Platform Due Diligence Team Lead

Job Title: Platform Due Diligence Team LeadWe're seeking a seasoned professional to lead our Platform Due Diligence Team in Singapore. As a key member of our team, you'll play a critical role in ensuring the smooth operation of our platform and maintaining compliance with regulatory requirements.Key Responsibilities:Provide expert-level support to internal...

Job DescriptionWe’re looking for a Platform Due Diligence Team Lead to join our growing team in Singapore. This role is a unique opportunity to have an impact on Wise’s mission.Your Mission:Platform Due Diligence Team Lead’s role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end...

Job Description We’re looking for a Platform Due Diligence Team Lead to join our growing team in Singapore. This role is a unique opportunity to have an impact on Wise’s mission. Your Mission: Platform Due Diligence Team Lead’s role specializes in the ongoing support for the operational agents working with integrated strategic partners...

Job Description We’re looking for a Due Diligence Agent to join our team in Singapore. This role is a unique opportunity to have an impact on, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given...

About the Role:We are seeking a highly skilled Customer Due Diligence Manager to join our team at GXS. As a key member of our compliance team, you will be responsible for ensuring the smooth execution of day-to-day CDD activities and providing guidance to the team to ensure adherence to regulatory requirements and expectations.Key Responsibilities:Oversee...

At ERM, sustainability is our business. As the largest pure-play sustainability consultancy, we partner with the world’s leading organizations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the needs of today while preserving opportunity for future generations. Our Mergers & Acquisitions (M&A)...

Job OpportunityWe are seeking a highly skilled and experienced Associate Director to join our Client Due Diligence Team in Singapore. As a key member of our team, you will be responsible for supporting our Wealth Management Business on client onboarding and periodic review, with a focus on personal high net worth clients, offshore companies, and family trust...

Get to know the Role: We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is...

Roles & ResponsibilitiesWe invite highly motivated and dynamic professionals to join our growing Deal Advisory – Transaction Services practice in the Singapore office, where we are recognised for delivering innovative client solutions and fostering a dynamic work environment with an internationally diverse team.Our Deal Advisory represent an integrated...

Job DescriptionWe invite highly motivated and dynamic professionals to join our growing Deal Advisory - Transaction Services practice in the Singapore office, where we are recognised for delivering innovative client solutions and fostering a dynamic work environment with an internationally diverse team.Our Deal Advisory represent an integrated team of...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life in...

Job Description About the role The Associate plays a pivotal role in the Diligence Management team, partnering directly with prospective investors, CRMs and other stakeholders to manage all aspects of the due diligence process for Brookfield’s real estate funds. This includes initial creation of diligence materials prior to fund launch, project...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life in...

The IMDA Accreditation and Spark programmes seeks to nurture and grow promising Singapore-based digital technology companies of different growth stages. If you have the interests and passion for innovative and emerging digital technologies and can communicate with senior executives of high growth digital tech startups, we’d like to have a chat with you. ...

The IMDA Accreditation and Spark programmes seeks to nurture and grow promising Singapore-based digital technology companies of different growth stages. If you have the interests and passion for innovative and emerging digital technologies and can communicate with senior executives of high growth digital tech startups, we’d like to have a chat with you. ...

Job SummaryYou will be part of Wealth Management Asia Chief Operating Office. You will work with various stakeholders to support Wealth Management Business on client onboarding.Job DescriptionWhat is the opportunity?As the Associate Director/ Manager, Client Due Diligence Team, you will be part of Wealth Management Asia Chief Operating Office. You will work...

The Securities Dealing Team Lead at BDO Singapore is responsible for overseeing the daily operations of the Securities Dealing Team. This role involves supervising the team to meet the objective of providing investors with best execution and access to products after performing product due diligence and risk assessment.Duties and Responsibilities:Supervise...

Job Description About the Role Data Scientists want to spend their time exploring data, crafting the right features and optimising their models… so far so good. Production requires a lot more though. What about the data pipelines? Scaling up infrastructure based on demand? Running experiments at scale? Feature data consistency? This is where you come...

Job DescriptionDBS Bank is seeking a highly skilled Business Platform Lead to join its Group Legal, Secretariat team. The successful candidate will be responsible for driving the success of the LCS Platform, leading a team of Program Leads and Product Owners, and partnering with business stakeholders to deliver business outcomes.Key ResponsibilitiesDefine...

About the RoleWe are seeking an experienced Engineering Lead to join our Platform Product Integrations team at Wise. As a key member of our team, you will be responsible for leading the design, implementation, and maintenance of direct integrations with payments systems and partners worldwide.Key ResponsibilitiesDesign and implement scalable and repeatable...