Operational Due Diligence Specialist

We are seeking a skilled Commercial Due Diligence Specialist to join our team. This role will involve analysing market trends, assessing business opportunities, and developing strategic frameworks to guide clients in making informed decisions.">Analyse market trends and assess business opportunities to identify potential risks and opportunities.Develop...

Job Opportunity:We are seeking a seasoned professional to lead our due diligence team in Asia Pacific. This pivotal role will be instrumental in building and implementing our new operating model in the legal and integrity function.Key Responsibilities:BCRequirements:A minimum of 8 years of experience in third-party due diligence, business intelligence, or...

The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business intelligence, and specialist research products. We are also available to assist clients develop their ethics and governance programs - covering regulatory and...

Job Description: As a Financial Due Diligence Expert, you will play a crucial role in helping organizations realize the potential of mergers, acquisitions, and divestitures. You will analyze and assess financial, commercial, operational, and strategic assumptions to provide both corporate and financial buyers with peace of mind.Responsibilities:Independently...

Company DescriptionThe company is well known company having good domestic and global presence. The company majorly operates in Automobile Sector and is an OEM as well. Role DescriptionThis is a full-time on-site role for a Mergers and Acquisitions Specialist at White goods located in Gurugram. The Specialist will be responsible for conducting financial...

The KYC Operations team leader will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence. • Collection and Verification of confidential client data via publicly available and internal sources. • Understand the firm's...

Company- First Due [ ] Position- AI Engineer Work mode & Timings: Remote, US time zone, EST, 9 am to 6 pm Must Have- AWS/Amazon Bedrock , LLM, NPL, Gen AI. Responsibilities:Collaborate with cross-functional teams to integrate AI solutions into our products. Development of AI features, writing Efficient code to exploit features of LLMs Analyze and...

Investment Strategy Execution Assist in executing the fund s investment strategy across climate-aligned sectors including energy transition clean tech sustainable manufacturing and mobility Deal Sourcing Identify and evaluate Healthcare-related investment opportunities through industry networks deal intermediaries and research Deal Structuring ...

Job Description Job Description Job Overview: The Ethics & Compliance Specialist will apply their conceptual knowledge of Ethics and Compliance and, with a moderate level of guidance and direction from colleagues and leadership, are responsible for solving a range of straightforward Ethics and Compliance problems. They will be responsible for analyzing...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential...