9717 Due Diligence Jobs

Key Responsibilities Drive institutional/B2B/corporate sales Engage and coordinate with various lines of business/ verticals to push across Term, NPS & Annuity products. Apply networking skills in acquiring accounts, carry out negotiations, due diligence and enable decision making to ensure closure. Identify opportunities within the business space through self and through various business levels. Customer Orientation Network and manage relationships with key corporate clients at a senior /middle level to develop and expand business opportunities. Initiate client engagement initiatives / conferences Provide solutions/ value propositions to corporate clients. Follow up aggressively for closure...

Step into the role of EMEA Facility Capture Analyst at Barclays, where youll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. Analyst is responsible for seamless execution of critical and time sensitive activities such as building new deals and amendments of existing facilities in collaboration with various strategic business units such as with Originations, Credit and Sanctions teams, legal etc. to ensure our client s financing requirements are met flawlessly while keeping Bank s interests always secured You may be assessed on key critical skills relevant...

Role Purpose Statement: The Order to Cash (OTC) Associate Team lead will be the owner of the process e.g. Credit Compliance, Insurance policy renewal and claims settlements, Bank Guarantees, Weekly daily Reports, . Main Accountabilities: Perform credit assessment and counterparty risk review, prepare score card for credit assessment. Liaise with other departments and to seek approvals on counterparty credit risk assessments. Conduct due diligence on counterparties. Credit assessment and grading for all counterparties. Ongoing Review of counterparties in adherence to Credit policy Database Management - Updating of summary sheet and saving all the approvals for approved counterparties. Annual ...

Your key responsibilities Understanding the Support Role Ability to provide responsive and effective customer service. Familiarity with the responsibilities of a support analyst. Customer Service Excellence Knowledge of best practices for handling queries and resolving issues. Strong communication skills to ensure clarity and professionalism. Technical Alignment Capability to align technical solutions with customer needs. Willingness to learn and adapt to new technologies and processes. Vendor & Marketplace Knowledge Interest in learning about key vendors and their offerings (e.g., Refinitiv, Bloomberg, D&B, LSEG). Building expertise in datasets provided by these vendors. Understanding prici...

Your key responsibilities Project Execution Execute technology due diligence engagements and support engagement managers / Case Team Leaders (CTLs) with ownership for high quality deliverables prepared by Global Delivery Services team Prepare and present clear, analytical and concise reports and presentations for engagement teams and clients, outlining the key technological findings, business impact and recommendations Stakeholder Engagement Collaborate with partners, case teams and client teams on day-to-day project activities with high degree of ownership. Build and maintain strong relationships with regional case teams throughout the project lifecycle Ensuring quality of delivery Mentor j...

Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS Treasures clients having an AUM => INR 20 Million through need-based approach” and ensure client coverage and product penetration through cross-sell and up-sell of DBS products and services. To manage & maintain the highest customer satisfaction and service levels through pro-active client engagement & relationship management, coordinating internally with DBS Service and Distribution and Product team Key Accountabilities Acquire and upgrade quality Treasures clients in the branch location areas Engage with existing customers to deepen the wallet share through retention and growth of AUM. Acco...

How will you make an impact in this role The GFCSU s Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural requirements. Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases after initial decision is made to ensure adherence with procedural and regulatory guidance. Provide real time feedback to analysts if a material or non-material error is identified. Close all case...

How will you make an impact in this role The Manager GFCSU Quality Control Review position will report to the Director of Financial Intelligence Unit - Governance and Capacity Planning. Leading a team of Quality Control analysts, the successful candidate will be responsible for ensuring that an effective Compliance control program exists across GFCSU processes. This role will interface regularly with GFCSU and GFCC leadership and other Compliance colleagues. Lead, coach, and develop a team of Quality Control Analysts. Guide them in conducting Financial Crime Compliance processes (AML, EDD, Screening) AML quality control reviews for processes managed by GFCSU and USIU (AML, EDD, Screening). E...

