Due diligence manager jobs

 ...Preparation of frameworks for due diligence of NGOs and other social cause projects covering areas like Governance, HR, Operations, Finance...  ...Authority. CSR,Social service,Due Diligence Designation: Due Diligence Manager Vacancies: 1 Experience: 3.0 Year(s) - 6.0 Year(s)... 

 ...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... 

 ...experience working with regulatory/risk frameworks and AML/CTF risk management (desirable) Other capabilities Speaks clearly about...  ...Experience ~2+ years of experience of working in Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD ) or KYC Operations in... 

 ...have responsibility for executing many aspects of the financial due diligence process including: You'll leverage your expertise in...  ...financial models to communicate findings to clients and senior management. Effectively convey complex financial concepts and due diligence... 

 ...also be overseeing specific personnel. Responsibilities Managing projects involving in-depth research of a variety of online sources...  ...and adhering to pre-defined methodologies towards preparing due diligence reports and researching specific targets to highlight red flags... 

Responsibilities: Project Management • Meticulous attention to detail, a sense of curiosity, and the ability to learn quickly, and...  ...minimum 3+ year of experience in Transaction Advisory (financial Due Diligence) • Strong analytical, comprehension and problem solving... 

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...

 ...supports RSM U.S. risk advisory, financial advisory, technology and management consulting, tax and assurance engagement teams by providing...  ...our onshore and offshore team members to provide financial due diligence of middle-market US clients. The Transaction Advisory Services... 

 ...principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive...  ...the first line of defense and supports the onboarding, client due diligence, and negative news processes for Morgan Stanley clients.... 

 ...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 of 30 June 2021). Building on more than 60 years... 

 ...Job Description Build your career in Operational Due Diligence while working in the world’s most innovative bank which values creativity...  ...operational due diligence process for alternative investment managers (hedge fund, private equity, real estate, private credit, and... 

 ...Description:  Must have in-depth knowledge of diligence, auditing & accounting standards along...  ...prioritize work on multiple assignments & manage ambiguity,  Should have capability of...  ...implementing internal controls  Perform due diligence and analysis on alternate investment... 

 ...Associate Role title: Senior Associate – Supplier Generic Due Diligence Date: 5 April 2024 Department: P&P SSC - GDD Location...  .../ Function: Non-CIB Reports to: (Direct) Direct: Manager /Assistant Manager, P&P SSC - GDD Functional: Manager /Assistant... 

 ...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.... 

 ...transactions and strategy advisory team working on international ESG due diligence and ESIA projects for a wide range of financial and industrial...  .... The job will include involvement in technical and project management aspects of a variety of projects often located in developing... 

 ...compliance-relevant content; maintains and develops communication platform content (e.g., intranet) and performs processes for document management   •    Strongly supports the management in compliance-related IT-operations and infrastructure in close cooperation with the... 

 ...Job Synopsis: RSM USI is seeking for a Transaction Advisory Services Supervisor and 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... 

 ...Description IMPORTANT Recruiter will finalize JD with the Hiring Manager during the intake meeting once role opens in Taleo to ensure it...  ...President, Head of Corporate Security & Investigations' (CSI) Due Diligence Global Support Group (GSG), with overall responsibility for... 

 ...seeking an Associate for the Hedge Fund team, based in Mumbai.  The team sits within Wealth Management Investment Solutions. The group is responsible for manager selection and due diligence of external third-party managers, providing discretionary and brokerage clients within... 

 ...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...  ...Proficiency in financial analysis, modeling, and due diligence methodologies. • Ability to work...