7611 Due Diligence Jobs - Page 17

Skillset: - Solid Understanding of Companies Act, 2013 RBI and SEBI Regulations - Excellent Problem Solving and Interpersonal Skills - Prior experience in conducting compliance audits. - Good hold on RoC filings. - Minimum 3 years of experience in financial markets, NBFC or a Bank is a must - Should be willing to take NISM series IIIA Certification Qualifications: - Company Secretary qualification from the Institute of Company Secretaries of India (ICSI) with a minimum 3-5 years of experience - Excellent knowledge of Company Law, SEBI and other relevant regulations - Lead all operations to ensure the company follows the requirements under SEBI, NSE and BSE - Plan and prepare compliance sched...

Skills: Program manager, scrum, SAAS, Jira, PMP, Java,. About The Person. You are an experienced Delivery Manager or Program Manager with strong interpersonal skills. You can operate effectively as a sole-contributor and as a core member of a team. You can execute against complex problems with incomplete information through logical thinking and balanced insights. You are motivated to succeed and progress your career through learning and evolving process. You can interact and establish confidence with all colleagues irrespective of title and drive change. A self-starter who is resilient and adaptable to change. About The Role. The role will report directly into The Director of Program Managem...

Role Overview: The Fundraising Analyst/Associate will support the leadership team in executing fundraising initiatives. This role involves conducting financial analysis, investor communication, deal sourcing, and portfolio monitoring to support strategic decisions. The position requires analytical rigor, market insight, and strong stakeholder management skills. Key Responsibilities: Fundraising & Investor Relations: Assist in raising capital from investors. Prepare presentations, pitch materials, and reports. Maintain regular communication with investors. Deal Sourcing & Execution: Conduct market research to identify investment opportunities. Perform financial modeling, valuation, and due di...

Supports leadership in strategy, financial planning, and investments. Conducts financial analysis, due diligence, and modeling; prepares reports; monitors performance; ensures compliance with SEBI, IFSCA, and regulatory norms.

- Handling of entire litigation portfolio and maintain high litigation success ratio. - Protect the best interest of the company and maintaining the reputation in quasi-judicial forums like Ombudsman. Required Candidate profile - Appear before Ombudsman and other legal forums to represent the company. - Reviewing the litigations and legal notices and ensure the total litigation numbers are stable by taking timely actions.

Key Responsibilities : Legal Advisory and Compliance : Provide legal advice on property transactions, regulatory compliance, and business operations. Ensure all real estate transactions comply with local, state, and federal laws. Monitor changes in real estate laws and regulations and implement necessary compliance measures. Contract Drafting and Review : Draft, review, and negotiate contracts, including purchase agreements, leases, joint venture agreements, and vendor contracts. Ensure clarity, accuracy, and enforceability of all legal documents related to real estate projects. Litigation Management : Represent the company in legal disputes related to real estate, including litigation and a...

Job Description JOB RESPONSIBILITIES The role of Analyst in Legal Compliance shall encompass various tasks including, but not limited to, the following Perform e-discovery and document review, e-communication review Draft, review, manage obligations, risk analysis etc. Conduct due diligence and compliance activities and prepare reports Undertake preliminary trainings/refreshers and diligently execute all assignments Quality check output provided by Trainees Provide quality repor You have at least 1 - 3 yearsexperience in the legal/corporate department of a fiduciary or have worked in a law firm or experience with Legal service providing industry. You are willing and looking to consolidate an...

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.

Role & responsibilities Complete Post Contract Termination Activities Engage all stakeholders to align on pre-termination activities Obtain necessary documents and complete offboarding checklist Complete Consulting Knowledge Transfer Evidence Template Complete intents and Expiration activities Obtain necessary approval email and upload to CLM system Contract Review Create initial D&O and SLA tasks in client Risk Management system Maintain D&O and SLAs in the system. Make necessary updates Complete tasks (Point of Contact, Site Locations update) in Risk Management system Co-ordinate with Third party accessor/BRO/Third Vendor to get necessary document to close the Gap triggered Preferred candi...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA 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...

Responsibilities: Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. Responsible for periodic review/ODD and to work on Audit recommendations of Private clients and ...

Senior - Production Revenue Accounting/Joint Venture Accounting Consultant. Experience :4.5-10 Years Assist clients with the implementation and production support of SAP PRA and SAP JVA. Expected to utilize their consulting skills, application, and industry knowledge to streamline the implementation of SAP PRA or SAP JVA. Writes functional and technical designs to document business processes in SAP. And support Analyses report errors and determines code resolutions. Can understand SAPs ABAP code and work with developers to implement changes to it. Experience blueprinting, configuring, testing, deploying, and supporting one or more of the following SAP PRA components: Ownership Production (Vo...

As a General Manager / Associate Director - HRBP focusing on Mergers & Acquisitions in the US Healthcare industry, your role is crucial in aligning people strategies with business growth, particularly through M&A efforts, while also overseeing day-to-day HR leadership across assigned business units. Key Responsibilities: Mergers & Acquisitions: - Collaborate with Corporate Development, Legal, Finance, and Executive teams to evaluate people risks and HR implications during M&A activities. - Lead HR due diligence processes, analyzing organizational structure, compensation, benefits, labour relations, employment contracts, and cultural compatibility. - Develop and implement comprehensive integr...

