5814 Due Diligence Jobs - Page 19

As a Talent Acquisition Trainee, you will support the Talent Acquisition team in identifying and hiring top talent. This role offers hands-on experience in the full recruitment cycle, from job posting and resume screening to conducting interviews and onboarding new employees. Will be work closely with recruiters and hiring managers to ensure a smooth and efficient hiring process Responsibilities Assist in creating job postings and distributing them across various platforms. Screen resumes and conduct initial phone screenings of candidates. Coordinate and schedule interviews between candidates and hiring managers. Maintain and update the applicant tracking system. Participate in job fairs and...

Location: Pune Experience: 01 Year Education: LLB or Law Graduate Roles & Responsibilities: Conduct risk and compliance checks in alignment with KPMG’s internal policies . Perform due diligence on entities to identify potential risks. Draft and review legal documents including: DPA (Data Processing Agreement) LOE MSA (Letter of Engagement for Managed Services Agreement) SOW (Statement of Work) NDA (Non-Disclosure Agreement) Coordinate with internal and external stakeholders for necessary approvals. Maintain accurate documentation and ensure timely updates. Support legal and compliance audits as required. Eligibility Criteria: LLB or equivalent law degree. 0–1 year of relevant experience in l...

Experience of 8-12 yrs in executing and managing strategy consulting engagements, client engagement skills and expertise in delivering strategic insights on accounts and sectors US Healthcare Experience is Mandatory, healthcare Payer or Provider Required Candidate profile Work Experience with a Big Four/Six Firm /Consulting only Call Vikas 8527840989 Email vikasimaginators@gmail.com Noida and Bangalore - Job location

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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 St...

Performing financial & commercial due diligence on client transactions

The opportunity EY is looking for an Sr. Associate in the Strategy & Transactions Transactions Strategy & Execution team Your key responsibilities Be a professional consultant or have undertaken a significant number of internal consultancy or project management roles within a bluechip organization Have strong commercial acumen, business diagnostic and analytical skills, project management capability and pitching / sales skills Have strong financial skills including ability to navigate, understand and analyses detailed P&L, BS and CF Have the flexibility to travel for short durations both nationally and internationally Have a high degree of proficiency in MS excel and PowerPoint Be confident ...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 9 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call hr kashish@7816842400 mayur@9343402211 hr manish@7848820049 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call call monica@9886112583 call soumya@8088720040 call aditi@7795311459

Job Description Job Title: Finance Controller Location: Pune, India Experience Required: 6+ years Key Responsibilities: Lead financial planning, reporting, and analysis to support business growth objectives. Drive M&A activities, including financial due diligence, valuation, and integration planning. Conduct feasibility studies and business case analyses for new projects, ventures, and international expansion. Partner with senior management to evaluate investment opportunities and provide strategic financial insights. Manage financial governance, compliance, and risk mitigation processes across international operations. Collaborate with cross-functional teams and stakeholders globally to dri...

Role & responsibilities Understand Branch Banking / WBO / Retail Assets plan for the financial year for its expansion and retention / relocation plans for Branches, ATMs, Currency Chests, Clearing Houses and Offices for the FY. Based on the understanding identify the prime / relevant catchment area in multiple locations of a village / town / particular part of the city in consultation with relevant Business representative. Identify at least three premises for each of the location suitable based on business requirements in the catchment area for relevant Business recommendation. Carryout preliminary technical and legal due diligence for all the three short-listed premises Negotiate with the l...

As a Third-Party Management Operations role at Capgemini, you will be empowered to shape your career while being supported by a collaborative community of colleagues worldwide. You will play a crucial role in collecting, analyzing, and interpreting complex data sets to drive informed business decisions. Your key responsibilities will include: - Ensuring adherence to TPRM policies and procedures across the full lifecycle. - Supporting Subject Matter Experts (SMEs), Third Party Business Representatives (TPBRs), and the TPMO team. - Managing risk assessments and determining appropriate relationship records for new service requests. - Driving follow-ups and escalations across various TPRM stages...

As the Business Development Manager at Blackstone Shipping, your role involves proactively acquiring new agents and expanding the network. This includes identifying potential agents in target markets, conducting due diligence, negotiating contracts, and onboarding seamlessly. You will also need to map business opportunities in India office sector-wise and identify reliable agents for each trade lane, country, or region. Key Responsibilities: - Proactively identify and engage potential Agents & Network partners in target markets - Conduct thorough due diligence on potential agents - Negotiate contracts and ensure seamless onboarding - Map business opportunities in India office sector-wise - W...

We are looking for a dynamic and motivated professional with experience in Real Estate Business Development & Sales.The role involves generating leads, managing client relationships (domestic & NRI), and property sales, leasing, and investment deals.

To apply you need to submit details via this application form - https://forms.gle/Vu25brzvENpWhn8z8 Job name - AML KYC Analyst Company: Revolut Location: Hybrid (Gurgaon, Bangalore, Hyderabad, Mumbai) Experience: 4+ years Salary: 9 24 LPA Industry: Banking / Financial Services Functional Area: Corporate Banking, Financial Analysis, Client Relationship Management Employment Type: Full Time, Permanent Education: MBA / CA (Finance, Business, Economics, Accounting) Job Description - Job summary: As an Analyst in the Global Corporate Banking - Subsidiary Banking India team, you are jointly responsible for the overall relationship management and credit requirements of the Indian subsidiaries of ou...

