7611 Due Diligence Jobs - Page 19

Independently conduct comprehensive credit assessments, monitor client portfolios, engage with senior management, present to Credit Committee, identify early warning signals, and support firm-wide projects on tech, reporting, and compliance. Required Candidate profile Note: Male candidates will be preferred.

Your Role We are seeking a highly skilled and experienced Transition Manager for Mumbai & Bengaluru for experience range 12 to 18 years to lead and manage application transition projects from pre-sales through to delivery. The ideal candidate will have a strong background in IT service transitions, pre-sales solutioning, and project management, with the ability to work across multi-tower and multi-geography engagements Respond to RFPs/RFIs by crafting comprehensive application transition solutions including approach, timelines, and cost estimates. Develop transition strategies to migrate services from clients or third parties to Capgemini, ensuring effective knowledge transfer. Collaborate w...

Independently conduct comprehensive credit assessments, monitor client portfolios, engage with senior management, present to Credit Committee, identify early warning signals, and support firm-wide projects on tech, reporting, and compliance. Required Candidate profile CA/MBA with 1+ years of relevant credit assessment experience in corporates, structured credit/lending or portfolio/credit monitoring within Banks, NBFCs, PE funds, Debt funds, or Rating agencies. Perks and benefits Variable pay 15% to 20%

Independently conduct comprehensive credit assessments, monitor client portfolios, engage with senior management, present to Credit Committee, identify early warning signals, and support firm-wide projects on tech, reporting, and compliance. Required Candidate profile CA/MBA with 1+ years of relevant credit assessment experience in corporates, structured credit/lending or portfolio/credit monitoring within Banks, NBFCs, PE funds, Debt funds, or Rating agencies. Perks and benefits Variable pay 15% to 20%

About The Role Corporate Development – Financial Due Diligence Manager About The Role Corporate Development – Financial Due Diligence Manager plays a key role in Accenture's inorganic growth strategies. Work closely with front-end APAC FDD teams on deals and attend/lead target meetings. Perform high quality FDD for acquisitions, joint venture, and equity investments. Focus on complex analysis like quality of earnings, operating metrics, debt and debt-like items and net working capital, which may influence the outcome of the transaction. Attend and Lead Net working capital discussions with the target companies. Review analysis and preparation of key financial documents from the virtual data r...

Analyze financial and business risks, conduct due diligence, prepare credit proposals, assess credit risk, and recommend mitigants. CA with 1–5 yrs experience in credit/risk analysis, strong financial skills, and willing to travel. Required Candidate profile Candidates who are Chartered Accountant (CA) qualification with 1–5 years of relevant credit assessment experience in corporates preferable from NBFC. Perks and benefits Variable pay 15% to 20%

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Anti-Money Laundering (AML) Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. Yo...

About The Role Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies. The Trust and Safety offering within Accenture Operations helps keep the internet safe and helps platform companies accelerate, scale, and improve their businesses. You will be responsible for leading a team of Content Moderators whose role is analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are rep...

Job Title: Assistant Manager Accounts & Finance Location: Bangalore Experience: 2Y to 15Y Qualification: CA Qualified / CA Semi-Qualified Job Description: We are seeking a detail-oriented and experienced [Not Specified] – Accounts & Finance to join our team. The ideal candidate will have strong knowledge of accounting principles, taxation, auditing, and financial compliance. Key Responsibilities: Perform due diligence and ensure accuracy in financial reporting. Handle auditing processes and coordinate with internal and external auditors. Manage direct and indirect taxation, ensuring compliance with statutory requirements. Oversee listing-related compliance and reporting requirements. Finaliz...

Role Credit/risk analysis, counterparty assessments involving rigorous credit and counterparty risk analysis encompassing industry / business research, transparency/regulatory compliance, litigation checks and financial analysis of various corporates. Analyse Company’s financial performance include; Past financial performance which includes profit & loss, balance sheet, cash flow/fund flow, ratio analysis & benchmark these against peer performances Analysis of fund diversions/related party transactions Bank statements/GST data/ credit bureau data analysis Projected future performance of the company Thorough virtual or face to face interactions with high profile individuals and teams of profe...

Role Credit/risk analysis, counterparty assessments involving rigorous credit and counterparty risk analysis encompassing industry / business research, transparency/regulatory compliance, litigation checks and financial analysis of various corporates. Analyse Company’s financial performance include; Past financial performance which includes profit & loss, balance sheet, cash flow/fund flow, ratio analysis & benchmark these against peer performances Analysis of fund diversions/related party transactions Bank statements/GST data/ credit bureau data analysis Projected future performance of the company Thorough virtual or face to face interactions with high profile individuals and teams of profe...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience)can apply Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposure Getting training from expert banking specialist senior peo...

About The Role Skill required: Com.Bkg- Loan/Lease Abstraction - Lease Management Designation: Banking Advisory New Associate Qualifications: MCom Years of Experience: 0 to 1 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associat...

