32 Diligence Jobs

Job Description Business-to-Business (B2B) Payment Collection Executive Position Overview MSA Instruments, with 30+ years expertise in process automation and instrumentation, is an authorised channel partner for leading brands such as Siemens, Honeywell, and Rotork. Serving Eastern India and neighbouring countries, we deliver turnkey automation solutions and service support across diverse industries. We seek a seasoned professional to oversee collections for both our proprietorship and private limited entities. The B2B Payment Collection Executive is responsible for overseeing and executing the collection of outstanding payments from business clients or corporate accounts. This role requires...

About Artha Group Artha Group is a performance-first investment house managing over ?1,250 crores (USD 150M+) across venture capital, private equity, and cross-stage capital strategies. Our fund platforms include: Artha Venture Fund : India-focused early-stage sector-specific fund (B2C, mobility, fintech, B2B SaaS, Deeptech, Spacetech) Artha Continuum Fund : India + global cross-stage vehicle for high-velocity, high-upside opportunities Artha Select Fund : A fund of winners: follow-on capital into our top-performing companies With a track record of backing 130+ companies and completing 30+ exits , we operate with a sharp focus on founder partnerships, capital judgment, and long-term alignmen...

About Artha Group Artha Group is a performance-first investment house managing over ?1,250 crores (USD 150M+) across venture capital, private equity, and cross-stage capital strategies. Our fund platforms include: Artha Venture Fund : India-focused early-stage sector-specific fund (B2C, mobility, fintech, B2B SaaS, Deeptech, Spacetech) Artha Continuum Fund : India + global cross-stage vehicle for high-velocity, high-upside opportunities Artha Select Fund : A fund of winners: follow-on capital into our top-performing companies With a track record of backing 130+ companies and completing 30+ exits , we operate with a sharp focus on founder partnerships, capital judgment, and long-term alignmen...

As an Operational Risk Practitioner at Standard Chartered, you will have an exciting opportunity to work in the field of operational risk management, data, and analytics providing exposure to senior stakeholders across non-financial risks. This role could be based in India or Poland, and you will have the responsibility of the following key aspects: - **Scenario Analysis:** - Plan the agenda for operational risk scenario analysis book of work by leveraging disparate data sources to identify areas of focus for scenarios. - Facilitate Operational Risk scenario analysis workshops with 1st and 2nd Lines of Defence to quantify low frequency high severity events. Facilitate the identification of r...

Greeting of the Day !! Company Name -Waaree Energies Ltd Location - Goregaon Role - Head of Mergers and Acquisition Experience - M&A specialist with 15-20 years of experience Job Responsibilities : -Leading and driving M&A transactions from initiation to closure. - Conducting due diligence, financial modeling, deal structuring, and negotiations. - Evaluating strategic fit, synergy assessments, and risk analysis for successful outcomes. - Collaborating effectively with legal, tax, finance, and business teams for seamless deal closure. - Managing post-deal integration by aligning operations, systems, and teams across functions. - Tracking integration milestones, synergy capture, and reporting ...

As a Sales Coordinator (Systems & Profile) at the organization, you will play a crucial role in day-to-day sales coordination and related activities. With 3-5 years of experience in the field, preferably in the Aluminium extrusion/systems industry, you will leverage your expertise to contribute to the success of the company. Key Responsibilities: - Coordinate sales activities to ensure smooth operations - Utilize problem-solving skills and good communication abilities effectively - Demonstrate critical and creative thinking for effective sales coordination - Maintain a dynamic personality and synergistic nature for enhanced effectiveness - Exhibit a strong sense of responsibility and resourc...

Role Overview: At PwC, the tax services team is dedicated to offering advice and guidance to clients concerning tax planning, compliance, and strategy. As a member of the team, you will play a vital role in assisting businesses in understanding and navigating intricate tax regulations to optimize their tax positions. Specifically, if you specialize in mergers and acquisition tax, your primary responsibility will involve providing expert tax advice and guidance during mergers, acquisitions, and other business transactions. This will entail analyzing the tax implications of these transactions, devising tax structures, and aiding clients in navigating complex tax regulations to enhance tax outc...

