9753 Due Diligence Jobs - Page 17

What You ll Do: To document and verify the global transportation routes taken for all ADVANZ PHARMA products, working closely with the Supply Chain department and external contractors. To assess the temperature monitoring/control requirements for each transportation route. Periodic review of validated transport routes to ensure compliance and adherence. Build and maintain a strong and co-operative relationship with the competent authorities, enhancing the Company s reputation over time. To assist in ensuring that an effective QMS is implemented and maintained. To assist in the maintenance of the Company s Wholesalers, Dealers Authorisation and Controlled drugs licenses. Coordinating the supp...

Function: Deal Execution Designation: Deal Execution Head Experience: 510 Years Employment Type: Full-Time Location: Noida, Sector-32 About Equity 360: Equity 360 is an investment banking firm that helps fast-growing companies raise capital. It focuses on high-impact sectors like agriculture, fintech, cleantech, healthcare, life sciences, technology, and AI across Bharat. About the Role The Deal Execution Head will lead end-to-end execution of investment banking transactions, including equity fundraising, debt transactions, and M&A deals. This role requires strong financial expertise, leadership capability, and the ability to manage multiple stakeholders while ensuring high-quality, investor...

Roles and Responsibilities : Own end-to-end accounting, financial reporting, month-end and year-end close Prepare and review MIS, budgets, forecasts, cash flow and management reports Ensure compliance with GST, Income Tax, TDS and Companies contracts requirements Manage statutory, tax and secretarial audits, including audit coordination and closure Handle book filings, statutory registers and governance documentation Support fundraising activities, due diligence processes and investor requirements Coordinate with auditors, tax consultants, legal advisors and regulatory authorities Monitor changes in taxation and corporate laws and ensure timely implementation Strengthen internal controls, co...

About BNP Paribas Group BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its C...

Requisition Id: 1668570 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Associate-TMT-SaT-SaT - TCF - Financial Diligence - Mumbai ...

Experience: 25 years (post-qualification) Responsibilities: Board & Committee Minutes, ROC filings, Statutory Compliances, Due Diligence Exposure: Pre & Post Listing Compliances Salary: As per industry norms with attractive hike

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 Promontorys success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to todays 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 ana...

Role & responsibilities Legal Advisory : Provide legal guidance on corporate, commercial, and employment matters. Contract Management: Draft, review, and negotiate various agreements, including NDAs, MSAs, SOWs, vendor contracts, and client agreements with Indian and International clients. Ensure all contracts comply with legal, regulatory, and company policies. Ensure adoption of Best industry practices Compliance and Regulatory Support: Monitor compliance with applicable laws, industry regulations, and internal policies. Assist in implementing legal frameworks for data privacy (e.g., GDPR, CCPA) and IT-related regulations. Risk Management: Identify and mitigate potential legal risks by pro...

Position Purpose This role is r esponsible for performing credit analysis of MNC clients and recommendation for corporate advances with a view to minimize credit losses and promote business growth. Responsibilities To be referred to the Credit Analyst Charter and Mission Statement. Direct Responsibilities Prepare rigorous and synthetic credit proposals with accurate and comprehensive analysis in line with the bank policies, including analysis of financial statements, industry, economic data and identification, analysis and presentation of all key risks. Proposing to the credit committee appropriate ratings & GRR, using internal tools and Credit Analysts judgment. Ensure that annual review / ...

Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal. Responsibilities Direct Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool. 2. Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. 3. Obtain and upload alert analysis results and relevant material for record keeping purposes. 4. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromis...

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool. 2. Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. 3. Obtain and upload alert analysis results and relevant material for record keeping purposes. 4. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. 5. Ensure escalation of A...

Position Purpose The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new regulations and by an increase in the recommendations that are the output of internal and external audits and regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report. The risk type currently covers both Trade Surveillance (e.g. insider trading, manipulation, Historical Behavioural Pattern, Watchlist etc) & Electronic Communication Surveil...

Responsibilities: * Lead due diligence processes * Manage general corporate matters * Oversee private equity investments * Ensure compliance with regulatory standards * Collaborate on venture capital deals *Acquire new clients

All migrations / transitions at WNS is supported by a central transitions team. The principle role of this team is to manage, own and act as a custodian for all transitions that take place across the length and breadth of the organization for all geographies. Transitions commence once a new project has been signed-off and ends when all processes of that project have gone live, stabilized and all client deliverables, goals and metrics have been achieved. Additionally, this team is also responsible for creating customized solutions and pricing for RFP and deal pursuits. Key responsibilities: Lead large/multiple transitions of clients processes Thorough project planning and reporting to clients...

