9753 Due Diligence Jobs - Page 13

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..

Opportunity to work for a leading Private Equity fund Opportunity to work in an India focussed investment role Job Description As an AVP/VP in the investments team, your responsibilities will include but not be limited to - Lead the origination, evaluation, and execution of investment opportunities in the private equity space. Develop and implement investment strategies that align with the fund's goals. Conduct in-depth financial analysis, due diligence, and risk assessments for potential investments. Build and maintain strong relationships with stakeholders, including investors, entrepreneurs, and industry partners. Stay updated on industry trends and market developments to identify new opp...

Opportunity to work for a leading Private Equity fund Opportunity to work in an India focussed investment role Job Description As an AVP/VP in the investments team, your responsibilities will include but not be limited to - Lead the origination, evaluation, and execution of investment opportunities in the private equity space. Develop and implement investment strategies that align with the fund's goals. Conduct in-depth financial analysis, due diligence, and risk assessments for potential investments. Build and maintain strong relationships with stakeholders, including investors, entrepreneurs, and industry partners. Stay updated on industry trends and market developments to identify new opp...

About Cold Start Ventures Cold Start is seeking a Senior Investment Associate to support our next generation of category-defining companies. Each company we help launch is backed by leading VCs with committed capital from day one. Our ventures leverage a proven playbook that drives significantly higher success rates than industry averages, resulting in a strong portfolio that includes breakout successes like 3Y Health and Berry Street. The Role As a Senior Investment Associate, you will play a central role in supporting investment-related work for our managing partner and key stakeholders. You will assist in analyzing potential opportunities, contributing to internal evaluations, conducting ...

JOB OVERVIEW: The incumbent will support the firm's M&A and strategic investment agenda across its financial services businesses, contributing to portfolio strategy and execution of value-accretive transactions. They will work closely with senior leadership to evaluate opportunities and drive disciplined capital deployment in support of long-term growth objectives. LOCATION: Lower Parel, Mumbai KEY STAKEHOLDERS: INTERNAL Business, Finance, Legal, Compliance & Operations KEY STAKEHOLDERS: EXTERNAL Financial Advisors, Legal Counsel & Regulators QUALIFICATIONS: Qualified Chartered Accountant/ MBA (Top tier institutes) ESSENTIAL SKILLS AND EXPERIENCE: 4+ years of relevant experience, preferably ...

To qualify for the role you must have Qualification MBA from a premier institute (Tier-I Indian B-school) with experience in transaction advisory, commercial due diligence, and strategy verticals will be preferred Experience 6-8 years of relevant post-qualification experience Preferred - Investment Banks, M&A teams of large Banks, NBFCs, or Insurance companies that have successfully closed deals, Private Equity / Venture Capital firms.

To work across the country for providing best suitable land parcels for construction of Substations at best possible rates on lease / rental / purchase. Key Accountabilities / Responsibilities Scouting and finalizing the land options basis the requirement of the upcoming bids. Identifying optimized options for presenting the budget to the bidding team at prebid stage. Liaising with brokers and owners and evaluating land and properties and proposing feasible options for development. Driving the entire process of acquiring land for the substation. Performing due diligence through an esteemed legal consultant, obtaining TSR, Negotiating the terms with the seller etc. Position Demands Should be ...

At PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. They help clients navigate complex transactions and maximise value in their business deals. Those in deal integration and valuation realisation at PwC will focus on assisting clients in successfully integrating acquisitions and maximising the value of their investments. You will be responsible for conducting valuations, ficial analysis, and developing strategies for postmerger integration. & Summary PwC has a dedicated practice (DDV Delivering Deal Value) which primarily focusses Private Equity Funds services include Industry / mar...

Basic Details: Fill the required information about business, unit, location, position, reports to position and date of updation of JD Business Financial Services Unit Aditya Birla Capital Ltd Location Poornata Position Number of the job Reports to: Poornata Position Number Poornata Position Title of the job (30 characters max) Area Sales Head Reports to: Poornata Position Title Function Sales-SLS Reports to: Function Sales Department BGFMRS-Mortgages Retail Sales Reports to: Department SME Tier 1 Designation of the Employee Area Sales Head Designation of the Manager Regional Sales Head Date of writing/updation of JD Job Purpose: Write the purpose for which the job exists (in 2-3 lines) ( Max...

Elevate is recruiting a Compliance Analyst in our Compliance -OPS team. This person will demonstrate a fundamental knowledge of regulatory requirements in the financial services industry. Also interpret and apply regulatory provisions to the given situation. Specifically, the Compliance Analyst will Be responsible for review of all Marketing material/investor communication material shared by the customer, adhering to regulatory requirements including Advertisement Rules of the U.S. SEC, FINRA and internal guidelines of the firm. Provide necessary markups, comments, and suggestions to content and required disclosures of each material, in reference to regulatory and firm standards. Keep track ...

As a Subject Matter Expert, you are involved in various aspects of client acquisition – RFX support, due diligence, client presentations, transition support and stabilization. Besides, you will also support new offering development and specific projects with existing accounts to enable efficiency/effectiveness improvements. Your primary responsibilities include: Responsible for creating and percolating POV on leading practices and establishing thought leadership in various engagement areas. Lead the implementation of the platform by providing business requirements to the development team and ensuring the client commitments are translated into functionalities. You will own client engagements/...

JOB RESPONSIBILITIES The role is in Legal & Compliance shall encompass various tasks including, but not limited to, the following: Work on Data Privacy Information assessmentAnalyze if the information is needed to preserve or destroy as per regulatory compliancesReview and analyze the information available on different applications and create reports in respect to information management planAssess information that goes out of organization network, approve, or reject the requests as per organization policiesConduct due diligence and compliance activities and prepare reportsPerform e-discovery and document reviewUndertake preliminary trainings/refreshers and diligently execute all assignmentsW...

Job Description: Job Title: Operations Analyst Location: Mumbai, India Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in their absence and share best practices with the team. Your key responsibilities Review client account opening documentation as...

Role & responsibilities Legal Strategy : Develop strategies to manage contracts and litigation effectively, minimizing the company's exposure to claims and litigation. Regulatory Compliance : Ensure compliance with all relevant laws and regulations governing urban and rural land development. Due Diligence : Collaborate with external lawyers to evaluate land records and conduct thorough due diligence for all deals and transactions. Contract Management : Collaborate with partners in contract definition, review final agreements from a legal perspective, and ensure minimal risks to the organization. Team Management : Develop and manage the legal team based on existing and future business plans. ...

Role & responsibilities Legal Strategy : Develop strategies to manage contracts and litigation effectively, minimizing the company's exposure to claims and litigation. Regulatory Compliance : Ensure compliance with all relevant laws and regulations governing urban and rural land development. Due Diligence : Collaborate with external lawyers to evaluate land records and conduct thorough due diligence for all deals and transactions. Contract Management : Collaborate with partners in contract definition, review final agreements from a legal perspective, and ensure minimal risks to the organization. Team Management : Develop and manage the legal team based on existing and future business plans. ...