Manager (Financial Due Diligence)

1. Managing team in performing financial due diligence for buy-side and sell-side clients across multiple sectors. 2. Efficiently handling fieldwork on financial due diligence engagements. 3. Preparation of due diligence reports highlighting key findings and presenting summary analysis. 4. Provide key insights into financials after understanding the...

1. Relevant external audit experience working with a public accounting firm and/or mergers and acquisitions transactions experience or experience in statutory accounting/ Financial Due diligence 2. Chartered Accountancy degree or MBA in Finance from a premier institute with 4.5-12 years of experience. 3. experience in FDD/ external audit working with a...

We are currently seeking a Chartered Accountant with 1-3 years of experience for a remote work opportunity initially, which will transition to a hybrid model later on. **Key Responsibilities**: - **Transaction Structuring**: Lead and participate in transaction structuring processes, ensuring compliance with regulatory requirements and optimizing financial...

Job Description We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our...

Job DescriptionJob 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,...

Job description Some 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...

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...

Who You Are:- The EDD Operations Manager role at Stripe is a management position within their financial infrastructure, responsible for overseeing Enhanced Due Diligence (EDD) processes that involve thorough customer verification for financial crime compliance.- This role demands significant experience in people management, financial services operations, and...

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...

About the RoleThis is a comprehensive Due Diligence position where you will be working with high-risk clients and transactions to ensure compliance with all relevant regulations.The primary goal of this role is to conduct thorough research and analysis on individuals, entities, organizations, or locations to identify and mitigate associated sanctions,...