionnaires (DDQ). Collaborate with sales, product... and a passion for client service. Success in this role is a proven pathway to a front-line sales or relationship management position...
for the sake of robustness and effectiveness. Perform all aspects of fund/fund manager screening, due diligence, selection... product design and launch, and manage external manager relationship. Assist to provide regular performance analysis, report...
investor inquiries and due diligence processes. Work on pricing portfolio positions and conducting benchmarking analysis...Our client is a leading financial services firm that provides a range of investment solutions and has a strong presence...
deal sourcing, evaluating investments, market & industry research, due diligence, financial analysis, documentation...Our client is a dynamic venture capital and private equity firm dedicated to investing in early to growth-stage...
strategy in a fast‑paced environment. Job Summary My client is looking for an experienced Finance Manager to set up... in the property management industry. Lead M&A activities, including due diligence, valuation, and integration of acquired...
, manage the product due diligence and onboarding, as well as client journey design and implementation. We distribute... Manager. Principal Responsibilities Formulate annual business plan by liaising with various parties (including product...
. Update internal procedures, handleinspection from internalbusiness oversight team,and request fromclient due diligence... owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets...
, and due diligence checks Monitor and track client transactions, ensuring compliance with regulatory requirements Coordinate... Relationship Manager (ARM) in various of markets. Key Responsibilities Assist RMs in managing client relationships, ensuring...
department to monitor SME loans due diligence. Job Descriptionprints Review claim requests for defaulted commercial or SME...Financial Service Industry Open to Big 4 candidates About Our Client Our client is a well-established...
requirements. Ensure strict adherence to regulatory requirements, including FinCEN recertification, ongoing due diligence... team and help shape the future of asset-backed finance across APAC. As a Portfolio Manager, you’ll develop expertise...
, and interpret legal documents under the guidance of attorneys Conduct legal research and due diligence investigations Assist...Our client, a globally renowned law firm known for delivering cutting-edge legal solutions to leading financial...