In this role as a Commercial Real Estate Analyst intern at Valstor Consultants, you will be involved in various tasks to support real estate transactions and provide analytical insights. Your responsibilities will include: - Assisting in financial modeling - Conducting due diligence - Underwriting - Performing market research - Lease abstraction - Preparing financial reports To excel in this role, you should possess the following qualifications: - Strong analytical skills and ability to perform financial modeling - Experience with finance and underwriting processes - Knowledge in conducting due diligence - Excellent written and verbal communication skills - Detail-oriented with strong organi...

As a global leader in integrated logistics, Maersk is seeking an individual to provide operational sanction assessment advice to the Maersk Compliance and commercial teams to ensure business continuity and support the Maersk Compliance Programme. **Key Responsibilities:** - Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections. - Engage and assist the Maersk Compliance and stakeholders with daily and pending sanctions, and export controls when applicable, screening of commodities/cargoes to determine whether the commodity is restricted or permitted (e.g. arms, milit...

As a Company Secretary (CS) in the manufacturing sector, your role will involve ensuring strict adherence to Company Law, SEBI regulations, and other statutory requirements. You will be responsible for updating the organization on evolving regulatory changes and organizing and managing Board Meetings, AGMs, and Committee Meetings. Your duties will also include maintaining accurate statutory records, acting as a liaison between the company and regulatory authorities, and providing legal advice on contracts, agreements, and corporate governance. Key Responsibilities: - Ensure compliance with Company Law, SEBI regulations, and other statutory requirements. - Organize and manage Board Meetings, ...

As a Treasury Manager/Sr. Manager - Front/Mid Office, your role involves supporting fund-raising activities, coordination with banks, financial institutions, and overseas investors. Your key responsibilities include: - Handling fund-raising activities for the Company by sourcing new lenders such as banks (PSU and Private Banks), impact lenders, and financial institutions. - Managing existing lender relationships and working on enhancing them at better pricing and covenants. - Demonstrating a good understanding of various borrowing instruments like Term loans, ECBs, PTCs, DA, NCDs, and CPs. - Coordinating and arranging various lenders" requirements concerning fund-raising activities like Due ...

As a Legal APAC Global Contract Services - VP at Barclays, you will embark on a transformative journey where you will spearhead the evolution of the Legal function. Your role involves overseeing technical delivery within the team, negotiating master trading documentation for the firm's global markets business, and being recognized as a subject matter expert on master agreements managed by Global Contract Services. You will manage global projects, provide guidance to younger team members, contribute to the team's knowledge base, and foster a strong risk and control environment. Some key responsibilities include negotiating complex master agreements, understanding jurisdictional requirements i...

As a potential candidate for the position, your responsibilities will include: - Credit Control - Monitor and manage outstanding receivables to ensure timely collections. - Prepare and analyse aging reports to track receivables and escalate overdue accounts when necessary. - Business Data Analysis - Analyse key performance indicators (KPIs) with a focus on financial metrics such as sales, expenses, and profit margins. - Monitor and address unexpected variances in KPIs. - Prepare ad-hoc business performance reports as needed. - Perform periodic audits and due diligence on umbrella companies to ensure compliance. - Track and manage administrative costs for Indian branch operations, implementin...

Role Overview: As a Lawyer with 1-3 years PQE (considering below 1 year if exceptional), preferably from a law firm with relevant experience, you will be required to work in Bangalore office. This role is not remote and requires your physical presence in the office. Your specialization will be in Mergers and Acquisitions (M&A) and Venture Capital, providing comprehensive legal support in both transactional areas. Key Responsibilities: - Conduct due diligences. - Negotiate and draft transaction documents such as share subscription, shareholders agreement, share purchase agreement, etc. - Ensure compliance and provide advice on regulatory matters like companies act, FEMA, etc. - Collaborate wi...

As a Real Estates Investment professional at NoBroker.com, your role will involve assessing and managing real estate investments, conducting due diligence, performing analytical tasks, and enhancing investment strategies in Bengaluru. You will work closely with team members to contribute to the growth and success of the company by leveraging your expertise in the real estate market and investment processes. Key Responsibilities: - Assess and manage real estate investments effectively - Conduct due diligence on potential investment projects - Perform analytical tasks to support investment decisions - Collaborate with team members to enhance investment strategies - Stay updated on real estate ...

As a Bid Support Executive in the company, your role involves supporting the Bid Head with documentation and on-ground execution of the function. Your responsibilities will include: - Supporting the Bid Management Head with the relevant documentation needed - Drafting responses to RFPs and RFQs, collecting relevant data from stakeholders - Liaising with the technical and finance team to ensure proper response to the bid - Conducting due diligence and reporting the same to the Bid Management Lead - Conducting initial analysis of tender requirements and identifying resourcing requirements for timely bid submission - Updating internal Company tools to record progress, flag problems, and documen...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management 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.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationBanking OperationsBack OfficeDisp...

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 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...