Search Results: 10,295 vacancies
...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...
Accountability
Process alerts related to individuals’ and entities profiles, and their real time payments
Assess the risk of alerts to the Bank
Make a risk based decision on information presented in payments/messages and an individual’s/entities’ profile
Appropriately...
...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...
...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
•...
...plan, ensuring high quality work delivery within appropriate time scales and adhering to pre-defined methodologies towards preparing due diligence reports and researching specific targets to highlight red flags.
Remain current on new developments within the industry...
...Paribas group from India.
Job Title:
Functional ISPL title: Senior Associate
Role title: Senior Associate – Supplier Generic Due Diligence
Date:
5 April 2024
Department:
P&P SSC - GDD
Location:
Chennai
Business Line / Function:
Non-CIB
Reports...
...International consultant to support our WSP UK International ESG transactions and strategy advisory team working on international ESG due diligence and ESIA projects for a wide range of financial and industrial clients. Which provides Environmental & Social (E&S) Due Diligence...
...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....
Rs 5 - 10 lakhs p.a.
...Preparation of frameworks for due diligence of NGOs and other social cause projects covering areas like Governance, HR, Operations, Finance and Evaluation.
Customise framework, if required, for the NGOs/ projects shortlisted by the Identification team.
Collection of...
...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...
...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,...
...for a Transaction Advisory Services Manager 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, sell...
....
The Opportunity: Associate-AMI-SaT-SaT - TCF - Transaction Diligence
AMI :
The Advanced Manufacturing, Mobility & Infrastructure... ...skills are a must* Good at building relationships with clients* Due diligence experience as part of M&A team in industry or Big 3 CA...
...premier early-stage venture capital fund is on the lookout for an Analyst. This role involves comprehensive support in investing, portfolio management, and fund operations.
Primary Duties:
~ Due Diligence & Deal Implementation: The candidate will contribute to due...
...Role Description
This is a full-time on-site role for an Analyst at Sprout Capital Advisors LLP in Bangalore Urban. As an Analyst... ...Models) for client engagements. You will also assist with due diligence and transaction execution, working closely with senior team members...
...Job Title: Quality Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business... ...from clients so as to independently assess, whether Client Due Diligence Policy and regulatory requirements have been adhered to by the...
...Business Analyst - BFS036031
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape... ...information to complete the investigation and review.
Perform due diligence of documents provided for customer as per bank’s policy and guidelines...
...Position Overview
Job Title - Know Your Client (KYC) Analyst
Location – Jaipur, India
Role Description
The Process Executive... ...in the client account after account opening
Conduct client due diligence searches on the clients via external and internal internet...
...history, payment patterns, bank statements and
financial ratios to determine the level of risk involved.
• Conduct thorough due diligence, including background checks, legal
documentation review, and verification of customer information.
• Prepare comprehensive credit...
...and delivers better business results.
Title and Summary
Analyst, Legal ComplianceAnalyst – Legal Compliance is required to perform... ...Coordinates with Agents/Partners/Clients to conduct necessary due diligence, obtain necessary information, documentary proof and take...
