345 Technical Due Diligence jobs in Singapore
Consulting Director - Transaction Advisory (ESG / EHS / Technical Due Diligence)
Posted 2 days ago
Job Viewed
Job Description
Consulting Director - Transaction Advisory (ESG / EHS / Technical Due Diligence) page is loadedConsulting Director - Transaction Advisory (ESG / EHS / Technical Due Diligence) Apply locations Singapore, Singapore time type Full time posted on Posted 18 Days Ago job requisition id R00027563
As part of our continued growth and innovation of our Mergers & Acquisitions (M&A) service, ERM is seeking a motivated Consulting Director (Transaction Advisory) , who is interested in participating & leading in a variety of projects covering the full spectrum of ERM’s services to be based in Singapore, where we are growing as a regional hub in APAC.
This is an excellent career opportunity to work with an expert global consulting company, which aims to lead the field in sustainability consulting. We are working on challenging environmental projects for large industrial, financial and global clients. Access to ERM's worldwide network of ESG, HSE, Environmental & Social (E&S) and Technical experts provide the knowledge sharing of best practices across the industry and ongoing learning opportunities for everyone. As part of Singapore office’s regional finance sector offering, this role will also offer opportunities to gain experience and lead projects around sustainable finance and carbon markets.
ERM understands that every M&A deal presents a unique set of risks and liabilities, which require rapid and rigorous quantification as part of the transaction process. For over 25 years, we have been providing critical, confidential, and time-sensitive advice on environmental risks to assist companies execute their most important transactions. ERM’s M&A Transaction Advisory services provide unrivalled global capabilities and in-depth understanding across the financial, commercial, industrial, and extractive sectors.
RESPONSIBILITIES:
Primary focus will be on client account development, sales, and delivery of the full spectrum of ERM’s consulting services to deliver strategic value to our clients. In particular, you will play a key role in growing ERM’s M&A Solutions across its broad portfolio of service offerings:
ESG, HSE, E&S and / or Technical due diligence for Mergers & Acquisitions and project financing
Carbon and energy due diligence
Post-merger integration
Management system gap analysis and benchmarking
Sustainability assessments
Deal negotiation support
Actively develop commercial strategies to pursue and win new business opportunities that result in significant revenue growth with target clients aligned with ERM’s global strategy.
Provide business value selling at the top levels of client organizations, raising the profile of ERM’s capabilities within key client organizations, to identify and shape clients’ needs for ERM services
Develop new client relationships and expand existing relationships by delivering strategic consulting advice, excellent value, and quality service
Maintain pulse on industry business deals and prioritize sales efforts toward high-potential, top opportunities
Manage capture efforts utilizing technical understanding to develop proposals, including written content, pricing, presentations, and contracting
Lead complex ESG, HSE, E&S and / or Technical due diligence consulting engagements involving multi-site portfolios and multi-person project teams locally, nationally, and globally
Provide advice to clients on integrating ESG considerations into M&A transactions, including compliance with international standards like Equator Principles
Build, grow, and manage a high-performance team, serving as a leader and mentor to consultants. Identify emerging talent and work with them to reach their full potential; ensure rising stars are nurtured, developed and given new areas of responsibility
Support the growth and development of ERM’s global M&A solutions and actively collaborate with colleagues across the globe. Drive innovation within the business to stay ahead of client needs and to differentiate ERM in the market
Work in a collaborative, cross-functional team environment to build ERM’s global business, as well as to lead client and technical teams
Meet business financial targets, overall project budget and schedule, client satisfaction/expectations, and internal and contract requirements
Job Requirements and Skills
To apply for this role at ERM, you should provide evidence / demonstrate the following essential skills, and desirable skills / attributes where possible.
MSc in engineering, environmental or other science, or related discipline; professional registration preferred
Minimum 15+ years’ progressive experience, ideally within consultancy setting, with relevant project exposure in EHS, ESG, E&S and / or Technical Due Diligence, particularly in context of private equity and development finance institution (DFI) on both buyer and seller-side transactions
Well-versed in environmental risk, environmental compliance, health & safety compliance, technical risks and / or remediation liabilities as they relate to transaction agreements
Experience with site visits, site inspections and technical discussions, relating to points such as asset integrity, operational performance, management systems or business plans is an added advantage
In-depth understanding of the M&A industry in Singapore and the region, and the companies operating in these sectors, including existing relationships with corporate executives, attorneys, investment bankers, and/or private equity that can be leveraged into new business
Business acumen to understand business risk and challenges and recognize corporate opportunities
Demonstrable track record in delivering multimillion dollar sales results annually, including successfully winning large and strategic portfolios
Effective and empathetic leader with strong communication skills (both written and spoken) and a proven ability to coordinate and lead teams
Who We Are:
As the world’s leading sustainability consulting firm, ERM is uniquely positioned to contribute to the environment and society through the expertise and energy of our employees worldwide. Sustainability is what we do, and is at the heart of both our service offerings and how we operate our business. For our people, our vision means attracting, inspiring, developing and rewarding our people to work with the best clients and on the biggest challenges, thus creating valuable careers.We achieve our vision in a sustainable manner by maintaining and living our ERM values that include Accountability, Caring for our People, Client Focus, Collaboration, Empowerment, and Transparency.
ERM does not accept recruiting agency resumes. Please do not forward resumes to our jobs alias, ERM employees or any other company location. ERM is not responsible for any fees related to unsolicited resumes.
ERM is proud to be an Equal Employment Opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender, sexual orientation, gender identity, age, marital status or disability status.
Thank you for your interest in ERM.
#J-18808-LjbffrConsulting Director - Transaction Advisory (ESG / EHS / Technical Due Diligence)
Posted 2 days ago
Job Viewed
Job Description
Consulting Director - Transaction Advisory (ESG / EHS / Technical Due Diligence) page is loaded Consulting Director - Transaction Advisory (ESG / EHS / Technical Due Diligence) Apply locations Singapore, Singapore time type Full time posted on Posted 18 Days Ago job requisition id R
As part of our continued growth and innovation of our Mergers & Acquisitions (M&A) service, ERM is seeking a motivated Consulting Director (Transaction Advisory) , who is interested in participating & leading in a variety of projects covering the full spectrum of ERM's services to be based in Singapore, where we are growing as a regional hub in APAC.
This is an excellent career opportunity to work with an expert global consulting company, which aims to lead the field in sustainability consulting. We are working on challenging environmental projects for large industrial, financial and global clients. Access to ERM's worldwide network of ESG, HSE, Environmental & Social (E&S) and Technical experts provide the knowledge sharing of best practices across the industry and ongoing learning opportunities for everyone. As part of Singapore office's regional finance sector offering, this role will also offer opportunities to gain experience and lead projects around sustainable finance and carbon markets.
ERM understands that every M&A deal presents a unique set of risks and liabilities, which require rapid and rigorous quantification as part of the transaction process. For over 25 years, we have been providing critical, confidential, and time-sensitive advice on environmental risks to assist companies execute their most important transactions. ERM's M&A Transaction Advisory services provide unrivalled global capabilities and in-depth understanding across the financial, commercial, industrial, and extractive sectors.
RESPONSIBILITIES:
Primary focus will be on client account development, sales, and delivery of the full spectrum of ERM's consulting services to deliver strategic value to our clients. In particular, you will play a key role in growing ERM's M&A Solutions across its broad portfolio of service offerings:
ESG, HSE, E&S and / or Technical due diligence for Mergers & Acquisitions and project financing
Carbon and energy due diligence
Post-merger integration
Management system gap analysis and benchmarking
Sustainability assessments
Deal negotiation support
Actively develop commercial strategies to pursue and win new business opportunities that result in significant revenue growth with target clients aligned with ERM's global strategy.
Provide business value selling at the top levels of client organizations, raising the profile of ERM's capabilities within key client organizations, to identify and shape clients' needs for ERM services
Develop new client relationships and expand existing relationships by delivering strategic consulting advice, excellent value, and quality service
Maintain pulse on industry business deals and prioritize sales efforts toward high-potential, top opportunities
Manage capture efforts utilizing technical understanding to develop proposals, including written content, pricing, presentations, and contracting
Lead complex ESG, HSE, E&S and / or Technical due diligence consulting engagements involving multi-site portfolios and multi-person project teams locally, nationally, and globally
Provide advice to clients on integrating ESG considerations into M&A transactions, including compliance with international standards like Equator Principles
Build, grow, and manage a high-performance team, serving as a leader and mentor to consultants. Identify emerging talent and work with them to reach their full potential; ensure rising stars are nurtured, developed and given new areas of responsibility
Support the growth and development of ERM's global M&A solutions and actively collaborate with colleagues across the globe. Drive innovation within the business to stay ahead of client needs and to differentiate ERM in the market
Work in a collaborative, cross-functional team environment to build ERM's global business, as well as to lead client and technical teams
Meet business financial targets, overall project budget and schedule, client satisfaction/expectations, and internal and contract requirements
Job Requirements and Skills
To apply for this role at ERM, you should provide evidence / demonstrate the following essential skills, and desirable skills / attributes where possible.
