Average salary: Rs834,838 /yearly
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...Hollywell (acquired by GCFO) is seeking a dynamic and experienced Manager/ Senior
Manager to lead our larger buy- and sell-side deal diligence projects. The ideal candidate will have a proven track record of successfully overseeing transaction diligence work, reviewing...
...About this role: Wells Fargo is seeking a Due Diligence Associate In this role, you will:
Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction
Conduct comprehensive...
...urgency toward customer needs.
Highly numerical and commercial
Experience
~2+ years of experience of working in Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD ) or KYC Operations in financial institutions .
~ Overall 3+ years of experience working in...
...About this role:
Wells Fargo is seeking a Due Diligence Coordinator.
In this role, you will:
Support Due Diligence group
Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities
Conduct complex comprehensive...
...Position: Analyst/ Sr. Analyst, DD Sub-Function: Due Diligence
Job-type: Full-time
Location: Malad & Goregaon,Mumbai, India
Group : US MNC
Responsibilities
• Performs extensive research and gathers relevant information on companies and individuals using...
...procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact
Run periodic due diligence reporting supporting processes reflective of the current business environment
Gather and input data utilizing resources to...
...customer success, sales operations, and implementation of commercial technology. This includes Salesforce, alignment to targets in strategic... ...commercial operations. An enabling function to assist with due diligence questionnaires, risk assessments, audits, and other customer...
...strive to provide rapid, performance-based, industry-focussed and technology-enabled services, which reflect a shared knowledge of global... ...involved in various pre-deal evaluations, data rooms, full access due diligences, carve outs providing a deep understanding of transaction and...
...Role Overview
As a Financial Due Diligence Manager you will play a pivotal role in assessing the financial health and viability of potential merger and acquisition (M&A) targets. Your responsibilities will span both technical analysis and managerial leadership. Here are...
...About this role:
Wells Fargo is seeking an Associate Due Diligence Coordinator...
In this role, you will:
Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells...
...provide them with on-the-job training
Requirements:
• CA with minimum 3+ year of experience in Transaction Advisory (financial Due Diligence)
• Strong analytical, comprehension and problem solving skills, as well as strong verbal and written communication skills
•...
...Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all... ...security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security, and data and...
...KYC Analyst (Transaction Due Diligence)
Position Overview
Job Title: KYC Analyst (Transaction Due Diligence)
Location: Pune, India
Role Description
DWS Group (DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (as...
...Acuity) is a leading provider of bespoke research, analytics and technology solutions to the financial services sector, including asset... ...a dedicated and motivated person having experience in the due diligence and financial analysis for one of its Private Markets support team...
...Upcoming Assignment in Mumbai, Maharashtra.
Job Details:
1. Assignment ID: AS74194
2. Nature of Assignment: Financial Due Diligence (Job)
3. Qualification Required: CA Qualified
4. Experience Required: 0-2 years
5. No. of Resources Required: 1
6. Start Date:...
...About this role:
Wells Fargo is seeking a Due Diligence Associate Manager...
In this role, you will:
Supervise a team of individuals who are responsible for executing activities associated with conducting due diligence reviews of bank customers transactions
Oversee...
...You'll be working in a team environment with financial due diligence professionals on a variety of projects across service sectors.... ...deal structuring.
Constantly researching industry trends and technologies, as well as seasonality and cyclicality on cash flow requirements...
...Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all... ...RESPONSIBILITIES :
Support the overall research and due diligence process for Kroll’s Risk & Compliance practice area.
Manage...
...Employee Type
Permanent Job Description
JOB DESCRIPTION - FINANCIALDUE DILIGENCE (TRANSACTION ADVISORY)
About Us:
Nexdigm (SKP) is a multidisciplinary group thathelps global organizations meet the needs of a dynamic business environment.Our focus on problem-solving...
...Job Description
About this role
Technical Due Diligence Questionnaire Writer
BlackRock Inc. is a preeminent global firm, providing... ...information to clients and prospects who are evaluating out technology. The team primarily partners with the Aladdin Sales & Marketing...
