9717 Due Diligence Jobs - Page 11

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 600 branches across 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. 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 ...

ASSET MANAGEMENT Bringing together traditional and alternative investments, we provide clients around the world with a dedicated partnership and focus on long-term performance. As the firm s primary investment area, we provide investment and advisory services for some of the world s leading pension plans, sovereign wealth funds, insurance companies, endowments, foundations, financial advisors and individuals, for which we oversee more than $2 trillion in assets under supervision. Working in a culture that values integrity and transparency, you will be part of a diverse team that is passionate about our craft, our clients, and building sustainable success. We are: Investors , spanning traditi...

Location City Pune Department Transaction Advisory Experience 2 - 3 Years Designation Senior Executive Total Position 1 Employee Type Permanent Job Description Click here to know - Who we are JOBDESCRIPTION: To participate in feasibility studies engagements. To conduct financial due diligence. Also assist in secretarial due diligence as and when required To analyze the financial results of companies and develop good understanding of business model. Document and report review, analyze and internal report creation. To keep all information obtained during due diligence process. Do lease, operational and underwriting financial reviews/audits, if required. Generate ideas and share within the team...

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. Job Purpose 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 p...

[{"Remote_Job":false , "Posting_Title":"Program Manager" , "Is_Locked":false , "City":"Gurgaon Kty." , "Industry":"Media" , "Job_Description":" Role Description:\- we are building the largest AdTech platform for growth in APAC, partnering with global leaders like Outbrain, Criteo, Pinterest, and CJ. As an Associate \Strategy \/ Program Management, you will play a pivotal role in driving data\-backed strategic initiatives, supporting leadership in decision\-making, and identifying market opportunities across multiple geographies. You will collaborate cross\-functionally to improve business performance, enhance processes, and support our growth agenda. What you will do:\- Analyze business perf...

If youd like to help us build the place to find and buy anything online, this is your chance to make history. Amazon Projects team need to have in-depth understanding of Project life cycle including span allocation for all the four pillars (assessment, design and detailing, Execution and Performance qualification) of any project. Some of the key aspects of the role are Site Selection along with the RE team, Project statutory and Legal compliances adherence, Project Safety both in terms of design and execution, value management for large and medium scale projects, executing various formats of technical projects-green field, brown field and Improvement projects. The candidate is required to le...

Education and Certifications Bachelor Degree in Finance or equivalent with strong finance operational background Chartered Accountant/ICWA / equivalent with strong academic achievements. Required Experiences Min 8-10 years of experience in public accounting and similar industry Team handling experience Experience of handling financial statements of companies with international presence and hands on knowledge transition experience preferred Knowledge and Skills Critical Hands on experience with SAP / Systems knowledge of SAP and HFM Knowledge of R2R concepts, processes and best practices Good working knowledge of US GAAP, Local GAAP and Sarbanes Oxley Good knowledge of internal control framew...

At EY, we re all in to shape your future with confidence. We ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Job Title Associate - VDD Group GDS, GCO Enablement Team The opportunity This is an exciting opportunity to join a fast-growing team within EY. Based in the GCO Enablement team in GDS India, we are looking for a meticulous and knowledgeable Vendor Due Diligence Review (VDD) Specialist to join our team. The role will be part of the GDS Data Protection team that, under direction from GDS, GCO Enablement Team, manage the EY Data Protection program to monitor that EY ...

Junior Projects Management person (Security and implementation) Junior Projects Management person (Security and implementation) Junior Projects Management person (Security and implementation) About the Company MitKat Advisory is a global risk consultancy enabling sustainable resilience by pre-empting and managing operational risks. Through our near real-time risk intelligence platform, datasurfr.ai, and deep expertise in security consulting, design, and embedded services, we support leading organisations worldwide in safeguarding operations and ensuring continuity. Our ambition: Enable C-suites to act faster, smarter, and with absolute confidence driving rapid digital transformation in risk ...

Handle Corporate Affairs & Government liaison for group companies. Liaise with various State & Union Ministries including Commerce, Finance, Health & Family Welfare, Industries, Agriculture, Environment and key departments (e.g., Pharmaceuticals, PESO, Labor, DIPP, Pollution Control, NGT, DGFT, GEDA, DCGI, FSSAI, Boilers, DISH, CBDT, Factories, CDSCO, MoEF, local bodies, District Admin). Ensure proper coordinate with Ministries, Legislators, senior bureaucrats, statutory bodies, regulators, etc., to strategize and improve market and business opportunities. Draft, legally vet, submit & interact for all approvals/permissions/incentives across functions like production, operations, marketing, i...

We are seeking a Senior to join the Audit practice in our Mumbai / Hyderabad office. We are seeking someone who thrives in a growing environment and providing clients with exceptional services. What it Means to Work for EisnerAmper: You will get to be part of one of the largest and fastest growing accounting and advisory firms in the industry You will have the flexibility to manage your days in support of our commitment to work/life balance You will join a culture that has received multiple top Places to Work awards We believe that great work is accomplished when cultures, ideas and experiences come together to create new solutions We understand that embracing our differences is what unites ...

Job Title: Compliance Lead Location: Kochi, India (Onsite) Permanent - Full Time About Us: Cyncly is a global technology powerhouse with 2,400+ employees and 70,000+ customers across 100+ countries. Cyncly transforms the way customizable products and spaces are imagined, designed, sold, managed and made. Our end-to-end software solutions connect professional designers, retailers and manufacturers to the worlds largest repository of product content. Today, our business spans across the Kitchen & Bath, Furniture, Window, Glass & Door, and Flooring industries with operations in North & South America, Europe, Asia Pacific and Africa. Cyncly brings over 30 years of experience to deliver more valu...

