وظيفة في Due Diligence Officer في As In Quad Consultancy 2672407

Your function You conduct thorough due diligence actions on different companies, stakeholders and clients for our Group legal entities across Europe. You ensure comprehensive analysis and documentation of relevant information. Your role centers on providing crucial administrat المزيد...

Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits Main Duties:Assist in client engagement and review of business relationshipsReview and assess client risk on an ongoing basisAssist in the application of all relevant policies procedures and processes relat المزيد...

Use feedback and reflection to develop self awareness, personal strengths and address development areas. Delegate to others to provide stretch opportunities, coaching them to deliver results. Demonstrate critical thinking and the ability to bring order to unstructured problems. U المزيد...

Come and join our journey! As part of the Due Diligence team in our Payments and Risk Department you will be working in a team whose main objective is to process verification and KYC documents for our customersTasksEvaluate review and approve KYC documents sent in by customers (e.g. المزيد...

* Evaluate supply chain sustainability programs and measure their effectiveness * Conduct regular risk and impact assessments to identify risks/opportunities and gaps/strengths in our programs * Review data points collected, set up clear KPIs and impact indicators * Participate in ind المزيد...

Masters Degree preferred, Bachelor’s Degree minimum, in a related field such as social sciences development studies, business studies, international relations, etc Demonstrated ability in writing high-quality reports in English Extensive experience in managing a diverse team المزيد...

Role OverviewAs a Financial Due Diligence Manager you will play a pivotal role in assessing the financial health and viability of potential merger and acquisition (M&A) targets. Your responsibilities will span both technical analysis and managerial leadership. Here are the key asp المزيد...

Position: M&A Financial Due Diligence AnalystJob Overview:We are seeking a highly skilled and motivated M&A Financial Due Diligence Analyst to join our team. The successful candidate will be responsible for conducting financial due diligence on potential M&A transactions providing key المزيد...

Job Title:Analyst Transactional Due DiligenceLocation:London U.K.Department:OperationsEmployment Type:12 Months Fixed Term ContractWork Pattern: FullTimeOverview:To support the Head of Financial Crime Operations Europe with daytoday first line of defence compliancerelated activities المزيد...

Wir suchen einen erfahrenen Commercial Due Diligence Berater f r unseren Big 4Beratungskunden zur Unterst tzung f r einen Kunden im Bereich Fertigung (Pulverbearbeitung) in Deutschland.Rolle: Commercial Due Diligence BeraterArt der T tigkeit: FreiberuflichAuslastung: Vollzeit (40 المزيد...

Wir suchen einen erfahrenen Commercial Due Diligence Berater f r unseren Big 4Beratungskunden zur Unterst tzung f r einen Kunden im Bereich Fertigung (Pulverbearbeitung) in Deutschland.Rolle: Commercial Due Diligence BeraterArt der T tigkeit: FreiberuflichAuslastung: Vollzeit (40 المزيد...

Job Title:Transactional Due Diligence AnalystLocation:London U.K.Department:OperationsEmployment Type:12 Months Fixed Term ContractWork Pattern: FullTimeOverview:To support the Head of Financial Crime Operations Europe with daytoday first line of defence compliancerelated activities المزيد...

This institution is a leading global financial entity offering a wide array of services including investment banking asset management and private wealth management. Renowned for its commitment to customer service integrity and fostering sustainable economic growth it operates a worldw المزيد...

متطلبات العمل: سيقوم المرشح بإدارة إجراءات العناية الواجبة تجاه العملاء (CDD) بكفاءة ودقة عبر جميع خطوط العمل. سيكون هو / هي مسؤولاً عن تطوير الإجراءات وسير العمل لجميع عمليات العناية الواجبة (بما في ذلك إجراءات العناية الواجبة الموسعة والمبسطة). علاوة على ذلك، التعامل مع جميع عمليات المزيد...

This institution is a leading global financial entity offering a wide array of services including investment banking asset management and private wealth management. Renowned for its commitment to customer service integrity and fostering sustainable economic growth it operates a worldw المزيد...

Review completed Correspondent Banks evaluation sheets and provide assessments on these relationships. Review, research, and respond to high risk transactions and inquiries received from the businesses or correspondent banks. Collect negative information derived from multiple sour المزيد...

Solving clients' problems by reviewing financial data and structuring analysis, applying analytical frameworks, and flagging any issues Participate in financial due diligence assignments in the context of buy- and sell-side M&A transactions, servicing both corporate and pri المزيد...

Responsiblity: Preparing business activity reports, financial statements, and forecasts. -Ensuring financial legal requirements are met. Developing financial reporting systems. Finding ways to reduce or maintain costs by studying financial reports and business processes. Analyzi المزيد...

Responsiblity: Managing transactions in a timely manner. Collaborating with superiors to create strategic facility objectives. Creating strategic long-term plans to achieve goals. Developing and overseeing transaction plans and real estate projects. Overseeing facility acquisit المزيد...

Responsibilities: Managing transactions in a timely manner. Collaborating with superiors to create strategic facility objectives. Creating strategic long-term plans to achieve goals. Developing and overseeing transaction plans and real estate projects. Overseeing facility acqui المزيد...