9753 Due Diligence Jobs - Page 10

You will be part of the CDD/Real Estate Advisory team at KPMG in India. As a professional services firm affiliated with KPMG International Limited, you aim to provide rapid, performance-based, industry-focused, and technology-enabled services to national and international clients across various sectors in India. Your role will involve leveraging the global network of firms, understanding local laws, regulations, markets, and competition to deliver high-quality services. - Collaborate with the team to provide real estate advisory services to clients - Conduct due diligence activities related to real estate projects - Analyze market trends, financial data, and other relevant information for ad...

Role Overview: As part of the EY Financial Services Risk Management team, your role will involve supporting major Portfolio Management Companies (SGPs) in their regulatory, transformation, and operational efficiency projects. This includes impact studies, concrete operational implementation, program management, and more. Key Responsibilities: - Define, review, or optimize Target Operating Models - Manage transformation projects - Conduct Due Diligence Risk & Regulatory (vendor / buyer) - Identify the impacts of new European regulations on clients' internal processes, overall organization, investment products, operational aspects - Propose actions/recommendations and implementation plans to a...

As a Senior Consultant at Kroll, you will play a crucial role in the Data, Analytics, and AI team, focusing on providing industry/sector solutions and building cloud-based automation tools. Your responsibilities will include: - Applying proprietary and industry-leading methodologies to process and govern data assets for clients in transaction or value creation opportunities - Implementing frameworks and models covering data strategy components such as data governance, data quality, and data monetization - Building and implementing cloud/on-prem solutions for data-driven decision intelligence, including working on complex ELT techniques and establishing a business intelligence layer - Handlin...

As a Corporate Lawyer at our company, you will be responsible for a variety of legal tasks to ensure the protection of the company's legal interests and achievement of business objectives effectively. Your role will involve working closely with internal teams and external stakeholders. Key Responsibilities: - Draft, review, and negotiate various commercial agreements such as service agreements, vendor contracts, NDAs, MoUs, partnership agreements, employment contracts, and licensing agreements. - Provide legal advisory to management on corporate governance, regulatory compliance, and business operations. - Ensure compliance with applicable laws including Companies Act, labor laws, data prote...

As a Lead - Industry Academia Partnerships, your role involves integrating industry expertise into the academic and training ecosystem to build a future-ready, skilled workforce aligned with business goals. You will serve as a strategic bridge between the organization's business units (BUs) and external institutions. **Roles and Responsibilities:** - Identify and assess external partners aligned with BU-specific needs - Conduct capability assessments and partner due diligence - Cultivate and maintain long-term relationships with knowledge and technology partners - Act as the primary liaison during project rollouts - Facilitate smooth coordination between internal teams and external stakehold...

You are looking to join J B Patel & Associates, a reputed Chartered Accountancy firm based in Navi Mumbai, with over 10 years of experience and a diverse client base. As a Qualified Chartered Accountant (CA) with 03 years of experience, you will be responsible for leading the Taxation, Audit, and Compliance team, advising clients, and ensuring regulatory compliance across various engagements. **Key Responsibilities:** - **Team Leadership & Management** - Lead and mentor a team of CA Articles and junior staff. - Provide technical guidance on taxation, audit, and statutory compliance. - Conduct knowledge-sharing sessions and support team development. - **Taxation, Audit & Financial Reporting**...

Role Overview: As the Credit Manager in Commercial Banking, you will play a crucial role in driving risk-calibrated, profitable growth by managing end-to-end credit appraisal, decision-making, and portfolio monitoring. Your responsibilities will include ensuring portfolio quality through early warning systems, covenant tracking, and stress testing, as well as engaging with clients throughout their lifecycle. You will collaborate with Relationship Managers to structure credit solutions, maintain compliance, and incorporate market intelligence into underwriting practices. Key Responsibilities: - Conduct in-depth analysis of financials, credit bureau reports (commercial & consumer), banking his...

In a world of disruption and increasingly complex business challenges, professionals at Kroll bring truth into focus with the Kroll Lens. Sharp analytical skills, paired with the latest technology, allow the team to offer clients clarity in all areas of business. Embracing diverse backgrounds and global perspectives, Kroll values inclusivity and respect within One team, One Kroll, fostering a supportive and collaborative work environment that empowers individuals to excel. ### Key Responsibilities: - Design and apply methodologies to process and govern data assets for clients in transaction or value creation opportunities. - Build frameworks and models to implement data strategy components s...

Job opportunity in one of the leading hotel chains in India: Department: Legal & Compliance Experience: 2 to 5 Years Education: 3 Year or 5 Year Integrated LLB Location: Gurugram About the Role: We are seeking high-caliber legal professionals to join our in-house legal team. The ideal candidate will have 25 years of post-qualification experience, with a strong academic background from leading law schools and demonstrated expertise in litigation, contract management, compliance, due diligence, and M&A. Candidates with exposure to the hospitality sector will be given preference. Key Responsibilities: Handle litigation matters across civil, commercial, and regulatory domains. Draft, review, and...

Location: Mumbai Experience: 23 Years About Unicorn India Ventures Unicorn India Ventures is a technology focused early-stage venture fund that invests in emerging and visionary startups. UIV aims to invest mostly in the deep tech sector that includes semiconductor, space tech, and medical diagnostics apart from SaaS and India digital platforms. Learn more at www.unicornivc.com. About the Role Unicorn India Ventures is looking for an Associate to join our investment team. You will play a critical role in identifying the next generation of category-defining startups and supporting our existing portfolio as they scale. This role offers a 360-degree view of the venture capital lifecycle, from o...

we are looking for a candidate with good hands-on experience in FP&A & Due-diligence and Private Equity investment Required Skills and Qualifications Qualification : MBA in Finance / ICWA / CA (optional ). 10+ years of experience working directly within the manufacturing, industrial, or operations finance sector, with strong knowledge of cost accounting principles. Prior experience in a Private Equity-backed company or a high-volume, rapid-change manufacturing environment is a significant advantage. The FP&A will be the dedicated financial partner to the Operations and Supply Chain leadership teams, as well as the Executive team and PE sponsor. This role is crucial for linking operational pe...

