5784 Due Diligence Jobs - Page 11

Looking for a Finance Leader to drive strategic modeling, fundraising, due diligence, compliance & governance. Role covers P&L, cash flow, budgeting, unit economics, stakeholder management & team leadership.

The job shall involve working on multiple assignments and will provide an excellent opportunity to work on complex engagements. 1.Review accounting data of clients for preliminary understanding of the deal and / or the project. 2. Conduct thorough research of historical financial data of the clients and carry out appropriate due diligence. 3.Conduct cost and benchmarking analysis. 4.Responsible for preliminary screening of prospective companies by analyzing their business/ financials, past performance and prepare transaction material like pitch deck/ information memorandum, financial model etc. 5.Manage relationship with clients throughout the debt syndication process 6.Prepare techno and ec...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Sameera@ 9900975043(Call or whatsapp ) Email ID : sameera@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts gen...

CA Freshers, 2nd - 5th attempt Job Summary: The Senior Associate Funds will be responsible for overseeing daily operations related to fund accounting, investor reporting, compliance, and financial analysis. This role requires a strong understanding of investment fund structures, financial reporting standards, and regulatory requirements. The ideal candidate will play a key role in supporting fund managers, auditors, and investors with accurate and timely financial data and insights. Key Responsibilities: Oversee and manage end-to-end fund accounting operations including NAV calculation, reconciliations, capital calls, and distributions. Prepare and review financial statements in compliance w...

Role Overview: As a Land Management Specialist, you will be responsible for overseeing all land-related activities for operational wind and solar power projects. Your main duties will include maintaining lease agreements, land titles, and possession documents for project sites, serving as the primary contact for landowners and local communities, and liaising with local authorities to manage land records effectively. Additionally, you will support O&M teams in resolving issues related to access roads, transmission lines, and internal movement within project sites. Key Responsibilities: - Maintain and update lease agreements, land titles, and possession documents for all project sites. - Serve...

As a Legal Counsel at our company, you will be responsible for a wide range of legal activities. Your key areas of focus will include: - **Contract Drafting and Review:** - Drafting, reviewing, and vetting various contracts such as supply and service contracts, EPC agreements, O&M agreements, tender documents, HR & admin-related service contracts, transmission and utility contracts, international contracts, NDAs, MOUs, standard T&Cs, and financing contracts. - Ensuring legal and commercial risk mitigation, compliance with laws, and alignment with internal policies. - **Legal Opinions:** - Providing detailed legal opinions and guidance on matters like bidding strategy, compliance, right of wa...

Role Overview: At Tide, we are looking for a dedicated individual to join our UK Partnerships team as a Partner Admin Support. In this role, you will play a crucial part in ensuring the smooth running of partnership administrative operations and supporting the team in acquiring new members through strategic partnerships. Key Responsibilities: - Provide day-to-day administrative support to the UK Partnerships team, ensuring partnerships run smoothly. - Triage and filter emails from the partnerships@tide.co inbox, respond timely, flag high-priority items, and escalate when necessary. - Prepare regular commission reports for UK partners, manage partner-related invoices, track approvals, and han...

Role Overview: As a Transition Manager, you should have a minimum of 2+ years of end-to-end BPO transition management experience. Your responsibilities will include handling due diligence, solutioning, process mapping, knowledge transfer, ramp-up, capacity planning, SLA setup, and governance. You should excel in internal and external stakeholder engagement and be able to manage multiple transitions simultaneously. Key Responsibilities: - Handling due diligence, solutioning, process mapping, knowledge transfer, ramp-up, capacity planning, SLA setup, and governance - Excelling in internal and external stakeholder engagement - Managing multiple transitions simultaneously Qualifications Required...

Role Overview: As a PM at eClerx Financial Markets, your primary responsibility will be to perform due diligence on new clients, request KYC information and documentation, review and verify received documentation, and make analytical risk assessments for new clients. You will be required to thoroughly and succinctly document research and analysis related to the financial activity and related entities of clients. It will also be your duty to escalate issues to clients and internal managers promptly and independently handle clients and client calls to establish yourself as a valued partner. Key Responsibilities: - Perform due diligence on new clients and request KYC information and documentati...