We are looking for experienced, hungry sales representatives who want to earn an uncapped income. The transformational program you ll be offering is proven to work with 100 s of success stories, already sells like a hot cakes and is backed by 7-Fig Monthly Sales. You will be speaking to super-warm leads in ENGLISH HINDI. If you re an A Player who s committed to being the best and growing to next level financially, study this page Apply NOW to receive an interview call from our Recruitment Team. About Exclusive Closer What We Do We are EXCLUSIVE CLOSER We recruit, train, and manage high performance sales teams for the top 1% Coaches and E-learning Companies in India and Abroad. We train our t...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and product penet...

As an Assistant Manager in the Risk & Financial Advisory department in Vadodara, Gujarat, you will work under the guidance of the Manager/Partner Internal Audit & Due Diligence. With 0-2 years of post-qualification experience as a Chartered Accountant (CA) or Cost & Management Accountant (CMA), you will play a crucial role in supporting internal audit engagements, enterprise risk management, and transaction advisory due diligence assignments. This position offers exceptional learning and leadership opportunities for ambitious professionals in a fast-paced advisory team. **Key Responsibilities:** - Assist in planning, executing, and reporting on internal audit assignments across various indus...

As an Associate/Senior Associate at Trilegal, a leading full-service law firm in India with over 25 years of experience, you will have the opportunity to join the General Corporate - M&A, Venture Capital, and Private Equity team based in Mumbai. We are seeking dynamic and motivated Corporate Lawyers with 3 to 6 years of PQE who are qualified lawyers enrolled in the Bar Council of India. Key Responsibilities: - Manage complex corporate cross-border M&A matters independently - Collaborate with different practice teams - Handle mergers & acquisitions, private equity, venture capital, cross-border transactions, corporate restructuring, and compliance - Utilize strong technical skills for due dil...

Company Profile: PKC advisory (www.pkcadvisory.com), a subsidiary of KIPCO Group, offers a wide range of business advisory services in the field of strategy consulting, business enhancement services, transaction support, data analytics, rating and debt advisory, and research solutions to diversified conglomerates, commercial & investment banks, insurance companies, investment houses, family businesses, PE Firms and other leading corporates. Along with the wide spread geographical reach in the GCC, the MENA region and India, PKC Advisory has strong industry expertise spanning across diverse sectors including financial services, media & telecom, infrastructure, industrial, education, healthcar...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 7 LPA ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media...

About PKC Advisory PKC Advisory offers a wide range of business advisory services to a large number of clients in the GCC and wider MENA region. We are the partner of choice to many of our clients delivering a sustainable value proposition through our strong multi-disciplinary team, wide spectrum of expertise, flexible engagement model placing Client First, optimal blend of on-site presence and off-shore project execution and an emphasis on strong ethical values. For more information on PKC Advisory and range of its services, please visit: www.pkcadvisory.com Corporate Profile About Position Business Analyst in BAG practice Key Responsibilities: Financial Modeling and Forecasting Build finan...

Job Overview: Responsible for ensuring compliance and managing third-party relationships through due diligence, approvals, and accurate record-keeping. This role supports risk management by monitoring ongoing relationships, issuing agreements, and maintaining data integrity across systems. Requires strong attention to detail, organizational skills, and proficiency in Microsoft Office. Key Responsibilities Carrying out due diligence on third party relationships as prescribed in company policies. This includes insurers, producing brokers, appointed representatives and other third party introducers. Support the Group Assurance Manager in executing assurance activities as outlined in the Assuran...

