diligent jobs in Makati

We are looking for a Financial Due Diligence Manager to lead and support buy-side and sell-side transactions from analysis through report delivery. The role will work closely with onshore deal teams, manage junior team members, and provide high-quality financial and commercial insights to support transaction decisions. Key Responsibilities: Lead and manage...

SGV is the largest professional services firm in the Philippines. In everything we do, we nurture leaders and enable businesses for a better Philippines. This Purpose is our aspirational reason for being that ignites positive change and inclusive growth. Our multidisciplinary teams work across a full spectrum of services in assurance, tax, strategy and...

SGV & Co. is seeking a Transaction Diligence Associate to join our Financial Due Diligence team. You’ll perform in-depth financial analyses for mergers and acquisitions, identifying risks, validating financial health, and supporting deal valuation. You will prepare comprehensive reports and present findings to clients, while collaborating with senior team...

SGV & Co. in the Philippines is seeking a Senior Associate in Transaction Diligence to help clients make informed decisions by reviewing company financials and researching trends and risks related to transactions.You will prepare reports, support project teams, and build strong client relationships while contributing to due diligence engagements across...

A financial services firm is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations in Makati, Philippines. This role involves conducting investigations, managing onboarding processes, and ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree in a relevant field and strong analytical skills, with...

We are looking for an Assistant Manager – Financial Due Diligence to support and execute buy-side and sell-side transaction engagements. The role involves conducting financial analysis, identifying key transaction issues, preparing FDD/VDD reports, and working closely with clients, target management, and global/onshore teams. Key Responsibilities: ...

What We Offer Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Day 1 HMO Life Insurance Position Overview This is not your average KYC role. We’re looking for a compliance expert who wants to do more than tick boxes. We want someone who sees the bigger picture, thinks strategically, and is...

We are looking for an Assistant Manager – Financial Due Diligence to support and execute buy-side and sell-side transaction engagements. The role involves conducting financial analysis, identifying key transaction issues, preparing FDD/VDD reports, and working closely with clients, target management, and global/onshore teams. Key Responsibilities: ...

Payreto is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations with focus on data analysis, investigations, and client onboarding. You will handle case management, contribute to knowledge management, and engage with multiple client engagements to ensure regulatory compliance and high-quality service.The role involves designing and...

WHAT WE OFFER Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Day 1 HMO Life Insurance POSITION OVERVIEW The 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...

Job Category: OperationsRequisition Number: PROJE002519Full-TimeRemoteLocationsShowing 1 locationBoston, MA, USADescriptionFor more than 35 years, EBI Consulting has helped clients solve complex challenges and unlock greater value from their assets. What sets us apart is not only the depth of our technical expertise, but also the breadth of services we...

We are looking for an Assistant Manager – Financial Due Diligence to support and execute buy-side and sell-side transaction engagements. The role involves conducting financial analysis, identifying key transaction issues, preparing FDD/VDD reports, and working closely with clients, target management, and global/onshore teams.Key Responsibilities:Execute...

We are looking for a Senior Manager – Financial Due Diligence to lead complex buy-side and sell-side transaction engagements. The role will oversee end-to-end project delivery, work closely with global/onshore teams and senior stakeholders, and provide insights on key financial and transaction-related matters.Key Responsibilities:Lead multiple financial...

HRTx Inc in Makati is seeking a Finance Transaction Services Associate to support investment-related activities, with emphasis on due diligence and transaction execution. This role suits detail-oriented professionals in fast-paced deal environments.You will analyze historical financials, build financial models, manage data rooms, and collaborate with...

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...

KYC/Customer Due Diligence Analyst, Senior Analyst Negotiable Hybrid - Makati 1-3 Yrs Exp Diploma Full-time Job Description Employee Recognition and Rewards Performance Bonus, Incentives Government Mandated Benefits 13th Month Pay, Pag-Ibig Fund, Paid Holidays Insurance Health & Wellness HMO Responsibilities Analyst: Support and perform customer...

HRTX in Makati is seeking a proactive Private Equity Analyst to join the onsite team. You will perform financial analysis, build models, and contribute to deal sourcing.You will conduct market research, assist with due diligence across financial, commercial, legal, operational, and ESG areas, and prepare presentations for investment committees and boards....

Gruba Guzman Law is looking for an Associate Lawyer to join their team in Makati, Metro Manila, Philippines. The successful candidate will engage in comprehensive legal research, document preparation, case strategy development, and client representation. The role requires maintaining communication with clients, providing legal advice, and upholding ethical...

A leading global professional services firm's Deals Advisory practice, delivering financial due diligence support for M&A transactions across Singapore, Australia, and New Zealand. This is a newly established, build-out team — a rare opportunity to join early and help shape how the practice grows in the Philippines. About the Role We're looking for...

A legal firm in Makati is seeking an experienced legal counsel with a Juris Doctor degree and at least 4 years of relevant experience in energy and M&A. The role involves drafting complex contracts, conducting due diligence, and providing strategic legal advice. Strong analytical and negotiation skills, along with bar admission in the Philippines, are...