Senior Financial Due Diligence Specialist

Executive RoleWe are seeking a seasoned finance professional to join our dynamic team in Transaction Services. The ideal candidate will have experience in due diligence engagements, collaborating on financial and operational performance analysis, developing pro forma financial data, and uncovering critical factors influencing purchase price and deal...

At a leading financial institution, we seek an experienced professional to spearhead our customer due diligence efforts.Key Responsibilities:Deliver ongoing customer due diligence obligations, ensuring compliance with regulatory standards.Implement and operationalise Anti-Money Laundering & Counter Terrorism Financing Program requirements.Ensure the customer...

Job Title: Financial Due Diligence ManagerWe are seeking a skilled Financial Due Diligence Manager to lead financial due diligence projects, assess risks, and drive business growth.Key Responsibilities:Leading complex financial due diligence projects to identify risks and opportunities.Analysing financial statements to generate insights and engaging with...

Financial Due Diligence OpportunitiesA global consulting firm is seeking individuals to enhance their culture. You will deliver high-quality financial due diligence outcomes for clients in private equity, infrastructure, and corporate sectors.Key Responsibilities:Deliver positive financial due diligence outcomes for clients.Assess quality of earnings,...

Transaction Services Financial ExpertThis is an exciting opportunity to be part of a dynamic team that delivers top-tier financial due diligence for private equity, infrastructure, and corporate clients.About the RoleThe Transaction Advisory Group (TAG) team comprises former Big Four professionals delivering high-quality financial due diligence services. Our...

Job DescriptionAs a key member of our team, you will be responsible for delivering high-quality financial due diligence services to clients across various sectors. You will work closely with senior leaders and advisors to assess the quality of earnings, analyze cash flows, review working capital, and identify key business drivers.This role offers a unique...

Manager Financial Crime Customer Due Diligence**Manager Financial Crime Customer Due Diligence**Great Southern Bank is seeking a new Manager, Financial Crime Customer Due Diligence to join the team. In this role you will be accountable for creating a culture of exceptional performance, teamwork, commitment to excellence and a professional ethic that enables...

About UsWe are a global consulting firm with over 11,000 professionals in more than 40 countries.Our culture values independent thinkers who positively impact our clients and shape the industry.Avoid unnecessary bureaucracyThe RoleYou will lead financial due diligence projects assessing risks, deal breakers and business strengths.Your ResponsibilitiesAlign...

A key role within our Transaction Advisory Group (TAG) team in Brisbane, Australia is currently available. Executive Consultants/Analysts and Assistant Managers play a pivotal part in leading financial due diligence engagements for private equity, infrastructure, and corporate clients. The main focus areas include quality of earnings, cash flow analysis,...

Customer Due Diligence Officer**Customer Due Diligence Officer**Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team In this role, you will be responsible for delivering Great Southern Bank's Ongoing Customer Due Diligence obligations including 'Know Your Customer' (KYC) requirements. You...