Manager, Operational Due Diligence

Roles & Responsibilities Opportunity for growth Hybrid working arrangementOur client, an established firm, is hiring for an AVP/Senior Associate who will be part of their team conducting Operational Due Diligence for global investment funds. Responsibilities include project management, on-site visits, service provider reviews, documentation, and...

Roles & ResponsibilitiesOpportunity for growth Hybrid working arrangementOur client, an established firm, is hiring for an AVP/Senior Associate who will be part of their team conducting Operational Due Diligence for global investment funds. Responsibilities include project management, on-site visits, service provider reviews, documentation, and...

We Are UBSUBS is the world's largest and only truly global wealth manager. Our global reach and breadth of expertise set us apart from our competitors. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank. With a presence in all major financial centers in more than 50...

We are seeking a Client Due Diligence Manager to join our team at OCBC Bank. About the Role The successful candidate will be responsible for managing the onboarding process for new trust clients, including reviewing and approving documentation, ensuring compliance with regulatory requirements, and assisting with bank account openings. Manage the onboarding...

Eligibility Criteria:To be eligible for this role, you must be a Singapore Citizen or Permanent Resident and have graduated or graduating in calendar year 2019 or 2020 from ITEs, polytechnics, universities, or other educational institutions. Alternatively, you may have graduated earlier from these institutions and completed National Service in 2019 or 2020....

Roles & ResponsibilitiesThe Company is a Capital Market Services Licence holder regulated by the Monetary Authority of Singapore.Responsibilities:• Work with CEO and manage the day to day operations of the company and funds (currently 2 Private Equity VCC's);• Act as a Representative of the Company;• Oversee and manage the ongoing compliance...

The Company is a Capital Market Services Licence holder regulated by the Monetary Authority of Singapore. Responsibilities: Work with CEO and manage the day to day operations of the company and funds (currently 2 Private Equity VCC’s); Act as a Representative of the Company; Oversee and manage the ongoing compliance requirements including: ...

Key ResponsibilitiesReview and approve all trust onboarding documentation, including bank account opening set up, transfer in of assets, and ancillary documentation.Complete the new business checklist and assessment for trust relationship manager and team head sign-off.Interact with front office/wealth advisory team to obtain documents.Supervise and manage...

Roles & ResponsibilitiesRoles & ResponsibilitiesOverall Job PurposeACTIVITIES TO BE PERFORMED: Perform expediting services for the supply macroprocess, that is providing support to Supply team of PETROBRAS, paying attention to the potential interfaces between P-83 Project and their respective demands. Perform support services for PETROBRAS' procurement and...

Key ResponsibilitiesThe Commercial Manager will be responsible for:Driving Business GrowthDevelop and execute commercial strategies that align with company objectives.Identify and capitalize on new revenue streams and growth opportunities.Collaborate with cross-functional teams to improve operational efficiency.Leading Pricing StrategiesLead pricing...

Roles & ResponsibilitiesAs a Diligence Supply Chain Officer, you will be responsible for gathering information and examining records to assess potential risks and opportunities.Responsibilities:• Perform expediting services for the supply macroprocess, that is providing support to Supply team, paying attention to the potential interfaces between the...

Roles & ResponsibilitiesAs a Diligence Supply Chain Officer, you will be responsible for gathering information and examining records to assess potential risks and opportunities.Responsibilities:• Perform expediting services for the supply macroprocess, that is providing support to Supply team, paying attention to the potential interfaces between the...

As a member of our Deals Advisory Practice, you will be part of a global community that helps businesses realise the potential of their mergers, acquisitions and divestitures.Our team is dedicated to delivering deal value across the entire deal continuum, from strategy formulation, deal origination, transaction support and finance raising, to post deal...

Roles & ResponsibilitiesRole and Responsibilities· Carry out and manage operations, compliance and risk reporting activities in a player/ coach role and drive team productivityOperationsEnsure timely and accurate trade capture, uploads, confirmations and settlements Perform daily cash and position reconciliation and resolve discrepancies Monitor fund...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork, and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...

Roles & ResponsibilitiesMAIN RESPONSIBILITIES & ACCOUNTABILITIESInvestmentsAssist team to analyse and conduct due diligence of potential infrastructure investment opportunities across Asia: Evaluate potential infrastructure investment opportunities across Asia Support transaction execution, including due diligence and negotiation of acquisition of...

Roles & ResponsibilitiesMAIN RESPONSIBILITIES & ACCOUNTABILITIESInvestmentsAssist team to analyse and conduct due diligence of potential infrastructure investment opportunities across Asia:Evaluate potential infrastructure investment opportunities across Asia Support transaction execution, including due diligence and negotiation of acquisition of...

We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems.This is an exciting opportunity to join our Deals Advisory Practice and contribute to the success of our clients.Key...

Roles & ResponsibilitiesLocation: CentralCompany Overview:We are a dynamic company in the B2B financial services sector, providing innovative solutions to our partners. We are seeking an Operations Manager to join our team and play a pivotal role in ensuring the seamless management of day-to-day operations, ensuring the highest level of efficiency and...

About the RoleIn this exciting opportunity, you will play a critical role in our Corporate Banking Compliance/Customer Due Diligence (CBC CDD) team, working closely with Relationship Managers to gather client information and conduct due diligence reviews.You will be responsible for performing On-boarding of Global Corporate Banking customers, ensuring that...