Average salary: Rs1,137,500 /yearly
More statsSearch Results: 18,155 vacancies
...About the Company
The RSM USI supports RSM U.S. risk advisory, financial advisory, technology and management consulting, tax and... ...with our onshore and offshore team members to provide financial due diligence of middle-market US clients. The Transaction Advisory Services...
...Core Due Diligence role & responsibilities:
~ organisations with both buy side and sell side due diligence.
~ an understanding of the... ...achieve necessary understanding and to resolve anomalies.
~ financial analysis and arriving at conclusions / identifying issues.
~...
...Description:
Must have in-depth knowledge of diligence, auditing & accounting standards along with... ...and Performing valuation of complex financial instruments
Designing and implementing internal controls
Perform due diligence and analysis on alternate investment...
...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 clients assistance with buy side due diligence...
...stakeholders
Job output
Our professionals analyze investment need, financial and operational results of company through reviewing records,... ...3+ year of experience in Transaction Advisory (financial Due Diligence)
• Strong analytical, comprehension and problem solving...
...Position Overview
Job Title: KYC Analyst (Transaction Due Diligence)
Location: Pune, India
Role Description
DWS Group (DWS... ...management) with minimum 5 years of relevant operations experience
Financial services/banking experience, including KYC/Financial Crimes...
...management and clearing activities.
Job summary
As a Credit Risk Analyst on the Due Diligence team, you will provide advice, strategies and solutions for all aspects of the financial, asset management and wealth transfer needs of high net worth and ultra-high net worth...
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... ...Due Diligence plan.
Perform other check- CSR compliance, Financial statements, frauds and risk etc, as per the DD framework scope...
...Director
Location: Noida
Experience: 5 to 8 years
Educational qualification: CA
Background industry preference: CA Firm or Financial Consulting Company
Key Performance Areas:
~ Manage complete, accurate and timely compliance of all direct taxes (corporate...
...Job Title: Full-Time, Remote, Finance and Tax Due Diligence Specialist (Based in India)
MLabs Group Ltd is actively seeking an experienced... ...Diligence Specialist will be a key contributor, overseeing financial due diligence and providing expert guidance on legal and tax...
...candidate will be an important part of a multi-disciplined team, and will have responsibility for executing many aspects of the financial due diligence process including:
You'll leverage your expertise in financial analysis and due diligence to support clients in navigating...
...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 Banking operations in similar...
...Manager
Role title: Senior Associate – Supplier Generic Due Diligence
Date:
Department:
P&P SSC - GDD
Location:
Chennai... ...during a contractual relationship, in order to protect BNPP from financial, strategic, reputational and legal risk.
Responsibilities...
...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...
...risk consulting, transaction advisory, technical accounting, financial consulting, technology and management consulting, tax and assurance... ...our onshore and offshore team members to provide financial due diligence of middle-market US clients. The Transaction Advisory Services...
...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...
...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 (ESDD) often acting as lenders...
...Responsibilities:
Assess and approve the security posture of all third parties in accordance with Modulr’s Information Security due diligence framework.
Review and analyse third-party security questionnaire responses and assign risk scores for clients, partners, and...
...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....
...three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services... ...Associate
Role title: Senior Associate – Supplier Generic Due Diligence
Date:
5 April 2024
Department:
P&P SSC - GDD...
