Average salary: Rs319,500 /yearly
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...OSTTRA India
The Role: Due Diligence, Analyst
The Team: The OSTTRA Technology team is composed of Capital Markets Technology professionals, who build, support and protect the applications that operate our network. The technology landscape includes high-performance...
...innovation and growth.
Essential Duties Include The Following
Participate in buy-side and sell-side pre-transaction financial due diligence engagements, providing financial due diligence assistance and advisory services to publicly traded companies, non-public...
The candidate would focus heavily and largely exclusively on Property Due-Diligence including Property Verification with the below objectives:
•
Meeting with different stakeholders at branch offices on regular basis.
•
Responsible for generating regular flow of work....
...About KPMG in India
Role & Responsibilities
Experience in Primary or L2 Research , Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment , Discreet...
What impact will you make
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services.
Deloitte is where you'll find unrivalled opportunities...
...for a Transaction Advisory Services Associate who will work closely with our onshore and offshore team members to provide financial due diligence of middle-market US clients. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence,...
...Hospitality, Engineering & Construction, etc. Our teams have been involved in various pre-deal evaluations, data rooms, full access due diligences, carve outs providing a deep understanding of transaction and negotiation issues.
Some of the key areas that TS does work in,...
...Hospitality, Engineering & Construction, etc. Our teams have been involved in various pre-deal evaluations, data rooms, full access due diligences, carve outs providing a deep understanding of transaction and negotiation issues.
Some of the key areas that TS does work in,...
...experiences throughout your career to help you on the path to becoming your best professional self.
The Opportunity: Analyst-AMI-SaT-SaT - TCF - Transaction Diligence
AMI :
The Advanced Manufacturing, Mobility & Infrastructure (AMI) Industry Market contains the following...
...and media sources
Conducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databases
Demonstrate ability to assimilate new knowledge and prepare concise summaries with clear storyline
Summarizing...
...pursuit of better.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority... ...of the global organization willing to support you
. Conduct due diligence/surveillance on clients assigned to you per policy, with the utmost...
...pursuit of better.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority... ...of the global organization willing to support you
. Conduct due diligence/surveillance on clients assigned to you per policy, with the utmost...
...company.
Accertify is growing and we are looking to add Fraud Analyst to our global fraud-fighting team.
As a Fraud Analyst ,... ..., operations and compliance standards
Thorough and Accurate Due Diligence in Fraud Decision
Minimum Qualifications:
Previous experience...
...KEY RESPONSIBILITIES:
· Maintain our comprehensive compliance program and related projects
· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments
· Ensure that an organization's operations and procedures meet government...
...GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over... ...Postgraduate/Graduate with 1 to 2 years in the field of risk advisory, due diligence and compliance or a related field is required. Preference will...
...Time -2.00PM-11.30PM
Job Location—Gurugram
The role of Analyst in Legal & Compliance shall encompass various tasks including,... ...Draft, review, manage obligations, risk analysis etc.
Conduct due diligence and compliance activities and prepare reports
Undertake...
...will be doing
Risk Management is a crucial department in FIS which is responsible for Control assessment, SSAE 16 assessment, Vendor due diligence and Risk assessment.
Performing Vendor Risk Assessment & Reviews for Internal and External client vendors as per ISO 27001, PCIDSS...
..., Client Clear. We aspire to continuously monitor existing clients and review all new clients prior to engagement to complete our due diligence, mitigate any potential risks, and ensure appropriate business decision escalations occur during the client commercial process. This...
...professionals providing various financial services, including due diligence, financial analysis, accounting, bookkeeping, and basic research... ...Description
This is a full-time on-site role for a Senior Financial Analyst. The Senior Financial Analyst will be responsible for financial...
...Job Description
Job Description
Financial Analyst : Analyzing and Evaluating Companies' qualitative and quantitative parameters... ...risk and exposure to indicate early warnings as a part of the due diligence process. Good understanding of financial ratios, financial statements...