Manage and oversee all secretarial compliances, including US and European regulations. Ensure timely and accurate secretarial filings with regulatory authorities. Develop and implement processes and procedures for efficient record-keeping and maintenance. Provide guidance and expertise to the legal team on secretarial matters. Coordinate with internal and external stakeholders to ensure compliance with all legal requirements. Train and mentor team members to ensure they are equipped to handle secretarial duties effectively. Stay up to date on all relevant laws and regulations affecting secretarial practices. Requirements: Bachelors degree in Law or related field; Masters degree preferred. Mi...

As a professional affiliated with KPMG International Limited, KPMG in India has been offering services since establishment in August 1993. With offices in major cities like Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, a wide range of services is provided to national and international clients across various sectors. Leveraging the global network of firms while staying updated with local laws, regulations, markets, and competition is crucial for our team of professionals. We are looking for individuals experienced in Primary or L2 Research, investigative interviews, discreet intelligence gathering for Int...

Role Overview: You will be responsible for evaluating proposals in accordance with the credit policy, conducting customer visits to determine loan requirements, and assessing customer business and income. Additionally, you will need to validate revenue streams, conduct risk analysis, and uphold underwriting standards. Your role will also involve maintaining credit information quality and managing the portfolio effectively. Key Responsibilities: - Evaluate proposals based on credit policy - Conduct customer visits and assess loan requirements - Analyze customer business and income - Validate revenue streams and business expenditures - Identify potential risks in proposals - Perform due dilige...

You will be working with IndoAsian Buildcon Pvt. Ltd., a well-known real estate development company headquartered in Mumbai. Specializing in high-quality residential developments and N.A bungalow plots in the Mumbai vicinity, the company is esteemed for its excellence and commitment to delivering exceptional residential spaces. **Key Responsibilities:** - Identify and acquire new real estate opportunities - Manage supplier relationships - Negotiate contracts - Collaborate with internal teams for successful project execution - Conduct market research - Perform due diligence - Establish a strong network of industry contacts **Qualifications Required:** - Bachelor's degree in Real Estate, Busin...

Role Overview: As a Land Acquisition Specialist at AcreAid Realtors specializing in Land Aggregation and Land Consolidation, your primary responsibility will be to identify potential land acquisition opportunities, conduct due diligence, negotiate contracts, and support land development activities. Specifically focusing on identifying lands in Uttar Pradesh, you will interact with landowners, collaborate with other departments, and ensure compliance with regulatory standards. Key Responsibilities: - Identify potential land acquisition opportunities - Conduct due diligence on identified properties - Negotiate contracts with landowners - Support land development activities - Interact with land...

Role Overview: As an Investments & Acquisitions professional, you will play a pivotal role in spearheading market research, financial analysis, and due diligence to identify and capitalize on high-impact investment opportunities. Your valuable insights will directly contribute to Damac's financial and stakeholder objectives, guiding the decision-making process and maximizing returns. Key Responsibilities: - Lead comprehensive financial analysis and modeling to evaluate potential investment opportunities in alignment with Damac's strategic vision. - Conduct rigorous market research and innovative analysis to uncover new acquisition opportunities and assess market viability for long-term value...

As the DGM Land Acquisition, your role is crucial in driving the strategic vision, planning, and execution of land acquisition initiatives to align with the organization's long-term business objectives. Working closely with the SGM, you will be responsible for identifying, evaluating, and securing land opportunities in the market. **Key Responsibilities:** - Develop and execute a comprehensive land acquisition strategy. - Partner with the SGM and executive leadership to define land portfolio expansion plans. - Lead market intelligence efforts to identify emerging opportunities and risks. - Oversee the end-to-end land acquisition lifecycle, including opportunity sourcing, feasibility studies,...

