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...

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...

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,...

Company OverviewBhuta Shah & Co LLP is a leading provider of financial due diligence services, committed to delivering exceptional results and fostering long-term relationships with clients.SalaryThe estimated annual salary for this role is ₹3,000,000 - ₹4,500,000 depending on experience.Job DescriptionDevelop and implement comprehensive due diligence...

CA Monk is seeking a seasoned Financial Due Diligence Director to lead high-profile transaction advisory engagements. With a strong track record of delivering value to strategic clients and private equity investors, you will be responsible for driving the financial due diligence process from start to finish.Job Description:This is an exceptional opportunity...

**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...

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...

Job DescriptionAt CA Monk, we are seeking an experienced Financial Due Diligence Consultant to join our team. This is a senior-level role that requires a high level of expertise in financial analysis and due diligence.About the RoleThe ideal candidate will have a minimum of 4-6 years of experience in financial due diligence and will be responsible for...

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...

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...

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...

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...

About the RoleWe are seeking an experienced Corporate Banking Due Diligence Specialist to join our team at New Horizon. The successful candidate will be responsible for conducting thorough due diligence on companies, individuals, and firms.Key ResponsibilitiesConduct background searches of companies, individuals, and firms, both legally and from a banking...

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...

- The individual selected would Lead the Financial Due Diligence engagements.- The individual would be responsible for the management of the profit center. Additionally, responsibilities include; delivering and building the team of this verticalBusiness development role: - Provide guidance and support to the internal marketing team; - Developing ideas-based...

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 Summary:Manage and support buy-side and sell-side transaction advisory engagements, providing financial and business due diligence assistance to strategic clients and private equity investors. Identify and understand the key business drivers and provide value to the client through our services and deliverables.Key Responsibilities:Leading multiple...