Due Diligence
1 week ago
About Us We are the independent expert in assurance and risk management. Driven by our purpose—to safeguard life, property, and the environment—we empower our customers and their stakeholders with facts and reliable insights so that critical decisions can be made with confidence. As a trusted voice for many of the world’s most successful organizations, we use our knowledge to advance safety and performance, set industry benchmarks, and inspire and invent solutions to tackle global transformations. About Energy Systems We help customers navigate the complex transition to a decarbonized and more sustainable energy future. We do this by assuring that energy systems work safely and effectively, using solutions that are increasingly digital. We also help industries and governments navigate the many complex, interrelated transitions taking place globally and regionally in the energy industry. About The Role At DNV, you’ll be part of a globally recognized organization with a strong brand, deep technical expertise, and a broad market presence across the energy, maritime, and sustainability sectors. We offer the opportunity to work on impactful projects that shape the future of energy and infrastructure, alongside industry‑leading professionals in a collaborative and purpose‑driven environment. You’ll benefit from a culture that values innovation, integrity, and continuous learning, with clear pathways for career development and international exposure. We are looking for an experienced and strategic Technical Due Diligence and M&A Manager to join our Asia Pacific team, based in Singapore. This is a unique opportunity to take a leadership role in shaping and expanding our M&A advisory services across the region, with a focus on the energy transition and infrastructure sectors. In this role, you will be responsible for developing and executing our regional go‑to‑market strategy for large‑scale M&A scopes. You will work closely with investors, financial institutions, and internal technical teams to deliver high‑quality due diligence services across technologies such as hydrogen, renewables, and power. While these will be the initial focus areas, the role is designed to evolve and expand into a broader range of technologies over time. A key part of your mandate will be to bring structure and strategic oversight to our highly active investor engagement. The candidate will coordinate with Key
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Due Diligence Agent
1 week ago
Singapore Wise Full timeJob 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 Wise's mission, 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...
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M&a Due Diligence Analyst
6 days ago
Singapore THE UNITY GROUP OF COMPANIES PTE. LTD. Full timeOur company is looking for a due diligence analyst. To join our growing team, please review the list of responsibilities and qualifications. **M&A Due Diligence Analyst** Full-time **Job Summary**: Unity Group is currently seeking a M&A Due Diligence Analyst, responsible for supporting the due diligence review process for Prospects. ESSENTIAL JOB DUTIES...
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Due Diligence Agent
2 weeks ago
Singapore Wise Full timeThe Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due...
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Aml Due Diligence Officer
1 week ago
Singapore UBS Full timeSingapore - Compliance - Group Functions **Job Reference #** - 289606BR **City** - Singapore **Job Type** - 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 Anti-Money Laundering (AML) due diligence officer to: - review and approve...
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Aml Due Diligence Officer
3 days ago
Singapore UBS Full timeSingapore - Compliance - Group Functions **Job Reference #** - 284048BR **City** - Singapore **Job Type** - 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 Anti-Money Laundering (AML) due diligence officer to: - review and approve...
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Due Diligence Assistant Manager
7 days ago
Singapore A BETTER CO PTE. LTD. Full timeResponsibilities: Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among...
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Due Diligence Assistant Manager
6 hours ago
Singapore A BETTER CO PTE. LTD. Full timeResponsibilities: Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among...
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Aml Due Diligence Officer
5 days ago
Singapore UBS Full timeSingapore - Compliance - Group Functions **Job Reference #** - 298024BR **City** - Singapore **Job Type** - 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 Anti-Money Laundering (AML) due diligence officer to: - review and approve...
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Compliance Due Diligence Analyst
5 days ago
Singapore StraitsX Full timeOverview Compliance Due Diligence Analyst role at StraitsX You will operate as part of the second line of defence, take charge of our periodic reviews, and assist with ongoing due diligence process and client on-boarding reviews. The role focuses predominantly on our corporate and institutional client base, with some exposure to individual retail clients....
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Singapore Standard Chartered Full timeDirector, Insurance Advisory and Due Diligence Job ID: 44454Area of interest: Private Banking & Wealth Management The role is responsible for the end-to-end management of insurance advisory and the due diligence process for both products and providers, involving the oversight of insurance advisory activities and close collaboration with all relevant...
