7611 Due Diligence Jobs - Page 13

Roles and Responsibilities: Conduct detailed financial analysis and due diligence for debt financing and treasury activities. Prepare and review Cma data, financial projections, and cash flow models for submission to banks and financial institutions. Coordinate and respond to lender queries, ensuring timely and accurate information sharing. Assist in the negotiation, documentation, and closure of debt facilities. Ensure adherence to debt covenants, compliance requirements, and reporting timelines. Support in managing relationships with banks, rating agencies, and other financial stakeholders. Provide analytical insights to support strategic financing decisions. Assist in monitoring and optim...

Role & responsibilities Drafting, reviewing, and vetting legal documents including Sale Deeds, Agreements to Sell, MOUs, Development Agreements, Lease Agreements, etc. Conducting title due diligence and preparing title search reports for land/property acquisitions. Managing RERA compliance, registrations, and updates for ongoing and new projects. Handling legal aspects related to land acquisition and project approvals. Representing the company in legal proceedings such as civil, criminal, consumer, and arbitration matters. Liaising with external law firms, consultants, and government authorities. Maintaining legal MIS, tracking litigation, and ensuring timely closure of legal issues. Ensurin...

Head - Legal, Company Secretary Chief Compliance Officer India Location: Bangalore, IN, 562122 Position Type: Professional Transport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future. If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest collaborative teams, then we could be a perfect match. As the Head Legal, Company Secretary Chief Compliance Officer for India, you will be responsible for: Corporate secretarial functions for VGIPL and support to associated companies (like VCE India). Legal framework, agreements, etc. for MAs, Demergers of Group Companies...

Ford is committed to preventing bribery and corruption within its business relationships. All employees must ensure that suppliers, dealers, and other third parties do not engage in such activities. It is vital to be aware of any conduct that could create a perception of impropriety, even if the intentions are not corrupt. In accordance with the Anti-Bribery Controls and Governance Provisions (FM-905-90-10), appropriate online due diligence must be performed using the Ford Anit Bribery Due Diligence Tool on any third party that interacts, or has the potential to interact, with government officials on Fords behalf. This applies whether the interaction is at Fords request or not. A Bachelors o...

We are seeking a qualified and detail-oriented Civil Engineer with 1 2 years of experience in property valuation and project appraisal. The ideal candidate will be responsible for conducting site inspections, preparing valuation and technical reports, monitoring construction progress, and ensuring due diligence in property-related approvals and funding. Property Valuation Site Inspection Conduct physical inspections of properties and project sites. Prepare detailed valuation reports in accordance with industry standards. Assess project feasibility and monitor construction progress at various stages. Project Appraisal Monitoring Appraise residential and commercial projects for funding and app...

We are seeking a Manager to join the Audit practice in our Mumbai Hyderabad offices. 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 ...

The typical research role in Sutherland includes supporting our clients across a range of business issues, grouped in to two categories - Business strategy and Operations strategy. Business strategy covers services offered on both transactional and non-transactional engagements: Transaction strategy engagements encompass both commercial and operational due diligence propositions, helping our clients to understand the underlying commercial outlook for a business. Non-transaction strategy engagements encompass advising our clients on a range of strategic issues - from high level strategic options identification and appraisal, through to helping clients with specific strategic questions around ...

Project Manager - ESG in Bangalore, , India Description Role Profile Purpose of Role We are seeking a highly organised and proactive Project Manager to support the Group ESG team in the planning, execution, and delivery of strategic ESG programmes across our Group, achieving defined objectives within scope, time, cost, and quality parameters. The individual will be responsible for gathering and organising project requirements, project planning, tracking project progress, maintaining relevant documentation, and ensuring effective coordination amongst stakeholders. In addition to project management, the role will also involve leading and driving the implementation of selected workstreams, ensu...

52% of the world can t access essential healthcare: we re a business that does something about it. Join us. We focus on access to health products and services in emerging markets through a three-part model; focusing on collecting insights on community s health needs, running targeted health campaigns (education, screening, etc) and managing the distribution of a range of essential medicines and health products. Why work with usWe are challenging established business norms, with a new value proposition to build a socially-minded business model for half the planet. You get to be creative, move fast, own truly important things, grow, l earn, and help people. We re not a charity, we are redesign...

Manage compliance under Companies Act, 2013 File ROC forms & maintain statutory records Draft notices, resolutions & meeting minutes Handle audits, due diligence & client advisory Mentor CS trainees & liaise with regulators .

Description: The Supplier Due Diligence Specialist is responsible for conducting comprehensive due diligence and risk assessments of vendors to ensure compliance with company policies and regulatory requirements. This role involves evaluating vendor risk profiles identifying potential risks and collaborating with the Compliance officer to develop mitigation strategies. Key Responsibilities: 1. Vendor Due Diligence:Conduct comprehensive due diligence on both potential and existing vendors. This should include thorough background checks financial analysis and compliance reviews. 2 Risk Assessment:Evaluate vendor risk profiles based on various factors such as financial stability operational cap...

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...