Operational Due Diligence Jobs

Operational Due Diligence AVP

Permanent Job

Singapore

4-8 years

5833 - 11667 SGD monthly

ODD Internal Audit Fund Operations Analytical Skills project management Communication Skills

12 days ago

12 Months Contract AML Executive - Private Bank #BJT

Permanent Job

Orchard Road ,

Singapore

5-8 years

7000 - 8500 USD monthly

Data Analysis sales order general banking transactions Management Reporting client due diligence AML Policy risk management control policies operational risk items

an hour ago

Senior Asscociate Fund Finance

Permanent Job

Singapore

3-5 years

5200 - 7000 USD monthly

FATCA/CRS private equity fund structures Due Diligence Operational Processes Private Equity Corporate income tax Gst Accounting Principles Tax cyber and information security controls Transfer Pricing controls principles Stakeholder Management investment strategies private credit funds Fund Accounting Governance

an hour ago

IT Security Governance Specialist

Permanent Job

Singapore

5-7 years

6500 - 9500 SGD monthly

Security Governance remediation Due Diligence Knowledge Management Assurance Gis Attention To Detail Time Management Operational Risk Team Player Regulatory Requirements Audit Data Strategy Vulnerability Assessment

10 days ago

Senior Specialist - Compensation & Benefits (C&B)

Permanent Job

Singapore

10-15 years

5000 - 6200 SGD monthly

Sustainability Manpower Planning Operational Excellence Due Diligence Data Analysis Talent Acquisition Administration Payroll Hr Policies Hris Human Resources Benchmarking Writing Skills Performance Management Surveys Microsoft Office Advanced Excel

14 days ago

Regional Finance Manager (Tax/ Treasury/ Finance Project/ Up to $11,000) - 7913

Permanent Job

Singapore

15-50 years

9500 - 11000 SGD monthly

Forecasting Strategic Planning Treasury People Management and Development Operational Excellence Due Diligence Tax ACCA Corporate Tax Investments Transfer Pricing Internal Controls Accounting Financial Statements Financial Modeling Tax Compliance Foreign Exchange People Management Financial Reporting Microsoft Office

9 days ago

SM/AVP, Business Management and Operation Control, Private Banking (Contract)

Permanent Job

Singapore

5-7 years

1 - 1 SGD monthly

Front Office Due Diligence Data Analysis Sales Management Private Banking Channel Insurance Sales Underwriting Operational Risk Screening Back Office Credit Risk Mis Information Retrieval Aml

12 days ago

Assistant Relationship Manager (Private Bank)

Permanent Job

Singapore

2-5 years

8000 - 10000 SGD monthly

Wealth Management Excellent Communication Skills Transaction Processing Due Diligence Data Maintenance Strong Attention To Detail asian markets Relationship Management Financial Acumen Investment Management operational support Analytical and Problem-Solving Skills Time Management Executing trades Organizational Skills account opening process Team Player Kyc Account Opening Arm

13 days ago

Analyst, Risk

Permanent Job

Singapore

0-2 years

4500 - 9000 SGD monthly

Front Office Defence Market Risk Due Diligence Risk Assessment Inventory Assurance Risk Management Inventory Management Portfolio Management Refinery business continuity management Operational Risk Regulatory Requirements Credit Risk Stress Testing

14 days ago

Client Advisor (Independent Asset Management Unit)

Permanent Job

Singapore

5-7 years

1000 - 100000 SGD monthly

Product Knowledge Wealth Management Front Office Defence Due Diligence Assessing Financial Planning Investments trading systems trading system Operational Risk Management Banking Financial Advisory Outlook Asset Management Microsoft Excel algorithmic trading

13 days ago

12 Months Contract AML Executive - Private Bank #BJT

Permanent Job

Singapore

5-7 years

7000 - 8500 SGD monthly

Front Office Excellent Communication Skills Sales Due Diligence Data Analysis Risk Management Compliance Attention To Detail Banking Operational Risk Kyc Screening Financial Services Aml

21 days ago

Regional Finance Manager (APAC, Treasury, Strategic Planning, Strong Management Experience)

