5814 Due Diligence Jobs - Page 17

As a Legal professional in Mumbai, your role will involve the following responsibilities: - Conducting due diligence of Properties. - Drafting sales/Lease deeds. - Handling Litigations. - Demonstrating proficiency in Local Land related laws and bylaws. - Having a thorough understanding of city Master Plans. To qualify for this position, you should have: - Education Requirement: BA LLB - Experience Requirement: 10 - 12 years In addition to the above requirements, you will be expected to showcase the following skills and competencies: - Successfully acquiring a number of sites with complete legal clearance. - Completing due diligence processes within stipulated timeframes. - Ensuring complianc...

As a Legal Advisor specializing in project finance and corporate lending, your responsibilities will include: - Providing legal advice and support for various transactions in project finance, corporate lending, and debt and capital markets. - Drafting and vetting financing and security documents such as loan agreements, consortium documents, escrow agreements, trust and retention account agreements, mortgages, pledges, guarantees, etc. - Drafting and vetting general agreements like non-disclosure agreements, memorandum of understanding, and engagement letters. - Advising on the applicability of laws, drafting resolutions, and other corporate authorizations. - Addressing legal queries and pro...

Role Overview: As a Financial Planning and Analysis Manager, you will be responsible for strategic financial planning, fund analysis, and control to facilitate optimal business planning and growth. Your role will involve overseeing fund-raising activities, conducting due diligence, managing risks, and ensuring efficient treasury management. You will be required to plan cash flow for the financial year, raise funds from various financial institutions, and evaluate commercial aspects in JDA deals and feasibility studies for new projects. Key Responsibilities: - Conduct strategic financial planning and analysis to support business growth - Manage fund-raising activities and optimize costs while...

Role Overview: As a Manager Finance in the Finance team of a listed company, you will be responsible for supporting strategic initiatives, investor relations, capital markets & fund-raising activities, valuation and financial modeling, mergers & acquisitions (M&A), and company evaluation for collaboration and investment opportunities. Your role will involve close coordination with internal & external stakeholders, consultants, legal advisors, and regulatory authorities to ensure compliance with statutory requirements. Key Responsibilities: - Serve as a key liaison between the company, external investors, analysts, institutional investors, and shareholders for Investor Relations (IR) activiti...

Job Summary The IP Counsel is a key leadership role that combines responsibility for managing Eatons intellectual property portfolio and Analytics. This position advises business leaders on IP and compliance matters and ensures all activities align with Eatons business objectives and high ethical standards The manager will drive the execution of Eatons IP strategy protecting and leveraging patents, trademarks, trade secrets, and copyrights . Working closely with cross-functional teams worldwide, the role encompasses project management, data analytics, training, and stakeholder engagement to ensure Eatons IP assets are secure. This role reports to senior legal leadership and plays a critical ...

Responsibilities Key Responsibilities: Strategic Tax Leadership Architect and implement comprehensive international tax strategies aligned with our business objectives and growth plans Lead strategic tax planning for cross-border transactions, business restructuring, and market entry/exit decisions Design optimal legal entity and operating structures that enhance tax efficiency while meeting business needs, with consideration for merger-acquisition activities and private equity transactions. Develop forward-looking tax risk management frameworks to identify, assess, and mitigate potential tax exposures Provide strategic tax counsel to the management on major business decisions Compliance Man...

Key Responsibilities : To contest litigations for protecting the interest of the company To assist in acquisition of the land, conducting title searches Drafting of MOU, LOI, term sheet etc Oversee all legal matters, contracts, compliance, and litigation. Develop and implement the organizations legal strategy to align with business objectives and risk management practices. Provide expert legal advice to the business development team and various departments on complex legal issues and strategic initiatives. Manage and mentor the legal team, fostering a culture of professionalism and collaboration. Negotiate, draft, and review contracts and agreements to ensure compliance and protect the organ...

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 Sta...

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. Key Responsibilities: Alert Review and Investigation:o Investigate accounts and internet s...

