7575 Due Diligence Jobs - Page 12

Job overviewAs a Privacy Operations Personnel, you are required to have a deep understanding of data protection regulations. You will be responsible for conducting Privacy Impact Assessments (PIA), performing audits of data privacy practices, and implementing data protection initiatives across the organization. Key responsibilities include providing training and conducting workshops to raise privacy awareness, responding to data breaches, managing data subject rights requests, and ensuring compliance with consent management protocols. Additionally, the role involves supporting privacy champions, maintaining records of processing activities, assessing third party risks, and implementing priva...

Role & responsibilities Periodic review Client onboarding - UK & Luxemburg Experience with Entity or individual KYC , Trust , Corporate Fund. Excellent communication - Written / Verbal required Immediate joiners preferred Candidates must be form Pune or Chennai location only Must have global banking exposure ***Do not apply candidate with experience of transaction monitoring exp *** Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due...

Join us as a Customer Service & Operations Analyst Well look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needs Youll be liaising with customers and businesses to accurately collect information in order to solve their queries Youll be able to showcase your knowledge and enthusiasm as you deal with a variety of different customers on a daily basis We're offering this role at senior analyst level What you'll do As a Customer Service & Operations Analyst, youll be responding to queries from customers promptly and within our service targets. Were looking for someone with strong interpersonal skills to listen to our customers, dev...

Min exp 3 years in Financial due diligence Mumbai/ Gurgaon location Budget upto-21 lpa Drop CV on supreet.imaginators@gmail.com

About the Role: We are looking for a dynamic and experienced Manager to drive operational excellence across our consulting service lines. Acting as a key partner to the Consulting Service Line Leader, you will lead initiatives in standardization, quality management, and process optimization to enhance delivery efficiency and consistency. Key Responsibilities: Implement and monitor quality management frameworks across consulting practices. Drive process improvements, tool optimization, and best practice sharing. Support leadership in project governance, performance tracking, and reporting. Collaborate with practice heads and delivery teams to ensure operational alignment. Required Experience ...

Join us as a Controls Testing Manager Youll support and be responsible for the delivery of the regular testing of key controls and files, and the completion of targeted control reviews for a franchise or function Working closely with relevant business areas and other business controls teams, youll make sure that findings from reviews are escalated, and robust action plans are agreed and driven forward with key stakeholders This is a vital role in which youll deliver the timely completion of all appropriate risk issues, drive appropriate action plans to mitigate operational risks, and drive clear improvements and enhancements to the testing approach What you'll do As a Controls Testing Manage...

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. VME Real Estate Transaction Advisory Services (TAS) Senior Analyst Within TAS, Real Estate (RE) group is part of Valuations, Modelling and Economics sub-service line. Our RE practice provides real estate valuation, analytical services and other business advisory services to developers, builders, investors, lenders and Fortune 500 companies. With over 500 RE professionals worldwide (~35 in GDS RE), no similarly positioned global professional organization can match ...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

SAMRIDH Impact Solutions (SIS), a subsidiary of IPE Global, enhances private sector participation in addressing crucial socio-economic challenges across developing markets by connecting enterprises, investors, and donors. Leveraging IPE Global's 25+ years of experience in international development and strong presence across Asia and Africa, it bridges critical gaps that limit the scalability and sustainability of impact-led private enterprises. SIS has built strategic partnerships with premier institutions to strengthen its ecosystem approach. It offers a comprehensive suite of integrated advisory services through three core service lines: TechPAD, Market and Business Advisory, and Impact Fi...

As a candidate for the position, you will be responsible for leading efforts to raise equity capital from venture capitalists, private equity firms, institutional investors, and HNIs. This involves preparing compelling investment pitch decks, company profiles, and financial presentations for investor meetings. You will also be required to develop and maintain robust financial models and company valuations to support investor discussions, as well as identify, approach, and manage relationships with equity investors. Your role will also involve supporting the due diligence process and coordinating with internal stakeholders and external advisors (legal, tax, etc.). You will be expected to nego...

Job Description: As an Assistant Manager - Solar Asset Manager in the O&M department at Pune HO, you will play a crucial role in overseeing the performance and management of the solar energy portfolio. Your primary responsibility will be to ensure operational efficiency, optimize asset performance, and maximize the financial returns of solar projects. Key Responsibilities: - Monitor and analyze the performance of solar assets to ensure optimal energy production and efficiency. - Develop and implement operational strategies to enhance asset performance and reliability. - Manage relationships with third-party service providers, including O&M contractors and performance monitoring services. - C...

As an Investment Banking Associate/Senior Associate at MGB Advisors, you will be part of a multidisciplinary full-service firm catering to the needs of global organizations in a VUCA business environment. Your role will involve developing valuations for complex transactions across various sectors, conducting impeccable research, and demonstrating strong analytical skills to explain market events. You will be responsible for identifying Business Development/Networking opportunities, managing client relationships, and transactions with attention to detail and quality deliverables. Key Responsibilities: - Develop valuations for complex transactions - Conduct research and analysis to identify Bu...

As an Assistant Vice President at Resonia (Erstwhile Sterlite Power) in Gurugram (Haryana), you will play a crucial role in providing leadership and technical support across the Project. Your primary responsibility will be to support Land Acquisition teams in effectively implementing norms of Land Acquisition. You must have experience in Land Acquisition activities in multiple states and be capable of identifying properties with excellent development potential, including understanding the values of lands and rentals. Key Responsibilities: - Strategic Planning & Execution in Land - Due Diligence & Compliance - Stakeholder Engagement & Relationship Management - Team Leadership & Collaboration ...

You will be responsible for the financial accounting of the company, ensuring compliance with local legislation, internal financial controls, and International Financial Reporting Standards. This includes preparing monthly balance sheet reconciliations, liaising with external stakeholders, and developing financial management mechanisms to minimize risks. Additionally, you will manage statutory accounts and audits by liaising with internal/external auditors and overseeing bank and cash management through monthly reconciliations and fund monitoring. Key Responsibilities: - Manage financial accounting and reporting systems - Prepare monthly balance sheet reconciliations - Ensure compliance with...

As a Junior Associate, Middle Office at HSBC, you will play a crucial role in managing risk mitigants and due-diligence processes across various teams within the bank. Your responsibilities will include: - Coordinating with teams across regions to manage the risk mitigants throughout their lifetime - Ensuring coordination of due-diligence processes To excel in this role, you should meet the following qualifications: - Managing and mitigating operational risks in day-to-day operations - Understanding and implementing the "Three Lines of Defence" risk management and internal control structure - Having a background in Banking/Structured Finance, Markets, or Credit Portfolio Management - Possess...

As a Senior Investment Analyst / Investment Manager at our company, you will be responsible for specializing in private equity funds and M&A transactions. Your role will involve sourcing, evaluating, and executing investment opportunities with a focus on driving growth and value creation. You should possess a deep understanding of financial analysis, deal structuring, and strategic investments within the private equity and M&A space. Your track record in identifying high-value targets, leading due diligence efforts, and managing negotiations will be crucial for success in this role. Key Responsibilities: - Lead financial modeling, valuation, and comprehensive analysis of investment opportuni...

In this role as a Wholesale Credit Risk APAC/EMEA Real Estate Vice President at JPMorgan Chase, you will be based in Mumbai and play a crucial role in structuring, negotiating, and developing recommendations for new transaction approvals across various products. Your responsibilities will include leading due diligence and credit analysis to assess counterparty creditworthiness, making recommendations on appropriate structures, risk appetite, and grading, as well as managing ongoing credit risk portfolio. Key Responsibilities: - Negotiate and develop recommendations for new transaction approvals across various products - Lead due diligence and credit analysis to assess counterparty creditwort...

Role Overview: You will be part of the Private Credit team at VOYA INDIA, where you will be responsible for analyzing credit/investment characteristics of borrowing entities, researching financial statements, evaluating transaction credit quality, communicating with issuers and their advisors, presenting conclusions to the team leader, and maintaining the credit quality of the private credit assets in the portfolio. Key Responsibilities: - Analyze credit/investment characteristics of borrowing entities as described in the Private Placement Offerings (PPO). - Research and spread financial statements. - Evaluate and justify a view on transaction credit quality independently. - Communicate, coo...

Role Overview: As a member of Agilitas, you will be responsible for driving the Intellectual Property (IP) strategies and initiatives of the company. Your role will involve overseeing the IP portfolio management, developing and implementing IP strategies, providing legal advice, leading enforcement actions, supporting partnerships, conducting training sessions, driving data protection strategies, and handling general commercial work. You will play a crucial role in protecting Agilitas" IP rights and ensuring compliance with regulations. Key Responsibilities: - Oversee filings, prosecution, and maintenance of trademarks, patents, and industrial designs worldwide - Develop and implement IP str...

Role Overview: Indago Capital is seeking a full-time Associate based in Gurugram, responsible for financial analysis, due diligence, investment transaction execution, and portfolio management activities. As an Associate, you will be involved in analyzing financial data, drafting investment memos, monitoring portfolio performance, and conducting market research. Key Responsibilities: - Build and analyze asset-based and corporate financial models - Stratify and compute historical loan performance based on loan tapes - Draft investment memos and prepare due diligence checklists - Monitor and report on portfolio performance and asset management - Conduct market, borrower, and macroeconomic resea...

Company Secretary & Compliance Officer Listed Company Experience (Urgent Opening) Location: Zaveri Bazaar, Kalbadevi, Mumbai Experience: 4+ Years (Minimum 3 Years in a Listed Company) Budget: Open for the right candidate Notice Period: Maximum 1 Month About the Role: We are looking for a dynamic and detail-oriented Company Secretary & Compliance Officer to join our team. The ideal candidate will bring hands-on experience in managing secretarial, legal, and compliance functions within a listed company environment. Key Responsibilities: Ensure compliance with all statutory and regulatory requirements under the Companies Act, SEBI regulations, and Listing Obligations. Manage board and committee...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role Within the Enterprise Risk Management & Risk Oversight Group in GRC, Enterprise Risk Management & Strategic Initiatives is...

ey Responsibilities Credit Assessment and Underwriting: Evaluate the creditworthiness of potential and existing customers (suppliers, distributors, etc.) applying for supply chain finance solutions. This includes: Analyzing financial statements, cash flows, and bank statements to determine risk profiles. Conducting thorough due diligence, including business and industry risk analysis. Approving, rejecting, or modifying credit applications within established limits and policy guidelines. Policy Implementation and Compliance: Implement and administer credit policies for the supply chain finance division across the assigned area. Ensure all activities adhere to company policies, industry standa...

About Company BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus ...

Job description: PROFILE-Finance Manager (Need Candidates from Finance not from accounting) Job description: Experience- 8-15years Location- ITO, New Delhi JOB DESCRIPTION - Should be from banking or real estate sector. Conduct financial analysis, forecasting, and budgeting to support decision-making. Provide expert advice on investments, capital structure, cost control, and profitability improvement. Develop and implement financial strategies aligned with organizational or client goals. Identify and mitigate financial risks, ensuring compliance with tax laws, regulations, and reporting standards. Guide clients on business restructuring, mergers, acquisitions, or new projects. Prepare financ...