Due Diligence Officer | Sydney, Au
vor 1 Monat
About TMGMTMGM is a leading provider of online trading and investment services.
We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific.
With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading.
We pride ourselves on our commitment to regulatory compliance, technological innovation, and exceptional customer service.At TMGM, our vision goes beyond just providing a trading platform.
We aim to empower our clients with the best trading conditions.
By leveraging industry-leading and cutting-edge innovative platforms, we ensure that your trading experience is excellent.
Our relentless dedication to research and development enables us to push the boundaries of liquidity and usability, equipping you with the tools you need to succeed in the ever-changing financial landscape.
About the roleWe are seeking a Due Diligence Officer to conduct thorough evaluations of potential investments, business partners, and acquisition targets.
As the ideal candidate, you will analyze financial statements, legal documents, and operational metrics to identify both risks and opportunities.
This role entails collaborating with cross-functional teams to ensure comprehensive assessments, preparing detailed reports, and providing actionable insights to support informed decision-making.
Strong analytical skills, attention to detail, and proficiency in financial analysis are crucial for success in this role.
Responsibilities: Due Diligence: Conduct comprehensive research and analysis of financial statements, legal documents, and regulatory filings related to potential acquisitions, mergers, partnerships, or investments in the CFD and financial services sectors.Risk Assessment: Identify and evaluate risks and liabilities, including third-party risks, associated with target companies or investment opportunities.Third-Party Risk Management: Monitor third-party relationships to identify and mitigate reputational, operational, financial, or compliance risks while ensuring compliance with contractual and regulatory requirements.Industry Regulation Research: Research trends in industry regulations to ensure our company remains compliant with evolving regulations and to inform our due diligence and investment strategies.Report Preparation: Prepare detailed due diligence reports, highlighting key risks and providing actionable recommendations.Collaboration: Work closely with cross-functional teams, including accounting, risk, and legal departments, to gather information and ensure a comprehensive due diligence process.Continuous Improvement: Stay updated on industry trends and best practices to enhance our due diligence and third-party risk management processes.Stakeholder Communication: Clearly communicate findings and recommendations to senior management and stakeholders.Requirements Bachelor's degree in Law or related field.
Advanced degree preferred.Minimum of two years of experience in compliance or legal roles, preferably in the financial services industry.Bilingual proficiency in English and Chinese.Proven experience in due diligence, risk management, and industry research within the financial services sectors.Strong analytical skills and attention to detail.Excellent written and verbal communication skills.Ability to work collaboratively with cross-functional teams.Ability to multitask and prioritize tasks effectively.Benefits Celebrate your tenure with us
Receive generous milestone anniversary gifts that grow with each year of service.Join a vibrant workplace culture with fantastic team-building activities, fostering camaraderie and collaboration among colleagues.Prioritize your well-being
Access our Flexible Spending Account (FSA) for various health and wellness needs.Invest in your growth
Access annual training opportunities tailored to your role. #J-18808-Ljbffr
-
Due Diligence Officer | Sydney, Au
vor 2 Monaten
Sydney, Österreich Efinancialcareers Ltd. VollzeitAbout TMGMTMGM is a leading provider of online trading and investment services. We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific. With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading. We pride ourselves on our commitment to...
-
Due Diligence Officer
vor 2 Monaten
Sydney, Österreich Tmgm VollzeitAbout TMGM TMGM is a leading provider of online trading and investment services.We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific.With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading.We pride ourselves on our commitment to...
-
Due Diligence Officer
vor 2 Monaten
Sydney, Österreich Tmgm VollzeitAbout TMGMTMGM is a leading provider of online trading and investment services. We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific. With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading. We pride ourselves on our commitment to...
-
Due Diligence Specialist
vor 1 Monat
Sydney, Österreich Tmgm VollzeitAbout TMGMTMGM is a leading provider of online trading and investment services. We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific. With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading. We pride ourselves on our commitment to...
-
Due Diligence Specialist
vor 1 Monat
Sydney, Österreich Tmgm VollzeitAbout TMGM TMGM is a leading provider of online trading and investment services. We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific. With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading. We pride ourselves on our commitment to...
-
Due Diligence Specialist
vor 1 Monat
Sydney, Österreich Tmgm VollzeitAbout TMGMTMGM is a leading provider of online trading and investment services.We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific.With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading.We pride ourselves on our commitment to regulatory...
-
Consultant - Ehs & Esg Due Diligence
vor 3 Monaten
Sydney, Österreich Environmental Resources Management (Erm) VollzeitConsultant - EHS & ESG Due Diligence Locations: Sydney, AustraliaTime Type: Full timePosted on: Posted 16 Days AgoJob Requisition ID: R00024399Our Mergers & Acquisitions and Sustainable Operations team is currently going through a period of significant growth in the market whilst also servicing an existing large client base. Consultants in the M&A team work...