Permanent Job

Singapore

10-15 years

9000 - 11000 SGD monthly

Forecasting Strategic Planning Treasury Operational Excellence Due Diligence Regulatory Compliance Corporate Tax Investments Transfer Pricing Internal Controls Financial Statements Financial Modeling Tax Compliance Foreign Exchange Japanese People Management

21 days ago

SKIP TRACE OFFICER

Permanent Job

Singapore

0-2 years

2200 - 2500 SGD monthly

Operational Excellence Due Diligence Analytical Skills Investigation Administration Compliance Administrative Support Microsoft Office Microsoft Excel Databases

21 days ago

Regional Finance Manager (Manufacturing, Machinery Industry/ CBD/ $11,000)

Permanent Job

Singapore

5-15 years

business spin out Business Partner business mentoring business leaders business development cash funds tax strategies business organization tax risk area Leadership financial position Operational Excellence Tax Compliance business merger Internal Controls cost-effectiveness Business Needs Business Acquisition Order Management Gst Forecasting business reporting business standards business redeployment business performance Financial Modeling business contribution performance management business initiatives business policy Finance business compliance Due Diligence Capital Management accounting transfer pricing documentation business objectives Industry Analysis transformation projects audited accounts Business Support financial advice Financial Statements Corporate Tax business feedback business profitability financial and accounting business coaching risk management business joint venture mid-term plan Tax budgetary planning Treasury business progress controllership foreign exchange withholding tax impairment assessment

20 days ago

Enterprise Risk (Outsourcing Risk 3rd Party Risk)

Permanent Job

Singapore

2-5 years

7000 - 12000 SGD monthly

Due Diligence Risk Assessment Assessing Analytical Skills Business Continuity Process Improvement Enterprise Risk Management Outsourcing Root Cause Analysis Cybersecurity Framework Application Risk Management Operational Risk Management Vendor Management Banking Operational Risk Regulatory Requirements Audit Financial Services Incident Management

26 days ago

Senior Associate / Associate (Litigation)

Permanent Job

Singapore

1-5 years

Legal Research Due Diligence deeds Vetting Regulatory Agreements Contracts Arbitration civil litigation operational issues Litigation notices legal opinion

a month ago

Investment VP

Permanent Job

Singapore

5-7 years

investment sourcing operational assessments Portfolio Management Team Leadership Due Diligence Legal Financial Modeling Compliance Market Analysis

30 days ago

SVP/VP, Relationship Manager, Global Metals and Mining, Institutional Banking Group

Permanent Job

Singapore

8-10 years

Credit Analysis Due Diligence Trade Finance Industry Research Cash Management Time Management Interpersonal Skills Verbal Communication Positive Attitude Organization Skills Transaction Banking Treasury relationship management Capital Markets Written Communication credit process collaboration skills Financial Modelling Operational Risk Management Project Finance

a month ago

Assistant Relationship Manager (China market) - Private Bank

Permanent Job

Singapore

4-6 years

Private Banking operational procedures Investment Chinese Due Diligence English Kyc Client Interfacing

a month ago

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Operational Due Diligence Jobs

Operational Due Diligence AVP

12 Months Contract AML Executive - Private Bank #BJT

Senior Asscociate Fund Finance

IT Security Governance Specialist

Senior Specialist - Compensation & Benefits (C&B)

Regional Finance Manager (Tax/ Treasury/ Finance Project/ Up to $11,000) - 7913

SM/AVP, Business Management and Operation Control, Private Banking (Contract)

Assistant Relationship Manager (Private Bank)

Analyst, Risk

Client Advisor (Independent Asset Management Unit)

12 Months Contract AML Executive - Private Bank #BJT

Regional Finance Manager (APAC, Treasury, Strategic Planning, Strong Management Experience)

SKIP TRACE OFFICER

Regional Finance Manager (Manufacturing, Machinery Industry/ CBD/ $11,000)

Enterprise Risk (Outsourcing Risk 3rd Party Risk)

Senior Associate / Associate (Litigation)

Investment VP

SVP/VP, Relationship Manager, Global Metals and Mining, Institutional Banking Group

Assistant Relationship Manager (China market) - Private Bank