Financial Due Diligence Senior Associate Jobs

New

Senior Associate

Meridiam recruits a Senior Associate to join the Johannesburg, South Africa team...

Location

South Africa , Johannesburg

Salary:

Not provided

Meridiam

Expiration Date

Until further notice

Requirements

Advanced degree in Economics, Finance or Engineering or another related field
From five to eight years’ relevant experience in project or infrastructure finance leading project finance bank, private equity firm, fund or investment group including due diligence and transaction execution experience is preferable
Experience working on energy, mobility and water infrastructure projects in Public Private Partnerships model would be an asset
Strong ability to work collaboratively in a small team, proactive and able to take initiatives
Solid coordination and organizational skills
Excellent interpersonal, written and oral communication skills
Strong analytical and negotiation skills
Ability to recommend practical ways using innovation, good judgment, creativity and strategic thinking.

Job Responsibility

Contribute to the collection of information for investor ad hoc requests and participate in legal and commercial due diligence for investors
Participate to the origination of new opportunities, including performing analysis of market sectors & industries, public sector clients and design, construction or operation partners
Participate to the development of Meridiam activities in the Southern Africa region, so as to identify and qualify markets and targeted project in line with fund documentation
Lead the preparation and timely submission of all deliverables required during each phase of the project (RFQ, RFP, closing)
Lead the general risk analysis of the project
Lead in the preparation of consortium arrangements including teaming agreements
Lead the review and negotiation of legal documents, including concession agreements, design-build agreements, operating agreements and finance documents
Manage the due diligence process, including liaising with respective advisers (legal, technical, insurance, model audit) and coordinating required input from construction and operation partners
Manage the debt raising process, including dealing with banks, capital markets providers and ratings agencies
Manage the financial analysis of the project and in the optimization of the project economics by: Performing detailed analysis of financial model

What we offer

comprehensive medical and life insurance benefits

Fulltime

Senior Associate / Vice President (Power, Utilities and Infrastructure), Mergers & Acquisitions

At Citi, we get to connect millions of people across hundreds of cities and coun...

Location

Australia , Sydney

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience
Experience in corporate finance / advisory
Degree in Finance or closely related area
Sector experience within power, utilities and / or infrastructure
Financial modelling capability
Clear and concise written and verbal communication skills

Job Responsibility

Assume significant levels of responsibility for the various phases of project and transaction execution, new business development and overall growth of the firm
Work with clients, senior-level team members and outside professional advisors on M&A transactions
Work with clients on financing transactions and guide them through the capital raising process, including leading due diligence and drafting sessions and preparing them for an equity or debt offering
Responsible for drafting pitch materials, information memoranda, financial models, investor and management presentations
Oversee work being performed by analysts & associates assigned to projects, including managing and mentoring analysts by providing detailed guidance and feedback

Fulltime

New

Investment associate, renewable energy

Lead the investment strategy for a dynamic, rapidly growing renewable energy com...

Location

Japan , Tokyo

Salary:

13000000.00 - 17000000.00 JPY / Year

Randstad

Expiration Date

September 01, 2026

Requirements

Bachelor's degree
3-4 years of experience in finance
Finance and Accounting skills
Financial modelling skills
Business-level Japanese and English
High communication skills (speaking & writing)

Job Responsibility

Lead the origination and execution of investments in renewable energy projects
Conduct thorough due diligence on potential investments, including financial modeling and risk assessment
Develop and maintain investment theses for various renewable energy sectors
Manage the firm's portfolio of existing investments, monitoring performance and identifying opportunities for optimization
Build and maintain relationships with key stakeholders, including developers, lenders, and government officials
Prepare comprehensive investment memos and presentations for senior management

What we offer

健康保険
厚生年金保険
雇用保険
土曜日
日曜日
祝日

Fulltime

New

Accounting Manager

We're looking for a rockstar Assistant Controller/Accounting Manager who will be...

