AM/Manager- Financial Due Diligence - Gurugram

Urgently looking for AML/KYC Analyst(Adverse Media & Negative News) for MNC in Gurugram. · ...

We are seeking a Transaction Advisory Services Associate who will work closely with our onshore and offshore team members to provide financial due diligence of middle-market US clients. · ...

We are looking for a Due Diligence Specialist who will support operations related to anti-bribery and corruption regulations. · ...

We are seeking a Transaction Advisory Services Associate who will work closely with our onshore and offshore team members to provide financial due diligence of middle-market US clients. · ...

Manage / Lead Due Diligence Engagements aimed at supporting private equity funds and financial institutions in strategic/key investment decision making and commercial, legal and regulatory dispute and compliance matters in India;Assisting in execution of investments / deals / mer ...

Conduct comprehensive customer due diligence (CDD) and onboarding for new clients. · Analyze customer data and documentation to identify potential risks. · Maintain accurate records of due diligence activities and findings. · ...

Manage and support buy-side and sell-side transaction advisory engagements. · ...

The Senior Analyst will be responsible for conducting in-depth due diligence and investigative research on individuals, entities, and jurisdictions to identify financial crime regulatory and reputational risks. · Demonstrated experience in drafting due diligence or investigative ...

+At PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. · +MBA – Tier 1 College · +Anchor engagement work streams independently - Guide and develop junior team members in p ...

Lead buy-side and sell-side financial due diligence engagements. · Draft and review tailored transaction advisory reports specific to key issues such as normalized earnings, · Establishing strong professional relationships with clients. · ...

A career in our Financial Due Diligence team can provide you the opportunity to help organizations realize the potential of mergers acquisitions. · ...

A career in our Financial Due Diligence (FDD) team can provide you the opportunity to help organizations realize the potential of mergers and acquisitions. · ...

We are looking for dynamic self-driven professionals who bring a combination of strong academic credentials relevant experience and passion for delivering impactful results.The ideal candidate will possess professional experience in strategy operational consulting firms private e ...

We are looking for a Financial Due Diligence Specialist to join our team in Deals Transaction Services. The role will involve analyzing and assessing financial, commercial, operational, and strategic assumptions being made by corporate and financial buyers. Key responsibilities i ...

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. · ...

Manager Financial Due Diligence US with experience in project scoping, effort estimate, project work planning, team handling, staffing, performance management etc. · Prior experience in performing detailed financial statement analysis and a strong working knowledge of the field o ...

This is a Due Diligence Researcher position that involves gathering information on target companies and industries through primary research techniques such as calling and document findings in detailed due diligence reports. · Conduct primary research through calling to gather inf ...

IHG Hotels & Resorts welcomes everyone and creates inclusive teams where we celebrate difference and encourage colleagues to bring their whole selves to work. · ...

Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for new and existing clients. Analyze customer information and documentation to assess risk levels and compliance with AML/KYC regulations. · ...

++At IHG Hotels & Resorts we work together to deliver True Hospitality for Good on a global scale +With corporate offices and over 6000 hotel destinations worldwide a career at IHG is the perfect way to broaden your horizons · +You'll experience our unique culture brilliant coll ...