7566 Due Diligence Jobs - Page 2

Position: Merchant Banker / Principal Officer Location: New Delhi | Mumbai | Pune About the Company: We are a progressive financial services firm in the process of obtaining SEBI Category I Merchant Banker registration , aiming to offer end-to-end investment banking and capital market advisory services including issue management, underwriting, M&A, restructuring, and valuation. Our goal is to build a compliant and growth-driven merchant banking platform serving emerging and established businesses across India. Role Overview: We are looking for an experienced Merchant Banker / Principal Officer to lead the firm’s transition from registration to full operations as a SEBI Category I Merchant Ba...

Description: Position:GRC and Compliance Officer Named Job Posting? (if Yes - needs to be approved by SCSC) Additional Details Global Grade :C Level :To Be Defined Named Job Posting? (if Yes - needs to be approved by SCSC) :No Remote work possibility :No Global Role Family :To be defined Local Role Name :To be defined Local Skills :Complaince Manager Languages Required::ENGLISH Role Rarity :To Be Defined

Strong drafting skills across a wide spectrum of commercial contracts. Sound understanding of corporate transactions, deal structuring, and risk allocation. Prior experience in handling M&A, private equity deals, and commercial negotiations.

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across 600 branches across the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS Treasures clients having an AUM => INR 20 Million through need-based approach” and ensure client ...

Key Responsibilities Deal Structuring & Execution Assist in structuring and executing M&A transactions including financial modelling, due diligence, valuation, and negotiations. Support in preparing and refining deal structures that align with client goals. For Manager-level: Lead end-to-end execution of mandates and guide analysts/associates. Deal Flow Management Manage deal sourcing, initial screening, and pipeline tracking. Monitor transaction timelines and ensure milestones are achieved. Provide regular progress updates to internal and external stakeholders. Client Interaction & Relationship Management Serve as a point of contact for clients, providing strategic insights and transaction ...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging areaThis is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. The Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank s reputation and ficial assets. As an Associate in the FIG Production Team, you will play a crucial role in partnering with the Middle Office or the client to conduct periodic renewals for complex client types such as Ficial Institutions and FinTechs. In addition to your regular work, you will also c...

Job Overview: AVP - Business & Strategic Finance, you will play a pivotal leadership role integrating strategic planning with robust financial management to drive the growth and performance of BHIVE Group. The role would play a crucial part in the IPO listing of the business in the next couple of years. This role demands excellent financial modelling skills, mature and strategic mindset and strong business partnership skills. You will be responsible for leading financial planning & analysis, driving growth / new business analysis and supporting fund raise & due diligence. The Senior Manager/AVP will collaborate closely with senior management and cross-functional teams to align financial and ...

Please call/WhatsApp Vandana @ 88606 39960 Nadir @ 9899682309 to apply. Virtual Interview IMMEDIATE JOINERS ONLY Fraud Analyst Role Salary up to 4.5 LPA plus Min2 Year exp in Fraud investigation& Chargeback in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Vandana @ 88606 39960

Principal Accountabilities Landlord Relationship Management Develop and maintain strong relationships with landlords in the assigned territory. Register landlord complaints and ensure closure through timely follow-up. Escalate unresolved issues to the manager. Rental Management Ensure timely rental payments in the territory. Resolve issues causing delays to achieve 100% rental compliance. Achieve cost savings through rent reductions, lease renegotiations, site sharing, and final settlement negotiations. Reduce access outages caused by non-receipt of rentals. Locked Site Management Reduce site outages exceeding 24 hours due to locked or halted sites. Monitor locked sites and coordinate resolu...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa.

Company Description Hooqx LLC, founded in 2014 in the UAE, is a leading IT solutions provider specializing in digital transformation. The company offers tailored services in web development, app development, digital marketing, and software development to address the unique needs of businesses. Hooqx focuses on helping clients modernize their operations, enhance customer experiences, and achieve sustainable growth through innovative technologies. By partnering with companies, Hooqx crafts strategies to tackle immediate challenges while preparing for long-term success in a rapidly evolving digital landscape. Role Description This is a full-time, on-site role for an Investment Banking Analyst l...

Commission based role for Chartered Accountants, Immigration Consultants & Lawyers to issue American Business & Individual A-I-R-S Number Certificate through our Lead Magnet Portal. Earn commission per Certificate. View Realtime Analytics Online Required Candidate profile Chartered Accountant, Immigration, Lawyer with audit/tax experience preferred. Confident in advisory, client interaction, explaining rating benefits and issuing A-I-R-S Number Certificates via portal.

Job Summary Responsible for execution support for global M&A and Capital Markets transactions across multiple geographies The role requires strong corporate finance, valuation, and execution skills, with the ability to prepare high-quality financial models, pitchbooks, sector analyses, and transaction documentation Work in close collaboration with M&A Advisory teams across key sectors such as (Oil, Gas & Chemicals, Metals & Mining, Diversified Industries, Clean Tech & Environment, etc) in origination and execution of transactions. This position is critical in enabling seamless execution with deal teams in key markets such as UK, Singapore, UAE, India. The role offers full exposure to the inv...

Company Description Sahakar Global Ltd . is a Mumbai-headquartered public limited company and the flagship entity of the diversified Sahakar Global Group. Its operations span across infrastructure development, construction, ECC Fast Tag & toll/user fee management, and mining. The Group also has interests in renewable energy projects and the luxury fashion sector. The organization is committed to driving innovation, maintaining the highest standards of professionalism, focused on sustainable growth and long-term value creation for its stakeholders. Role Description This is a full-time on-site role for a Legal Executive based in Mumbai. The candidate will provide legal support, and assist the ...

Urgent Hiring!!!! JOB TITLE: Due Diligence Underwriter SHIFT TIMING: Must be open for Night Shift POSITION TYPE: Full-Time LOCATION: Chennai Experience Range: 0.6 months 5 years Salary Range Hike on last drawn/Max 8LPA. Key Responsibilities: Loan Application Review: Analyse and verify loan applications, ensuring all required documents are complete and accurate. Assess the borrower's credit history, employment, income, and debt levels. Confirm the property's value through appraisal reports. Credit and Financial Analysis: Evaluate credit reports to determine the borrower's creditworthiness. Analyse financial statements, tax returns, pay stubs, and other income documentation. Calculate debt-to-...

Role Overview As the AD Business Strategy & M&A at GUS Global Services, you will play a crucial role in the CEOs office by spearheading strategic initiatives, aiding in decision-making processes, and ensuring the successful implementation of impactful projects. Your responsibilities will involve evaluating and executing business strategies, partnerships, and Mergers & Acquisitions (M&A) to drive innovation and foster growth within the higher education sector. Key Responsibilities - Lead strategic projects and initiatives throughout their lifecycle, ensuring they are in line with the company's objectives. - Evaluate potential partnerships, investments, and M&A opportunities through comprehens...

As a Chartered Accountant with deep experience in digital lending, you will play a crucial role in owning and scaling the finance operations, portfolio health tracking, and financial reporting for our client - a publicly listed NBFC pioneering 100% digital loans in India. **Key Responsibilities:** - **Loan Book & Portfolio Management** - End-to-end oversight of the loan book across direct sourcing, co-lending, and BC partnerships. - Build and maintain real-time dashboards to monitor loan book performance including NPA %, PAR, collections efficiency, etc. - Ensure accurate reconciliation of all loans (direct and partner-sourced) with bank statements, LMS, and accounting systems. - **FLDG & Pa...

As a Credit Analyst, your role involves evaluating proposals for recommendation or approval in accordance with the credit policy. This includes conducting customer visits and discussions to assess loan requirements, as well as analyzing customer business and income. You will need to have a thorough understanding of self-employed non-professional profiles and ascertain the revenue streams and expenditure of the business. Your ability to identify potential risks associated with proposals and perform due diligence even with limited formal documents or data is crucial. Additionally, you will be responsible for checking files in compliance with the credit policy, conducting risk analysis related ...

Role Overview: As a Chartered Accountant at Easemint, you will be responsible for analyzing financial and operational results, conducting financial due diligence, collaborating with clients, mentoring team members, and contributing to firm-wide learning and process improvement. You will have the opportunity to work with founders, VCs, and startups across various sectors, in a fast-paced and dynamic project environment. Key Responsibilities: - Analyze financial and operational results by reviewing records, MIS, and engaging in discussions with management - Perform detailed analysis of balance sheets, P&L, and cash flow statements - Prepare zero-defect, review-ready Excel-based workpapers - Bu...

Requisition Id: 1658686 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Associate Vice President-TMT-SaT-SaT - TCF - Financial Dili...

Requisition Id: 1658684 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Associate Vice President-TMT-SaT-SaT - TCF - Financial Dili...

As a Legal Counsel for Real Estate & Infrastructure in Mumbai, you will be responsible for managing legal work across Maharashtra and Gujarat. Your key responsibilities will include: - Handling real estate litigation & RERA related matters - Conducting due diligence, title verification & reviewing contracts - Managing infrastructure and property transactions Additionally, fluency in Marathi contracts is essential for this role. The ideal candidate for this position would have 7-10 years of experience, preferably from law firms, and is expected to be energetic, hands-on, and flexible to handle fieldwork and coordination independently. If you believe you possess the required skills and experie...

Role Overview: You will be working as a part-time Investment Portfolio Associate in Nagpur. Your primary responsibilities will include conducting financial modeling, supporting investment research, and performing due diligence activities. You will evaluate investment opportunities, analyze financial data, and prepare strategic reports. While certain tasks require your physical presence in Nagpur, you will also have the flexibility to work from home. Key Responsibilities: - Conduct financial modeling - Support investment research - Perform due diligence activities - Evaluate investment opportunities - Analyze financial data - Prepare strategic reports Qualification Required: - Proficiency in ...

Role Overview: As an Associate-Debt Capital Markets (DCM) at Sovereign Global Markets Private Limited, you will be responsible for leading the DCM desk as a profit center. With 24 years of experience in DCM, you will play a crucial role in deal origination, placement, structuring, due diligence, and maintaining strong investor relations. Your strong communication skills will be essential in this role. Key Responsibilities: - Lead the DCM desk as a profit center - Originate deals, place them strategically, structure transactions effectively, and conduct due diligence - Maintain strong investor relations - Utilize your strong communication skills to effectively interact with internal and exter...

Role Overview: As an Equity Research Analyst, you will be responsible for conducting thorough equity and private market research across various sectors, including unlisted and pre-IPO companies. Your role will involve building and maintaining financial models, performing valuation analysis, evaluating strategic investment opportunities, tracking industry trends, and preparing investment recommendations for internal committees and stakeholders. Additionally, you will collaborate with fund managers, investment teams, and external partners to identify and execute investment deals. Key Responsibilities: - Conduct in-depth equity and private market research across sectors, including unlisted and ...