Transaction Diligence

6 days ago


Makati City, National Capital Region, Philippines Nezda Technologies, Inc. Full time $104,000 - $130,878 per year

Position: Transaction Diligence Sr. Associate

Location: Makati City

Work Set-up: Hybrid | Day shift

Direct hire | Full time

Qualifications:

  • Bachelor's degree in Accountancy or Finance with at least 2-3 years of relevant work experience in transaction diligence, financial due diligence, mergers and acquisitions, etc.
  • CPA license is a plus

Brief Job Description:

  • Participate in financial due diligence engagements related to transactions involving private equity investor groups and strategic corporate buyers.

Position: Transaction Diligence Sr. Associate

Location: Makati City

Work Set-up: Hybrid | Day shift

Direct hire | Full time

Qualifications:

  • Bachelor's degree in Accountancy or Finance with at least 5 years of relevant work experience in transaction diligence, financial due diligence, mergers and acquisitions, etc.
  • CPA license is a plus
  • With People/Team management experience
  • Strong presentation and report writing skills

Brief Job Description:

As a Transaction Diligence Manager you will be a vital member of the team managing and executing financial diligence project work. You'll be focused on analyzing financial data and identifying key trends behind the performance of a business, discussing business performance and forecast assumptions with senior team management.



  • Makati City, National Capital Region, Philippines SGV & Co. Full time $104,000 - $130,878 per year

    At SGV/EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help SGV/EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...


  • Makati City, National Capital Region, Philippines beBeeDiligence Full time ₱450,000 - ₱900,000

    Job Title:">Due Diligence ExpertAML SpecialistKYC/KYB ProfessionalCompliance ManagerJob Description:">Overview of the Role">The Due Diligence Analyst is responsible for conducting thorough investigations on individuals and businesses to ensure compliance with regulatory requirements. This role involves verifying identities, assessing risks related to...


  • Makati City, National Capital Region, Philippines beBeeCareer Full time ₱800,000 - ₱1,200,000

    Are you looking for a career in financial analysis and due diligence?About the RoleThis is an exciting opportunity to join our team as a Financial Analyst/Due Diligence Associate, where you will work closely with experienced professionals to perform due diligence on transactions.You will be responsible for analyzing financial data, working effectively as...


  • Makati City, National Capital Region, Philippines Chevron Full time $500,000 - $1,000,000 per year

    Total Number of Openings1Ensures Chevron compliance with respect to, Anti-Corruption Laws, Lobbying Activity, International Trade, Conflicts of Interest, Competition Laws, NOJV Compliance (excluding audits), Data Privacy and Information Protection, and Compliance Process Administration.About UsChevron is a leading multinational energy company with operations...


  • Makati City, National Capital Region, Philippines Chevron Full time $500,000 - $1,000,000 per year

    Total Number of Openings1Ensures Chevron compliance with respect to, Anti-Corruption Laws, Lobbying Activity, International Trade, Conflicts of Interest, Competition Laws, NOJV Compliance (excluding audits), Data Privacy and Information Protection, and Compliance Process Administration.About UsChevron is a leading multinational energy company with operations...


  • Makati City, National Capital Region, Philippines SGV & Co. Full time $80,000 - $120,000 per year

    At SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help SGV become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.The...


  • Makati City, National Capital Region, Philippines Payreto Full time ₱500,000 - ₱1,000,000 per year

    WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife Insurance10,000 PHP Signing BonusPosition OverviewThe Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis,...

  • Due Diligence Analyst

    2 weeks ago


    Makati City, National Capital Region, Philippines Payreto Full time

    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...


  • Makati City, National Capital Region, Philippines Payreto Full time $60,000 - $80,000 per year

    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...


  • Makati City, National Capital Region, Philippines P&A Grant Thornton Full time $104,000 - $130,878 per year

    Job Description DetailsThe TAS Manager will lead and execute financial due diligence, mergers and acquisitions (M&A) support, valuation and other transaction-related engagements for both local and international clients. This is a high-impact role ideal for professionals seeking to develop their career within a collaborative and growth-oriented...