Financial due diligence Associate

Job requisition ID :: 88644Date: Sep 1, 2025Location: BengaluruDesignation: Associate DirectorEntity: Deloitte Touche Tohmatsu India LLPLooking for an experienced Associate Director with experience in Transaction Services (Financial Due Diligence)

Role & responsibilities:Should be CA qualified.Extensive experience (typically 10+ years) in financial due diligence, transaction advisory, or related roles, with a focus on domestic transactions.Maintain client relationships and delivery the reports on time.Should be able to manage his own P&L sheet for his team.Proven track record of managing a team of...

Job descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...

Key Responsibilities:Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes.Support automation and innovation initiatives within the team.Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies.Perform both Simplified Due Diligence...

Job ID: 25258Location: Bangalore, INArea of interest: Private Banking & Wealth ManagementJob type: Regular EmployeeWork style: Office WorkingOpening date: 4 Jun 2025Job SummaryThis part of the team primarily responsible for conducting due diligence on managed investments providers and products ranging from ETFs, mutual funds and alternative investments. The...

Roles and Responsibilities:Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.Coordinating all CDD-KYC activities for the allocated client portfolio.Diligent screening of clients and associated parties.Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due...

Company DescriptionCV Law Associates is a law firm specializing in documentation, property and civil matters, title due diligence on properties, litigation, and the drafting and review of legal documents including plaints, written statements, and writ petitions. Our firm is dedicated to providing comprehensive legal services, ensuring client satisfaction and...

Your potential, unleashed.India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.At Deloitte, your whole self to work, every day. Combine that with our...

Strategic Due diligenceKey ResponsibilitiesAs part of the Global Strategic Due Diligence team within Corporate Development, you will be tasked with conducting commercial and strategic financial due diligence on prospective M&A targets including market sizing, benchmarking, customer interviews, value capture planning, and other ad hoc commercial analysisYou...

Required Qualification & Experience:Should be a BCom. with a minimum of 2 years experienceStrong understanding of financial analysis and reporting.Proficiency in accounting softwareAdvance knowledge of Excel/MS office.Excellent communication skillsShould be able to complete targets on time.Nature of workDigi gold:Identifying nearby matching gold rate with...