Job Summary This position is responsible for designing highly complex modules, critical components or a whole application/product in its entirety. Has the vision to integrate it across multiple systems. This position works independently and is seen as a technical leader. The position is responsible for driving the design and development efforts related to architecture, scalability, availability and performance in alignment with the product/application roadmap. Roles and Responsibilities In this role, you will: Engage in architectural and design discussions; participate in brainstorming sessions and present ideas through white boarding? Execute in a fast-paced delivery mode and focus in deliv...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Purpose/Objective This role is responsible for supporting the team by executing essential regulatory tasks, initiating compliance procedures, and maintaining effective communication both internally and externally. This role is pivotal role for ensuring smooth operation within the regulatory framework of the power. Key Responsibilities of Role Lead - Regulatory (ERCG) Policy Advocacy and Regulatory Compliance: Assist in monitoring policy developments and regulatory changes that may impact the organization's operations. Support efforts to ensure that the organization's practices align with current regulations and legislative requirements. Help gather information and contribute to internal disc...

Responsibilities Developing and implementing strategies for land acquisition in alignment with project requirements Leading the land procurement process from identification to acquisition and handover Establishing and maintaining relationships with landowners, government authorities, and local communities Conducting due diligence on potential land parcels and assessing potential risks Negotiating land deals and securing necessary approvals and clearances Collaborating with internal teams such as legal, project management, and finance to ensure seamless land acquisition processes Ensuring compliance with all legal and regulatory requirements related to land acquisition Resolving any land-rela...

About The Role About the role The Strategy Practice is a part of Accenture Strategy and focuses on the CEO??s most strategic priorities. We help clients with strategies that are at the intersection of business and technology, drive value and impact, shape new businesses & design operating models for the future. We provide you with a great learning ground, deep-rooted in Business Strategy , where you will get an opportunity to advice and work with our key global clients, driving end-to-end transformative strategic value and business growth. As a part of this high performing team, these are some of the initiatives you will drive: Mergers & Acquisitions: Support clients in their inorganic growt...

About The Role About The Role Template Job Title - GN Transaction Advisory (M&A PE) Strategy Manager Management Level:Manager Location:Bangalore, Gurgaon and Mumbai Must have skills M&A/Private Equity (full deal lifecycle-Pre + post deal) Good to have skills:M&A/Private Equity (full deal lifecycle-Pre + post deal) Experience:6+ years?? experience in a Private Equity or a top-tier Management Consulting firm, advising Private Equity/Corporate clients on transaction lifecycle Educational Qualification:MBA from a tier 1 institute Job Summary :As a consultant you should Support clients in their inorganic growth agenda across the deal lifecycle, i.e., target screening, synergy assessment, due dili...

Job Description WSP is seeking an Principal Consultant - GeoEnvironment Technical Lead to join to join our large and growing technical support team in Bangalore to work with our Canada wide national Environment team. The successful applicant will work closely with WSP's Canadian Environmental Management teams to identify and develop support opportunities. Our Environmental Management service line includes teams working in contaminated lands management & remediation, due diligence, and environmental health & safety. The successful applicant will lead a team of environmental specialists who will be part of WSP GCC Canadian Environment Team, delivering the highest standards of technical work an...

About The Role Skill required: Retirement Solutions - Payment Operations Designation: Insurance Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Tower:UK Pension- Transfers Out What are we looking for? Must have/ minimum requirement?¢3-4 years of experience in UK Pension domain ?? Transfers Out - Managing participant level services ?¢2+ years experience in Transfers Out processes such as Cash transfers out, Bulk Transfer Transfers of Death benefits, Due diligence ?¢Hands on with developing process documentation, capturing exceptions, process flow and process mapsSkillset:?¢Bachelor??s degree?¢Experience in the UK Pension domain is manda...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Assoc Manager Qualifications: Any Graduation/Master of Business Administration Years of Experience: 10 to 14 years What would you do? Accenture??s Business Transformation team is the driver of Digital & Process transformation with a focus on technology and domain led innovative solutions to drive significant business outcomes for our clients.The focus is to power the Intelligent Operations journey by combining data, technology, people, and intelligence to enable decision-making, drive agility and unlock business outcomes at speed and scale.The team has expanded significantly over the last couple ...