Lead Financial Services Due Diligence Manager

A leading risk management firm based in Hong Kong is looking for a Project Manager to oversee enhanced due diligence projects for financial services clients. This role requires managing a team, ensuring high-quality report delivery, and engaging directly with clients. Ideal candidates will have 3-5 years of relevant experience, fluency in Chinese and...

A leading global intelligence firm is searching for an Asia Due Diligence & Business Intelligence Specialist. The role encompasses managing investigative assignments, conducting due diligence checks, and producing detailed reports. Candidates should possess 1-4 years of experience in corporate intelligence, proficiency in English and a key regional language,...

Join to apply for the Korean speaking Due Diligence Analyst role at S-RM . THE ROLE At S‑RM no day is the same, and there are incredible opportunities to learn. We’re proud to say our investigative training is amongst the best in the industry. You’ll have some of the brightest colleagues to support you – former journalists, economists, lawyers,...

Associate Research Manager - Financial Services Add expected salary to your profile for insights The Financial Services ARM is responsible for the quality of enhanced due diligence reports produced for financial services clients. He/she will be responsible for a team of VANTAGE researchers to ensure that they produce clear, analytical and exceptionally...

The Financial Services ARM is responsible for the quality of enhanced due diligence reports produced for financial services clients. He/she will be responsible for a team of VANTAGE researchers to ensure that they produce clear, analytical and exceptionally well-written reports which help financial services Clients in the Asia Pacific region meet compliance...

Asia Due Diligence & Business Intelligence Specialist | Hong Kong or Singapore About the job Asia Due Diligence & Business Intelligence Specialist | Hong Kong or Singapore About our client: Our client is a leading global intelligence and compliance risk advisory firm, specialising in enhanced due diligence investigations, asset tracing, litigation support,...

A leading investigative firm in Hong Kong is seeking a Korean speaking Due Diligence Analyst to conduct research and provide insights for corporate clients. Ideal candidates should have strong Korean language skills and an understanding of Korea's commercial dynamics. The role offers the chance to work in a diverse team and provides extensive training and...

S-RM is a corporate intelligence and cyber security consultancy. We provide intelligence, resilience and response solutions to organisations worldwide. Founded in 2005, we have 400+ experts across nine international offices, serving clients across all regions and major sectors. THE ROLE At S-RM no day is the same, and there are incredible opportunities to...

Project Research & Due Diligence Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio...

A corporate intelligence firm in Hong Kong is seeking a Due Diligence Analyst to conduct in-depth research and analysis on subjects in Asia, primarily Korea. This role requires proficiency in Korean and a solid understanding of regional dynamics. The selected candidate will analyze data, provide expertise in corporate risk, and present findings to clients in...