Current jobs related to Operational Due Diligence Manager - Singapore - Ethos BeathChapman

  • Manager, Operational Due Diligence

    4 weeks ago

    Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Roles & Responsibilities Global Investment Firm Opportunity for growth Good learning curveOur client is a Global Investment firm seeking a Manager, Operational Due Diligence to join the team. In this role, you will be part of the operational due diligence (ODD) team to conduct assessments for potential investments for the business. You will review the...

  • Manager, Operational Due Diligence

    3 months ago

    Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Roles & Responsibilities Global Investment Firm Opportunity for growth Good learning curveOur client is a Global Investment firm seeking a Manager, Operational Due Diligence to join the team. In this role, you will be part of the operational due diligence (ODD) team to conduct assessments for potential investments for the business. You will review the...

  • Enhanced Due Diligence Manager

    4 weeks ago

    Singapore RANDSTAD PTE. LIMITED Full time

    Roles & ResponsibilitiesEnhanced Due Diligence Manager6 months contractAbout Client Management Services Client Management Services operates within Operations & Technology and is a centralised, global function, which supports the business by delivering and operating its client lifecycle services. CMS has an operational presence across 4 locations, including...

  • Enhanced Due Diligence Manager

    4 weeks ago

    Singapore RANDSTAD PTE. LIMITED Full time

    Roles & ResponsibilitiesEnhanced Due Diligence Manager6 months contractAbout Client Management Services Client Management Services operates within Operations & Technology and is a centralised, global function, which supports the business by delivering and operating its client lifecycle services. CMS has an operational presence across 4 locations, including...

  • Senior Due Diligence Officer

    16 hours ago

    Singapore UBS Full time

    Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We are looking for an AML due diligence officer to: • perform and report on AML onboarding and ongoing due diligence reviews of new and existing private banking/wealth management clients, as well as any other ad-hoc reviews...

  • AML Due Diligence Officer

    16 hours ago

    Singapore UBS Full time

    Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We're looking for an AML due diligence officer to: • perform and report on AML controls of new and existing private banking clients, as well as any other ad-hoc reviews through both manual and electronic means • provide...

  • Operational Due Diligence

    4 weeks ago

    Singapore THE CAP CONSULTING GROUP PTE. LTD. Full time

    Roles & Responsibilities Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome. Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in...

  • Operational Due Diligence

    4 weeks ago

    Singapore THE CAP CONSULTING GROUP PTE. LTD. Full time

    Roles & Responsibilities Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome. Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in...

  • Operational Due Diligence

    4 weeks ago

    Singapore THE CAP CONSULTING GROUP PTE. LTD. Full time

    Roles & Responsibilities Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome. Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in...

  • Operational Due Diligence

    1 week ago

    Singapore THE CAP CONSULTING GROUP PTE. LTD. Full time

    Roles & Responsibilities Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome. Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in...

  • Operational Due Diligence

    1 week ago

    Singapore THE CAP CONSULTING GROUP PTE. LTD. Full time

    Roles & Responsibilities Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome. Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in...

  • Operational Due Diligence

    4 days ago

    Singapore The CAP Consulting Group Pte Ltd Full time

    Minimum of 5 to 8 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome. Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in Europe and North...

  • Officer, Client Due Diligence

    3 weeks ago

    Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time $6,000 - $8,000

    Our client in the private banking space is urgently hiring an experienced professional to join their team.Responsibilities:Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call reportPerform blocking and unblocking of accountsPerform Avaloq testingPerform due diligence checks (including tax due...

  • Operational Due Diligence

    7 days ago

    Singapore THE CAP CONSULTING GROUP PTE. LTD. Full time

    Roles & Responsibilities Minimum of 5-8 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome. Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in...

  • Operational Due Diligence

    7 days ago

    Singapore THE CAP CONSULTING GROUP PTE. LTD. Full time

    Roles & Responsibilities Minimum of 5-8 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome. Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in...

  • The Cap Consulting Group Pte Ltd | Operational Due Diligence

    4 weeks ago

    Singapore The Cap Consulting Group Pte Ltd Full time

    Minimum Requirements: Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome. Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in...

  • This is an IT support group | Officer, Client Due Diligence

    2 weeks ago

    Singapore This is an IT support group Full time

    Our client in the private banking space is urgently hiring an experienced professional to join their team. Responsibilities: Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call report. Perform blocking and unblocking of accounts. Perform Avaloq testing. Perform due diligence checks (including tax...

  • GIC Private Limited | Associate/AVP, Operational Due Diligence

    4 weeks ago

    Singapore GIC Private Limited Full time

    Location: Singapore, SG Job Function: Investment Services Public Markets Job Type: Permanent GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary...

  • Customer due diligence strategic advisory lead

    2 months ago

    Singapore Crypto Directories Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

  • Officer, Client Due Diligence

    2 weeks ago

    Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesOur client in the private banking space is urgently hiring an experienced professional to join their team.Officer, Client Due Diligence (6 months contract)Responsibilities: Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call report Perform blocking and unblocking of...

Operational Due Diligence Manager

2 months ago

Singapore Ethos BeathChapman Full time
Job Summary: We are seeking a highly skilled Operational Due Diligence Manager to join our team.

About the Role:

In this critical role, you will be responsible for conducting assessments for potential investments for our business.

Key Responsibilities:

• Conduct on-site visits to review the fund manager's operational processes.

• Identify gaps in the operational processes and provide recommendations for improvement.

• Review outsource vendors and documentation to ensure compliance.

• Develop and implement effective operational due diligence strategies.

Requirements:

• 4-8 years of experience in Operational Due Diligence, Internal Audit, or Fund Operations from a fund/investment/asset manager background.

• Strong communication and analytical skills.

• Ability to thrive in project-based work.

What We Offer:

We offer a dynamic and challenging work environment with opportunities for growth and development.

If you are a motivated and experienced professional looking for a new challenge, please click the link to learn more about this opportunity.