Search Results: 502 vacancies
...and realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of Head of GSC Underwriting, Fraud and Credit Services, Wealth & Personal Banking.
Fraud and Credit Services (FCS) is a first line of defense control...
...about making intelligent, informed decisions. As a Transactions Diligence Executive, you’ll help make that happen. You will be an important... ...each phase of the transaction process.
Our core work is due diligence, assessing a target company’s finances and business projections...
...realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of Credit Officer Underwriting Services.
Principal responsibilities:
To contribute to the credit approval and verification process for mortgage and...
...various stakeholders – internal and external. i.e Builders, Risk, Underwriting teams, Branch Sales Team, Legal advisors and empaneled... ...activities at the project sites.
· Approval of developers thorough due diligence with the help of various stake holders. (eg : A detailed...
...and potential risks. Provide comprehensive reports and insights to inform investment decisions and support executive teams.
2. Due Diligence - Collaborate with the investment team to perform due diligence on potential investment opportunities, with a particular...
...Specifically, the individual will work with the managing director to identify investment prospects, review business plans, perform due diligence on prospect companies, research industries and competitors, build financial models and conduct sensitivity analyses....
...years of relevant experience in quality control / internal audit
~ Previous experience in Big 4 firms.
~ Experience conducting due diligence on clients; ensuring that all regulatory information and documentation has been completed
~ Experience in quality reviewing /...
...consolidator. To support our growth, you will help lead a team of M&A Associates/Analysts and be responsible for scaling processes around due-diligence and M&A execution. The design of the role will be such that the selected candidate is an integral part of the entire Banyan M&A...
...otherwise prevent a solution-provider from making an initial investment due to costs associated with information discovery, risk mitigation... ...(IP) in selection of businesses. This involves initial due diligence of businesses, developing and reviewing Business Growth Plans,...
...activities and identify rogue entities.
Conduct comprehensive open-source research to uncover crucial data for investigations or due diligence.
Spot patterns of nefarious activities to map out networks of bad actors.
Document your investigative journey, detailing...
...and structuring of transactions, drive and manage the transaction process, source and manage external advisers, coordinate the due diligence workstreams across multiple subject matter experts, prepare M&A-related materials and lead the negotiation of transaction documents...
...guidelines.
In certain circumstances, the Senior Project Director will be responsible for managing special studies, initiatives or due diligence assignments.
Participate in or oversee the pre-qualification and bid evaluation process for consultants, contractors, and...
...Economics or related discipline, ACCA / CA / CFA, etc.
Minimum 6 years of experience in a role that involves company analysis and due diligence, such as corporate credit in a leading bank, or a rating company.
Firsthand experience in developing or analyzing financial...
...identify cost-saving opportunities and improve operational efficiency.
Support merger and acquisition activities, including due diligence and post-merger integration.
Stay updated with changes in accounting regulations and industry best practices related to business...
...Oversee employee benefit plans, with particular emphasis on maximizing a cost-effective benefits package
Supervise acquisition due diligence and negotiate acquisitions
Oversee the issuance of financial information
Personally review and approve all Form 8-K, 10-K,...
...Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence...
...Assets and Material subledger, resolve any discrepancies arising due to SL and GL reconciliations, action open items in accordance... ...journal entries for the purpose of month end accrual and perform due diligence as per guidelines
Daily tracking and allocation of volumes...
...Assets and Material subledger, resolve any discrepancies arising due to SL and GL reconciliations, action open items in accordance... ...journal entries for the purpose of month end accrual and perform due diligence as per guidelines
Daily tracking and allocation of volumes...
...KYC, regulatory requirements for all on-boarding requests.
Reviewing and analyzing KYC information on file, including Customer Due Diligence, to appropriately request and collect information when needed in accordance with current KYC policies
Liaising regularly with...
...Utilize various research methods, databases, and market analysis to identify qualified suppliers.
Lead the team in conducting due diligence on potential suppliers, assessing their capabilities, financial stability, quality standards, and ethical practices.
Oversee...