Senior Customer Due Diligence Manager

**Job Description:**We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at the Bank of China. As a key member of our Bank Operations Department, you will play a crucial role in ensuring the quality and quantity of customer onboarding, periodic reviews, and trigger event reviews.**Responsibilities:**Review customer profiles,...

**The Role**Captar Partners is looking for a highly skilled Due Diligence Expert to join their investment team. In this role, you will be responsible for conducting rigorous due diligence on various financial products.About the TeamCaptar Partners is a dynamic team of professionals dedicated to delivering exceptional investment services. Our team is...

Role SummaryWe are looking for a highly motivated and detail-oriented Product Due Diligence Specialist to join our team. As a key member of our investment team, you will be responsible for conducting comprehensive due diligence on mutual funds, ETFs, and fixed income products.Develop and maintain knowledge of market trends, regulatory requirements, and...

**About the Role:**We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at the Bank of China. As a key member of our Bank Operations Department, you will play a crucial role in ensuring the quality and quantity of customer onboarding, periodic reviews, and trigger event reviews.**Responsibilities:**Review customer profiles,...

Job Description:OverviewThe Bank Of China (Hong Kong) Limited is seeking a highly skilled and motivated Business Analyst to join our team. As a Business Analyst, you will play a key role in supporting the development and implementation of business strategies and initiatives. You will be responsible for analyzing complex business problems and developing...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in the region, providing a comprehensive range of financial services to its customers. With a strong commitment to excellence and customer satisfaction, DBS Private Banking offers a one-stop solution for all banking needs, catering to the unique requirements of high net worth...

Company Overview:Be Myjob Company Limited is a dynamic and innovative financial institution that prioritizes client satisfaction and compliance. We strive to provide exceptional services while adhering to the highest standards of governance and risk management. Job Summary:We are seeking an experienced Senior Client Officer to join our team. The successful...

About Ashford Benjamin LtdWe are partnering with a reputable bank to fill the role of Compliance Specialist for Risk Management.Key Responsibilities:Oversee and manage the customer due diligence process, ensuring adherence to regulatory standards and internal policies.Conduct thorough reviews of customer profiles, due diligence documents, and risk data...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Key Responsibilities:Capital Management/ Asset Liability Management: Develop strategies to optimize capital allocation and manage asset liability risks.M&A: Conduct actuarial due diligence and provide recommendations on merger and acquisition transactions.Regulatory and Accounting Transformation: Ensure compliance with IFRS 17 and US GAAP regulations, and...

This leading Regional Private Bank is seeking a seasoned investment professional to join their team as a Product Due Diligence Specialist. As a key member of the investment team, you will be responsible for conducting comprehensive due diligence on mutual funds, ETFs, and fixed income products.Key Responsibilities:Conduct thorough research and analysis of...

Macrowaters Asia Fund Management LimitedWe are a dynamic and forward-thinking asset management firm focused on delivering exceptional investment returns to our clients.Our team is comprised of highly skilled and experienced professionals who share a passion for innovation, risk management, and strategic growth. We are seeking a talented Senior Investment...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Key ResponsibilitiesServe as the primary contact for regulatory bodies in China, India, and Malaysia. Build and maintain strong relationships with regulators to ensure effective communication and compliance with local laws and regulations. Manage M&A compliance due diligence activities for new projects Oversee the implementation and monitoring of Compliance...

Omni Group Asia Ltd.We are seeking a seasoned professional to assume the role of Senior Compliance Manager, overseeing regulatory affairs in key markets. The ideal candidate will possess in-depth knowledge of compliance requirements in China, India, and Malaysia, with experience in managing M&A due diligence for transactions.About the RoleThis is a...

Amethyst Partners, a renowned alternative investment firm, is seeking an exceptional VP Investment to spearhead their Special Situations Investment Fund. As a senior member of the team, you will be responsible for leading the end-to-end deal execution process, from due diligence to investment structuring.Key Responsibilities:Develop and implement...

International Executive Service Corps is a leading organization in the field of international development, and we are seeking a highly skilled Senior Operations Manager to join our team.About the Role:This role will involve overseeing the day-to-day operations of our account opening department, ensuring that all processes and procedures are followed...

**Company Overview:**The Bank of China is a leading financial institution with a strong commitment to excellence and customer satisfaction. We are dedicated to providing our customers with top-notch services and support.**Job Description:**We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at the Bank of China. As a key...

Partner, VC/PE, Fund-raising, Leading Capital Markets participant, Wharton Capital Markets/Corporate Paralegals As part of our business expansion, we are seeking some highly skilled and motivated Capital Markets and Corporate paralegals to join our law firm in Hong Kong. The ideal candidate will have experience in Hong Kong IPOs, US IPOs, and other...

About Our FirmEdwin Kwok & Co is a global law firm with a strong presence in the Asia-Pacific region. We offer a full range of corporate, capital markets, mergers and acquisitions, private equity, and regulatory services to clients around the world.The RoleWe are seeking a highly skilled and motivated Capital Markets and Corporate paralegal to join our team...