Key Responsibilities: Manage DDQ/RFP Responses: Take ownership of the end-to-end process for completing client and prospect Due Diligence Questionnaires (DDQs), Requests for Information (RFIs), and Requests for Proposals (RFPs). Content Management: Maintain and continuously improve our central repository of standardized DDQ responses, ensuring all information is current, accurate, and consistent. Cross-Functional Collaboration: Liaise effectively with subject matter experts from various departments, including Information Security, Legal, Product Management, Engineering, HR, and Finance, to gather and validate information. Documentation & Reporting: Log all incidents and actions taken in the ...

Lumina Datamatics is looking for Legal Professional to join our dynamic team and embark on a rewarding career journey Conduct legal research on a variety of topics, including case law, statutes, regulations, and legal precedent, and provide summaries of findings to attorneys Draft and review legal documents, including contracts, briefs, memoranda, and pleadings Manage legal proceedings, including discovery, depositions, and court appearances, as needed Develop and maintain relationships with internal and external stakeholders, including clients, opposing counsel, and government agencies Manage and coordinate due diligence efforts in connection with legal transactions and other business activ...

Step into the role of Senior Analyst, Security Operations at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You may be assessed on key critical skills relevant for success in role such as: Trade settlements, day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution. Be aware about FCA Regulations, Fails Management and Reconciliations. Trade middle office - managing risk and performance. Managing complete Trade lifecycle with execution, clearance, settlement and resolution. Desirable skills set...

We are seeking an experienced and strategic financeprofessional to lead our equity fundraising efforts . As Director Equity Funding, you will be responsible for developing capital raisingstrategies, executing equity funding transactions (private equity, strategicinvestors, PIPEs, IPOs), and building strong relationships with investors andfinancial institutions. This is a high-impact leadership role that supports thecompanygrowth and expansion plans. KeyResponsibilities: Fundraising Strategy & Execution Develop and execute the companyequity capital raising strategy aligned with business growth objectives Identify and evaluate appropriate funding sources, including private equity, venture capi...

Senior Manager - Security Risk & Compliance is responsible for ensuring that the companys processes and systems are monitored and evaluated to meet compliance requirements. Some of the responsibilities include: Regulatory Intelligence - Monitor and analyse regulatory policies, notifications, and guidelines. Compliance - Developing and implementing policies and procedures that ensure compliance with regulatory and ethical standards. Risk management - Identifying and mitigating compliance risks and supporting annual risk assessments. Advisory - Providing guidance to business teams on regulatory compliances. Audits - Conducting compliance reviews and audits and performing due diligence screenin...

Step into the role of Investment Banking Mergers & Acquisitions - VP - take on a high profile role and early responsibility in a highly competitive industry. You can be a Graduate in any discipline with genuine interest in Financial Markets. You may be assessed on the key critical skills relevant for success in role. Basic/ Essential Qualifications: Performing financial valuation analysis, building and applying financial models Preparing presentation materials, participating in client meetings Conducting industry research Executing transactions from start to closing Your supporting role is the cornerstone of our success in providing sound client solutions and advice Purpose of the role To pr...

Role & responsibilities Conduct Real Estate Market Research across residential, retail, commercial, and alternative asset classes. Perform Micro & Macro Market Analysis to evaluate growth trends, policy impact, economic indicators, and investment opportunities. Utilize Location Intelligence tools and methodologies to assess site potential, catchment demographics, and competitive landscape. Conduct Demand-Supply Analysis to support feasibility and pricing strategies. Prepare Feasibility Studies for new developments and investment proposals. Develop Market Mapping across wester line -Mumbai and asset classes for client mandates. Build Financial Models to support strategic decisions and investm...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets This is a sales role for our Agency business Key responsibilitiesIdentify & recruit right quality advisors to build a strong advisor base Provide training on products, business processes and selling techniques continuously Provide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and norms Achieve the business target each month for generating new business and advisor recruitment Ensure the selling through team of advi...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets This is a sales role for our Agency business Key responsibilitiesIdentify & recruit right quality advisors to build a strong advisor baseProvide training on products, business processes and selling techniques continuously Provide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and norms Achieve the business target each month for generating new business and advisor recruitment Ensure the selling through team of advis...