MSc in engineering, environmental or other science, or related discipline; professional registration preferred
Minimum 15+ years' progressive experience, ideally within consultancy setting, with relevant project exposure in EHS, ESG, E&S and / or Technical Due Diligence, particularly in context of private equity and development finance institution (DFI) on both buyer and seller-side transactions
Well-versed in environmental risk, environmental compliance, health & safety compliance, technical risks and / or remediation liabilities as they relate to transaction agreements
Experience with site visits, site inspections and technical discussions, relating to points such as asset integrity, operational performance, management systems or business plans is an added advantage
In-depth understanding of the M&A industry in Singapore and the region, and the companies operating in these sectors, including existing relationships with corporate executives, attorneys, investment bankers, and/or private equity that can be leveraged into new business
Business acumen to understand business risk and challenges and recognize corporate opportunities
Demonstrable track record in delivering multimillion dollar sales results annually, including successfully winning large and strategic portfolios
Effective and empathetic leader with strong communication skills (both written and spoken) and a proven ability to coordinate and lead teams
Who We Are:
As the world's leading sustainability consulting firm, ERM is uniquely positioned to contribute to the environment and society through the expertise and energy of our employees worldwide. Sustainability is what we do, and is at the heart of both our service offerings and how we operate our business. For our people, our vision means attracting, inspiring, developing and rewarding our people to work with the best clients and on the biggest challenges, thus creating valuable careers.We achieve our vision in a sustainable manner by maintaining and living our ERM values that include Accountability, Caring for our People, Client Focus, Collaboration, Empowerment, and Transparency.
ERM does not accept recruiting agency resumes. Please do not forward resumes to our jobs alias, ERM employees or any other company location. ERM is not responsible for any fees related to unsolicited resumes.
ERM is proud to be an Equal Employment Opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender, sexual orientation, gender identity, age, marital status or disability status.
Thank you for your interest in ERM.
Consulting Director - Transaction Advisory (ESG / EHS / Technical Due Diligence)
Posted today
Job Viewed
Job Description
Consulting Director - Transaction Advisory (ESG / EHS / Technical Due Diligence) page is loaded
Consulting Director - Transaction Advisory (ESG / EHS / Technical Due Diligence) Apply locations Singapore, Singapore time type Full time posted on Posted 18 Days Ago job requisition id R00027563 As part of our continued growth and innovation of our Mergers & Acquisitions (M&A) service, ERM is seeking a motivated
Consulting Director (Transaction Advisory) , who is interested in participating & leading in a variety of projects covering the full spectrum of ERM’s services to be based in Singapore, where we are growing as a regional hub in APAC.
This is an excellent career opportunity to work with an expert global consulting company, which aims to lead the field in sustainability consulting. We are working on challenging environmental projects for large industrial, financial and global clients. Access to ERM's worldwide network of ESG, HSE, Environmental & Social (E&S) and Technical experts provide the knowledge sharing of best practices across the industry and ongoing learning opportunities for everyone. As part of Singapore office’s regional finance sector offering, this role will also offer opportunities to gain experience and lead projects around sustainable finance and carbon markets.
ERM understands that every M&A deal presents a unique set of risks and liabilities, which require rapid and rigorous quantification as part of the transaction process. For over 25 years, we have been providing critical, confidential, and time-sensitive advice on environmental risks to assist companies execute their most important transactions. ERM’s M&A Transaction Advisory services provide unrivalled global capabilities and in-depth understanding across the financial, commercial, industrial, and extractive sectors.
