9753 Due Diligence Jobs - Page 19

As an Assistant Vice President - Participation Servicing Analyst at Barclays, you will play a crucial role in providing top-notch support by conducting thorough due diligence, ensuring compliance with regulatory standards, and safeguarding clients and the organization with expertise and diligence. Key Responsibilities: - Support day-to-day Wholesale Lending initiatives including processing, reviewing, reporting, trading, and issue resolution using lending technical expertise. - Monitor the bank's lending operations to ensure efficiency, effectiveness, and compliance with regulatory requirements. - Collaborate with various teams across the bank to align and integrate Wholesale Lending process...

Purpose/Objective The Regulatory & Commercial Manager-Tx is responsible for supporting the regulatory compliance and commercial functions of the energy business. This role involves assisting in the preparation of Tariff Determination Petitions, License Applications, and participating in competitive bidding processes. By collaborating with cross-functional teams, handling regulatory submissions, and supporting financial tracking, the Team Member contributes to ensuring regulatory compliance and optimizing revenue collection. Key Responsibilities of Role Regulatory & Commercial Manager-Tx Strategic Management: Assist in policy analysis by reviewing regulatory changes, discussion papers, and or...

The Role: Senior Analyst - KYB Operations We are looking for a highly analytical and detail-oriented Senior Analyst to join our KYB (Know Your Business) Operations team. You will be instrumental in safeguarding our clients and company from financial crime by meticulously verifying and validating the legal and financial integrity of our corporate customers during the onboarding and ongoing monitoring processes. Key Responsibilities: KYB & EDD Execution: Conduct comprehensive Know Your Business (KYB) and Enhanced Due Diligence (EDD) checks on corporate customers, focusing on complex corporate structures and high-risk entities. Documentation Analysis: Meticulously collect, verify, and validate ...

Purpose/Objective Lead – CPAG is responsible for leading business-specific project assurance initiatives by translating group-level policies into actionable plans and ensuring adherence to performance, budget, and compliance standards. The role bridges strategic intent with operational execution, overseeing monthly reporting, supporting BU budgeting, validating NFAs, and implementing group initiatives such as digital tools and partner onboarding. It plays a pivotal role in identifying risks, facilitating cross-BU learning, and ensuring the business unit maintains execution readiness across its CapEx portfolio while aligning with CPAG’s strategic objectives. Key Responsibilities of Role Proje...

Firm Description Mindspright Legal is a mid-tier law firm known for its Securities Law Practice and Corporate Advisory Services. The firm has represented over 2000 clients and offers services in Securities Laws, Corporate Laws, Insolvency Laws, Mergers & Acquisition etc. Team - Capital Markets Role Description This is a full-time on-site Associate and Trainee Associate role at Mindspright Legal in Mumbai and Noida. Mindspright Legal is looking for company secretaries (qualified and/or pursuing) who want to gain experience in capital market assignments including due diligence in public offers/ capital market transactions/registrations of intermediaries. Qualification ASSOCIATE Qualified Compa...

Role Overview: Drive end-to-end investment activities across public and private markets, ensuring strategic portfolio growth and alignment with the Investment Policy Statement (IPS). This role involves sourcing, evaluating, and executing transactions, conducting rigorous due diligence, and delivering actionable insights to support management decisions. Key Responsibilities: Investment Sourcing & Origination Lead the identification of high-potential investment opportunities through comprehensive market analysis. Build and leverage networks with universities, venture capital firms, incubators, accelerators, and founders for early-stage investments. Establish strong relationships with investmen...

Associate Director - Oil & Gas Location - Gurgaon Experience - 11-16 years Role Overview: We are looking for an exceptional consulting professional to lead initiatives in the Oil & Gas and New Energies segment. The candidate will be responsible for driving sector growth, building business, supporting strategic initiatives, and engaging with relevant stakeholders. Key Responsibilities: Identify new opportunities in Oil & Natural Gas/LNG (especially in midstream & downstream), LPG, Chemicals, Petrochemicals, Liquid Petroleum/Hydrocarbon Products, CBG, Biofuels, Green Hydrogen & its derivatives and CCUS. To spearhead business development, establish and maintain strong business relationships wit...