Understanding the business strategy & vision and translating them into enterprise-wide technology vision & strategy in alignment with strategic priorities for growth, customer experience, efficiency etc. Analyze value chain and business capabilities to develop clear understanding of strategic objectives, KPI s, processes and underlying systems that deliver the business outcomes Assess the impact of the business strategy on business capability model and business processes to identify optimization opportunities (through tech-enabled solutions) across organization, systems, data, infrastructure and applications Have strong experience in analysing business models, business model innovation/ incu...

Client service delivery / execution On-field execution of engagements - Work cohesively with a 3-4-member team to deliver excellent service to client Assume near independent responsibility for smaller engagements Interact, engage and develop rapport with middle level management of the target (acquiree/investee) and client management Risk Management Adhering to EYs risk management framework whilst planning and executing an engagement. Knowledge Management Support knowledge sharing within the pan-India Transaction diligence team Improve engagement execution processes so that the field team can capture and leverage knowledge Champion a sector and share insights which emanate from sector specifi...

We are looking for a skilled Senior Business Analyst with 2-9 years of experience in the Alternative and Private Equity sector. The ideal candidate will possess a strong analytical mindset, User Story, Requirement gathering & documentation, SDLC, SQL, excellent communication skills, and a deep understanding of investment strategies within alternative assets. Key Requirement Gathering, Requirement documentation, BRD, FRD & User Story Work closely with business and technology to manage the change Analyse and evaluate alternative investment opportunities, including private equity, hedge funds, and real estate Collaborate with investment teams to gather data, assess market trends, and develop in...

In-depth domain knowledge in one or more and expertise in at least one sector of the following sectors listed Information Technology, FMCG Manage clients & accounts and built professional relationships Ensure compliance to the firm s standards, processes and policies Expertise in two or more of the areas listed - Cost Optimization/ Finance transformation/ Supply Chain / Sales and Marketing / Strategy / Due-Diligence Skills and attributes To qualify for the role you must have Qualification B.E. / B.Tech. or CA + MBA (preferably from a reputed institute with a good academic background Experience 3 to 6 years of relevant post qualification experience, preferably from Consulting or industry with...

Execute technology due diligence engagements and support engagement managers / Case Team Leaders (CTLs) with ownership for high quality deliverables prepared by Global Delivery Services team Prepare and present clear, analytical and concise reports and presentations for engagement teams and clients, outlining the key technological findings, business impact and recommendations Stakeholder Engagement Collaborate with partners, case teams and client teams on day-to-day project activities with high degree of ownership. Build and maintain strong relationships with regional case teams throughout the project lifecycle Ensuring quality of delivery Mentor junior team members providing guidance on pro...

Work as a Project Manager or Senior Manager with 15+ years of experience in software/data engineering with at least 7-8 years in a dedicated Solution Architecture or Principal Architect role designing enterprise-scale systems. Experience on architectural design for large-scale, complex data solutions encompassing data ingestion, processing, storage, and consumption, ensuring alignment with business goals. Experience on Governing the use of core technologies (Spark for processing, Iceberg for open table format, Hive for governance, Hadoop foundations) across the enterprise. Experience as a central authority bridging the gaps between Data Engineering, Data Science, Business Analytics, Product ...

Project Execution Execute technology due diligence engagements and support engagement managers / Case Team Leaders (CTLs) with ownership for high quality deliverables prepared by Global Delivery Services team Prepare and present clear, analytical and concise reports and presentations for engagement teams and clients, outlining the key technological findings, business impact and recommendations Stakeholder Engagement Collaborate with partners, case teams and client teams on day-to-day project activities with high degree of ownership. Build and maintain strong relationships with regional case teams throughout the project lifecycle Ensuring quality of delivery Mentor junior team members providi...