5784 Due Diligence Jobs - Page 12

Group Details Tradeweb is seeking a Risk Operations Specialist to support our Risk teams Client Due Diligence, Training Oversight and Policy Management programs. This role involves collaboration with internal stakeholders to support the maintenance of policy documents, aid in training oversight and assist with client due diligence tasks. The ideal candidate will be detail-oriented, collaborative, and capable of managing multiple responsibilities in a fast-paced environment. This position offers the opportunity to work across business units, corporate functions, and technology teams in a cross-functional capacity. Job Responsibilities Assist with the daily execution of activities across the P...

0-2 Year of experience after education Exposure in the field of finance with Real Estate, Banking, Financial Services, Research or other such related firms is preferable Job Description About The Role: 0-2 Year of domain experince To conduct the site visit of property and research of comparable properties To conduct the field survey and interaction with local brokers etc and to prepare database of warehouse, residential, commercial etc To conduct the valuation of Real Estate properties including residential projects, office buildings, retail mall, land, warehouse To prepare valuation workings and valuation reports About You: Should have ability to do field research Should have good report wr...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets. Key responsibilitiesLiaise with partner staff and build effective relationships to maximize the business opportunityProvide knowledge about the products and support partner staff through training for generating new businessGuide the partner staff through trainings to understand customer needs and recommend suitable life insurance products to customersProvide training to partner staff to equip them to sell insurance products to customers and assist in revenue generationProvide assistance in servicing existing customers, solve their queries and concerns and ensure the quality of b...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets. This is a sales role for our Agency business. Key responsibilitiesIdentify recruit right quality advisors to build a strong advisor baseProvide training on products, business processes and selling techniques continuouslyProvide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and normsAchieve the business target each month for generating new business and advisor recruitmentEnsure the selling through team of advisors...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets. This is a sales role for our Agency business. Key responsibilitiesIdentify recruit right quality advisors to build a strong advisor baseProvide training on products, business processes and selling techniques continuouslyProvide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and normsAchieve the business target each month for generating new business and advisor recruitmentEnsure the selling through team of advisors...

Business Consulting QAS - Quantitative Trading Book (QTB) Profile Investment Analyst AI Model Development Specialist Description EYs Financial Services Office (FSO) is a dynamic, industry-focused business unit offering a broad range of integrated services that combine deep industry experience with strong functional capability and product knowledge. Our FSO Advisory provides comprehensive advisory services to a diverse set of financial institutions and capital markets participants, including commercial banks, investment banks, broker-dealers, asset managers, insurance companies, and Corporate Treasury functions of leading Fortune 500 companies. Within the FSO Advisory Practice, the Financial ...

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...

Key Responsibilities: Lead end-to-end pre-sales lifecycle for large Managed Services RFPs (typically $1M$25M+). Collaborate with Sales, Delivery, Practice, and Leadership teams to shape winning responses. Own solution architecture, pricing models, delivery constructs (onshore/offshore), and transition approaches. Leverage experience in managing 100+ member delivery teams to provide credible delivery assurance during pursuit. Conduct due diligence workshops, define operating models, and create transformation roadmaps for prospects. Articulate Jades differentiated value proposition, including AI-led automation, intelligent ticket routing, observability, and AIOps in managed services. Present t...

Company:Kiya.ai Job Title: Client Onboarding (Wealth Management) Location: Mumbai Work Mode:Hybrid About the Role: Wealth Management team to onboard and support high-net-worth clients while ensuring data integrity, compliance, and regulatory adherence. You will work closely with internal stakeholders and provide support across Singapore and Hong Kong regions. Key Responsibilities: Onboard new clients (Individuals, Trusts, Corporates) and maintain accurate client profiles. Collect, verify, and securely store KYC documents. Conduct AML/KYC, CDD/EDD checks and ensure FATCA/CRS compliance. Screen clients against global sanctions & PEP lists. Prepare reports for management review and support audi...