Delivery Operations Lead Location: India Level: Management Track - M35 Role Purpose The Delivery Operations Lead is a key role responsible for standing up Enterprise Delivery and building a sustainable, scalable delivery operating model and building all delivery processes for enterprise - including those cross BU. This position ensures strong governance, efficient processes, tool usage and seamless interlocks with other Business Units (BUs) to enable consistent, high-quality delivery across the enterprise. Key Responsibilities Governance & Rhythm of Business (ROB) Lead governance frameworks for enterprise delivery lifecycle and ROB. Partner with Product Ops and Finance to design decision-mak...

As a front-facing role, the candidate is expected to be a go-getter who actively solicits new business and ensures consistent growth. The role also envisages acquiring and managing new partnerships with institutes, universities, DSA channels, and Open Market. Responsible for monthly Login activities and disbursals as per target assigned Worked with internal support teams to ensure seamless servicing for partners. Keep a keen eye on the market as well as competition and provide constant inputs for better sourcing of business. Working with the marketing team and will be managing the existing partners in the system (involved in the Partnership Building process). Employs his/her best efforts to ...

Overview The primary objective of the CDD specialist is to provide a high-quality administration service to client by achieving SLA s along with quality and assist TL in day-to-day activities. Key Accountabilities and main responsibilities Strategic Focus Conducting CDD and EDD on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process Investigating counterparties for any adverse information Ensuring CDD information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it...

Job_Description":" Job Title: Junior Legal Associate \Real Estate Department: Legal Experience: 1 to 3 Years Reporting To: Legal Manager \/ Head \Legal Job Summary The Junior Legal Associate will support the legal team in handling real estate\related documentation, agreements, statutory compliance, and legal coordination. The role involves drafting, vetting, and maintaining legal documents while ensuring compliance with applicable property laws and regulations. Key Responsibilities 1. Documentation & Drafting Assist in drafting and vetting real estate agreements such as Sale Deeds, Sale Agreements, Lease Deeds, MOUs, POAs, and NDAs. Prepare notices, affidavits, undertakings, and legal corres...

Our 30-year journey rides on the passion of over 27,000 seafarers and 1,000 onshore professionals. Today, we are one of the largest independent third-party ship management companies managing over 650+ diverse types of vessels. Headquartered in Hong Kong SAR, China, we operate on a global scale having 27 offices in 12 countries. Our client base spans over 100 world-class ship owners, including Fortune 500 companies from China, Greece, India, Japan, Korea, Netherlands, Norway, Turkey and the USA, among others. In a shore career at FLEET, you will be working with a team of a highly passionate, self-driven and committed group of people. We aim to be a place where you can achieve your full potent...

Step into the role of Lending Ops Subject Matter Expert analyst at Barclays, where youll 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: Manage a complex portfolio of large corporate syndicated loans, handling day to day processing of all stages from submission to drawdown, reconciliation and ensure compliance with agreed service levels. Provide expert guidance and technical input to colleagues, leadership, and clients on lending transactions, quality assurance, and resolutio...

Join us as a "Sanctions Specialist" at Barclays, where you will be responsible for supporting the Sanctions function to drive the effective delivery, oversight, and risk management for sanctions alerts escalations. Your role will involve assessing and reviewing sanction risks in respect of alerts escalated to Sanctions Compliance. This covers all the business units across Barclays and supports in the delivery of the Financial Crime objectives. You may be assessed on the key critical skills relevant for success in role, such as experience with Sanctions Alert Advisory, as well as job-specific skillsets. To be successful as a "Sanctions Specialist", you should have experience with: Essential Q...

Step into the role of Transformation - Business Analyst at Barclays, where youll 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: Manage a complex portfolio of large corporate syndicated loans, handling day to day processing of all stages from submission to drawdown, reconciliation and ensure compliance with agreed service levels. Experience in LIQ TOM requirement. Drive continuous process improvements and proactively identify and resolve discrepancies, ensuring timely and acc...

You are a strategic thinker passionate about driving solutions in Alternative Investments. You have found the right team. As an Alternative Investments Structuring Professional within our Alternatives team, you will be responsible for defining, refining, and achieving set goals for our firm. You will execute mid-stream transactions from late due diligence through to fund launch, and develop marketing materials such as presentations and executive summaries. Your role involves analyzing investment strategies and competitor funds using both firm and industry resources. You will collaborate with the Global Structuring Team and legal counsel to review offering materials, and review and sign off o...