RESPONSIBILITIES:
Primary focus will be on client account development, sales, and delivery of the full spectrum of ERM’s consulting services to deliver strategic value to our clients. In particular, you will play a key role in growing ERM’s M&A Solutions across its broad portfolio of service offerings:
ESG, HSE, E&S and / or Technical due diligence for Mergers & Acquisitions and project financing
Carbon and energy due diligence
Post-merger integration
Management system gap analysis and benchmarking
Sustainability assessments
Deal negotiation support
Actively develop commercial strategies to pursue and win new business opportunities that result in significant revenue growth with target clients aligned with ERM’s global strategy.
Provide business value selling at the top levels of client organizations, raising the profile of ERM’s capabilities within key client organizations, to identify and shape clients’ needs for ERM services
Develop new client relationships and expand existing relationships by delivering strategic consulting advice, excellent value, and quality service
Maintain pulse on industry business deals and prioritize sales efforts toward high-potential, top opportunities
Manage capture efforts utilizing technical understanding to develop proposals, including written content, pricing, presentations, and contracting
Lead complex ESG, HSE, E&S and / or Technical due diligence consulting engagements involving multi-site portfolios and multi-person project teams locally, nationally, and globally
Provide advice to clients on integrating ESG considerations into M&A transactions, including compliance with international standards like Equator Principles
Build, grow, and manage a high-performance team, serving as a leader and mentor to consultants. Identify emerging talent and work with them to reach their full potential; ensure rising stars are nurtured, developed and given new areas of responsibility
Support the growth and development of ERM’s global M&A solutions and actively collaborate with colleagues across the globe. Drive innovation within the business to stay ahead of client needs and to differentiate ERM in the market
Work in a collaborative, cross-functional team environment to build ERM’s global business, as well as to lead client and technical teams
Meet business financial targets, overall project budget and schedule, client satisfaction/expectations, and internal and contract requirements
Job Requirements and Skills
To apply for this role at ERM, you should provide evidence / demonstrate the following essential skills, and desirable skills / attributes where possible.
MSc in engineering, environmental or other science, or related discipline; professional registration preferred
Minimum 15+ years’ progressive experience, ideally within consultancy setting, with relevant project exposure in EHS, ESG, E&S and / or Technical Due Diligence, particularly in context of private equity and development finance institution (DFI) on both buyer and seller-side transactions
Well-versed in environmental risk, environmental compliance, health & safety compliance, technical risks and / or remediation liabilities as they relate to transaction agreements
Experience with site visits, site inspections and technical discussions, relating to points such as asset integrity, operational performance, management systems or business plans is an added advantage
In-depth understanding of the M&A industry in Singapore and the region, and the companies operating in these sectors, including existing relationships with corporate executives, attorneys, investment bankers, and/or private equity that can be leveraged into new business
Business acumen to understand business risk and challenges and recognize corporate opportunities
Demonstrable track record in delivering multimillion dollar sales results annually, including successfully winning large and strategic portfolios
Effective and empathetic leader with strong communication skills (both written and spoken) and a proven ability to coordinate and lead teams
Who We Are:
As the world’s leading sustainability consulting firm, ERM is uniquely positioned to contribute to the environment and society through the expertise and energy of our employees worldwide. Sustainability is what we do, and is at the heart of both our service offerings and how we operate our business. For our people, our vision means attracting, inspiring, developing and rewarding our people to work with the best clients and on the biggest challenges, thus creating valuable careers.We achieve our vision in a sustainable manner by maintaining and living our ERM values that include Accountability, Caring for our People, Client Focus, Collaboration, Empowerment, and Transparency.
ERM does not accept recruiting agency resumes. Please do not forward resumes to our jobs alias, ERM employees or any other company location. ERM is not responsible for any fees related to unsolicited resumes.
ERM is proud to be an Equal Employment Opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender, sexual orientation, gender identity, age, marital status or disability status.
Thank you for your interest in ERM.
#J-18808-Ljbffr
Consulting Director - Transaction Advisory (ESG / EHS / Technical Due Diligence)
Posted 11 days ago
Job Viewed
Job Description
As part of our continued growth and innovation of our Mergers & Acquisitions (M&A) service, ERM is seeking a motivated Consulting Director (Transaction Advisory) , who is interested in participating & leading in a variety of projects covering the full spectrum of ERM’s services to be based in Singapore, where we are growing as a regional hub in APAC.
