9753 Due Diligence Jobs - Page 18

Roles and Responsibility Develop and implement effective talent acquisition strategies to attract top candidates. Build and maintain relationships with clients and stakeholders to understand their recruitment needs. Conduct thorough analysis of market trends and competitor activity to stay ahead in the industry. Collaborate with cross-functional teams to design and deliver innovative recruitment solutions. Manage and lead a team of recruiters to achieve business objectives and targets. Ensure compliance with all relevant laws and regulations related to employment. Job Requirements Proven experience in Talentmate skillfied mentor with a minimum of 5 years of experience. Strong understanding o...

Amazon seeks a talented professional to work within its Corporate Development organization. The person in this high-visibility role will be responsible for helping to evaluate a wide range of business opportunities, including M&A, investments and other strategic opportunities. In addition, the person in this position will assist in due diligence; conduct extensive research on industries, potential partners, and investment strategies; and communicate findings and recommendations to our senior management and executive team. This position plays a key, active role on a small team that drives corporate transactions across businesses at Amazon. The person will support decision-making by senior man...

Deutsche Bank is the leading German bank with strong European roots and a global network. We re driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world. We serve our clients real economic needs in commercial banking, investment banking, private banking and asset management. We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity. All this means a career packed with opportunities to g...

Key Responsibilities Strategic Leadership Partner with the Global Head of Finance Operations to create cutting-edge, best-in-class processes that serve the business with innovation leadership Develop and execute comprehensive finance operations transformation roadmap aligned with business objectives Lead cross-functional teams through complex change management initiatives Partner with senior leadership to identify opportunities for operational excellence and cost optimization Drive adoption of emerging technologies and best practices in finance operations Establish our organization as the industry leader in finance operations innovation Process & Technology Transformation Collaborate with Gl...

This role is accountable for leading the design and delivery of the integration of D365 F & O & other Finance platforms. Any new development or customizations to the integrations for various markets, and the target state integration architecture for the business platforms - This role involves the creation of Roadmaps, high level dependencies for ensuring all relevant options are explored for time, cost and compliance to the company s standards, policies and practices while meeting the business requirements. This role will act as the bridge between business and technology stakeholders. Expected apply a pragmatic delivery lens to the architectural delivery, to ensure that technology implementa...

The Manager - IT will act as the primary client-facing technology partner for BHIVE Workspace. This role is responsible for understanding client IT & security requirements, recommending solutions, and ensuring seamless delivery of all IT infrastructure across BHIVE centres. The role also includes technical due diligence of prospective buildings to ensure IT infrastructure feasibility before acquisition or development decisions are made. Key Responsibilities: Client Engagement & Requirement Gathering Act as the single point of contact for clients on IT and security requirements. Conduct requirement workshops with enterprise clients on networking, security, CCTV, bandwidth, and compliance expe...

Advisory to the Gift City IBU on legal and regulatory matters. Effective monitoring of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring and reporting and also assist in overall management of KYC / AML related processes. Key Accountabilities Business Enabler - Provide pragmatic and effective legal advice to various business and support functions of the IBU. Use research tools and interpretation skills to manage legal risk and achieve business objectives by acting as business partner to each business and support functions and establish close working relationship with them. Manage and build relationships with externa...

Join our Global Philanthropy team and play a pivotal role in advancing inclusive economic growth in India. As a Vice President, you'll leverage your expertise to build and drive strategic initiatives that align with our firms commitment to equitable opportunities and resilient ficial systems. As a Program Officer in the Global Philanthropy team, you will lead our efforts in India, contributing to the firmwide impact pillars of careers and skills, business growth and entrepreneurship and ficial health. Based in Mumbai, you will collaborate with internal and external stakeholders to deploy philanthropic capital to community partners that are testing innovative models and solutions that drive i...

