Alternatives Operational Due Diligence

: 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 responsibilities:...

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...

**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...

**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,...

Morgan Stanley Wealth Management provides a range of wealth management products and services for affluent individuals, businesses, and institutions. These services include brokerage and investment advisory, financial and wealth planning, credit and lending, cash management, annuities and insurance, retirement and trust.Position SummaryGlobal Investment...

**Responsibilities & Key Deliverables** - Key Responsibilities: **Due Diligence Process**: Perform detailed due diligence on potential dealers, ensuring that all risks (financial, legal, and operational) are identified and mitigated before forming partnerships. Collect and Analyze data to identify key risks associated with dealer partnerships. Maintain and...

**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...

**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...

The RoleAs a Due Diligence Specialist,you will work closely with our existing team to deliver projects for our clients while continuing to develop your skills and experience etc.As a member of Worleys global Compliance team to promote, oversee and implement Worleys compliance program to ensure that the project operations and functions act adhering to and in...

experience in conducting Financial Due Diligence within real estate sector, working closely with real estate developers, investors, private equity firms, providing in-depth financial analysis, due diligence support for real estate transactions. Required Candidate profileLead and execute Financial Due Diligence (FDD) assignments for real estateprojects,...