This is an excellent career opportunity to work with an expert global consulting company, which aims to lead the field in sustainability consulting. We are working on challenging environmental projects for large industrial, financial and global clients. Access to ERM's worldwide network of ESG, HSE, Environmental & Social (E&S) and Technical experts provide the knowledge sharing of best practices across the industry and ongoing learning opportunities for everyone. As part of Singapore office’s regional finance sector offering, this role will also offer opportunities to gain experience and lead projects around sustainable finance and carbon markets.
ERM understands that every M&A deal presents a unique set of risks and liabilities, which require rapid and rigorous quantification as part of the transaction process. For over 25 years, we have been providing critical, confidential, and time-sensitive advice on environmental risks to assist companies execute their most important transactions. ERM’s M&A Transaction Advisory services provide unrivalled global capabilities and in-depth understanding across the financial, commercial, industrial, and extractive sectors.
RESPONSIBILITIES:
Primary focus will be on client account development, sales, and delivery of the full spectrum of ERM’s consulting services to deliver strategic value to our clients. In particular, you will play a key role in growing ERM’s M&A Solutions across its broad portfolio of service offerings:
- ESG, HSE, E&S and / or Technical due diligence for Mergers & Acquisitions and project financing
- Carbon and energy due diligence
- Post-merger integration
- Management system gap analysis and benchmarking
- Sustainability assessments
- Deal negotiation support
Actively develop commercial strategies to pursue and win new business opportunities that result in significant revenue growth with target clients aligned with ERM’s global strategy.
- Provide business value selling at the top levels of client organizations, raising the profile of ERM’s capabilities within key client organizations, to identify and shape clients’ needs for ERM services
- Develop new client relationships and expand existing relationships by delivering strategic consulting advice, excellent value, and quality service
- Maintain pulse on industry business deals and prioritize sales efforts toward high-potential, top opportunities
- Manage capture efforts utilizing technical understanding to develop proposals, including written content, pricing, presentations, and contracting
- Lead complex ESG, HSE, E&S and / or Technical due diligence consulting engagements involving multi-site portfolios and multi-person project teams locally, nationally, and globally
- Provide advice to clients on integrating ESG considerations into M&A transactions, including compliance with international standards like Equator Principles
- Build, grow, and manage a high-performance team, serving as a leader and mentor to consultants. Identify emerging talent and work with them to reach their full potential; ensure rising stars are nurtured, developed and given new areas of responsibility
- Support the growth and development of ERM’s global M&A solutions and actively collaborate with colleagues across the globe. Drive innovation within the business to stay ahead of client needs and to differentiate ERM in the market
- Work in a collaborative, cross-functional team environment to build ERM’s global business, as well as to lead client and technical teams
- Meet business financial targets, overall project budget and schedule, client satisfaction/expectations, and internal and contract requirements
Job Requirements and Skills
To apply for this role at ERM, you should provide evidence / demonstrate the following essential skills, and desirable skills / attributes where possible.
- MSc in engineering, environmental or other science, or related discipline; professional registration preferred
- Minimum 15+ years’ progressive experience, ideally within consultancy setting, with relevant project exposure in EHS, ESG, E&S and / or Technical Due Diligence, particularly in context of private equity and development finance institution (DFI) on both buyer and seller-side transactions
- Well-versed in environmental risk, environmental compliance, health & safety compliance, technical risks and / or remediation liabilities as they relate to transaction agreements
- Experience with site visits, site inspections and technical discussions, relating to points such as asset integrity, operational performance, management systems or business plans is an added advantage
- In-depth understanding of the M&A industry in Singapore and the region, and the companies operating in these sectors, including existing relationships with corporate executives, attorneys, investment bankers, and/or private equity that can be leveraged into new business
- Business acumen to understand business risk and challenges and recognize corporate opportunities
- Demonstrable track record in delivering multimillion dollar sales results annually, including successfully winning large and strategic portfolios
- Effective and empathetic leader with strong communication skills (both written and spoken) and a proven ability to coordinate and lead teams
Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations
Posted 4 days ago
Job Viewed
Job Description
*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*
THE COMPANY
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.