About The Role Job Title: Finance – Deal Pricing for IT Services + DS Specialist + Corporate Functions Management Level : 9 – Specialist Location: Gurugram, Mumbai, Bangalore, Pune, Kolkata, Jaipur, Hyderabad, Ahmedabad and Indore Must have skills: Deal Pricing in IT Service industry Good to have skills :Capital Budgeting/FP&A, US GAAP, Excellent communication skills, MS Excel skills Job Summary : The Deal Structuring & Pricing Team provides professional financial and commercial leadership and resources focused on the development and approval of large, complex deals, ensuring accuracy in financial evaluation and compliance with external regulatory and internal requirements. The purpose of th...

Value Preposition Be at the Forefront Client Advisory Services (CAS): The Manager of CAS provides strategic leadership directly to their team (s) with the responsibility to nurture relationships, deliver value and increase the utilization of SVB products and services, contributing to the overall Net Promoter (NPS) strategy and This role is to lead team or teams comprised of exempt and/or non-exempt employees that may be geographically dispersed; Fosters an environment of accountability, learning and growth across their team. Job Details Position Title: Manager - Client Advisory Services Career Level: L1 Job Category: Manager Role Type: Hybrid Job Location: Bangalore About the Team: The Clien...

Manager Job Title Consultant Role - Permanent General description Consultants are members in the Financial Crime and Compliance (FCC) team and will be involved in client engagements for Middle East clients on an offshore or onshore basis. Consultants will engage with the MENA stakeholders and GDS management to deliver client engagements or to prepare proposals in the FCC domain. Consultants should have good communication skills and shall be good at preparing control documents, prepare presentations and shall also be a good presenter. Consultants shall consistently deliver quality client services and take charge of the engagement assigned to him/her Consultants shall be responsible to monitor...

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. EY- GDS - TAX - PAS - Rewards - Senior Managing global workforce in today s fast changing and highly disrupted environment is becoming increasingly complex. As member of our Rewards practice, you ll be part of a team that support clients in aligning their HR function with the Organizational plans while keeping employee experience as one of the core considerations. When you join us, you will gain cross functional, multi industry and a truly global work experience t...

SYSTEMS & IT - Officer in Erode, , India Purpose of Role To lead the academic and administrative functions of the school, ensuring a safe, inclusive, and effective learning environment. The Principal is accountable for student achievement, staff development, operational excellence, parental engagement, and community-building that aligns with the mission and vision of TIPS. ISP Principles Begin with our children and students. Our children and students are at the heart of what we do. Simply, their success is our success. Wellbeing and safety are both essential for learners and learning. Therefore, we are consistent in identifying potential safeguarding and Health & Safety issues and acting and...

Purpose of Role To lead the academic and administrative functions of the school, ensuring a safe, inclusive, and effective learning environment. The Principal is accountable for student achievement, staff development, operational excellence, parental engagement, and community-building that aligns with the mission and vision of TIPS. Role Definition Teachers Inspire, Guide and encourage students to develop and fulfil the student s academic potential. They plan, organize and implement the instructional program. Responsibility Deliverable Delivering the Curriculum Supporting the Students Participation In School Development Tasks & Activities Delivering the Curriculum Take responsibility in supp...

To lead the academic and administrative functions of the school, ensuring a safe, inclusive, and effective learning environment. The Principal is accountable for student achievement, staff development, operational excellence, parental engagement, and community-building that aligns with the mission and vision of TIPS. ISP Principles Begin with our children and students. Our children and students are at the heart of what we do. Simply, their success is our success. Wellbeing and safety are both essential for learners and learning. Therefore, we are consistent in identifying potential safeguarding and Health & Safety issues and acting and following up on all concerns appropriately. Treat everyo...

The Science Lab Assistant supports the teaching staff in preparing and maintaining the laboratory for practical lessons. The role includes organizing equipment, assisting during experiments, ensuring safety protocols, and helping students understand basic lab practices. The Dorm Parent is responsible for the welfare, discipline, and emotional well-being of students residing in the school dormitory. The role involves ensuring a safe, supportive, and structured living environment that promotes personal growth, academic focus, and a sense of community. CS Academy, Coimbatore has three campuses. Two are in Kovaipudur (Main) in adjacent facilities and the third primary campus is in the heart of t...

Role name and description Staff, Life Actuarial, EY GDS Consulting Global Delivery Services is one of EYs greatest global assets - a network of service delivery centers that provide high-quality services at a competitive cost for all EY s client serving and enablement teams. Every day, we combine our subject matter expertise with our technology and automation skills to develop new solutions that deliver greater value for EY. If you have a passion for enabling world class actuarial services globally to solve the most complex challenges in the financial services industry, come join our dynamic GDS team! We are looking for a Staff member to join our Life Insurance Actuarial Practice delivering ...

Location: Mumbai - Commerz III Designation: Deputy Manager TAX Mergers and Acquisitions Tax | Deputy Manager The team Tax is about much more than just the numbers. It s about attesting to accomplishments and challenges and helping to assure strong foundations for future aspirations. Deloitte exemplifies what, how, and why of change so you re always ready to act ahead. Learn more about our Tax Practice. Your work profile As a Deputy Manager in our Mergers and Acquisitions Team you ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - M&A activities from tax inter alia includes tax structuring, preparing integration schem...

Roles and Responsibilities : Manage and audit all legal compliances, event-based and periodic filings within timelines Maintain and update statutory registers, records, and corporate documentation Draft and review board resolutions, agreements and governance documents Support secretarial audits, due diligence exercises, and compliance reporting Liaise with auditors, legal advisors, external consultants and regulatory authorities Monitor changes in corporate laws and ensure timely implementation Support corporate actions such as share allotments, ESOPs Ensure strong governance practices and compliance frameworks within the organization Required Skills & Experience : Qualified Company Secretar...

In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Run periodic due diligence reporting supporting processes reflective of the current business environment Gather and input data utilizing resources to identify documentation re...

Please call/WhatsApp Shivani @ 9319607900 to apply Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

About this role: Wells Fargo is seeking a Associate Due Diligence Coordinator In this role, you will: Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities Analyze risks on es...

Role Overview: As a Program Manager for the Renewable Energy Due Diligence Program, you will lead the charge in clean energy innovation. Your primary focus will be on solar and Battery Energy Storage System (BESS) manufacturers, products, and facilities. You will play a crucial role in shaping the program's vision, driving new service development, and ensuring excellence across technical, financial, Environmental, Social, and Governance (ESG), and bankability dimensions. Additionally, you will lead the New Product Introduction (NPI) cycle and collaborate with global teams to deliver top-tier services. Key Responsibilities: - Define program strategy, Key Performance Indicators (KPIs), and gov...

As a Lawyer for Direct Tax Practice at a Law Firm in Delhi, your role will involve a variety of responsibilities including: - Advising clients on direct tax matters such as income tax, international taxation, and withholding tax issues - Providing tax structuring and advisory services for corporate transactions, M&A, private equity, and fund structures - Handling tax litigation proceedings before appellate authorities, High Courts, and tribunals - Drafting and reviewing legal opinions, submissions, appeals, and representations - Assisting in tax due diligence processes for transactions - Interacting with tax authorities and coordinating on assessments and proceedings - Supporting partners an...

As a Fund Manager, you will be responsible for managing investment portfolios, analyzing market trends, and making informed investment decisions. Your role is crucial in driving the performance of the funds under your management, and you will play a key part in maintaining and enhancing client relationships. The ideal candidate has a strong analytical mindset, a deep passion for investing, and is ultra-competitive in a positive team context. Key responsibilities: - Develop and implement effective investment strategies. - Monitor and manage investment risk. - Provide regular updates and reports on fund performance. - Foster strong relationships with clients and stakeholders. - Conduct in-dept...