Analyst - forensic (counterparty due diligence

Role & Responsibilities- Conducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sources- Conducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databases- Demonstrate ability to assimilate new...

Role & ResponsibilitiesConducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sourcesConducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databasesDemonstrate ability to assimilate new knowledge...

Role & ResponsibilitiesConducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sourcesConducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databasesDemonstrate ability to assimilate new knowledge...

Kindly share your resumes on with below details:- Current Location:Current CTC:Expected CTC:Notice Period:Note: We are looking for candidates who can join in 30 days preferablyJob Title: Financial Due Diligence Associate/Sr. AssociateLocation: Gurgaon/HyderabadExperience: 3 to 7 YearsJob Summary: We are seeking a detail-oriented and analytical...

Job SummaryThis position is within BDO’s Investigative Due Diligence practice, which assists clients in conducting research and collecting, assessing and presenting information on companies, individuals and other topics from research of a wide range of public, online and print information resources and research databases. The candidate would be responsible...

Job Title: Senior Auditor - Payment Integrity SpecialistAbout the Role:As a Senior Auditor with Gallagher, you will be responsible for conducting comprehensive audits of third-party payment systems to ensure compliance with anti-bribery and corruption laws. Your expertise in due diligence and forensic analysis will help identify potential risks and anomalies...

**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other...

Erm is seeking a motivated professional to support the successful delivery of environmental projects, including ESG due diligence, risk management, and sustainability consulting. The ideal candidate will have a strong background in environmental sciences and engineering, with experience in due diligence, liability assessment, and regulatory reviews.As an ESG...

Key Accountabilities:- Ensuring Ongoing Customer Due Diligence reviews are completed within SLAs and established Quality standards- Ensure workforce planning non-negotiables are adhered to- Complete regular 1:1 conversations with the Leads and skip level meetings with team members- Coach and build capability of the leads and team members- Ownership of...

Job Information Number of Positions - 1Title - AssociateQualification Required - CSWork Experience - 1-2 YearsJoining within - ImmediateIndustry - Corporate Affairs & CompliancesSalary - Industry StandardCity - New DelhiState/Province - DelhiCountry - IndiaZip/Postal Code - 110049**MAIN DUTIES/RESPONSIBILITIES**: - Handling compliance and transactional...

Key Responsibilities:Preparing reports and dashboards for client presentationsRigorous interaction with clients on calls and emails for project updatesConduct daily/ periodic team huddles and meetings for updates and downloadsManage a team of analysts who would discover, monitor, and triage underground forums, web marketplaces, instant messaging channels,...

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...

Key Responsibilities:Preparing reports and dashboards for client presentationsRigorous interaction with clients on calls and emails for project updatesConduct daily/ periodic team huddles and meetings for updates and downloadsManage a team of analysts who would discover, monitor, and triage underground forums, web marketplaces, instant messaging channels,...

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...

Job SummaryWe are seeking a highly skilled Lead Financial Due Diligence Specialist to join our team at CA Monk. As a key member of our financial services group, you will be responsible for leading multiple financial due diligence engagements for private equity and strategic clients.About the RoleThe ideal candidate will have experience in financial due...

Job SummaryThis position is within BDO's Investigative Due Diligence practice, which assists clients in conducting research and collecting, assessing and presenting information on companies, individuals and other topics from research of a wide range of public, online and print information resources and research databases. The candidate would be responsible...

Unlock the potential of our Sustainability M&A practice by joining ERM as an Environmental Consultant in India.About the RoleWe are seeking a highly motivated and experienced professional to support our team in delivering high-quality ESG due diligence services to clients across various industries. As an Environmental Consultant, you will play a critical...

Role OverviewWe are seeking a highly skilled Financial Due Diligence Expert to join our client's London-based team.About the RoleThis is an exceptional opportunity to work on high-profile deals in the UK and across Europe, delivering critical insights into the financial health and viability of target companies, supporting clients through the deal...