Job Summary: The role involves overseeing all legal, regulatory and contractual aspects of the companys renewable energy operations, including contract drafting/reviewing and negotiation, regulatory litigation and compliance, risk mitigation, and dispute resolution/arbitration. The ideal candidate will have expertise in corporate law, power sector regulations, contract drafting/negotiations, and legal risk management in the infrastructure or power sector. Key Responsibilities: 1. Legal & Regulatory Compliance: Ensure compliance with all applicable laws, regulations, and government policies related to renewable energy projects. Monitor legal developments, regulatory updates, and policy change...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5.8 lpa.

Location : Mumbai Job Summary: We are seeking an experienced Agreement and Contract Drafting Lawyer to join our Legal team. The successful candidate will be responsible for drafting, reviewing, and negotiating various agreements and contracts related to the bank's business operations. Key Responsibilities: 1. Drafting and Reviewing Agreements and Contracts: Prepare, review, and finalize various agreements and contracts, including loan agreements, security agreements, and other commercial contracts. 2. Negotiating Contracts : Negotiate contract terms with counterparties, ensuring that the bank's interests are protected. 3. Providing Legal Advice : Provide legal advice to business teams on con...

The position holder shall be responsible for creating Tele based channel sales partners to help drive paid supplier acquisition and then maintaining regular partnership to ensure desire productivity to maximize sales numbers Educational Qualifications: B.Tech/B.E ,and MBA/PGDM Job Responsibilities: Creating multiple channel sales partners for sales of paid subscription packages via tele center, basis defined SOPs / SLAs / pricing models Ensuring team hiring to ensure budgeted numbers Maintaining regular connects to ensure overcoming day-to-day challenges Due training & hand-holding of all stakeholders to ensure proper flow of product/process knowledge, week-on-week for all new joinee, as wel...

Job Posting: Company Secretary (1-2 Years Experience) We are looking to hire aqualified Company Secretaryfor ourPractising Company Secretary (PCS) firm. The ideal candidate should be a motivated professional with12 years of post-qualification experience, particularly inNBFC compliance, due diligence, ROC filings, secretarial and legal work. Key Responsibilities Handling end-to-end NBFC compliance (RBI filings, regulatory reporting, governance requirements). Conducting thorough Due Diligence for clients, including corporate law and regulatory compliance checks. Managing Companies Act, 2013 compliances filing forms with MCA/ROC, maintaining statutory registers, ensuring good corporate governan...

Position Summary We are seeking an experienced and visionary Technology Strategy Lead or Digital Strategy Lead to guide and execute transformative strategies that leverage technology and digital solutions to drive value for our clients. This leadership role requires a blend of strategic thinking, technological expertise, and exceptional team management to deliver impactful results. The ideal candidate will have a proven track record of engaging senior stakeholders and leading high-performing teams through complex, high-impact initiatives. Skills Key Responsibilities Strategic Leadership: Develop and oversee strategic roadmaps and initiatives that harness technology or digital innovations to ...

Role Description Responsible for executing client engagements in the area of Transaction services, Buy side / sell side due diligence or Carve-outs assignments etc Deliver work of the highest quality within budget. Anticipate and identify engagement related risks and escalate issues as appropriate, on a timely basis. Actively establish and manage relationships with clients on projects. Assist Managers in developing new methodologies and internal initiatives Continuously strive towards exceeding client and engagement team expectations and work on increasingly complex assignments Skills Strong technical knowhow on financial statements analysis, KPIs, building databook (Analysis Pack), preparat...

Purpose/Objective Responsible for identifying new business opportunities, building and maintaining strong client relationships, and developing strategic partnerships to achieve business objectives. Key Responsibilities of Role Explore possibilities of new Business, Land, JV, Collaboration, DM etc. Understand Realty business, Local laws, financial modeling, Due Diligence, commercial understanding markets dynamics, competitor analysis. Support BD Head in Land Acquisition. Coordinate with legal, liaison, design, and project execution teams to ensure timely approvals and project kick-offs. Monitor regional project performance, track key milestones, and support resolution of operational bottlenec...

