Due Diligence Manager

Experience: 1 - 8 Years Qualification: CA - Review of financial statements, conducting detailed analysis of financial statements providing insights to the client/investor; - Preparing Diligence reports giving analysis summary and recommendation on issues identified during diligence; - Managing and coordination work with target and client; - Analyzing...

**_D u e D i l i g e n c e C o o r d i n a t o r _** **_J o b D e s c r i p t i o n _**: - _ Working at Keiretsu Forum Northwest & Rockies puts you at the center of the innovative entrepreneurs and angel investors creating the latest technologies and products worldwide. The Due Diligence Coordinator is responsible for supporting the initiation, tracking...

**Urgently looking for qualified Chartered Accountants for our Big4 Client in Financial Due Diligence.** **Job description** Conducting end to end financial due diligence Identification of issues and carrying out the relevant financial analysis Undertaking smaller assignments or assisting in larger assignments reporting to Director Writing Sections of...

**Responsibilities**: - Conduct comprehensive due diligence reviews on clients. - Analyze financial statements, legal documents, and other relevant information to assess risk and compliance according to GIFT. - Prepare detailed reports summarizing findings and recommendations. - Collaborate with internal stakeholders, including legal, compliance, and...

Responsibilities:Review, manage and assign the DDQ Pipeline via Salesforce.Serve as the direct day to day PB internal contact for the firm’s outsourced Acuity DDQ Team who are responsible for completing due diligence, consultant, and client quarterlies, as well as standard requests.Review all due diligence questionnaires before assignment and 1st drafts...

You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team. As the due diligence professional in our Operational Due Diligence team you will spend each day defining, refining and delivering set goals for our firm Job responsibilities - Supporting the operational due diligence...

Job Opportunity for ACCA Members, Affiliates and Partly-Qualified Candidates (at least 9 Papers) in Financial Due Diligence domain for Mumbai locationJOB DESCRIPTION – FINANCIAL DUE DILIGENCE (TRANSACTION ADVISORY)About Us:Nexdigm (SKP) is a multidisciplinary group that helps global organizations meet the needs of a dynamic business environment. Our focus...

Company:BDO India LLP is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organizations across a range of industries. We are led by more than 250 Partners & Directors with a team of over 5000 professionals operating across 11 cities -...

Location: Delhi/ MumbaiPosition: Full timePractice Background:The PwC Forensics services in India includes fraud investigations and support, dispute advisory, integrity due diligence, counter party due diligences, forensic due diligence, Strategic threat assessments and anti-bribery and corruption due diligences.The integrity due diligence team works with...

**JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions using investment research skills. You have found the right team As the Due Diligence professional in our Private Investments team you will spend each day defining, refining and delivering set goals for our firm Job responsibilities - Develop and maintain a high level of...

Location City - Mumbai - Department - Transaction Advisory - Experience - 6 - 12 Months - Salary - 800000 - 1000000 INR - Designation - Executive - Total Position - 1 - Employee Type - Permanent- Job Description**JOB DESCRIPTION - FINANCIALDUE DILIGENCE (TRANSACTION ADVISORY)** **About Us**: Nexdigm (SKP) is a multidisciplinary group thathelps global...

About Your Team:  Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist with ensuring the firm complies with applicable AML laws and regulations. What will be your responsibilities within IBKR:  Conduct ongoing reviews of client profiles and transactions in accordance...

About Your Team:  Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist with ensuring the firm complies with applicable AML laws and regulations. What will be your responsibilities within IBKR:  Conduct ongoing reviews of client profiles and transactions in accordance...

About Your Team: Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist with ensuring the firm complies with applicable AML laws and regulations. What will be your responsibilities within IBKR:  Conduct ongoing reviews of client profiles and transactions in accordance with...

Function: Forensic - Corporate Intelligence (CI) Location: Gurgaon / Mumbai >> 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 Intelligence Gathering and Discreet...

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

Function: Forensic - Corporate Intelligence (CI) Location: Gurgaon / Mumbai>> 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 Intelligence Gathering and Discreet Inquiries...

AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we’re the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely...

Purpose of the role: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall...