5814 Due Diligence Jobs - Page 16

Are you looking for a unique opportunity to be a part of something great Want to join a 17,000-member team that works on the technology that powers the world around us Looking for an atmosphere of trust, empowerment, respect, diversity, and communication How about an opportunity to own a piece of a multi-billion dollar (with a B!) global organization We offer all that and more at Microchip Technology, Inc. People come to work at Microchip because we help design the technology that runs the world. They stay because our culture supports their growth and stability. They are challenged and driven by an incredible array of products and solutions with unlimited career potential. Microchip's nation...

Leads resolution to ad hoc queries from various groups including, Client, and Beneficial owner and relevant operations teams Demonstrates the ability to exercise sound judgment and to observe the highest degree of Confidentiality in the handling of information received in the course of their responsibilities. Interacts with clients and internal departments to resolve escalated issues. Assists with developing best practice processes around work assignments, project management, and quality of output while maximizing overall team. Performance and ensuring compliance with KYC standards. Reviews quality audit on client accounts.

Qualification:Member of ICSI with a valid Certificate of Practice (COP), or CS with B.Com and LLB, with minimum 3 years of relevant experience. Employment Type:Permanent 6 months probation Work Mode:Office-based Required Candidate profile RoleManage statutory compliances for company n group entities- LLPs.Monitor and review regulatory amendments, circulars from MCA,SEBI,Stock Exchanges.Keep the team informed of all relevant updates

Ecolab is seeking an Associate Control and Compliance Analyst to support ourlocal finance team . Whats in it For You: You will join a growth company offering a competitive salary and benefits. The ability to make an impact and shape your career with a company that is passionate about growth. The support of an organization that believes it is vital to include and engage diverse people, perspectives and ideas to achieve our best. Feel proud each day to work for a company that provides clean water, safe food, abundant energy and healthy environments. What You Will Do: This position is responsible for managing Periodically controls review/analysis To analyze controls documentation/process for pr...

Job Title - Area Tax Associate Manager EMEA > Management Level : Location:Bangalore Must have skills: V&A, M&A Good to have skills: Job Summary : This is an exciting opportunity to join the Accenture EMEA tax team working primarily in the V&A function. This function is a key part of the tax team and provides the opportunity to work with all members of the EMEA and wider Accenture tax team. The role will focus primarily on providing tax due diligence and post-acquisition integration support on V&A deals. You will be working closely with other members of the tax team as well as other key functions such as Corporate Development, Legal, Controllership and Treasury. Roles & Responsibilities: Coor...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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 worlds 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 coun...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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 worlds 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 coun...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture 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 worlds 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 cou...

Skill required: Risk & Compliance - Sarbanes-Oxley Act (SOX) Designation: Risk and Compliance Analyst Qualifications: BTech Years of Experience: 3 to 5 years About Accenture 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 worlds 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 countries. Visit us at www.accenture.com What would you do You will be aligned with our Risk and Compliance vertical and help us p...

Skill required: Com.Bkg- Loan/Lease Abstraction - Lease Management Designation: Banking Advisory New Associate Qualifications: BCom Years of Experience: 0 to 1 years About Accenture 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 worlds 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 countries. Visit us at www.accenture.com What would you do We help clients address quality and productivity issues, keep p...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture 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 worlds 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 count...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture 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 worlds 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 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from r...

About The Role About The Role Template Job Title - Geographic Legal Counsel Assoc Director Management Level :05-Associate Director Location:Mumbai Must have skills:Strong knowledge of Company Law and FEMA regulations Good to have skills:Law degree in addition to CS qualification Job Summary : Combining unmatched experience and specialized skills across more than 40 industries, Accenture offers Strategy and Consulting, Technology and Operations services and Accenture Songall powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Accenture India has operations in 16 cities across India and have ~ 350k employees spread across these locations. We are loo...

Key Responsibilities Legal Advisory & Coordination: Provide legal support on real estate transactions, land acquisition, and development projects. Assist senior leadership in identifying legal risks and ensuring regulatory compliance. Coordinate with internal teams to align legal solutions with business goals. Real Estate & Land Legal Oversight: Conduct and manage legal due diligence, title verification, and documentation for all land types including reserved/government-notified lands. Support land and property transactions ensuring they are legally sound and compliant. Litigation & Risk Management: Support ongoing litigation by coordinating with external legal counsel and compiling necessar...

About The Role About The Role Job Title:Procurement Risk Senior Manager Management Level: 6- Senior Manager Must have skills: Experience of procurement risk or compliance, or related functions within a global organization Strong understanding of third-party risk (data privacy, information security, and/or other key regulatory risk frameworks), and/or procurement operations. Demonstrated ability to lead cross-functional programmes and influence senior stakeholders. Experience with risk analytics, policy governance, and audit processes. Excellent communication, leadership, and stakeholder management skills. Proficient in Microsoft tools (PPT, Excel, Word). You May Also Need: V&A procurement ri...