Location

United States , San Francisco

Salary:

Not provided

TomoCredit

Expiration Date

Until further notice

Requirements

Minimum of 4 years of pertinent finance/accounting experience required, with a focus on general ledger accounting
Proficiency in independently closing financial books is essential
Bachelor’s degree in Accounting, Finance, or related field
Organized and able to efficiently prioritize, multi-task, and adapt in a fast-paced, often ambiguous environment
ability to meet deadlines
Detail-oriented, but capable of seeing the big picture
Experience with Quickbooks and external audit
Advanced proficiency in financial modeling, Microsoft Excel, and PowerPoint
Strong interpersonal and communication skills

Job Responsibility

Maintain full ownership of the general ledger financial close process and related activities to ensure complete and accurate financials in accordance with U.S. GAAP, including managing/reviewing close activities such as journal entries and account reconciliations within the established close timeline
Work with external auditors and provide needed information for the annual audit
Oversee the entire accounting, financial reporting, and internal controls functions
Assist with the capital planning, cash management, budgeting and forecasting process
Prepare weekly & monthly financial and loan portfolio reports with associated commentary and participate in meetings with stakeholders
Develop financial models and ad hoc analysis to support strategic decisions
Manage the vendor contract database to ensure accuracy and validity and work alongside business units to update accordingly
Perform routine and ad-hoc analysis and suggest creative solutions to reduce costs and improve financial performance
Manage Bill.com platform and oversee end-to-end processing of vendor bills and payments
Respond to investor and lender due diligence requests

What we offer

Salary
Equity
Insurance
Flexible Vacation Policy
Company-sponsored outings
Medical, Dental and Vision benefits
Above-average ownership stake in TomoCredit for all employees
Flexible vacation policy
Company-sponsored outings

Fulltime

Program Management Analyst

The Program Management Analyst - C10 will be responsible for executing day-to-da...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 8 years of working experience in Financial services / Banking industry with strong knowledge of banking regulatory requirements
Preferred 3+ years of direct, relevant experience in third-party risk identification and management, operational risk management, compliance and/or audit
Knowledge of third-party management risk and control methodologies and best practices
Bachelor’s degree required
Master’s degree or any other equivalent is preferred

Job Responsibility

Facilitate Citi businesses’ ongoing compliance with Third Party Management requirements outlined in Citi policies and standards
Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third Party Management requirements and set up periodical review meeting with all the stakeholders
Execute various third party risk assessment controls as identified by the Third Party Risk Assessment Process and provides guidance to TPU Process Analysts on process execution
Verify if all critical data fields are captured accurately while onboard the suppliers into Master supplier database and Payment systems
Ensure that all suppliers are screened against the Negative/SDN list on a periodic basis and any positive matches are escalated to senior management
Verify if third parties’ policies and procedures are complaint to Citi’s policies and procedures. Identify and report gaps if any, to senior management
Partner with Sourcing and Business and provide approval to sign the contract once all Due diligence activities are completed and gaps if any are remediated
Undertake onsite Reviews and Video conferencing sessions with Third Parties to perform Risk Management activities
Review the contractual terms and conditions agreed between Citi and third party and perform controls checks to ensure that all contractual obligations are met by the third party
Perform Quality Check on the control assessments performed by TPU Risk Analyst I&II and provide guidance to the Analysts on performing assessments in line with policies and procedure

Fulltime

VP - Investment Banking

The Banker is a senior level position responsible for assisting bank and deposit...

