Commercial Due Diligence Specialist

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...

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...

Operational Due Diligence and Transformation Expert\Deliver exceptional client service by driving strategic, operational, accounting, tax, and regulatory advisory projects for domestic and international organizations.\We offer a unique blend of experience and expertise to create a work culture that is both client-centric and knowledge-driven.\Our focus on...

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...

Take a lead role in acquiring managing and retaining meaningful relationships that deliver outstanding experience to our customersJob SummaryAs a Client Data Specialist within our KYC quality reviewer team you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards You will...

As an Investment specialist, you will be involved in deal origination, transaction management, deal structuring, business and financial diligence, arranging debt and equity financing and market analysis. You will be expected to work as a member of a highly effective in-country investment and project development team that is responsible for closing...

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...

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...

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...