-
Consultant - Ehs & Esg Due Diligence
vor 3 Monaten
Sydney, Österreich Environmental Resources Management (Erm) VollzeitConsultant - EHS & ESG Due DiligenceLocations: Sydney, AustraliaTime Type: Full timePosted on: Posted 16 Days AgoJob Requisition ID: R00024399Our Mergers & Acquisitions and Sustainable Operations team is currently going through a period of significant growth in the market whilst also servicing an existing large client base. Consultants in the M&A team work...
-
Consultant - Ehs & Esg Due Diligence
vor 3 Monaten
Sydney, Österreich Environmental Resources Management (Erm) VollzeitConsultant - EHS & ESG Due Diligence Locations: Sydney, Australia Time Type: Full time Posted on: Posted 16 Days Ago Job Requisition ID: R00024399 Our Mergers & Acquisitions and Sustainable Operations team is currently going through a period of significant growth in the market whilst also servicing an existing large client base.Consultants in the M&A team...
-
Due Diligence Manager
vor 2 Wochen
Sydney, Österreich Climate Friendly VollzeitQuality Assurance & Control (Science & Technology)Full timeActing to combat climate change is one of the world's most pressing challenges. Climate Friendly was founded in 2003 as a profit-for-purpose business. Our growing team is passionate about active land management, and we are focused on finding economically viable solutions to maximize our impact on...
-
Due Diligence Manager
vor 1 Woche
Sydney, Österreich Climate Friendly VollzeitQuality Assurance & Control (Science & Technology) Full timeActing to combat climate change is one of the world's most pressing challenges.Climate Friendly was founded in 2003 as a profit-for-purpose business.Our growing team is passionate about active land management, and we are focused on finding economically viable solutions to maximize our impact on...
-
Due Diligence Coordinator
vor 3 Wochen
Sydney, Österreich Climate Friendly VollzeitSkip to contentAdd expected salary to your profile for insightsActing to combat climate change is one of the world's most pressing challenges. Climate Friendly was founded in 2003 as a profit-for-purpose business. Our growing team is passionate about active land management, and we are focused on finding economically viable solutions to maximise our impact on...
-
Due Diligence Coordinator
vor 2 Wochen
Sydney, Österreich Climate Friendly VollzeitSkip to contentAdd expected salary to your profile for insightsActing to combat climate change is one of the world's most pressing challenges.Climate Friendly was founded in 2003 as a profit-for-purpose business.Our growing team is passionate about active land management, and we are focused on finding economically viable solutions to maximise our impact on...
-
Due Diligence Coordinator
vor 2 Wochen
Sydney, Österreich Climate Friendly VollzeitSkip to contentAdd expected salary to your profile for insightsActing to combat climate change is one of the world's most pressing challenges.Climate Friendly was founded in 2003 as a profit-for-purpose business.Our growing team is passionate about active land management, and we are focused on finding economically viable solutions to maximise our impact on...
-
Climate Friendly | Due Diligence Manager
vor 1 Woche
Sydney, Österreich Tideri Jobbörse VollzeitQuality Assurance & Control (Science & Technology) Full time Acting to combat climate change is one of the world's most pressing challenges.Climate Friendly was founded in 2003 as a profit-for-purpose business.Our growing team is passionate about active land management, and we are focused on finding economically viable solutions to maximize our impact on...
-
Client Insurance Executive – Risk
vor 2 Monaten
Sydney, Österreich Aon VollzeitAccelerate your career with the opportunity to work with national and global clients across all industry sectorsJoin a leading, global organization with long-term career opportunitiesGain experience working with experienced insurance and risk due diligence professionals and brokers on Australian based M&A transactions with a global reachFull time permanent...
-
Client Insurance Executive – Risk
vor 3 Monaten
Sydney, Österreich Aon VollzeitAccelerate your career with the opportunity to work with national and global clients across all industry sectors Join a leading, global organization with long-term career opportunities Gain experience working with experienced insurance and risk due diligence professionals and brokers on Australian based M&A transactions with a global reach Full time...
-
Client Insurance Executive – Risk
vor 3 Monaten
Sydney, Österreich Aon VollzeitAccelerate your career with the opportunity to work with national and global clients across all industry sectorsJoin a leading, global organization with long-term career opportunitiesGain experience working with experienced insurance and risk due diligence professionals and brokers on Australian based M&A transactions with a global reachFull time permanent...
-
Climate Friendly | Due Diligence Coordinator
vor 2 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitSkip to content Add expected salary to your profile for insights Acting to combat climate change is one of the world's most pressing challenges.Climate Friendly was founded in 2003 as a profit-for-purpose business.Our growing team is passionate about active land management, and we are focused on finding economically viable solutions to maximise our impact on...
-
Client Insurance Executive – Risk
vor 1 Monat
Sydney, Österreich Aon Corporation VollzeitClient Insurance Executive – Risk & Insurance Due Diligence To protect and enrich the lives of people around the world.Why AonWe exist to shape decisions for the better — to protect and enrich the lives of people around the world.Our colleagues provide our clients in over 120 countries and sovereignties with advice and solutions that give them the...
