Property Due Diligence

**Our Mission**We aim to provide cutting-edge solutions for our clients while promoting a positive and inclusive work environment.**Job Overview**The successful candidate will be responsible for conducting risk-focused due diligence, workflow case management, assessing risk levels, escalating higher-risk cases, and maintaining accurate records.**Key...

ING Hubs Philippines is seeking a Client Due Diligence Specialist to join our team. The successful candidate will be responsible for collecting and monitoring relevant documents concerning the identity of customers.Main ObjectivesGain insight into the business, ownership structure, and financial transactions of customers.Protect ING and its customers through...

About The Citco Group LimitedWe are a leading provider of asset-servicing solutions to the global alternative investment industry. As an Asset Servicing Specialist, you will be responsible for managing due diligence questionnaires and related materials.You will project-manage various types of questionnaires by working with key internal subject matter...

Get AI-powered advice on this job and more exclusive features.Sana Ali - Mortgage Broker and Buyers AgentInvestment Savvy Mortgage Broker | Buyers AgentAbout usProperty Twins are Buyers Agents and Finance Strategists providing Property Search and Lending Arrangements to Australian professionals.We have a 'big picture' focus to deliver property and finance...

Job Description:We are looking for an experienced professional to join our team as an Administration Associate. The ideal candidate will have excellent communication skills and be able to provide administrative support to our property management team.Responsibilities:Billing and Collections:• Process client payments for maintenance dues• Prepare monthly...

Qualifications:Graduate of BS AccountingWith work experience in the same capacityProficient oral and written English CommunicationDemonstrates capability and competency in processing and analyzing accounts payable, receivables, taxes, dues, and financial statementsHas high regard on quality control and assurance of tax computation and recordingAble to...

Duties and ResponsibilitiesResponsible for the regular collection of condominium monthly dues and other assessments;Upkeep and maintenance of all common areas and facilities of the condominium;Ensure the safety and security of its occupants and premises;QualificationsCandidate must possess at least a Bachelor's/College Degree in Property/Facilities...

WHR Global Consulting, a global talent solution provider, is looking for a stellar candidate to fill the role of Business Development Head for its client based in Ortigas, Pasig City.If you think you match the qualifications below, APPLY NOW and one of our Senior Recruitment Consultants will call you for a remote interview.This is for direct hiring and for a...

Job OverviewJoin us as a Senior Environmental & Social Development Specialist to contribute to our mission of creating markets and opportunities for sustainable development.Key ResponsibilitiesE&S Due Diligence: Lead E&S due diligence (appraisals) of new investments in infrastructure, energy, oil and gas sectors.E&S Risk Management: Provide guidance/input to...

About the RoleThe Strategic Finance Analyst position at Manila Water Company, Inc. presents an exciting opportunity to contribute to the strategic objectives of our organization. As a Financial Modeler, you will provide support to the Strategy and Planning team, working closely with the Finance Department Head - Mergers & Acquisitions.Key...

Discover your 100% YOU with MicroSourcingPosition: Transaction Manager – Private Equity Real EstateLocation: Eastwood, Libis, QCWork setup & shift: Hybrid Setup | Night ShiftWhy join MicroSourcing?You'll have:Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash...

Hired candidates will have the following opportunities:Flexible work arrangementsMeal and transportation provided during site visitsA competitive salary based on relevant skills and work experienceLearning and development opportunitiesCareer advancement opportunities for high performersQualificationsThe ideal candidate should possess the following...

About The Citco Group LimitedWe offer asset-servicing solutions to the global alternative investment industry. As a Compliance Officer - Due Diligence, you will play a crucial role in ensuring the accuracy and completeness of due diligence questionnaires.You will project-manage various types of questionnaires by working with key internal subject matter...

About the RoleVIVANT CORPORATION is seeking a seasoned Real Estate Project Lead to join our team. As a key member of our real estate division, you will be responsible for securing and assessing prime land deals or real estate properties via financial modeling and document assessments from inception to completion.Key responsibilities include leading teams...

JOB RESPONSIBILITIES:Oversee the property management operations of all properties managed by the Company, ensuring that all properties adhere to the standards set by the Company in delivering quality services to the residentsStrategize and enforce activities that will improve the financial standing of the properties such as, but not limited to, efficient...

**About the Role**The successful candidate will be responsible for conducting risk-focused due diligence, workflow case management, assessing risk levels, escalating higher-risk cases, and maintaining accurate records.**Key Responsibilities**Conduct risk-focused KYC due diligence and workflow case managementAssess risk levels and escalate higher-risk...

About The Citco Group LimitedWe are a global network of independent companies providing asset-servicing solutions to the alternative investment industry. As a Financial Analyst, you will play a critical role in ensuring the accuracy and completeness of due diligence questionnaires.You will project-manage various types of questionnaires by working with key...

Join Our Team:We are seeking a highly motivated and experienced Business Development Specialist to join our dynamic team. As a key member of our development team, you will be responsible for driving business growth, identifying new opportunities, and ensuring that all projects are delivered on time and within budget.Duties and Responsibilities:Prospect and...

About the roleReporting to the Strategy and Planning team, this full-time Strategic Finance Analyst position presents an exciting opportunity to contribute to the strategic objectives of Manila Water Company, Inc. in Katipunan, Quezon City, Metro Manila. As a Financial Modeler, you will provide support to the Finance Department Head – Mergers &...

**Company Overview**We are a leading technology company that values innovation and excellence. Our mission is to provide cutting-edge solutions for our clients.**Job Summary**We are seeking an experienced KYC Analyst to join our team. The successful candidate will be responsible for conducting risk-focused due diligence, workflow case management, assessing...