Develop and implement strategies to detect and prevent fraud in CAMS Pay transactions. Monitor and analyze transaction data to identify and investigate suspicious activities. Collaborate with product, tech, and compliance teams to create effective risk controls. Ensure compliance with relevant regulations and prepare regular reports for management. Lead initiatives to improve fraud detection tools and risk mitigation processes. Provide training and stay updated on industry trends, fraud techniques, and regulatory changes Company Website: www.camspay.com

Role Overview: As the Chief Investment Officer (CIO) at VCMint, you will be the investing engine responsible for owning the funnel from sourcing, evaluation, diligence, execution, to portfolio support. Your role will involve crafting investment theses, building a high-quality deal pipeline, conducting rigorous sectoral and company-specific evaluations, orchestrating Legal Due Diligence (LDD) and Financial Due Diligence (FDD) with external partners, and activating the advisor network to support portfolio founders. Working closely with Aditya and Neelima, you will maintain a fast-paced, founder-friendly, and operationally sharp environment. Key Responsibilities: - Sourcing & Thesis - Build and...

Role Overview: You are being hired as a Manager for Fundraising & VC Relations at Visure Investment Affairs Pvt. Ltd. Your role will involve developing and executing fundraising strategies for startups and SMEs, managing relationships with various investors, engaging with accelerators and incubators, identifying potential startups, preparing investor materials, representing the company at events, collaborating with internal teams, and providing support during transactions. Key Responsibilities: - Develop and execute fundraising strategies aligned with the business goals of startups and SMEs. - Build, manage, and expand relationships with venture capital funds, angel investors, family offices...

Role Overview: As an Actuarial Auditor at the mentioned company, you will be responsible for conducting audits of clients" half-yearly and yearly valuation systems to ensure a true and fair view. You will also review IFRS and Solvency II assumptions, methodology, controls, and results, including technical provisions and SCR. Additionally, you will be involved in modelling reserves, risk margin, and embedded value for various life products, as well as providing transaction and due diligence support, including independent validation of Embedded Value calculations. You will also assist clients in understanding and implementing new regulations such as IFRS 17 and support actuarial system transfo...

Role Overview: You will be primarily responsible for responding to RFIs/RFPs and proposing solutions in the domains of Digital IT Service Management, Service Assurance, and AIOps. Your role will encompass infrastructure and application monitoring, event management, analytics, machine learning, automation, orchestration, server and network automation tools across Data Centre, Cloud, Network, and EUC towers. You will engage proactively with customers, understand their tool estates, and pitch next-generation solution areas that deliver business value. Collaboration with Solution Managers, Solution Architects, and Finance Managers will be essential to create solution documentation, pricing model...

As a Manager in Capital Markets & Investment Banking Advisory at Visure Investment Affairs Pvt. Ltd., your role will involve leading and executing various capital market transactions, advising clients on equity fundraising strategies, and ensuring compliance with regulatory guidelines. You will be responsible for managing end-to-end deal execution, conducting financial analysis, and developing relationships with key stakeholders in the industry. Key Responsibilities: - Lead capital market transactions such as IPOs, Rights Issues, QIPs, Preferential Allotments, and Bonds. - Advise clients on equity fundraising strategies, market positioning, and transaction structuring. - Ensure compliance wi...

Role Overview: As a Contract and Vendor Management Specialist, you will be responsible for planning, tracking, and updating the contract inventory pipeline. You will assist with due diligence risk assessments, work with contract owners on Rfx preparation, and understand the vendor landscape and their capabilities. Your role will also involve contract approvals, administration, and ensuring vendor performance according to SLAs and other metrics. Additionally, you will be involved in reporting, analysis, invoicing, purchase orders, and network-related tasks. Key Responsibilities: - Plan and track contract inventory pipeline for renewals - Assist with due diligence risk assessments - Work with ...

Job Description Legal Officer / Legal Manager Position: Legal Officer / Manager Reporting into : Legal Head Experience: 10–15 years Location: Baner, Pune Employment Type: Full-time About the Role We are seeking a highly skilled Legal Professional with 10–15 years of experience, ideally from a legal firm or real estate company , to manage and oversee legal matters related to property and revenue. The ideal candidate will bring strong expertise in title verification, due diligence, clearance, and revenue-related legal issues . Key Responsibilities Title Verification – Examine property ownership documents to ensure authenticity and compliance with applicable laws. Title Due Diligence – Conduct ...

Summary: As the GM-Network Solutioning , you will play a critical role in designing, implementing, and managing end-to-end logistics solutions tailored to client requirements. Your primary responsibility will be to align our logistics capabilities with client expectations, ensuring seamless solution deployment, especially during the hypercare phase. Job Location: Gurugram Your future employer: Is one of reputed organisationthat provides end-to-end logistics solution . Responsibilities: Solution Design and Vendor Mapping: Develop logistics solutions for key accounts by mapping the most efficient vendors in the network to specific account requirements. Design operational frameworks that levera...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory