Manager - Financial Due Diligence - Mumbai, Maharashtra, India

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 ...

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. · ...

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, ...

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

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 ...

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

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

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 ...

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

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 ...

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 ...

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

Interactive Brokers (IBKR) is looking to hire a New Accounts Enhanced Due Diligence (EDD) Analyst. · Competitive salary package. · ...

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 ...

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Review and analyse financial statements (Profit & Loss, Balance Sheet, Cash Flow) and prepare Financial Due Diligence reports. · ...

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 ...

Interactive Brokers Group is looking to hire a New Accounts Enhanced Due Diligence (EDD) Analyst. · ...