Role Overview We are seeking an experienced Visa Processing Officer to manage the complete visa lifecycle for students applying to study abroad across multiple countries (USA, UK, Canada, Australia, Europe, Asia, etc.). This role involves close coordination with aggregators (KC, GEEBEE, and others), universities, embassies, and students/parents to ensure visa success with high accuracy and minimal rejections. The ideal candidate is not only technically strong but also highly responsible and accountable , recognizing that each case directly impacts a students future. A strong sense of data privacy, integrity, and attention to detail is essential in this role. Key Responsibilities 1. Visa Docu...

Role Overview We are seeking an experienced Visa Processing Officer to manage the complete visa lifecycle for students applying to study abroad across multiple countries (USA, UK, Canada, Australia, Europe, Asia, etc.). This role involves close coordination with aggregators (KC, GEEBEE, and others), universities, embassies, and students/parents to ensure visa success with high accuracy and minimal rejections. The ideal candidate is not only technically strong but also highly responsible and accountable , recognizing that each case directly impacts a students future. A strong sense of data privacy, integrity, and attention to detail is essential in this role. Key Responsibilities 1. Visa Docu...

Role Overview: As a Legal Associate / Senior Legal Associate at NxtWave, you will gain hands-on experience in the legal and compliance domains, working closely with our legal team to ensure that the companys operations align with all applicable laws and regulations. This role is ideal for law students in their final year or recent graduates who are eager to learn and apply their knowledge in a fast-paced tech environment. Key Responsibilities: Contract Management & Legal Documentation: Assist in reviewing, drafting, and negotiating contracts with clients, vendors, and other stakeholders, ensuring alignment with relevant laws and regulations. Conduct legal research and support the preparation...

The ideal candidate will act as a key advisor to clients, ensuring compliance with applicable laws (Companies Act, SEBI Regulations, FEMA, etc.) while supporting corporate structuring, fundraising, and listing processes

As a Netsuite Senior Accounting Specialist/ Associate at FinnAcer Technologies LLP, you will collaborate closely with onshore Finance teams to enhance the Client's finance processes. FinnAcer Technologies LLP, operating as ValueXPA, offers technology-enabled Finance-as-a-Service to Small and Mid-sized Corporates and Institutions in the US and India. Our services encompass critical management decision support, Financial/operational reporting, and insights through a unique blend of Financial Planning & Analysis (FP&A), Management consulting, Data analytics, and Finance Process Managed Services, specifically within our Finance Process Practice. Your responsibilities will include maintaining a s...

Neo San | Clean Tech First POC with existing customers Build relationships and follow up with our customers Share updates and feedback on all machines we installed Sharing marketing and informational content Manage inter-departmental communication

Overview of the Job : The Legal Manager is responsible for providing essential legal guidance, ensuring the company's compliance with laws and regulations, and managing potential legal risks and disputes to protect the organizations interests. His/her key duties include advising senior management, drafting and reviewing legal documents such as contracts, managing litigation, and overseeing corporate governance to maintain legal integrity and support business objectives. Key Role : Overseeing legal issues within the organization and providing legal advice. Managing legal matters related to real estate and construction projects, including drafting and negotiating contracts, ensuring compliance...

We are looking for a highly experienced Lenders Independent Engineer to act as a trusted advisor for lenders and financial institutions. The role involves project monitoring, technical due diligence, cost verification, and schedule evaluation to ensure project compliance and financial prudence. The ideal candidate will have a strong technical background, exceptional analytical skills, and experience in handling large-scale real estate or infrastructure projects. Key Responsibilities Evaluate permits, regulatory approvals, and environmental compliance. Review and validate project cost estimates and implementation schedules. Conduct periodic site visits to monitor construction progress against...

About This Role Job Purpose/Background: We are seeking an experienced Employment Lawyer to oversee employment law matters across our operations in India, where we have a growing business and expanding employee base The role will also provide additional employment legal support to the broader APAC region, The successful candidate will work closely with the Regional Lead of Employment Law, the local Legal & Compliance team, Human Resources, and other internal stakeholders on a wide range of contentious and non-contentious employment matters These include employee relations issues, employment litigation and legal proceedings, as well as transactional support (e g , employee transfers in merger ...

