5814 Due Diligence Jobs - Page 14

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 ...

Job Overview: We are seeking skilled professionals to support client in conducting due diligence. The ideal candidate will be a CA or MBA with strong financial and analytical skills, assisting the client with their internal due diligence process. This role is client-facing, as the client is based in Okhla, New Delhi, and involves coordinating with them to ensure efficient completion of due diligence tasks. Key Responsibilities: Support the client in gathering and reviewing internal financial data necessary for due diligence. Assist in organizing and preparing documentation and reports to streamline the due diligence process. Work closely with the client to ensure they have all the required f...

Role Overview: As a Manager in Mergers & Acquisitions at Intuit Management Consultancy in India, your primary responsibility will involve handling mergers, acquisitions, and restructuring projects. You will be required to conduct research and prospecting to identify potential opportunities, evaluate financial aspects of targets, and recommend suitable acquisition and merger opportunities to senior management. Additionally, you will play a key role in initiating and implementing action plans for due diligence, as well as formulating strategies for mergers and acquisitions in alignment with the group's strategic goals. Key Responsibilities: - Identify target mergers and acquisitions opportunit...

Role Overview: As an intern at the company, your day-to-day responsibilities will include: - Assisting in the design and development of artificial intelligence models for insurance risk mitigation. - Working with structured and unstructured datasets to prepare, train, and test models. - Supporting the integration of artificial intelligence modules into DigiVerifis risk assessment processes. - Conducting research on the use of artificial intelligence in fraud detection, due diligence, and other insurance-related risk areas. - Preparing documentation and presenting findings and results to the team. Qualification Required: - Strong interest in artificial intelligence and data analysis. - Pursui...

You will be responsible for: - Timely due diligence of the funding proposals of the branches - Ensuring the Credit policy implementations - Managing and supervising FI agency/ valuation agency operations - Ensuring quality portfolio of the branches within the set parameters - Conducting training for FI/Channels and cross verticals at regular intervals - Visiting Channels/ Branches and customers at regular intervals - Handling a team of Credit Managers and associates - Providing market feedback through field visits and networking with Credit counterparts of competition You will need the following qualifications: - Strong understanding of credit policies and procedures - Excellent leadership a...

You will be joining HyFun, a leading Indian brand in Frozen Food with an export presence in more than 40+ countries, to strengthen its Secretarial and Legal Team as an Executive - Company Secretary (CS) based in Thaltej, Ahmedabad. Your role will involve filing Form DIR-12 in one of the group companies and assisting in various secretarial and legal tasks. **Key Responsibilities:** - Assist in preparing, maintaining, and updating secretarial records such as statutory registers, meeting minutes, and board resolutions. - Support in drafting and circulating notices, agendas, and minutes for Board and General Meetings. - Coordinate and assist in ROC filings and other statutory submissions to ensu...

Role Overview: Zeni is seeking an Accountant/Sr. Accountant for their R2R team. As a part of this team, you will play a crucial role in assisting customers with their accounting needs. Your strong knowledge and application of US GAAP, particularly in areas like SAAS accounting, revenue recognition, consolidations, and convertible debt, will be essential. Additionally, your proficiency in Quickbooks will be highly valued in this role. Ultimately, you will be responsible for ensuring accurate and timely reporting for investor requirements and debt covenants. Key Responsibilities: - Quickly grasp accounting concepts and pronouncements - Ensure accurate and timely reporting of investor requireme...

Job Description: As a Litigation Manager, your role involves developing and implementing litigation strategies aligned with ongoing and past cases. You must have fluency in Kannada and possess over 8+ years of experience in Real Estate and litigation case law. Your key responsibilities will include conducting due diligence of properties to identify any litigation risks, negotiating with other lawyers to conclude cases, and managing all aspects of litigation cases from pre-litigation to trial preparation. You will also be responsible for briefing lawyers, senior counsel, and liaising with outside counsel to manage litigation budgets. Key Responsibilities: - Develop and implement litigation st...

Role Overview: As a Manager in the Due Diligence department at BDO India, you will play a crucial role in conducting procedure reviews by verifying records, meeting key persons, and analyzing data to identify potential risks and provide insights for transaction structuring. Your primary responsibility will involve developing a deep understanding of the target business, leading client engagements, and ensuring the production of high-quality deliverables within agreed timelines. Key Responsibilities: - Develop a comprehensive understanding of the target business including its competitive positioning, strengths, weaknesses, opportunities, and challenges - Lead client engagements as an Engagemen...

Roles and Responsibility: Legal Handling litigations in consumer courts, Civil courts, Criminal Courts etc. Holding conferences with the advocates to brief the case story with supporting documents Arrangement for sending notices on behalf of the company Ensuring timely reply to notices served on the company Ensuring document validation for sites and other operational legal requirements Arrangement of Store registrations across the circles Maintaining NMS/CMS Timely reporting to Center and Coordinating for different litigations Extending support to business teams for submission of Tender Documents Ensuring validation and timely payment of Advocate Bills Regulatory Facilitation in the implemen...

A leading Real-Estate company is keen to hire an MBA/CA/CFA with 3+ years of exp in financial modelling, investor presentations, and relationship management with funds, banks, family offices and UHNW investors. Also securing equity investments. Required Candidate profile - Experience in Equity Raise -High autonomy, speed, problem-solving -Represent the company in capital markets

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Manager Qualifications: Any Graduation Years of Experience: 13 to 18 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 KYC experience along with ECDD/OCDD knowledgeThe Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization s financial systems. The role requires a good understandi...

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...

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...

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...

About The Role Skill required: AML fraud mgmt. Anti-Money Laundering (AML) Designation: Regulatory 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 AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing a...

About The Role Skill required: Record To Report - Account Management Designation: Delivery Lead Manager Qualifications: BCom/CA Inter Years of Experience: 13 to 18 years What would you do? The RoleThe incumbent should be an expert in RTR & FPNA lifecycle and will be responsible for For driving the process improvement, strategy, governance and end to end performance for RTR & Sales Admin processes. The role is also expected to perform the smooth transition for RTR & FPNA Admin sub-processes. He / She must have independently managed the Accounts payable process for International client, worked in BPO organization in a prior assignment(S) at least 10 years driving business transformation.Functi...

About The Role Skill required: Order to Cash - Account Management Designation: Delivery Lead Manager Qualifications: BCom/CA Inter Years of Experience: 13 to 18 years What would you do? The RoleThe incumbent should be an expert in OTC & Sales Admin lifecycle and will be responsible for For driving the process improvement, strategy, governance and end to end performance for OTC & Sales Admin processes. The role is also expected to perform the smooth transition for OTC & Sales Admin sub-processes. He / She must have independently managed the Accounts payable process for international client, worked in BPO organization in a prior assignment(S) at least 10 years driving business transformation.F...

In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligenc...

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. About EY Global Delivery Services EY Global Delivery Services (GDS) is a team of over 32,000 people, working across borders, to provide innovative and strategic business solutions to EY member firms around the world. We are focused on attracting, retaining and engaging the best talent in our markets so our people remain empowered and inspired by one another. As part of Enablement Services (ES), you will collaborate with EY teams on exciting projects and work with ...

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. Tax Senior - An exciting opportunity with our International Tax Advisory team. Your main objective is to participate in International and Transaction Tax engagements by thoroughly and accurately analysing information and develop effective approaches to clients tax requirements. You will be required to demonstrate dedication to quality in all aspects of your work, which will include managing client service team members and contributing to the achievement of team go...