Associate Hedge Fund Due Diligence - Mumbai

The company is a globally active trader of non-conflict strategic minerals including cassiterite (tin), wolframite (tungsten), tantalite (tantalum), amblygonite (lithium), and columbite (niobium). The company sources material from validated industrial and semi-mechanised mines ac ...

Ensures the company's supply chain remains fully compliant with international conflict-free and due diligence standards. · ...

The Due Diligence & Documentation Auditor will be responsible for end-to-end KYC, compliance documentation, and responsible sourcing audits. · + Maintain and manage KYC records for suppliers, buyers, and counterparties.<+ Coordinate directly with counterparties to obtain, verify, ...

Will be responsible for end-to-end KYC compliance documentation and responsible sourcing audits ensuring co.'s supply chain remains fully compliant with international conflict-free and due diligence standards report writing. · ...

An exciting opportunity for a Senior Manager - Commercial Due Diligence professional with experience in strategy and deal consulting within the financial services sector. · ...

We have an urgent opening for Financial Due Diligence(FDD) our client. · Efficiently handling fieldwork on financial due diligence engagements. · ...

Role & responsibilities of CA qualified professional with extensive experience in financial due diligence and transaction advisory roles. · ...

An exciting opportunity for a Senior Manager - Commercial Due Diligence professional with 4-6 years of post-MBA/CA experience in strategy and deal consulting within the financial services sector. · The role involves leading project delivery, managing client relationships, and dri ...

An exciting opportunity for a Senior Manager - Commercial Due Diligence professional with 4-6 years of post-MBA/CA experience in strategy and deal consulting within the financial services sector. · Lead delivery teams on high-impact engagements for global and Indian clients. · Un ...

Hiring a Vendor Due Diligence Specialist to conduct vendor due diligence as per RBI regulatory guidelines and assess financial operational legal compliance and cybersecurity risks. · Conduct vendor due diligence as per RBI regulatory guidelines · Assess financial operational lega ...

Conducting end to end financial due diligence and identification of issues and carrying out the relevant financial analysis. · ...

This is a job for Controls & Due Diligence in Mumbai. · ...

A good analyst should be able to analyze financial data and communicate effectively. · ...

We're challenging today to reinvent tomorrow by solving the world's most critical problems for thriving cities, · resilient environments, mission-critical outcomes, operational advancement, scientific discovery and cutting-edge manufacturing, · turning abstract ideas into realiti ...

Our professionals analyze investment need and financial results of company through reviewing records conducting interviews with management. · ...

Main responsibilities include carrying out due diligence exercises, coordinating with various intermediaries, · financial valuation analysis, coordination with internal teams to ensure smooth marketing and distribution process. · Overseeing the process of allotment, refund, credi ...

We are looking for a Due Diligence Specialist to perform due diligence on third parties and demonstrate sufficient knowledge of the area. The ideal candidate will have developed expertise in the process operations and be able to complete assigned tasks in a timely manner. · ...

Job summary · We are seeking an accomplished and visionary leader to head the Client Due Diligence function. · QualificationsPostgraduate degree in Finance, Business, or related fields. · ...

+Interactive Brokers (IBKR) busca un Analista para realizar revisiones de diligencia debida en cuentas nuevas para asegurar cumplimiento con reglas regulatorias. · + · +Conducir análisis KYC y perfiles de riesgo según políticas y procedimientos. · Efectuar debido diligencia en cl ...

The FDD Leader – M&A will be responsible for setting up, growing, and leading the Financial Due Diligence (FDD) and Transaction Support practice. This entrepreneurial role requires a visionary leader who can establish and scale advisory service offerings in the region. · ...

Role: Deputy Manager/ Manager/ Senior Manager/ Director – Commercial Due Diligence | Healthcare & Life Sciences We are looking for candidates to join at DM/ Manager/ AD level in our – Strategy and Business design team. · ...