Field Investigation Due Diligence

**Role Overview**: You will play a key role in conducting comprehensive investigations and due diligence to support our financial services operations, ensuring compliance with regulatory requirements and safeguarding the organization's interests. **Key Responsibilities**: 1. Conduct Investigations: - Perform detailed investigations into potential risks...

**Function**: Corporate Security & Investigations (CSI) **Sub-Function**: Due Diligence **Job-type**: Full-time (Third party payroll*) **Sub-Function Profile** The CSI Due Diligence team conducts comprehensive and discreet due diligence investigations for the purpose of identifying and assessing business and reputational risks involving potential clients,...

**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...

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...

**Job Location**: Mumbai / Gurgaon **Job Type**: Permanent **Responsibilities**: - ** Evaluating firm ownership structure, valuation procedures, trade flow, internal controls, disaster recovery procedures, infrastructure, service providers, and compliance environment**: - Ensure proper compliance protocols/procedures are adhered to and applied...

**Company**: Nexdigm Corporate Service Pvt Ltd **Location** Mumbai **Experience** 0-1 Years **Key Skills** financial due diligence, Transaction Advisory, Mergers and Acquisitions, FDDI **Position: Financial Due Diligence** **Qualification: CA** **Experience: 0 to 1 years** **Location: Mumbai** **Job description** **Role specific...

**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...

**JOB DESCRIPTION** 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 - Setting up and...

Job Summary: The Senior Manager - Financial Due Diligence will lead and manage comprehensive financial due diligence processes while driving business development initiatives. The role demands a deep understanding of financial analysis, risk assessment, and transaction structuring, along with the ability to build and maintain client relationships, identify...

Are you looking for a challenging and rewarding career opportunity in financial due diligence?CA Monk is seeking an experienced Financial Due Diligence Expert to join our team in Mumbai.Job SummaryThe successful candidate will lead multiple financial due diligence engagements for private equity and strategic clients, reviewing and analyzing revenue, margins,...

Key Responsibilities:In this role, you will be responsible for leading the due diligence process for clients, providing high-quality deliverables within agreed timescales. This will involve:Leading and managing projects, including financial due diligence, for clients across various industriesDeveloping and maintaining relationships with stakeholders,...

Job DescriptionWe are looking for a talented individual who understands the financial services industry and operational functions of investment managers. As a Senior Manager, you will work with a team of ODD specialists and client consultants, conducting operational due diligence risk assessments of investment managers using Mercer Sentinel's framework. You...

Drive Business Growth as a Financial Due Diligence Director in Our International Capability CentreWe are seeking an experienced Manager to join our Financial Due Diligence team in our International Capability Centre. As a key member of our team, you will play a critical role in delivering high-quality services to our clients, driving business growth, and...

Company OverviewMercer, a business of Marsh McLennan, is a leading professional services firm that helps clients navigate complex environments. With approximately 25,000 employees in 43 countries and operations in over 130 countries, Mercer offers a range of career opportunities.Job DescriptionWe are seeking an experienced Operational Due Diligence...

About the RoleWe are seeking a highly skilled and experienced Financial Due Diligence Lead to join our team at CA Monk in Mumbai. As a key member of our transaction advisory group, you will be responsible for managing and supporting buy-side and sell-side engagements, providing financial and business due diligence assistance to strategic clients and private...

Mercer is seeking a talented professional to join their team as an Operational Due Diligence Specialist in the Mumbai/Pune location.As a key member of the ODD specialist and client consultants team, you will work closely with the US-based team to conduct operational due diligence risk assessments of investment managers using Mercer Sentinel's framework...

Job Summary: The Company Secretary - Due Diligence plays a critical role within the Merchant Banking division, specifically focusing on Initial Public Offerings (IPOs). This position involves ensuring compliance with regulatory requirements, facilitating due diligence processes, and supporting the overall IPO transaction. The individual in this role will...

Job Information - Department Name Investor Relations - Industry Internet Services - Work Experience Required 2 - City Mumbai - State/Province Maharashtra - Country India - Zip/Postal Code 400059 About us If you are interested in being a part of a dynamic startup working at the intersection of financial services and healthcare which is also making a...

Job DescriptionDeloitte Shared Services is seeking a skilled Senior Financial Due Diligence Manager to join our team in Mumbai. As a key member of our Transaction Services - FDD Team, you will be responsible for leading projects, managing junior team members, and developing relationships with clients and stakeholders.The ideal candidate will have a strong...