Purpose/Objective Responsible for identifying new business opportunities, building and maintaining strong client relationships, and developing strategic partnerships to achieve business objectives. Key Responsibilities of Role Explore possibilities of new Business, Land, JV, Collaboration, DM etc. Understand Realty business, Local laws, financial modeling, Due Diligence, commercial understanding markets dynamics, competitor analysis. Support BD Head in Land Acquisition. Coordinate with legal, liaison, design, and project execution teams to ensure timely approvals and project kick-offs. Monitor regional project performance, track key milestones, and support resolution of operational bottlenec...

EDUCATION: CS, LLB BACKGROUND: 3-5 years of experience of working in a similar industry as Aeries Preferably IT/ITES/BPO/KPO SHIFTS (if any): 11:00 am onwards (candidate should be flexible to work as per the business requirement) ROLES & RESPONSIBILITIES: Primary responsibility to ensure that all group entities are compliant, and all filings are up to date. Research and implementation of latest regulation changes Conducting Board Meetings and General Meetings as required under Companies Act involving issuance of notices, drafting Agenda, recording minutes, maintaining statutory registers, and doing statutory filings as mandated by Companies Act. Managing applicable compliances, with special ...

Sr. Manager / Manager - NPA Assets Acquisition Lead the sourcing, evaluation, and acquisition of distressed assets/NPA (Non-Performing Assets) across key markets in commercial or hospitality asset class. Key Responsibilities I. Sourcing: a. Identify acquisition opportunities in stressed assets, NPAs, and assets under IBC/DRT proceedings. b. Build and maintain strong relationships with banks, ARCs & insolvency resolution professionals II. Evaluation & Due Diligence: a. Conduct financial, legal, and technical due diligence of potential opportunities. b. Assess viability, risks, and valuation of assets. c. Work with internal teams and external advisors for transaction evaluation. III. Transacti...

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 Gayathri@ 9538878905(Call or whatsapp ) Email ID : gayathri@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 g...

What you'll do As Stripes user base and global footprint grows dramatically, we are looking for passionate people and operations to help build teams in our new Stripe Delivery Center, a centralized operational hub of Stripes in Bangalore We are looking for someone who is passionate about fighting financial crime, preferably within e-commerce or payments, and who possesses a deep understanding of AML and Sanctions risk mitigation techniques This person will cultivate the engagement of their team members while guiding them to be the best they can be, through feedback, coaching, mentoring, and advocacy within the organization This means helping to set team goals, and using metrics to efficientl...

A reputed CA firm is looking for a chartered accountant to work from their office. Detail oriented to assist with bookkeeping, GST returns, TDS, filings, due diligence and audit. Candidate will work directly with other senior CAs and various clients.

Responsibilities Recruit, manage, coach, and develop a team of in-office Financial Crimes Operations Associates Guide your team in completing decision reviews for Enhanced Due Diligence (EDD) for high and very high risk businesses Drive strong operational delivery and process improvement helping to mitigate financial crimes risk while balancing operational efficiency and user impact Build a great culture and ensure team members are happy, effective, and growing in their career Set clear goals and direction, and provide regular feedback on team members performance Be data-driven in your analysis of performance, and in your decision making Transmit and foster our values, serving as a beacon of...

Job Title: Credit Analyst Department: Credit Risk Analysis Location: Hyderabad Experience Required: Minimum 2 years Qualification: Postgraduate (PG) in Finance Job Summary: We are seeking a skilled and detail-oriented Credit Analyst to join our credit risk team. The ideal candidate will be responsible for evaluating the financial health of new and existing customers, identifying risk levels, and providing actionable recommendations to support sound credit decisions. Key Responsibilities: Conduct detailed financial analysis of clients to determine creditworthiness. Review and process credit files within defined TATs: RE: 45 days SME: 30 days LAP: 20 days Ensure timely renewal of credit files ...