All migrations / transitions at WNS is supported by a central transitions team. The principle role of this team is to manage, own and act as a custodian for all transitions that take place across the length and breadth of the organization for all geographies. Transitions commence once a new project has been signed-off and ends when all processes of that project have gone live, stabilized and all client deliverables, goals and metrics have been achieved. Additionally, this team is also responsible for creating customized solutions and pricing for RFP and deal pursuits. Key responsibilities: Lead large/multiple transitions of clients processes Thorough project planning and reporting to clients...

Exposure to Detailed Project Report, Appraisal / Techno Economic Viability (TEV) Study, Loan Syndication, Lender Independent Engineer’s Services – End use Certification for bank / Lenders, Debt Restructuring, Due diligence – Technical / Financial

About Project : Systra is appointed General Consultant for System works corridor of Line-6 Swami Samarth Nagar-JVLR-Seepz- Kanjur marg- Vikhroli- (EEH) of Mumbai Metro Rail Project of MMRDA. This corridor runs in West to East direction. It connects eastern suburbs, market places, Kanjur marg railway station, etc. The alignment runs through Swami Samarth Nagar, Adarsh Nagar, Jogeshwari (W), JVLR, Shyam Nagar, Mahakali Caves, SEEPZ Village, Saki Vihar Road, Rambaug, Powai Lake, IIT Powai, Kanjur Marg (W) to end at Vikhroli (EEH). The entire corridor is Elevated and has total of 13 stations. We are seeking applications for the position of K4-Finance Contracts Assistant - Mumbai for GC Mumbai Li...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 7 LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanctio...

Responsibilities Developing and implementing strategies for land acquisition in alignment with project requirements Leading the land procurement process from identification to acquisition and handover Establishing and maintaining relationships with landowners, government authorities, and local communities Conducting due diligence on potential land parcels and assessing potential risks Negotiating land deals and securing necessary approvals and clearances Collaborating with internal teams such as legal, project management, and finance to ensure seamless land acquisition processes Ensuring compliance with all legal and regulatory requirements related to land acquisition Resolving any land-rela...

Key Responsibilities: Ensure compliance with local, state, and central laws relating to real estate, land use, RERA, municipal regulations, stamp duty, registration, and other applicable statutes. Provide expertise in commercial, corporate, and business laws relevant to the companys operations. Draft, review, and finalize legal documents including Lease Agreements, Master Service Agreements, Vendor Agreements, and other contracts. Negotiate contractual terms with landowners, contractors, vendors, partners, intermediaries, and consultants to safeguard the companys interests. Coordinate with external law firms for legal due diligence on land and property acquisitions, including title verificat...

We are seeking a qualified and detail-oriented Civil Engineer with 12 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.

We are seeking a qualified and detail-oriented Civil Engineer with 12 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.

As a KYC Analyst at Barclays, your role is to provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding clients and the organization with expertise and care. **Key Responsibilities:** - Deep understanding of KYC principles and procedures in the financial industry. - Ability to manage multiple tasks and ensure the smooth flow of daily operations. - Generating timely and accurate reports for regulatory bodies. - Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment. **Desirable Skills:** - Experience in KYC stream and customer due diligence. - Complete EDD (En...

As an Assoc. Vice President (AVP) at Kroll, you will be responsible for scaling the Data, Analytics, and AI team while offering industry/sector solutions and providing thought leadership to build cloud-based automation tools. Your role will involve working closely with other Kroll colleagues across industries, engaging in client interactions, and exploring opportunities for career progression. **Key Responsibilities:** - Design and apply methodologies to process and govern data assets for clients in transaction or value creation opportunities. - Build frameworks and models to implement data strategy components such as data governance, data quality, and data monetization. - Perform maturity a...

Roles and Responsibility Develop and implement comprehensive industry strategies to drive business growth and expansion. Conduct market research and analysis to identify trends, opportunities, and challenges. Collaborate with cross-functional teams to develop and launch new products and services. Manage and lead a team of professionals to achieve business objectives. Build and maintain relationships with key stakeholders, including customers, partners, and investors. Analyze financial data and performance metrics to inform strategic decisions. Job Requirements Proven experience in health management and strategy development. Strong leadership and management skills, with the ability to motivat...