Due Diligence Writer

**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...

**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...

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...

**_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...

**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...

Key Responsibilities:The Director of Corporate Finance/Due Diligence will be responsible for leading various stages of the Due Diligence process. Key responsibilities may include:Developing and implementing a comprehensive due diligence process for evaluating potential business partnersDesigning and implementing a comprehensive due diligence framework for...

**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...

Key Responsibilities:Develop and implement comprehensive due diligence processes for evaluating potential business partners, vendors, and external stakeholders.Design and implement due diligence frameworks to assess the financial health, operational capabilities, and performance of potential partners.Analyze financial statements, accounting records, and...

Role: Financial Due Diligence SpecialistKey Responsibilities:Conduct comprehensive financial due diligenceIdentify financial issues and perform relevant analysisUndertake smaller assignments or assist on larger projects, reporting to Associate Director or DirectorWrite sections of financial due diligence reportsAnalyze financial information, including trial...

About UsKPMG entities in India are a 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...

Job SummarySyncup is seeking a highly skilled Senior Technical Due Diligence Specialist to join our team in Mumbai. As a key member of our team, you will be responsible for conducting thorough technical due diligence on various projects, ensuring compliance with relevant regulations and standards. Your expertise in design management, zoning regulations, and...

About Interactive BrokersInteractive Brokers is a leading online brokerage firm that provides trading services to clients worldwide. We are seeking an Enhanced Due Diligence Analyst to join our team in APAC.Job SummaryThe Enhanced Due Diligence Analyst will be responsible for conducting ongoing reviews of client profiles and transactions to ensure compliance...

Location City - Mumbai - Department - Transaction Advisory - Experience - 6 - 12 Months - Salary - 400000 - 450000 INR - Designation - Assistant - Total Position - 1 - Employee Type - Permanent- Job Description**JOB DESCRIPTION - FINANCIALDUE DILIGENCE (TRANSACTION ADVISORY)** **About Us**: Nexdigm (SKP) is a multidisciplinary group thathelps global...

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...

Job Title: Senior Technical Due Diligence SpecialistSyncup is seeking a highly skilled Senior Technical Due Diligence Specialist to join our team. As a key member of our design management team, you will be responsible for conducting thorough technical due diligence on various projects, ensuring compliance with relevant regulations and standards.Key...

Job DescriptionJob Title: Senior Technical Due Diligence SpecialistLocation: MumbaiWe are seeking a highly skilled Senior Technical Due Diligence Specialist to join our team at Syncup. As a key member of our team, you will be responsible for conducting thorough technical due diligence on various projects, ensuring that they meet the highest standards of...

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...

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 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...

Role: Financial Due Diligence - ConsultantJob Location: Mumbai & GurgaonQualification: CA/MBAExp: 1.5+ years- 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 Associate Director or Director- Writing Sections...