IT Due Diligence Analyst - Noida Uttar Pradesh India

Crowe's Technology Advisory practice is seeking a highly motivated IT Due Diligence Analyst to support Mergers & Acquisitions engagements. · ...

We're hiring motivated FDD/QoE Analysts to support our rapidly growing Transaction Advisory Services practice. · Key Responsibilities: · Support buy-side/sell-side FDD and QoE projects for clients.,Build Excel models. · ,Prepare high-quality reports. · ,, ', 'Desired requirements ...

Manage DDQ/RFP Responses: Take ownership of the end-to-end process for completing client and prospect Due Diligence Questionnaires (DDQs), Requests for Information (RFIs), and Requests for Proposals (RFPs). · Content Management: Maintain and continuously improve our central repos ...

We're hiring and have multiple opening for motivated FDD/QoE Analysts/Senior Analysts to support our rapidly growing Transaction Advisory Services practice, with a focus on US-based deals. · Support buy-side/sell-side FDD and QoE projects for our clients. · Build and manage detai ...

This Position reports to: · Integrity (Operations) Manager · ABBs Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the companys best interests. We drive & execute the business strategy with a can do attitude and ...

*Job Summary:* · We are seeking a highly analytical and detail-oriented professional to join our Financial Due Diligence team. The ideal candidate will play a key role in evaluating the financial and operational health of target companies in the context of mergers, acquisition ...

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

This is an amazing opportunity for you to join a fantastic crew before the rocket ship launch. · Bachelor's degree in Accounting, Banking, Finance, Law or similar. · ...

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 ...

About KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...

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. · ...

The Analyst - Third Party Due Diligence & Anti Money Laundering will conduct research using various online sources and provide in-depth technical capabilities to prepare due diligence reports. · Conduct research using a variety of online sources, especially commercial registries ...

The Legal and Governance Central division plays a crucial role at Macquarie focused on protecting the organisation and delivering robust legal and governance services.Uplifting the LGGs Diligent Entities platform by optimising system configuration enhancing reporting capabilities ...

The Legal and Governance (LGG) Central division plays a crucial role at Macquarie, focused on protecting the organisation and delivering robust legal and governance services. · and user support · Proven ability to improve data quality, optimise systems, and deliver reporting solu ...

KPMG in India offers services to national and international clients across sectors. We strive to provide rapid, performance-based, industry-focussed and technology-enabled services. · ...

We're looking for a Senior Analyst to join our Compliance Due Diligence team. · At IHG Hotels & Resorts we deliver True Hospitality for Good on a global scale. · You'll experience our unique culture and brilliant colleagues who will support and inspire you. · ...

We are recruiting for an Senior in the EDD. · The Senior is responsible for conducting Integrity Due Diligence, Counterparty Due Diligence checks to help clients assess reputation, regulatory and any jurisdictional risk. · You will be expected to deliver against targets for both ...

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. · ...

We are a hospitality business at our core and value connections and being together helps us foster a unique sense of belonging that also supports productivity. That's why here at IHG, we give our colleagues flexibility and balance – working in a hybrid way, blending office and re ...

+Review information provided by borrower to gain understanding of real estate asset underlying a financing request · Evaluate and compile property level income statements, rent roll, reimbursements, occupancy statistics and other information in excel based models. · ...