About the job As a Legal Executive you will be primarily working on preparation of Legal Scrutiny Reports and providing legal opinions that would empower our clients and help them simplify their property due diligence journey, Your day-to-day will involve Verifying and Performing title due diligence and providing legal opinion, Drafting and vetting of contracts and other documents, Effective management of cases allotted and timely reporting of escalations, Coordinating with external counsels and clients, Conducting research on land laws of different states and coordination with vendors for securing documents and reports, Handling property registration work, Handling other related tasks assig...

Key Responsibilities Source deals & engage developers Build model & assess credit/feasibility Structure deals & manage due diligence Negotiate & coordinate with legal/compliance Oversee documentation & disbursals Track portfolio & manage risks Annual bonus

As an Associate Director in the Deal Advisory Services department at BDO India, you will play a crucial role in the Merger & Acquisition Tax domain. With a minimum of 10-12 years of relevant experience in M&A Tax, you will be responsible for structuring transactions and M&A activities in alignment with the ever-evolving tax and regulatory landscape. Your primary focus will be on providing expert advice to clients throughout their M&A transactions, ensuring that all tax and regulatory considerations are effectively addressed. Your core responsibilities will include conducting thorough research and analysis of transaction tax-related laws, both domestic and international, across various aspect...

You should have in-depth knowledge of diligence, auditing & accounting standards along with good technical knowledge. It is important to be able to prioritize work on multiple assignments and manage ambiguity effectively. You should have the capability of handling audit assignments independently. Strong verbal and communication skills are essential, along with clarity of thoughts and assertiveness. Good presentation skills and the ability to respond promptly are also required. Strong leadership skills are necessary to deal with senior management and drive various meetings. Requirements include strong knowledge in diligence, auditing, and principles and techniques. You should be proficient in...

As a Compliance Monitoring Manager at Servaada, a Wipro company, you will play a crucial role in overseeing compliance monitoring for retail investments and pensions. You will be instrumental in leading the delivery of strategic deals and contributing to the development of financial outsourcing services. Servaada, authorized by the FCA, specializes in providing regulated outsourcing services within the Financial Services industry to leading providers for pension schemes and investment platforms. Your responsibilities will include designing an annual monitoring plan, identifying control gaps, proposing solutions, and ensuring risks are mitigated in alignment with regulatory expectations and c...

As a Project Services Accountant at vConstruct, a Pune based Construction Technology company, your primary responsibility will be to efficiently support construction projects with your project accounting expertise. You will be a part of the Accounting Support for Projects (ASP) business unit, catering to US-based customers. Your role will involve data management, data entries, processing information in Construction Management Software, entering timesheets data, preparing workflows, trackers, AP invoices, reviewing and entering Insurance certificates. To excel in this role, you must have a strong grasp of accounting concepts, be self-driven, and possess excellent communication skills in Engli...

As an Intern at EvePaper, you will have the opportunity to gain valuable experience in market research and promotion over a 3-month unpaid internship. Your main responsibilities will include conducting market research, writing SEO-optimized articles, engaging in promotional activities on social media, analyzing data to identify opportunities, and collaborating with the marketing team to define target audience profiles. Additionally, you will assist in creating engaging promotional content for various platforms. To excel in this role, you should possess good communication skills, excellent networking abilities, be active on social media, and demonstrate diligence in your work. As part of the ...

About Tide At Tide, the focus is on building a business management platform that is tailored to save time and money for small businesses. The company offers business accounts and banking services, along with a wide range of administrative solutions such as invoicing and accounting. Since its launch in 2017, Tide has garnered a user base of over 1 million small businesses worldwide, catering to SMEs in the UK, India, and Germany. With headquarters in central London and additional offices in Sofia, Hyderabad, Delhi, Berlin, and Belgrade, Tide boasts a team of over 2,000 employees. The company is in a phase of rapid growth, constantly expanding its product offerings and geographical reach, and ...

At PwC, our tax services team focuses on providing advice and guidance to clients regarding tax planning, compliance, and strategy. As a member of this team, you will assist businesses in navigating complex tax regulations and optimizing their tax positions. Specifically, in the mergers and acquisition tax sector, you will provide tax advice and guidance during mergers, acquisitions, and other business transactions. Your responsibilities will include analyzing the tax implications of these transactions, developing tax structures, and helping clients navigate complex tax regulations to optimize tax outcomes. In this role, it is essential to be driven by curiosity and be a reliable team player...