Role Overview: As an Assistant Manager or Manager in M&A Tax at a Consulting Firm based in Mumbai/Gurugram, your role will involve dealing with various aspects of deal structuring, group restructurings, and due diligence from commercial, tax, and regulatory perspectives. You will lead engagements, interact with client and counterparty teams, and participate in negotiations to defend positions and meet client demands within the larger transaction framework. Additionally, you will provide implementation assistance, review transaction documents, offer tax opinions critical to deal closure, and manage projects to ensure all deal elements are considered and closed efficiently. Key Responsibilitie...

As a Fund Manager with a minimum of 3 years of investment experience, you will play a crucial role in driving deal sourcing, diligence, and portfolio operations within our PE/VC fund. Your responsibilities will include: - Sourcing, evaluating, and structuring investments to maximize returns. - Conducting due diligence and preparing comprehensive investment memos. - Managing portfolio monitoring and preparing performance reports to track investment performance. - Supporting fund operations, accounting tasks, and maintaining effective communication with LPs. - Coordinating with external administrators and vendors to ensure smooth fund operations. - Mentoring and guiding junior team members to ...

Requisition id:1637887 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Vice President- EYP - TMT - Bangalore TMT : Industry converg...

Requisition Id : 1644951 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Senior Associate-TMT-SaT-SaT - TCF - Financial Diligence -...

Role Overview: As a senior professional in the field of fundraising and project financing, you will be leading the execution of a $1 billion fundraising initiative through various channels such as multilateral institutions, public bonds, equity markets, and private capital. Your responsibilities will include raising capital for key projects such as Konkola Copper Mines in Zambia and other projects in Africa and the Middle East. You will be tasked with developing and managing a comprehensive corporate finance framework, from engaging with lenders and investors to closing transactions. It will be crucial for you to design optimal capital structures based on project risk and business goals, uti...

As an Associate Vice President - Finance at Tribe, you will play a crucial role in overseeing the financial function of the organization. Your responsibilities will include: - **Strategic & Operational Finance:** - Lead financial reporting, forecasting, and structuring for smooth operations. - Drive budgeting, strategic planning, and KPI frameworks. - Support expansion projects, pricing models, and capex planning. - **Accounting, Audit & Compliance:** - Ensure timely and accurate closure of books (Ind-AS / Indian GAAP). - Lead statutory, tax, and internal audits. - Oversee ROC, RBI, FEMA, TDS, GST, and ESOP compliance. - **Fundraising & Investor Relations:** - Own investor documents, financi...

Role Overview: As an Insurance Quote Placement Officer at Lexvisor Global, your primary responsibility will be to evaluate and place insurance quotes, liaise with insurance providers, conduct risk assessments, and offer clients the most suitable insurance options. You will play a crucial role in analyzing client needs, performing due diligence, negotiating terms, and ensuring compliance with regulatory standards. Key Responsibilities: - Evaluate and place insurance quotes - Liaise with insurance providers - Conduct risk assessments - Offer clients the most suitable insurance options - Analyze client needs - Perform due diligence - Negotiate terms - Ensure compliance with regulatory standards...

About this role: Wells Fargo is seeking a Lead Trade Services Processor In this role, you will: Ensure customer satisfaction by providing support services in the delivery of a wide range of Trade Service products Perform issuing, advising and amending of letters of credit, negotiation of letters of credit documents, processing documentary and direct collections in accordance with Trade Services standards Guide individuals on complex tasks including amending letters of credit, processing documentary and direct collections in accordance with Trade Services standards Assist leaders in training staff on new products or procedures and coordinate workflow in the absence of leadership Prioritize wo...

Job Description Job Description Corporate Finance Manager Job Title: Manager Corporate Finance Location: Bangalore Experience Required: 58 years Position Type: Full-Time Department: Finance Role Overview We are seeking a highly motivated and experienced professional to join our Corporate & Project Finance team . The role involves end-to-end responsibility for financial structuring, project evaluation, debt syndication, lender coordination, financial closure, and post-financing monitoring of projects. In addition, the candidate will actively contribute to corporate finance initiatives , including due diligence, financial modelling, and support for M&A and strategic transactions. The ideal can...