HSBC is looking for AVP Third Party Governance Controls to join our team Roles and Responsibility Develop and implement effective third-party governance controls to ensure compliance with regulatory requirements. Collaborate with cross-functional teams to identify and mitigate risks associated with third-party relationships. Conduct regular audits and reviews to ensure adherence to established controls and procedures. Provide training and guidance to employees on third-party governance policies and procedures. Investigate and respond to incidents or violations of third-party governance controls. Maintain accurate records and reports of third-party governance activities. Job Requirements Stro...

You have experience in the following areas: • 15+ years of experience in SAP BASIS. • HANA Database Admin, • Microsoft Azure Administration, • Ansible scripting • POC and POV creation • Track record of working as an Architect and delivering impactful results • Experience of leader team of engineers • Proficient with SAP BASIS Automations tools like LAMA, etc What you'll need to have Summary: • Sr SME will be accountable for maintaining the roadmap within the technology area. • Accountable for aligning design, operations, and support across the sub-domain level and from a holistic viewpoint, harmonize and drive the development of assigned Products and Services. • Develops understanding and kn...

Roles & Responsibilities As an ESG Senior Associate at RSM, you will work with the ESG Advisory Services practice to grow our presence in both Canada and the US across diverse industries and markets. Your roles and responsibilities will include, but would not be limited to, the following: Conducting research and the employment of RSM s ESG methodologies to deliver on various client engagements Working with team members on various projects, such as ESG related deliverables, policies, reports, strategies, social-return on investment models and outputs, etc. Participating in the continuous improvement of RSM s ESG methodologies Engaging directly with clients and various stakeholders both inform...

Barclays is looking for HRR KYC Manager-IC to join our team Roles and Responsibility Manage and oversee the implementation of HR systems and processes. Develop and implement effective recruitment strategies to attract top talent. Ensure compliance with regulatory requirements and company policies. Collaborate with cross-functional teams to achieve business objectives. Analyze and resolve complex HR-related issues and problems. Provide guidance and support to employees on HR-related matters. Job Requirements Strong knowledge of HR principles, practices, and laws. Excellent communication, interpersonal, and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines....

Payoneer is looking for Compliance Review Analyst to join our team Roles and Responsibility Conduct thorough reviews of compliance documents to ensure accuracy and adherence to regulatory requirements. Analyze complex data sets to identify trends and areas for improvement in compliance processes. Develop and implement effective compliance strategies to mitigate risks and enhance organizational efficiency. Collaborate with cross-functional teams to ensure seamless integration of compliance practices into business operations. Stay up with changing regulations and industry standards to continuously improve compliance efforts. Provide expert guidance on compliance matters to internal stakeholder...

HSBC is looking for Manager Markets Operations to join our team Roles and Responsibility Manage and oversee market operations to ensure efficient and effective results. Develop and implement strategies to enhance market performance and customer satisfaction. Collaborate with cross-functional teams to achieve business objectives. Analyze market trends and provide insights to inform business decisions. Ensure compliance with regulatory requirements and industry standards. Lead and motivate a team of professionals to achieve their goals. Job Requirements Strong understanding of market operations and dynamics. Excellent leadership and management skills. Ability to analyze complex data and provid...

Some Careers Open More Doors Than Others If youre looking for a career that will unlock new opportunities, join HSBC and experience the possibilities Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further Business Descriptor HSBC is an extremely diverse business with significant geographical spread and activities that span a universal banking model, including continuing to innovate to keep abreast of changes in financial services markets globally Such activity is in an increasingly regulated and complex global environment with often little consistency between laws and...

Role:Company Secretary Experience:3 to 5 Years of post qualification experience Employment:Full Time Work Location:Hyderabad ADAMA is a global leader in crop protection, providing solutions to farmers and customers around the world to combat weeds, insects, and diseases, helping them grow Adama India was established in and is one of the fast-growing companies in the agricultural crop protection sector At ADAMA, our people are our most important asset and the driving force behind our success We firmly believe in the value of diversity and are looking for talented people from a broad range of backgrounds and outlooks ADAMA India is looking for a Company Secretary with 3-5 years of post-qualifi...

Elastic is looking for Senior Deal Desk Analyst to join our team Roles and Responsibility Manage and analyze large datasets to identify trends and patterns. Develop and implement effective data visualization techniques to present insights. Collaborate with cross-functional teams to drive business growth. Provide expert-level support for data-related queries and issues. Design and maintain complex databases and data systems. Develop and maintain technical documentation for data systems and processes. Job Requirements Strong understanding of data analysis and visualization principles. Proficiency in advanced analytics tools and technologies. Excellent communication and problem-solving skills. ...