7611 Due Diligence Jobs - Page 14

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...

Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager MME HBEU Credit and Risk Business: Risk & Compliance Principal Responsibilities To contribute to the credit approval process by providing conc...

Were Hiring! | Legal Advocate (Real Estate) Location: Casagrand,3rd Floor, Mount Kailash Building, Meanee Avenue Road, Near Lakeside Hospital, Halasuru, Karnataka – 560042 Department: Legal Open Positions Senior Manager – 8+ years of experience Manager – 5+ years of experience Deputy Manager – 5+ years of experience Employment Type: Full-Time About the Role We are looking for experienced Legal Professionals to oversee real estate legal operations, including title due diligence, documentation, drafting, and regulatory compliance . If you have a passion for real estate law and a sharp legal mind — we’d love to have you on board! Key Responsibilities Conduct title due diligence for property acq...

As a Sales Support Executive at Valmet, your role is crucial in supporting the Channel Head and distributors to ensure successful sales growth of the Channel business in India. Your responsibilities include: - Onboarding New Partners to expand the distribution network effectively. - Developing New Partners and existing partners to strengthen business relationships. - Ensuring timely completion of Due Diligence documentation process with the concerned team. - Providing Order Expediting support for Partners to streamline sales processes. - Allocating Customer lists in coordination with the sales team and communicating updates as necessary. - Handling general conflict management of Partners and...

As a seasoned finance professional, you will play a crucial role in leading the fundraising and investor relations efforts for our fast-growing EV Charging Infrastructure company. Your primary responsibility will be to secure investments from various sources including VCs, PE firms, NBFCs, banks, HNIs, and other financial institutions. Leveraging your strong connections in the finance and banking sector, you will identify and onboard investors in the EV & clean-tech ecosystem. Key Responsibilities: - Drive fundraising strategy to secure investments from VCs, PE firms, NBFCs, banks, HNIs, and other financial institutions. - Leverage strong connections in the finance and banking sector to iden...

Job Description You will be joining Millennium Ventures, a leading company specializing in commercial leasing, warehousing, logistics parks, IT parks, NRI and company portfolio management, and residential properties. With a focus on delivering tailored real estate solutions, the company is dedicated to ensuring success and growth for its clients. As a Transaction Specialist based in Pune, your role will involve managing and executing real estate transactions, conducting due diligence, handling financial and accounting tasks, and analyzing data to support decision-making. Effective communication with stakeholders, maintaining accurate records, and ensuring compliance with regulations will be ...

As the Vice President Legal at a Grade A Real Estate Developer, your role is crucial as you will be the key legal advisor for the organization in all major business and strategic transactions. Your expertise in deal structuring, negotiation, documentation, and due diligence will be essential to ensure that all transactions are executed efficiently while safeguarding the company's legal and commercial interests. Key Responsibilities: - Serve as a strategic legal advisor on major business transactions such as mergers, acquisitions, divestments, joint ventures, and strategic investments. - Structure transactions to mitigate legal and financial risks and ensure compliance with applicable laws an...

Role Overview: You will be part of a strategic team involved in M&A activities, handling due diligence on both buy and sell sides. Your responsibilities will include identifying and analyzing deals, conducting financial analysis, preparing business cases, and creating presentations for investment decisions. You will collaborate closely with the CFO, business heads, and FP&A leadership. Key Responsibilities: - Support Mergers and Acquisitions by conducting due diligence on acquisition targets and liaising with external service providers such as law firms and market research companies. - Assist in the integration processes of acquisitions for the parent company. - Support fund raising initiati...

You will be responsible for the following key tasks: - **Lead Debt Syndication Transactions:** Oversee the structuring and execution of debt syndication transactions, ensuring alignment with client needs and market conditions. - **Relationship Management:** Build, strengthen, and maintain long-term relationships with banks, Non-Banking Financial Companies (NBFCs), and other financial institutions. - **Origination & Execution of Deals:** Source, originate, and execute corporate and structured finance deals, ensuring alignment with business objectives and market demands. - **Negotiation & Closing:** Lead negotiations with lenders and key stakeholders to finalize and close funding agreements ef...

Role Overview: You will be responsible for contract management, legal compliance, dispute resolution, legal advisory, compliance management, due diligence, legal documentation, and liaison with external parties in the construction industry. Key Responsibilities: - Drafting, reviewing, and negotiating contracts for construction projects, including client agreements, subcontractor agreements, and vendor contracts. - Ensuring adherence to local, state, and federal laws and regulations related to construction, including building codes, safety regulations, and environmental laws. - Handling disputes and litigation related to construction projects, providing legal advice, and representing the comp...

Role Overview: As a Business Analyst, your primary responsibility will be to evaluate dormant companies and prepare detailed reports recommending whether they are worth acquiring. Your role will involve assessing risks, liabilities, and growth potential, preparing clear Purchase or Not reports for management, collaborating with finance, strategy, and legal teams, and supporting data-driven acquisition decisions. Key Responsibilities: - Assess risks, liabilities, and growth potential of dormant companies - Prepare clear Purchase or Not reports for management - Collaborate with finance, strategy, and legal teams - Support data-driven acquisition decisions Qualifications Required: - Strong anal...

You will be working at BDO India LLP, the India member firm of BDO International, offering strategic, operational, accounting, tax & regulatory advisory services for domestic and international organisations. The company is led by more than 300 Partners & Directors with a team of over 8500 professionals operating across various cities in India. As an Assistant / Senior Assistant in the Due Diligence department located in Chennai, you will report to either a Manager or Partner. The ideal candidate for this position is an ACCA member with Stat Audit experience. **Role Overview:** - Assisting organisations with buy side and sell side due diligence. - Developing an understanding of the target bus...

Analyzing company processes for delays, obstructions, and weaknesses. Advising on process upgrades to improve production rates and reduce costs. Servicing and maintaining production equipment. Troubleshooting processing issues. Required Candidate profile Advanced knowledge of process systems software. Experience with process simulations. High-level technical skills. Advanced communication skills. Analytical thinker. Perks and benefits Paid time off Holidays vacation days & sick leave

Role Overview: You will be joining Mutares SE & Co. KGaA, a listed private equity holding company based in Munich, with a focus on acquiring medium-sized companies in special situations. As an Intern, you will play a crucial role in supporting the growth of the office in Vienna for a period of 6 months. Key Responsibilities: - Analyze investment opportunities by reviewing teasers and memoranda to identify potential acquisition targets. - Support financial modeling activities, including valuation, working capital normalization, and debt analysis. - Assist in due diligence processes by conducting data room reviews, identifying risks, and preparing expert calls. - Contribute to transaction exec...

Doing field investigation and cross verification of disputed files coming from credit PRINCIPAL ACCOUNTABILITIES Loan Collections Officer for multi-type of loans Collect all past due balances 30 days+ Interacting with sales representatives and attended biweekly meetings with staff to discuss and plan strategies of resolving and curbing Collection issues SKILLS AND KNOWLEDGE Street Smart Aggressive Graduation