9753 Due Diligence Jobs - Page 14

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. ...

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. ...

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. ...

SUMMARY Summary The Legal role is responsible for handling both litigation and non-litigation matters related to land, residential, and commercial real estate projects developed or being developed by the Company in Maharashtra. The position involves end-to-end management of court and tribunal matters, drafting and finalization of legal documentation, coordination with law firms, counsels, and internal departments, and providing legal advisory support for real estate transactions. The role plays a critical part in assessing legal risks, ensuring statutory compliance, and supporting smooth execution and closure of property transactions for the Company. Responsibilities Handle litigations relat...

NOTICE PERIOD should be LESS LLB LLM 10 years (minimum) Industry Prefered : F&B FMCG/ Pharmaceutical exposure Ensure timely renewal of plant level and other licenses permissions by keeping a master data to be updated daily. Identifying and applying for new licenses permissions for all plants and other locations Ensure review of product labels to comply with FSSA, IPR, Legal Metrology. Ensure Legal proceedings management under FSSA, Legal Metrology and any other statute as applicable Advising on promotional activities to ensure they are in compliance with regulatory requirements Ensure complete compliance of all the units Project Management Ensure to carry out due diligence of new project loc...

NOTICE PERIOD should be LESS LLB LLM 10 years (minimum) Industry Prefered : F&B FMCG/ Pharmaceutical exposure Ensure timely renewal of plant level and other licenses permissions by keeping a master data to be updated daily. Identifying and applying for new licenses permissions for all plants and other locations Ensure review of product labels to comply with FSSA, IPR, Legal Metrology. Ensure Legal proceedings management under FSSA, Legal Metrology and any other statute as applicable Advising on promotional activities to ensure they are in compliance with regulatory requirements Ensure complete compliance of all the units Project Management Ensure to carry out due diligence of new project loc...

NOTICE PERIOD should be LESS LLB LLM 10 years (minimum) Industry Prefered : F&B FMCG/ Pharmaceutical exposure Ensure timely renewal of plant level and other licenses permissions by keeping a master data to be updated daily. Identifying and applying for new licenses permissions for all plants and other locations Ensure review of product labels to comply with FSSA, IPR, Legal Metrology. Ensure Legal proceedings management under FSSA, Legal Metrology and any other statute as applicable Advising on promotional activities to ensure they are in compliance with regulatory requirements Ensure complete compliance of all the units Project Management Ensure to carry out due diligence of new project loc...

NOTICE PERIOD should be LESS LLB LLM 10 years (minimum) Industry Prefered : F&B FMCG/ Pharmaceutical exposure Ensure timely renewal of plant level and other licenses permissions by keeping a master data to be updated daily. Identifying and applying for new licenses permissions for all plants and other locations Ensure review of product labels to comply with FSSA, IPR, Legal Metrology. Ensure Legal proceedings management under FSSA, Legal Metrology and any other statute as applicable Advising on promotional activities to ensure they are in compliance with regulatory requirements Ensure complete compliance of all the units Project Management Ensure to carry out due diligence of new project loc...

NOTICE PERIOD should be LESS LLB LLM 10 years (minimum) Industry Prefered : F&B FMCG/ Pharmaceutical exposure Ensure timely renewal of plant level and other licenses permissions by keeping a master data to be updated daily. Identifying and applying for new licenses permissions for all plants and other locations Ensure review of product labels to comply with FSSA, IPR, Legal Metrology. Ensure Legal proceedings management under FSSA, Legal Metrology and any other statute as applicable Advising on promotional activities to ensure they are in compliance with regulatory requirements Ensure complete compliance of all the units Project Management Ensure to carry out due diligence of new project loc...

NOTICE PERIOD should be LESS LLB LLM 10 years (minimum) Industry Prefered : F&B FMCG/ Pharmaceutical exposure Ensure timely renewal of plant level and other licenses permissions by keeping a master data to be updated daily. Identifying and applying for new licenses permissions for all plants and other locations Ensure review of product labels to comply with FSSA, IPR, Legal Metrology. Ensure Legal proceedings management under FSSA, Legal Metrology and any other statute as applicable Advising on promotional activities to ensure they are in compliance with regulatory requirements Ensure complete compliance of all the units Project Management Ensure to carry out due diligence of new project loc...

