Dealer Evaluation and Due Diligence

**Job Location**: Mumbai / Gurgaon **Job Type**: Permanent **Responsibilities**: - ** Evaluating firm ownership structure, valuation procedures, trade flow, internal controls, disaster recovery procedures, infrastructure, service providers, and compliance environment**: - Ensure proper compliance protocols/procedures are adhered to and applied...

**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...

**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...

**_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...

:- The Supplier Due Diligence Specialist is responsible for conducting comprehensive due diligence and risk assessments of vendors to ensure compliance with company policies and regulatory requirements. This role involves evaluating vendor risk profiles identifying potential risks and collaborating with the Compliance officer to develop mitigation...

JOB DESCRIPTION – FINANCIAL DUE DILIGENCE - ASSISTANT MANAGERAbout Us:Click here to know - 'Who we are?'What's in it for you?This profile shall strengthen your practical knowledge in Financial due diligence through constant and comprehensive exposure to various aspects like financial modelling, report writing, business restructuring etc. Not restricting...

You are a strategic thinker passionate about driving solutions in Hedge Fund Due Diligence. You have found the right team. As a Hedge Fund Due Diligence Professional within our JPMorgan Private Bank, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment. **Job responsibilities** -...

Role Overview: We are inviting applications from motivated and career-oriented Bcom or Law Freshers for opportunities at Socradamus Capital Private Limited. The role offers a well-rounded exposure across Due Diligence and Valuations. This role requires excellent communication skills, strong analytical abilities, and a keen eye for detail. Key...

You are a strategic thinker passionate about driving solutions in Operational Due Diligence(ODD). You have found the right team.As an Operational Due Diligence Analyst within our Alternatives Solutions Group, you will be responsible for setting and improving our organizational objectives and ensuring their consistent accomplishment.Job...