JOB RESPONSIBILITIES
- Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
- Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
- Review Enterprise-Wide AML/CFT Risk Assessment
- Review of parameters for name screening and transaction monitoring systems
- Identify any gaps from existing policies
- Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
- Assist with daily/monthly AML report checks
- Prepare monthly and quarterly Head office/management reporting
- Conduct AML transactions monitoring- training for staff
- Involve in compliance/IT projects
- Liaise with internal and external stakeholders
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
- Sharp, focus, meticulous and has good interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
EA Licence 18C9105
EA Reg R1105305
#J-18808-LjbffrBanking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations
Posted today
Job Viewed
Job Description
*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*
THE COMPANY
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.
JOB RESPONSIBILITIES
- Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
- Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
- Review Enterprise-Wide AML/CFT Risk Assessment
- Review of parameters for name screening and transaction monitoring systems
- Identify any gaps from existing policies
- Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
- Assist with daily/monthly AML report checks
- Prepare monthly and quarterly Head office/management reporting
- Conduct AML transactions monitoring- training for staff
- Involve in compliance/IT projects
- Liaise with internal and external stakeholders
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
- Sharp, focus, meticulous and has good interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
EA Licence 18C9105
EA Reg R1105305
#J-18808-LjbffrBanking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations
Posted today
Job Viewed
Job Description
*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*
THE COMPANY
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.
JOB RESPONSIBILITIES
- Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
- Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
- Review Enterprise-Wide AML/CFT Risk Assessment
- Review of parameters for name screening and transaction monitoring systems
- Identify any gaps from existing policies
- Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
- Assist with daily/monthly AML report checks
- Prepare monthly and quarterly Head office/management reporting
- Conduct AML transactions monitoring- training for staff
- Involve in compliance/IT projects
- Liaise with internal and external stakeholders
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
- Sharp, focus, meticulous and has good interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
EA Licence 18C9105
EA Reg R1105305
Tell employers what skills you haveMicrosoft Excel
Due Diligence
Risk Assessment
Quality Assurance
Interpersonal Skills
Know Your Client - KYC
Investigation
Surveillance
Compliance
Communication Skills
Banking
AML
Microsoft Word
Screening
Financial Services
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About the latest Technical due diligence Jobs in Singapore !
Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations
Posted 3 days ago
Job Viewed
Job Description
*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*
THE COMPANY
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.
JOB RESPONSIBILITIES
- Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
- Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
- Review Enterprise-Wide AML/CFT Risk Assessment
- Review of parameters for name screening and transaction monitoring systems
- Identify any gaps from existing policies
- Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
- Assist with daily/monthly AML report checks
- Prepare monthly and quarterly Head office/management reporting
- Conduct AML transactions monitoring- training for staff
- Involve in compliance/IT projects
- Liaise with internal and external stakeholders
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
- Sharp, focus, meticulous and has good interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
EA Licence 18C9105
EA Reg R1105305
Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations | Singapore, SG
Posted 4 days ago
Job Viewed
Job Description
*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*
THE COMPANY
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.
JOB RESPONSIBILITIES
- Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
- Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
- Review of parameters for name screening and transaction monitoring systems
- Identify any gaps from existing policies
- Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
- Assist with daily/monthly AML report checks
- Prepare monthly and quarterly Head office/management reporting
- Conduct AML transactions monitoring- training for staff
- Involve in compliance/IT projects
- Liaise with internal and external stakeholders
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
- Sharp, focus, meticulous and has good interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
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#J-18808-LjbffrBanking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations | Singapore, SG
Posted today
Job Viewed
Job Description
Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations
Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations The Resolute Hunter Pte Ltd Singapore Apply now Posted 18 hours ago Permanent Competitive
Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations The Resolute Hunter Pte Ltd Singapore Apply now
*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*
THE COMPANY
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.
JOB RESPONSIBILITIES
Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
Review of parameters for name screening and transaction monitoring systems
Identify any gaps from existing policies
Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
Assist with daily/monthly AML report checks
Prepare monthly and quarterly Head office/management reporting
Conduct AML transactions monitoring- training for staff
Involve in compliance/IT projects
Liaise with internal and external stakeholders
Any other adhoc duties
JOB REQUIREMENTS
Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
Sharp, focus, meticulous and has good interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
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The Resolute Hunter specializes in Recruitment Search and Advisory Solutions in the sphere of the Financial Services, Banking and other Commercial ind.
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