Tactical Buyer - MEA SYSS Procurement Business Group: Procurement Primary Work Location: Matrix Tower, Pune, India Job Summary: If you are a tactical procurement professional, with procurement / supply chain / material management background and looking for career opportunity, Emerson has an exciting offer to you! Tactical Buyer MEA YSS will be working with the MEA SYSS Procurement team, aimed at proper commercial activity , management and execution of 3rd Party Goods and Services Procurement activity for MEA-SYSS BU during the Project Procure to Pay cycle and will be generally working on placing purchase orders for goods & services based upon project requirements as required by the project p...

Provide on-site and remote technical support for installation, commissioning, inspection, and maintenance of wet seal systems used in rotating equipment such as compressors, pumps, and turbines, ensuring optimal sealing performance and equipment reliability. Diagnose and troubleshoot wet seal failures, leakage issues, pressure or temperature deviations, and contamination problems by analyzing operational data, seal design parameters, and field conditions, and recommend corrective and preventive actions. Collaborate closely with customers, operations teams, and internal engineering departments to ensure proper seal selection, alignment, lubrication, flushing systems, and adherence to OEM stan...

About the Position: As Manager, you will manage the co-ordination and preparation of regulatory submissions and provide strategic regulatory advice and operational regulatory support to cross functional teams Responsibilities: Responsible for filings of MA applications for EU and UK market Responsible for preparation of checklist for documents required for initial submission Responsible for review of new projects documents for EU and UK market Responsible for review of documents like specification, MFC, MPR, Vendor documents and submission related documents Responsible for handling of comments received from Regulatory Authority Co-ordinate with various departments like Formulation and manufa...

This is a senior executive role overseeing the entire finance and accounting function globally across diversified verticals (manufacturing, healthcare, IT, human resources) for our client. This position involves managing fundraising, transfer pricing, global financial operations, and direct liaison with the Board and investors. Key Responsibilities: Executive Financial Leadership: Strategic Financial Oversight: Develop and implement the companys financial strategy, ensuring the financial health and sustainability of global operations. Board & Investor Relations: Present financial reports and strategic updates to the Board of Directors and investors, ensuring clarity on financial performance ...

The Business Performance Senior Manager is a member of the Transformation Execution team. This team is responsible for helping leaders improve performance by defining performance measures and targets, establishing a portfolio of initiatives to drive improvement, developing business cases, and executing the initiatives. The senior manager will lead workstreams for mergers, acquisitions, and licensing integrations (MAL) across all deal phases from a regulatory life cycle perspective. They serve as the subject matter expert in cross-functional and business development forums. They continuously improve both the MAL operating model as well as supporting other process improvement activities across...

Position Purpose Business Management Role for CEFS IT CIO Office in Mumbai Responsibilities Direct Responsibilities - Active participation to the management of the CEFS Ops hiring plan, being in position to validate as a first step requests coming from local managers from a budget point of view - Single point of contact for Headcount updates at worldwide level analysing gap analysis produced by the Finance Monitoring team - Resource classification by budget envelopes to do within CEFS internal tool, waterfall to produce (showing ramp up/ramp down as per budget envelopes granted to the platform - Reinvoicing from near/offshore locations to onshore hubs to control, ensuring an alignment with C...

Job Title: Chartered Accountant Experience: Minimum 4+ Years Industry Preference: Solar Energy / Renewable Job Description: We are seeking a qualified Chartered Accountant with at least 4 years of relevant experience . Candidates with exposure to the renewable/solar energy sector will be preferred. Key Responsibilities: Conduct financial due diligence for projects and investments Analyze and manage CAPEX & OPEX for effective financial planning Handle State-wise & National regulatory and policy compliance Manage FDI, ODI, APR and other foreign transaction reporting & compliance Prepare and analyze CMA data Ensure Direct & Indirect Tax compliance Support financial planning, budgeting, and stat...

Purpose/Objective This role is responsible for the execution of tasks for both the expansion of greenfield and brownfield projects and mergers and acquisitions activities, including opportunity analysis, demand-supply analysis, executing the bidding process, and development of business level financial model and due diligence for M&A initiatives. Key Responsibilities of Role Lead Business Development Bidding and Tendering Operations: Prepare initial summaries and information documents for new bidding opportunities, ensuring accurate and concise representation. Ensure adherence to submission timelines and develop error-free responses to RFQ (Request for Qualification) and RFP (Request for Prop...

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool. 2. Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. 3. Obtain and upload alert analysis results and relevant material for record keeping purposes. 4. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. 5. Ensure escalation of A...

Position Purpose The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new regulations and by an increase in the recommendations that are the output of internal and external audits and regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report. The risk type currently covers both Trade Surveillance (e.g. insider trading, manipulation, Historical Behavioural Pattern, Watchlist etc) & Electronic Communication Surveil...

As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportunity for people who are interested in development in the KYC domain. Job Responsibilities Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse, ...

Will be responsible for end-to-end KYC, compliance documentation, and responsible sourcing audits, ensuring co.'s supply chain remains fully compliant with international conflict-free and due diligence standards, report writing. Required Candidate profile Degree from a reputed university (preferably in Law, English, Compliance, Administration, or related fields).•Exposure to African operations or international trade compliance is an advantage..

Will be responsible for end-to-end KYC, compliance documentation, and responsible sourcing audits, ensuring co.'s supply chain remains fully compliant with international conflict-free and due diligence standards, report writing. Required Candidate profile Degree from a reputed university (preferably in Law, English, Compliance, Administration, or related fields).•Exposure to African operations or international trade compliance is an advantage..