Executive- Audit 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...

**Role Overview**: You will play a key role in conducting comprehensive investigations and due diligence to support our financial services operations, ensuring compliance with regulatory requirements and safeguarding the organization's interests. **Key Responsibilities**: 1. Conduct Investigations: - Perform detailed investigations into potential risks...

**Company**: Nexdigm Corporate Service Pvt Ltd **Location** Mumbai **Experience** 0-1 Years **Key Skills** financial due diligence, Transaction Advisory, Mergers and Acquisitions, FDDI **Position: Financial Due Diligence** **Qualification: CA** **Experience: 0 to 1 years** **Location: Mumbai** **Job description** **Role specific...

**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...

Job Description:Role Requirements Acting as a due diligence and documentation auditor from the Mumbai office, with a job description as below.Daily work would include the below:Maintaining a log of supplier, buyer and other counterparty KYC and liaising where and when required in real timePreparing, reviewing, and maintaining filing of sales and purchase...

**_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...

**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...

JOB DESCRIPTION – FINANCIAL DUE DILIGENCE - ASSISTANT MANAGER About Us: 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 to anyone sector is an...

JOB DESCRIPTION – FINANCIAL DUE DILIGENCE - ASSISTANT MANAGER About Us: 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 to anyone sector is an...

**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...