Financial Due Diligence Expert

Job Title: Client Due Diligence SpecialistThis role requires a detail-oriented individual to perform due diligence analysis on customers, including name screening reviews and providing findings/recommendations for decision-making.Conduct thorough research on clients to identify potential risks and opportunities;Develop and maintain accurate and up-to-date...

Financial Due Diligence ExpertThis is a mid-senior level position that requires the ability to work independently and effectively under pressure in a fast-paced environment.

As a compliance due diligence expert, you will play a pivotal role in our organisation's risk management framework. Your primary responsibility will be to conduct periodic reviews and assist with ongoing due diligence processes and client onboarding reviews.Key ResponsibilitiesPerform ongoing due diligence where there are changes to client information,...

Financial Due Diligence Specialist (Buy-Side & Sell-Side)This role is for one of Weekday's clients. The salary range for this position is between Rs hidden_mobile to Rs hidden_mobile per annum (i.e., INR 16-22 LPA). The minimum experience required for this role is 7 years. The job is full-time and the location options include Bangalore, Kolkata, and...

Join to apply for the Financial Due Diligence Manager / Senior Manager role at Grant Thornton Singapore 1 day ago Be among the first 25 applicants Join to apply for the Financial Due Diligence Manager / Senior Manager role at Grant Thornton Singapore Get AI-powered advice on this job and more exclusive features. Our team supports corporate and private...

Job DescriptionPurpose of the RoleAs a Manager in our Deals Advisory Practice, you will work with clients to help them realise the potential of their mergers, acquisitions and divestitures. You will be part of a global network of industry experts who provide data-driven insights.We are looking for someone with a strong background in financial due diligence...

**Location**: Singapore **Salary**: Open **Industry**: Financial Services **Sub-industry**: Consumer Finance **Function**: Finance & Accounting **Job Description**: **Our Client**: Our client is a global consulting firm providing a full-service Audit, Tax, and Advisory firm. They're actively looking to hire a Financial Due Diligence to join their...

Job RoleA Compliance Expert is required to conduct thorough due diligence on clients, ensuring compliance with local regulations and internal standards. This role involves:· Performing scheduled and unscheduled reviews of client records across various risk classes.· Monitoring and tracking due diligence records, developing action plans for expiring...

Join to apply for the Operational Due Diligence (ODD) Associate Analyst role at Albourne Join to apply for the Operational Due Diligence (ODD) Associate Analyst role at Albourne Get AI-powered advice on this job and more exclusive features. Albourne is an investment consultant which was founded in 1994. Albourne advises over 340 investors, including...

This is an exciting opportunity to join as a Client Due Diligence Control Analyst.Key Responsibilities:Play a critical role in the strategic buildout of PrivateRequirements:Strong analytical and problem-solving skillsExcellent communication and interpersonal skillsAble to work effectively in a team environmentWhat We Offer:A competitive salary packageA...