43 Diligence Jobs - Page 2

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...

At PwC, the tax services team focuses on providing advice and guidance to clients on tax planning, compliance, and strategy. You will assist businesses in navigating complex tax regulations and optimizing their tax positions. If you work in mergers and acquisition tax at PwC, your primary focus will be on providing tax advice and guidance during mergers, acquisitions, and other business transactions. Your responsibilities will include analyzing the tax implications of such transactions, developing tax structures, and helping clients navigate complex tax regulations to optimize tax outcomes. In this role, you are expected to be driven by curiosity and be a reliable, contributing member of a t...

The role of VP - Regulatory Reporting at OakNorth Bank is an individual contributor role based in Gurugram ONGPL. As a new fast-growing bank in the UK, OakNorth Bank is a CRDV firm subject to a full suite of regulatory returns including COREP, FINREP, PRA/FSA, FCA returns, and BOE returns. The bank is in the process of implementing a new end-to-end regulatory reporting system, with the implementation expected to commence from June 2023. The ideal candidate for this role will be responsible for driving this project and fulfilling key responsibilities within the regulatory reporting domain. One of the key opportunities in this role is to learn all regulatory returns across capital, liquidity, ...

As an Operations Processing Agent in the Processing Team at Travelstart, your main responsibility will be to assist clients by providing solutions to various travel-related queries and issues. You will strive for first-contact resolution and handle client interactions through multiple contact channels. Additionally, you will process bookings, ensure high-quality service delivery, and maintain strong relationships with suppliers to deliver excellent customer service. Your key responsibilities will include addressing client inquiries within the defined Service Level Agreement (SLA), resolving issues with options that meet client needs, and delivering exceptional service to uphold Travelstart's...

Looking for 8-10 Years of Lead exp with .NET Full stack + AWS with Angular developer designs, develops, and maintains software applications using the .NET framework, typically employing languages like C# and VB.NET, and focusing on building scalable, robust, and user-friendly UI and having good Handa one on Angular . Good communication and analytical skills.

Greeting of the Day !! Company Name -Waaree Energies Ltd Location - Goregaon Role - Head of Mergers and Acquisitions 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 ...

Drive land acquisition process including identification of land aggregator for project (acquisition, purchase, leasing and management of land) Conduct land due diligence during procurement including documentations conforming to Tata Power standards

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud! Your role will be responsible for opening, amending, rev...