Director - Commercial Due Diligence

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...

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...

:- 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 DESCRIPTIONYou are a strategic thinker passionate about driving solutions in Private Investments Due Diligence. You have found the right team.As a Private Investments Due Diligence Analyst within our Private Investments Team, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job...

Description You are a strategic thinker passionate about driving solutions in Private Investments Due Diligence. You have found the right team.As a Private Investments Due Diligence Analyst within our Private Investments Team, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job...

DescriptionYou are a strategic thinker passionate about driving solutions in "Private equity". You have found the right team As an Analyst in the Private Equity Secondary Group, you will engage broadly in various areas of private equity, but primarily focus on secondaries and contribute to all aspects of the secondary deal process. You will develop and...

Job Description Role : Manager - Direct Taxation & Financial Due Diligence - CAExperience : 5 to6 years Qualification : CALocation : Pune Job Description : Lead and execute end-to-end financial due diligence for potential acquisitions, joint ventures, and development deals across the assigned zones.- Review and analyse financial statements, management...

JOB DESCRIPTIONYou are a strategic thinker passionate about driving solutions in "Private equity". You have found the right teamAs an Analyst in the Private Equity Secondary Group, you will engage broadly in various areas of private equity, but primarily focus on secondaries and contribute to all aspects of the secondary deal process. You will develop and...

Description #KGSKPMG Global Services (KGS) was set up in India in 2008. It is a strategic global delivery organization, which works with more than 50 KPMG member firms to provide a progressive, scalable and customized approach to business requirements The KGS journey has been one of consistent growth, with a current employee count of nearly 10,000 operating...

Interactive Brokers (IBKR) is seeking a detail-oriented and motivated EDD Analyst to join our New Accounts team. Reporting to the EDD Manager, the Analyst will be responsible for conducting Enhanced Due Diligence (EDD) reviews of applicants to ensure compliance with applicable self-regulatory organization rules, as well as anti-money laundering (AML),...