Location

United States , New York

Salary:

250000.00 - 275000.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience
experience in the Financial Services industry, specifically within Banking
degree in Finance or closely related areas of Business Administration
MBA or Master's Degree in Business preferred
comprehensive knowledge of the corporate banking business and its related products, pertinent regulations and lending and credit approval processes
consistently demonstrates clear and concise written and verbal communication skills
experience with large corporate clients, capital markets products, derivatives, credit, cash management, trade, finance and securities products
Series 7 and 63 preferred

Job Responsibility

assume significant levels of responsibility for the various phases of project and transaction execution, new business development and overall growth of the firm
work closely with clients on financing transactions and guide them through the capital raising process, including leading due diligence and drafting sessions and preparing them for an equity or debt offering
work with clients, senior-level team members and outside professional advisors on M&A and special situation transactions
responsible for drafting situation analyses, pitch materials, information memoranda, investor and management presentations and oversee work being performed by analysts & associates assigned to projects

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Vice President Mergers & Acquisitions

The Banker is a senior level position responsible for assisting clients in raisi...

Location

United States , New York

Salary:

250000.00 - 275000.00 USD / Year

Citi

Expiration Date

January 01, 2026

Requirements

6-10 years of experience
Experience in the Financial Services industry, specifically within Banking
Degree in Finance or closely related areas of Business Administration
MBA or Master's Degree in Business preferred
Comprehensive knowledge of the corporate banking business and its related products, pertinent regulations and lending and credit approval processes
Consistently demonstrates clear and concise written and verbal communication skills
Experience with large corporate clients, capital markets products, derivatives, credit, cash management, trade, finance and securities products
Series 7 and 63 preferred

Job Responsibility

Assume significant levels of responsibility for the various phases of project and transaction execution, new business development and overall growth of the firm
Work closely with clients on financing transactions and guide them through the capital raising process, including leading due diligence and drafting sessions and preparing them for an equity or debt offering
Work with clients, senior-level team members and outside professional advisors on M&A and special situation transactions
Responsible for drafting situation analyses, pitch materials, information memoranda, investor and management presentations and oversee work being performed by analysts & associates assigned to projects

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Sanctions Director - Head of Banking Client Risk Management & Advisory

The Head of Client Risk Management & Advisory in Banking Sanctions is a senior I...

Location

United States , Washington, DC

Salary:

170000.00 - 300000.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10 years+ experience in the Financial Services Industry and/or government
Graduate degree, BS or concentration in Business Administration, Legal and/or Finance
Sanctions SME with proven track record in managing sanctions programs in complex organizations
Leadership skills including ability to work effectively and drive results with a virtual global team
Experience managing diverse teams, and comfort navigating complex, matrixed organizations
Knowledge of the U.S. and/or European Union/UK regulatory environment
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques, structure potential solutions, and drive to resolution with senior stakeholders
Ability to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding how to operate effectively across diverse businesses

Job Responsibility

Building awareness of client sanctions risks through a strong working relationship with key regional and global stakeholders, including management of multiple Line of Business, Functions, and Internal Audit
Interacting effectively with regulators, in coordinating with the Citi’s regulatory team
Understanding industry trends, emerging issues, and regulatory expectations, developing practical solutions to complex problems
Providing monitoring and oversight of Banking controls and execution around clients, ensuring identification, escalation, and remediation of control gaps in a timely way
Monitoring Banking’s compliance with requirements set forth by the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and United Kingdom’s Office of Financial Sanctions Implementation (OFSI) or other EU country equivalents, issuing Monitoring Reports where appropriate
Monitoring ICRM Banking Sanctions adherence to relevant policies and procedures related to execution of processes designed to implement the global sanctions program
Partnering with stakeholders in implementing Sanctions-related regulatory change
Managing a dedicated team for the sanctions’ compliance review of clients and client activity as well as escalations of risks identified in KYC onboarding and renewal questionnaires
Managing the monitoring and specialized review of sanctions risks associated with specific clients, sectors, or geographies to advise the business on appropriate sanctions risk management measures
Managing a process for the review of sanctions-related enhanced due diligence as part of client onboarding, renewal, or episodic reviews

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Financial Due Diligence Senior Associate

ACCA

Location:
Jordan, Amman

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 14, 2025

Expiration:
December 26, 2025

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