Due Diligence Analyst

**Position Overview** As a Due Diligence Analyst, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

**YOUR TALENT**: - Education: Bachelor's Degree or above - At least 4 years' experience in the garment/têxtile/footwear industry with sustainability strategy - Solid knowledge/ experience on the topic of due diligence, human rights and environment, OECD guidelines and UNGP guidelines on business and human rights - Excellent command of written and spoken...

**POSITION OVERVIEW** As a Due Diligence Specialist, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

**Job description**: - Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule. - Communicate with PIC in BP for each customer when the evidence is not sufficient. - Communicate with HO departments with customer in...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule. - Communicate with PIC in BP for each customer when the evidence is not sufficient. - Communicate with HO...

**Finance Manager (M&A, Analyst)** **Roles & Responsibilities** - The Manager, Analyst and M&A will support the development and execution of a pipeline of opportunities to grow the portfolio. - The role will be responsible for performing detailed analytical review of identified global markets, assets and / or counterparties, developing business cases for...

**Mô tả công việc**: (Mức lương: Thỏa thuận) **Responsibilities**: Financial Analysis - Conduct comprehensive financial analysis on companies, industries, and market trends to evaluate investment opportunities and partnership potential. - Analyze financial statements, including income statements, balance sheets, and cash flow statements, to...

**Earth Venture Capital** is a global venture capital firm that seeks to empower digital solutions tackling climate change while having the potential to deliver significant financial returns. Believing that the next generation of unicorns will be climate tech startups, we aim to leverage the power of entrepreneurship to achieve these three climate goals: (1)...

**Earth Venture Capital** is a global venture capital firm that seeks to empower digital solutions tackling climate change while having the potential to deliver significant financial returns. Believing that the next generation of unicorns will be climate tech startups, we aim to leverage the power of entrepreneurship to achieve these three climate goals: (1)...

BDA Partners (“BDA”) is a leader in cross-border investment banking, advising on acquisitions, divestments, JVs, capital raising, and restructuring involving Asia. BDA has been majority owned and managed by its employees since it was established in 1996. BDA has an extensive track record of providing independent advice to entrepreneurs, blue-chip...

**Mô tả công việc**: (Mức lương: 15 - 4 triệu VNĐ) Earth Venture Capital is a global venture capital firm that seeks to empower digital solutions tackling climate change while having the potential to deliver significant financial returns. Believing that the next generation of unicorns will be climate tech startups, we aim to leverage the power...

To support the execution of investment banking activities with the objective of generating further business and transactions for the division and company in the areas of mergers and acquisitions (M&A), debt structuring and restructuring, valuation and cash flow monitoring. This position is crucial to the success of the corporate finance team operations...

**Objectives**: - Collect documents promptly to stay updated on investee activities and performance. - Review investee performance on monthly basis and compare to the budget, and inform management about any negative trends. - Ensure the quality of the Financial Model is in line with Mekong guidelines. - Conduct basic research and benchmark investees against...

Czarnikow is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and sustainable influence in its food, beverage, and energy supply chains. CZ buys, sells, moves and de-risk commodities through a range of services including trade finance, commodities trading, analysis,...

Czarnikow is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and sustainable influence in its food, beverage, and energy supply chains. CZ buys, sells, moves and de-risk commodities through a range of services including trade finance, commodities trading, analysis,...

**RESPONSIBILITIES**: - Collaborate with the Head of Research to identify stocks with strong investment potential and prepare comprehensive stock recommendation reports for both listed stocks and private companies. - Conduct thorough industry research, utilizing various methods such as desktop research, interviews with industry experts, networking, and...

**Main duties**: - Identify stocks with good investment potential together with Head of Research and prepare stock recommendation reports for any potential listed stocks and private companies. - Conduct industry research including desktop research, interviews and networking with industry experts, evaluating industry reports by professional providers, and...

**Main duties**: - Conduct industry, market, and company-specific research to support transaction process. - Assist in the analysis of business models, company financials, and investment recommendations. - Assist in various aspects of transaction execution, including preparing transaction-related documentation, coordinating due diligence efforts, and...

-Job Advert Details **Some careers have more impact than others.** - If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**Objectives**: - Collect documents promptly to stay updated on investee activities and performance. - Review investee performance on monthly basis and compare to the budget, and inform management about any negative trends. - Ensure the quality of the Financial Model is in line with Mekong guidelines. - Conduct basic research and benchmark investees against...