NOTICE PERIOD should be LESS LLB LLM 10 years (minimum) Industry Prefered : F&B FMCG/ Pharmaceutical exposure Ensure timely renewal of plant level and other licenses permissions by keeping a master data to be updated daily. Identifying and applying for new licenses permissions for all plants and other locations Ensure review of product labels to comply with FSSA, IPR, Legal Metrology. Ensure Legal proceedings management under FSSA, Legal Metrology and any other statute as applicable Advising on promotional activities to ensure they are in compliance with regulatory requirements Ensure complete compliance of all the units Project Management Ensure to carry out due diligence of new project loc...

About The Role Skill required: Workforce Dialer - Workforce Management (WFM) Designation: Workforce Services Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120...

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...

Quest Diagnostics Third-Party Vendor Risk Management Program performs the critical function of assessing the risks of new and existing vendors. The IT Security Sr. Specialist II will be responsible for working with business partners and purchasing to evaluate the risk posture of the vendors and to ensure that appropriate risk assessments, the contract and ancillary risk assessment documents are reviewed and implemented. General Job Responsibilities: Conduct supplier risk assessments in line with Quest Diagnostics IT Security Policies and Procedures including due diligence, risk evaluation, findings management, and remediation. Quality Assurance efforts including but not limited to data integ...

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities Review and assess alerts for money laundering risk through BNP Paribas'' transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction. Conduct Due Diligence investigations for AML Monitoring Teams of suspicious payments and close false positive alerts or escalate suspicious payments to AML L2 teams for further investigation. Maintain an appropriate audit trail and documentation in all instances, in order to...

Job Overview: Senior Manager/AVP Business & Strategic Finance will play a pivotal leadership role integrating strategic planning with robust financial management to drive the growth and performance of BHIVE Group. The role would play a crucial part in the IPO listing of the business in the next couple of years. This role demands excellent financial modelling skills, mature and strategic mindset and strong business partnership skills. You will be responsible for leading financial planning & analysis, driving growth / new business analysis and supporting fund raise & due diligence. The Senior Manager/AVP will collaborate closely with senior management and cross-functional teams to align financ...

Selected Intern's Day-to-day Responsibilities Include Prepare and review legal documents, contracts, notices, and drafts with accuracy and clarity. Conduct legal research on statutes, case laws, and regulatory frameworks to support ongoing matters. Manage case files, maintain documentation, and ensure timely updates on case progress. Assist in court proceedings by preparing briefs, coordinating filings, and supporting hearings. Provide non-litigation support including due diligence, documentation, and client advisory assistance. Ensure legal compliance by monitoring regulatory changes and assisting in policy implementation. Collaborate effectively with internal teams and clients while mainta...

As a senior Company Secretary at Millennium Automation Systems Ltd. (MASL), your role will involve working closely with the promoters and leadership team. Beyond routine compliance, you will focus on investor communication, fundraising support, governance, and long-term growth initiatives. Regular interactions with private equity investors, strategic partners, lenders, and financial institutions will be part of your responsibilities, supporting capital raising and strategic transactions. Key Responsibilities: - Investor Relations & Fundraising - Lead and support interactions with private equity investors and funding partners - Present the company's story, performance, and growth plans to inv...

About the role As a Senior Associate - Legal, you will take ownership of providing advice, counsel, and support on legal issues related to a wide range of transactions. On a typical day, you will be involved in resolving legal queries and closely working with the business team on understanding constructs of legal transactions, drafting agreements or reviewing vendor templates and entering into negotiations to close the drafts. You will be expected to run the contracting process end-to-end. You will work closely with the business team to evaluate new initiatives and launches from a legal standpoint. You will study laws applicable to us and ensure we comply with them. Besides, you will also dr...

Role Overview: You will be working as an Associate Director in the Due Diligence department at BDO India. Your main responsibilities will include developing an understanding of the target business, leading the team during project execution, interpreting and analyzing information, producing quality deliverables, identifying key issues related to deals, creating and managing client relationships, ensuring compliance with risk management procedures, contributing to knowledge sharing efforts, building and managing a team effectively, and working on business development initiatives. Key Responsibilities: - Develop an understanding of the target business including its competitive positioning, stre...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...