Expert Due Diligence Specialist

WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePosition OverviewThe Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and research...

The Project Development Specialist performs complete desk review/assessment and due diligence activities to determine the financial and technical viability of potential projects, joint ventures, and/or acquisition initiatives. The job entails preparing necessary documentary requirements for permitting and compliance with postcondition requirements for...

About This RoleWe are seeking a Due Diligence Specialist to join our team.ResponsibilitiesGuide suppliers through the process in completing and submitting required due diligence formsReview sanctions reports for flagged suppliersReview completed Code of Conduct forms, Vendor Assessments, and Due Diligence QuestionnairesObtain D&B SSI scoresClosure of...

Senior Transaction LeadOur organization is seeking a skilled and experienced transaction lead to oversee the execution of complex mergers, acquisitions, divestitures, and other strategic deals. This role involves managing multidisciplinary teams, advising senior executives, and delivering insights that shape deal strategy and execution.The ideal candidate...

Job DescriptionWe are seeking an experienced and skilled legal professional to join our team as a Legal Supervisor. This role involves implementing and coordinating all functions related to legal and compliance issues for our organization. The successful candidate will work closely with the Legal Manager to provide legal advice, conduct due diligence, and...

Acquire Land with EaseThe primary role of the incumbent is to provide support in facilitating the land acquisition of identified lots for project development activities. Job Description:Conduct due diligence and review of available land and/or ownership documents prior to contracting, ensuring completeness and/or sufficiency.Identify risks/issues and propose...

Seeking a skilled professional to join our team as a Financial Due Diligence Manager.Key Responsibilities:Stay up-to-date with industry trends and regulatory environments in which the target company operates.Analyze key contract terms with customers, debtors, suppliers, shareholders, and related parties.Examine historical financial data to understand the...

Lead Transaction Engagement ProfessionalWe are seeking an experienced and commercially astute individual to lead complex transaction engagements, including financial due diligence, business valuations, and strategic deal structuring.The ideal candidate will possess strong financial acumen, experience in managing M&A projects, and the ability to deliver...

Lead Transaction Advisory ServicesWe are seeking a seasoned professional to lead complex transaction engagements, supporting clients across the deal lifecycle.About the RoleThis role focuses on delivering financial due diligence, transaction structuring, and strategic insights to enable informed decision-making.The ideal candidate brings strong analytical...

What's The RoleThe global Financial Crime team has responsibility for:Counterparty Due Diligence as part of initial counterparty onboarding and periodic re-review.Acting as Financial Crime, Trade Controls, and Sanctions Subject Matter Experts (SMEs), where queries from the T&S (Trading & Supply) business are escalated by the Compliance Advisory Teams.What...