Associate Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: Associate Process Manager || Travel Requirements: NA The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. Candidate must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, Candidate must be self-directed, proactive, and seize every opportunity to...

Associate Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. Candidate must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, Candidate must be self-directed, proactive, and seize every opportunity to meet internal and extern...

Some Careers Open More Doors Than Others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Business Descriptor International Wealth and Premier Banking (IWPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities, and exceptional people. Our international network and breadth of expertise enable us to suppo...

Budget: 30 to 40 LPA Prerequisites for the Job Role: Proven track record of leading large-scale office/retail leasing or expansion projects Strong network and relationships with landlords, developers, and brokers Expertise in strategic market analysis and deal structuring (including revenue sharing / management contract models) Exceptional communication, negotiation, and stakeholder management skills Ability to lead cross-functional teams through complex transactions Preferred: Strong exposure to Tier-1 Tier-2 city markets Job Role : Strategic Expansion Leadership Define and execute the organization's expansion strategy across target markets, identifying high-value micro-markets for growth. ...

MUFG Pension & Market Services is looking for CDD Specialist to join our team Roles and Responsibility Conduct Customer Due Diligence (CDD) checks on customers to ensure compliance with regulatory requirements. Verify customer identities and detect potential risks or fraudulent activities. Collaborate with internal teams to resolve customer queries and issues related to CDD. Develop and implement effective CDD procedures to minimize risk and enhance customer satisfaction. Maintain accurate records of CDD checks conducted and results obtained. Stay updated with changes in regulations and industry best practices related to CDD. Job Requirements Strong knowledge of CDD regulations and procedure...

Barclays is looking for Employee Compliance Analyst to join our team Roles and Responsibility Conduct audits and reviews to ensure compliance with regulatory requirements. Develop and implement effective compliance programs to mitigate risks. Collaborate with internal stakeholders to identify and address compliance issues. Provide training and guidance on compliance matters to employees. Monitor and report on compliance metrics and trends. Identify and recommend process improvements to enhance compliance. Job Requirements Strong knowledge of compliance regulations and laws. Excellent analytical and problem-solving skills. Ability to work independently and as part of a team. Effective communi...

of the Guest Service Associate Supports the smooth running of the food & beverage department, where all aspects of the guest food & beverage service experience are delivered to the highest levels Works as part of a team that maximizes guest satisfaction and comfort, delivering a positive and timely response to guest enquiries Takes responsibility for the duties and tasks assigned to the role, ensuring that all work is carried out in a timely and professional manner Delivers on departmental plans and objectives, where hotel initiatives & targets are achieved Collaborates with their immediate report, ensuring that costs and inventory are controlled, that productivity and performance levels are...

, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard The four LEAD behaviours are L Listen and be authentic, E Energise and inspire, A Align across the enterprise, D Develop others OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate Will have an impact on the work of related teams within the area Partner with other functions and business areas Takes responsibility for end results of a teams operational processing and activities Escalate breaches of policies / procedure appropriately Take responsibil...

of the Food & Beverage Manager Ensures the smooth running of the food & beverage department, where all aspects of the guest food & beverage service experience are delivered to the highest levels Works proactively to improve guest satisfaction and comfort, delivering a positive and timely response to guest enquiries Develops and implements plans where property food & beverage initiatives & hotel targets are achieved Leads and manages the food & beverage team, fostering a culture of growth, development and performance within the department Prepares and is responsible for the departmental budget, ensuring that costs and inventory are controlled, that productivity and performance levels are atta...

Company Description GHC Growth Lab is dedicated to empowering the startup ecosystem by transforming innovative ideas into sustainable business models. Renowned for being a unique startup for startup consultancy, the firm specializes in delivering tailored advisory and mentoring services. With a team of experienced professionals, GHC Growth Lab is committed to offering personalized solutions focused on quality, promptness, and professionalism to help startups achieve their full potential. Role Description The Assistant Manager - Transaction Advisory is a full-time, on-site role based in Kochi. The role involves conducting financial analysis, managing lease agreements, and performing due dilig...

Lead and coordinate the preparation of offers, due diligence of the customer discussing and agreeing on Commercials and finalizing contracts with Customers for the Projects. Prepare market Strategy to sell projects in Companies pipeline as per yearly business Targets. Market research on ongoing and upcoming State and Central options. Analysis on relevant policies ,regulation,terms and conditions of tender documents for Solar PV. Preparing tender summaries going through RFS/RFP/RFQ Solar/Wind/Hybrid/BESS Preparation of pre bid queries and submission to BID team for response. Meeting and maintaining good relationship with Key Stake Holders PGCL,CTU,MNRE,SECI,State Nodal agencies. Attending bus...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism – KYC, AML, Due Diligence APM Roles & responsibilities: Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to un...

Job Details: Role: Senior Analyst – CLM | Full-time (FT) | Financial Markets Location: Pune-Maharashtra-India Shift Timings: APAC (6.30 AM IST to 3.30 PM IST) Specialism: Client Life Cycle Management (KYC) Job Description: As part of our APAC Private Banking Client Life Management function, you will be directly working with team to understand BAU functions. This role will include an end to end Client Life Cycle Management function nuances for HNI clients in Private Banking. The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solution...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism – KYC, AML, Due Diligence Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POC...