About The Role Skill required: Ventures & Acquisition - Talent Management Designation: HR Ventures & Acquisition Assoc Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years Language - Ability: English(Domestic) - Proficient What would you do? The HR V&A team partners with our deal teams across Accenture's acquisitions to design solutions across all core components of HR people programmes and processes, to enable the integration of our acquisitions. The team support the end-to-end deal lifecycle, from assessment of an acquisition in diligence, through to designing and implementing solutions to enable the integration of the business. The team have a high executive presence...

About The Role Skill required: Com.Bkg- Loan/Lease Abstraction - Lease Management Designation: Banking Advisory New Associate Qualifications: BCom/Bachelor's in Economics/Bachelor's degree with Finance specialization Years of Experience: 0 to 1 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delive...

We are looking for highly skilled professional with 6 to 10 years of experience in investment evaluation, acquisition analysis, and financial performance assessment. The candidate will support strategic growth initiatives by driving financial modelling, commercial due diligence, and market intelligence. Strong analytical, communication, and stakeholder engagement skills are essential. Key Responsibilities & Competencies: • Investment opportunity evaluation & business case assessment • Financial modelling, valuations & scenario analysis • Commercial & financial due diligence for acquisitions / partnerships • Market, industry & competitor research Education: MBA (Finance) or equivalent postgra...

Position Purpose Within the Global Banking Client Management division of BNP Paribas CIB,Client Service Support teams objective is to provide our clients with a top of the range service The Audit Request team is responsible for the production and distribution of audit confirmationsto Auditors for Global Banking products and Corporate Banking products for the APAC regions. The team is also the entry point for any enquiry from clients and auditors regarding their Audit confirmations for the scope of products mentioned above. The team interacts on a regular basis with the big 4 (Deloitte, PWC, E&Y & KPMG) as well as hedge funds such as BlackRockAnd PIMCO. Responsibilities Direct Responsibilitie...

Position Purpose He/ She will ensure the completion of daily tasks, reporting and investigation and will report directly to the Team Manager of the SFTR team. The staff will be working closely with all internal teams, Paris, London and local management as part of their daily BAU. Good functional understanding of the securities lending business is key along with basic knowledge of Settlement, Corporate Action, Collateral management, billing function related to securities lending business. Responsibilities Direct Responsibilities Identifying exceptions and out of balance situations, and liaised with internal departments as required, to reach resolution in a timely manner. Prioritize the work a...

Position Purpose BNP Paribas ISPL is seeking a proactive and creative team player to work as an Manager of the team. The ideal candidate for this position will possess strong know how of the process and act as an effective back-up to his/her supervisor. The position will work closely with the Fund Accounting team to keep them motivated and devise continuous ways to improve the process. Responsibilities Direct Responsibilities Service Delivery: Need to be a SME (Subject Matter Expert) of the process with complete knowledge & understanding of NAV Calculation Processing & Review across variety of funds & instruments types. Ensure NAV calculations are produced in a timely manner as per SLA. Comp...

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 We are looking for a permanent staff, based in Mumbai, India to support AML process leader (COO TOP) objectives and support AML TM monitoring & project initiatives for various compliance domains within BNP Paribas Group (i.e. Securities Service, CIB, Correspondent Banking, Wealth Management, etc.). The individual will also act as project coordinators between IT, Central, Regional & country compliance. Other Responsibilities Support in preparing, distributing KPI, reports, dashboards and process metrics Responsibilities Direct Responsibilities Support AML transaction monitoring fine tuning activities, review existing AML & TM Thresholds as assigned propose enhancements/altera...

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...

Role Overview: As the Head of Web3 Fundraising & Investor Relations at Antier Solutions, you will be at the forefront of driving investment strategies, building strong relationships with investors, and securing funding for Web3 projects and client initiatives. This leadership role requires a highly connected and strategic individual with experience in venture capital, investment banking, or blockchain fundraising. Key Responsibilities: - Fundraising & Investor Relations: - Identify and engage with various investors such as venture capital firms, DAOs, angel investors, hedge funds, and institutional investors. - Lead capital-raising strategies for Antier's Web3 projects and client ventures. -...

In this role, you will be responsible for conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Your key responsibilities will include: - Performing hands-on tasks related to KYC and account opening, including working with front office on information and documents, updating system with relevant details, performing checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review (KYC refresh). - Producing accurate and quality work (90-95%) under tight deadlines and minimal supervision. - Executing and reviewing n...

As a member of our Legal team, you will be responsible for efficiently managing contracts by drafting, reviewing, and negotiating various agreements such as Non-Disclosure Agreements, Lease Agreement, Leave and License Agreement, Master Service Agreements, and more. You will also be involved in handling banking-related tasks including reviewing and finalizing documentation with banks like sanction letters, loan agreements, and escrow arrangements. Additionally, you will be responsible for overseeing arrangements related to software licenses, AI development, real estate, employment and labor matters, and other related party transactions. Your role will also involve assisting in various transa...