Our client, a prominent global law firm, is hiring a Paralegal or Legal Manager for its Corporate Transactions team... legal documents Support due diligence, including questionnaires, reports, and site visits Conduct legal and corporate...
Our client, a globally renowned international law firm, is currently seeking a Legal Manager to join their Corporate... matters Prepare, review, and interpret legal documents under the guidance of attorneys Conduct legal research and due...
About the Role Our client is looking for a driven and client-focused Junior Relationship Manager... experience. Perform rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence in compliance with bank...
visits (including due diligence) to ensure client proposition is understood and resulting actions are taken to improve..., regulations & laws to protect client interest and to exceed client expectations. Participate in selected market advisory forums...
of IT contract staffing services for nearly 50 years. Client is a Chinese-based asset manager with sizable AUM. To cope... bond dealing and execution activities. Guide credit analysts in conducting issuer research and due diligence. Ensure...
Laundering (AML) processes. Maintain an expert-level understanding of Customer Due Diligence (CDD) and proactively collaborate...Relationship Manager, Liabilities (Institutional Investors / Funds), SME Banking (Licensed) [protected-phone...
traders' daily bond japonesa execution activities. Guide credit analysts in conducting issuer research and due diligence...Established in 2007 as a pioneering insurance-background joint venture asset manager in Hong Kong, under the umbrella...
Laundering (AML) processes. Maintain an expert‑level understanding of Customer Due Diligence (CDD) and proactively collaborate..., with a strong emphasis on revenue generation through cross‑selling and fee income opportunities. Client‑Centric Solutions & Penetration...
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...
secure confidential document sharing for online due diligence, fundraising transactions, corporate reporting, licensing... millions in revenue. We are looking for a (Senior) Business Development Manager (hunter sales) based in Hong Kong to support...
, 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...
About the Role Our client is looking for a driven and client-focused Junior Relationship Manager... experience. Perform rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence in compliance with bank...
will involve supporting end-to-end Compliance matters, including but not limited to AML, client onboarding and due diligence... and Chinese is required. Candidates with less experience would be considered for Assistant Manager position. WS10793...
Our client, a prominent property company, is seeking a talented Investment Manager to join their dynamic team in Hong... investment memoranda, conduct comprehensive due diligence, and deliver actionable insights to support senior decision-making...
Assistant Manager/Manager - Special Assets Monitoring team Your new company Our client is seeking a detail-oriented... and analytical professional to support their team with default claim due diligence, special assets monitoring, and credit assessment...
About Our Client Our client is a global cultural enterprise with strong growth potential and an expanding footprint... Investor Relations Manager to join its in‑house team. This role will focus primarily on investor relations and stakeholder...
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...
Our client, a globally renowned international law firm, is currently seeking a Legal Manager to join their Corporate... matters Prepare, review, and interpret legal documents under the guidance of attorneys Conduct legal research and due...
requirements. Ensure strict adherence to regulatory requirements, including FinCEN recertification, ongoing due diligence...? Join our Global Securitized Lending team and help shape the future of asset-backed finance across APAC. As a Portfolio Manager, you'll...
and financial crime controls. Collaborate with service providers and manage investor inquiries and due diligence processes. Work...Our client is a leading financial services firm that provides a range of investment solutions and has a strong presence...