Group Company: 91 Springboard Business Hub Private Limited Designation: Assistant Manager - Legal Office Location: GOA-Panjim-Shanta Building Panjim Years of experience: 5 to 7 Salary Range: INR to (Annual) Position description: Group Company 91springboard Business Hub Private Limited Position descriptionAbout the Company 91springboard is a co-working space and incubator, which provides space for organizations to collaborate and build their businesses. 91springboard provides a plug-and-play office infrastructure where people from different backgrounds can work and interact with other entrepreneurs, freelancers, and other corporates. Here are a few facts to get you interested :) 91s is the la...

Responsibilities: Train Associates, work with peers, assist Managers, Senior Managers and Partners in conducting financial due diligence on middle-market companies in a variety of industries Conduct analytical reviews of data and prepare findings Prepare data books Help prepare draft reports for management review Research issues that arise during the course of engagement Qualifications: Masters Degree in Accounting ( MBA) or Business or certified Chartered Accountant (CA) preferred Minimum of 3 years of relevant experience in Transaction Advisory Services or Assurance or related field Ability to work effectively both as part of a team and independently, motivation to meet client deadlines an...

Role: Manager / Senior Manager Compliance Exp: 10+ Location: Delhi Industry: Construction and Infrastructure Role Objective: To Assist the CFO in Project Finance, Process of Entering in Capital Market through IPO initiatives . Define and drive the Financial Strategy of the company . Ensure Statutory and Regulatory Compliance, Governance and Financial Reporting Standards to meet regulatory expectations. Key Requisites and Essentials: 1. Banking Relationships: Strong network of senior-level Connect in both Private and Public Sector Bankers, PE Firms. Documentations for Project Finance, Credit Lines. 2. IPO Experience: Hands-on exposure in End-to-End process of managing the Initial Public Offer...

Role & responsibilities Understand Branch Banking / WBO / Retail Assets plan for the financial year for its expansion and retention / relocation plans for Branches, ATMs, Currency Chests, Clearing Houses and Offices for the FY. Based on the understanding identify the prime / relevant catchment area in multiple locations of a village / town / particular part of the city in consultation with relevant Business representative. Identify at least three premises for each of the location suitable based on business requirements in the catchment area for relevant Business recommendation. Carryout preliminary technical and legal due diligence for all the three short-listed premises Negotiate with the l...

Position Overview:As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment Position Details: Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst Status...

PFB JD for Corporate KYC: The KYC Analyst is responsible for conducting in-depth due diligence on customers, entities, and transactions to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations. This role involves risk assessment, detailed investigations, and reporting of potential financial crime risks to protect the organization from regulatory and reputational risks. Key Responsibilities: 1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politica...

The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable self-regulatory organization rules, as well as anti-money laundering, counter-terrorist financing, sanctions, and securities laws and regulations such as the Bank Secrecy Act and USA PATRIOT Act Responsibilities Conduct Know Your Customer (KYC) analysis and risk profiles in accordance with policies and procedures Perform due diligence on higher-risk customers and industries Research negative news utilizing the public domain, open sources and third-party databases for higher-risk clients and related parties Summarize information from multiple sources...

As a Finance Manager at Flipspaces, you will play a crucial role in managing investor relations, fundraising initiatives, and treasury management while ensuring accurate Management Information Systems (MIS) tailored for various stakeholders. Your responsibilities will include: - Prepare and review MIS reports for investors, bankers, board members, and internal stakeholders. - Coordinate with teams to gather necessary data for MIS reports, ensuring accuracy and timeliness. - Initiate and manage fundraising activities by liaising with investment bankers, conducting due diligence, and completing transactions smoothly. - Secure short-term and long-term loan facilities, negotiate terms, and overs...

Role Overview: You will be a part of the GN Transaction Advisory team of Accenture Strategy, working closely with GN Industry/Functional Consulting Teams, Client Account Teams, and Global PE Consulting Leadership. Your role will involve identifying and converting opportunities, managing complex engagements, and building a team rapidly across different geographies. Key Responsibilities: - **Project Delivery:** - Lead the day-to-day execution of complex consulting projects for Private Equity and Corporate clients. - Manage projects across Pre-Deal phase, Deal Execution phase, and Value Creation / Scaling of Portfolio/Target companies. - Ensure timely and high-quality delivery to clients throug...

Role Overview: As a real estate purchase executive with 1 or 2 years of experience in the same industry, your main role will involve identifying and evaluating properties, negotiating agreements, managing due diligence processes, collaborating with internal teams, ensuring compliance, managing relationships, developing procurement strategies, ensuring timely delivery, and maintaining accurate procurement records. Key Responsibilities: - Identifying and Evaluating Properties: - Conducting market research, analyzing property values, and assessing investment opportunities to identify suitable properties. - Negotiating Agreements: - Negotiating lease or purchase agreements with sellers, ensuring...