Dealer Evaluation and Due Diligence

**Function**: Corporate Security & Investigations (CSI) **Sub-Function**: Due Diligence **Job-type**: Full-time (Third party payroll*) **Sub-Function Profile** The CSI Due Diligence team conducts comprehensive and discreet due diligence investigations for the purpose of identifying and assessing business and reputational risks involving potential clients,...

**About Drip Capital**: Drip Capital is a leading fintech company dedicated to empowering small and medium-sized enterprises (SMEs) globally by providing innovative trade finance solutions. Leveraging technology and data analytics, we simplify cross-border trade, enabling businesses to unlock growth opportunities and achieve financial stability. Our vibrant...

**About Drip Capital**: Drip Capital is a leading fintech company dedicated to empowering small and medium-sized enterprises (SMEs) globally by providing innovative trade finance solutions. Leveraging technology and data analytics, we simplify cross-border trade, enabling businesses to unlock growth opportunities and achieve financial stability. Our vibrant...

Experience: 1 - 8 Years Qualification: CA - Review of financial statements, conducting detailed analysis of financial statements providing insights to the client/investor; - Preparing Diligence reports giving analysis summary and recommendation on issues identified during diligence; - Managing and coordination work with target and client; - Analyzing...

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...

**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...

**Urgently looking for qualified Chartered Accountants for our Big4 Client in Financial Due Diligence.** **Job description** 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 Director Writing Sections of...

Company DescriptionQuantum ProjectInfra Pvt. Ltd., a full-service Real Estate development company, provides Asset Management services across all Real Estate asset classes. Managing the complete development value chain from acquisition to monetization, Quantum serves a large number of Institutional Investors. Based in Mumbai, with offices in Gurgaon and...

Senior Financial Due Diligence Manager**Job Summary:**We are seeking an accomplished Senior Financial Due Diligence Manager to lead our financial due diligence process for domestic transactions. The ideal candidate will have a proven track record of managing a team, identifying and assessing financial risks and opportunities, and delivering high-quality...

: You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team. As a Due Diligence Analyst in our Operational Due Diligence Team, you will spend each day defining, refining, and delivering set goals for our firm. Job responsibilities: - Assist in operational due diligence engagements...