Manager of Special Assets and Due Diligence

We are seeking a Due Diligence Analyst to join our team at Verified Metrics. The ideal candidate will have a background in transaction advisory or audit, with strong analytical skills and the drive to provide exceptional client service.Key responsibilities include:Conducting in-depth financial analyses of target companies to identify key trends, risks, and...

Job DescriptionThe Assistant Operation Manager will be responsible for:Engaging in customer due diligence processes, including onboarding, periodic review, and trigger event reviews.Analyzing KYC information and documents to identify potential risks and ensure compliance.Communicating with customers to complete CDD requirements, ensuring timely and efficient...

About the JobWe are looking for a highly skilled Senior Manager - Loan Guarantee Schemes to join our team. The successful candidate will be responsible for managing loan guarantee schemes, conducting due diligence reviews, and monitoring special assets management.Key ResponsibilitiesManage loan guarantee schemes and ensure compliance with regulatory...

Overview A well-established Regional Bank is hiring a Assistant Manager, Special Assets & Debt Recovery to manage the problematic corporate loan portfolios for the bank. Role Responsibilities Manage and monitor problem corporate loans portfolio and formulate action plan to maximize financial recovery. Ensure appropriate and updated risk rating is provided...

Company OverviewUnicorn Advisor (HK) Limited is a reputable asset management business that specializes in providing exceptional service to its clients. Our company values innovation, expertise, and customer satisfaction.Job DescriptionWe are seeking a highly skilled Service Portfolio Manager to join our team. The ideal candidate will have relevant experience...

Assist in accomplishing asset management business plan including product development, product risk management, design and implementation on the procedures Responsible for financial product design, strategy planning, product portfolio and innovation research Provide in-depth analysis on products and respective competitive landscape/market watch on peer groups...

Job OverviewThe Hong Kong Mortgage Corporation Limited is seeking a skilled Finance Professional to join our team. The successful candidate will be responsible for conducting due diligence reviews, monitoring special assets management, and providing supervisory support.About the RoleConduct thorough due diligence reviews on default claims received under...

Senior Manager (Loan Guarantee Schemes – Claim Due Diligence and Special Assets Management) We are looking for high-calibre individuals to assist in the operations of the SME Financing Guarantee Scheme. The Scheme is operated by HKMC Insurance Limited (HKMCI), a wholly-owned subsidiary of The Hong Kong Mortgage Corporation Limited. Job Descriptions ...

About the CompanyWe are King Deux Search and Consulting, a specialized executive search firm offering bespoke talent solutions across financial services and commerce. Our commitment is to finding the right opportunity for our candidates while leaving a lasting legacy beyond the hiring process.Job DescriptionThis is a unique opportunity to join a dynamic team...

Responsivities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level. Comply with relevant government regulations and the Bank's internal guidelines and...

Company Overview:GF Securities (Hong Kong) is a leading financial institution dedicated to providing top-notch asset management services. Our team is comprised of experienced professionals who work tirelessly to deliver exceptional results.Job Summary:We are seeking a skilled Financial Product Strategist to join our team. The successful candidate will be...

Investment Opportunities in Emerging TechnologiesKing Deux Search and Consulting is a specialized executive search firm that offers bespoke talent solutions across financial services and commerce. We are committed to finding the right opportunity for our candidates and leaving a legacy beyond the hiring process.We are partnering with an asset manager with...

Company OverviewIn partnership with a prominent asset manager, we are seeking an exceptional Investment Analyst to join our team. This is an exciting opportunity to be part of a cutting-edge industry that is driving innovation and growth.About the RoleThis role will involve extensive research on emerging trends and technologies within the global Technology,...

About UsRaffles Family Office is committed to creating a workplace that promotes diverse yet inclusive corporate culture, encouraging professional development and fostering collaboration among team members. Our mission is to provide comprehensive family office solutions to our clients, addressing all aspects of family governance and constitutions...

The Analyst/Associate is primarily responsible for managing the due diligence and full acquisition processes of assets, providing support to the investment team. You will be responsible for providing research and analytical support, assisting in sourcing and selecting investment opportunities, full management of screening and due diligence process, and...

Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork, and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Key Responsibilities:Investment Research & Due Diligence: Conduct thorough research on investment products, including mutual funds and hedge funds, to evaluate performance, risks, and opportunities....

Responsibilities:Lead the IT procurement management process covering IT hardware, software, and service.Streamline and enhance procurement processes, policies, practices and systems.Evaluate procurement proposal to protect the corporate's best interest and to comply with internal policies.Provide advice, guidance and due diligence in RFQ, Tendering and...

Job OverviewThe Bank of China is seeking a highly skilled Assistant Operation Manager to join our team in the Customer Due Diligence Division. As an Assistant Operation Manager, you will play a crucial role in ensuring the effective onboarding and periodic review of customers, as well as triggering event reviews.Key ResponsibilitiesAnalyze KYC information...

Responsibilities Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanctions risk exposure Provide sanctions compliance-related consulting advice, including but not limited to sanctions-related customer due diligence and transaction due diligence Understand the...