5814 Due Diligence Jobs - Page 21

About the role Margin Discovery team offers Income/profit recovery services to Tesco PLC. This role is responsible for auditing Tesco Promotions Agreement data (Commercial Income), claiming and recovering money owed to Tesco PLC. Every year we recover over millions of pounds for Tesco and also work closely with Product team and Suppliers, sharing our audit findings to minimize future losses. Our dedicated and highly experienced audit team utilize progressive dynamic financial service. What is in it for you As a result, our colleagues enjoy a unique, differentiated, market- competitive reward package, based on the current industry practices, for all the work they put into serving our customer...

About the role The Process Design Manager is recognized as a process expert. They utilize cross-functional knowledge to advise the end to end process steps to support changes to product or policy and define ways of working What is in it for you As a result, our colleagues enjoy a unique, differentiated, market- competitive reward package, based on the current industry practices, for all the work they put into serving our customers, communities and planet a little better every day. Our Tesco Rewards framework consists of pillars - Fixed Pay, Incentives, and Benefits. Total Rewards offered at Tesco is determined by four principles - simple, fair, competitive, and sustainable. Salary - Your fix...

Location: Bengaluru Designation: Deputy Manager Entity: Deloitte South Asia LLP Your potential, unleashed. India s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters. The Team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, ...

Quest Diagnostics Third-Party Vendor Risk Management Program performs the critical function of assessing the risks of new and existing vendors. The IT Security Sr. Specialist II will be responsible for working with business partners and purchasing to evaluate the risk posture of the vendors and to ensure that appropriate risk assessments, the contract and ancillary risk assessment documents are reviewed and implemented. General Job Responsibilities: Conduct supplier risk assessments in line with Quest Diagnostic s IT Security Policies and Procedures including due diligence, risk evaluation, findings management, and remediation. Quality Assurance efforts including but not limited to data inte...

Requisition Id 1642791 The opportunity Senior Consultant- National- Forensics- ASU - Forensics - Investigations Compliance - Noida Your key responsibilities The position requires candidates to assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/ entities) in order to highlight any red-flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks. The position is apt for people who Are inclined towards desktop research by using multiple proprietary databases and general secondary sources Knowledge of various red ...

Infrastructure Capital Project Management_ Senior Consultant Experience Level 7-9 years Role Summary We are seeking a dynamic Infrastructure Capital Project Management- Senior Consultant with a strong foundation in delivering large and small-scale infrastructure programs across sectors such as oil and gas, energy, roads highways, utilities, or industrial projects with exposure to Engineering, Procurement Construction (EPC) phases. The ideal candidate will combine traditional project planning, execution, reporting and governance skills with an understanding of emerging digital technologies like AI, Digital Twins, BIM . The role involves collaborating with EYs infrastructure clients across sec...

GDS SaT TSE Standalone Costing, 1x cost, Stranded Costing Associate Manager In dia Within SaT, TSE team services clients with a full range of hands-on, operationally focused support and advice across the transaction life cycle, across buyers and sellers. We cover a wide range of operational aspects, including divestiture advisory services, carve-out readiness and support, operational due diligence, synergy assessment and delivery, day-one readiness assessment, 100 day planning, integration process support, carve-out/stand-alone costs assessment and risks, and cost reduction. Our professionals work on transactions and business development across the globe. The opportunity We re looking for As...

Cvent is seeking a highly skilled and experienced Software Architect to spearhead the integration of artificial intelligence (AI) solutions across our product suite. This is an exciting opportunity to lead the charge in bringing cutting-edge AI technologies to the event industry, enhancing our platforms with capabilities that drive innovation and efficiency. With over 15 years of experience in diverse technologies, you will play a crucial role in designing and implementing AI-driven systems that align with Cvent s architectural vision and strategic goals. What You Will Be Doing: Lead the design, development, and delivery of AI solutions across our enterprise SaaS platforms, leveraging expert...

In This Role, You Will: Cvent is seeking a highly skilled and experienced Software Architect to spearhead the integration of artificial intelligence (AI) solutions across our product suite. This is an exciting opportunity to lead the charge in bringing cutting-edge AI technologies to the event industry, enhancing our platforms with capabilities that drive innovation and efficiency. With over 15 years of experience in diverse technologies, you will play a crucial role in designing and implementing AI-driven systems that align with Cvent s architectural vision and strategic goals. What You Will Be Doing: Lead the design, development, and delivery of AI solutions across our enterprise SaaS plat...

SHREE RENUKA SUGARS LIMITED is looking for Legal Executive to join our dynamic team and embark on a rewarding career journey Conduct legal research on a variety of topics, including case law, statutes, regulations, and legal precedent, and provide summaries of findings to attorneys Draft and review legal documents, including contracts, briefs, memoranda, and pleadings Manage legal proceedings, including discovery, depositions, and court appearances, as needed Develop and maintain relationships with internal and external stakeholders, including clients, opposing counsel, and government agencies Manage and coordinate due diligence efforts in connection with legal transactions and other busines...

About The Role BRIEF JOB DESCRIPTION 1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus. 2. Under pressure, the candidate must be able to work independently with minimum supervision. 3. Candidate must be familiar with the provisions of the law (Specially IBC / SARFAESI / NCLT / Immovable Properties). 4. Candidate must be process oriented and confident to tackle / deal with the legal issues which challenge the Company. 5. Candidate must be a team player. Key Responsibilities 1.Reviewing finance facility agreements and related documents. 2.Conduct due diligence of properties which the company intends to take mortgag...

About The Role BRIEF JOB DESCRIPTION 1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus. 2. Under pressure, the candidate must be able to work independently with minimum supervision. 3. Candidate must be familiar with the provisions of the law (Specially IBC / SARFAESI / NCLT / Immovable Properties). 4. Candidate must be process oriented and confident to tackle / deal with the legal issues which challenge the Company. 5. Candidate must be a team player. Key Responsibilities 1.Reviewing finance facility agreements and related documents. 2.Conduct due diligence of properties which the company intends to take mortgag...

About The Role Background Government of India has introduced Data Privacy and Data Procedures Act (DPDP Act) with a primary purpose of safeguard the privacy of personal data and information about an individual. Under the DPDP Act, customer shall have a right to consent how the data can be used, be aware of how the Bank handles the customer data, right to amend and erase the data etc. Bank has to ensure that it uses the customer data only for to provide the required banking services and for any other use it shall require an explicit consent from the customer. With this objective, the Bank is setting up a Data Protection Office and is looking for bright individuals who have the zest to learn, ...

About The Role BRIEF JOB DESCRIPTION 1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus. 2. Under pressure, the candidate must be able to work independently with minimum supervision. 3. Candidate must be familiar with the provisions of the law (Specially IBC / SARFAESI / NCLT / Immovable Properties). 4. Candidate must be process oriented and confident to tackle / deal with the legal issues which challenge the Company. 5. Candidate must be a team player. Key Responsibilities 1.Reviewing finance facility agreements and related documents. 2.Conduct due diligence of properties which the company intends to take mortgag...

About The Role Job Role "¢Scoping and scanning the market for origination of Real Estate transactions across standard asset classes, high yield deals, special situation deals & lease rental discounting transactions from both the primary as well as secondary (existing lender/investor) markets. "¢Ideating with Promoters/CFO/CXO for structuring and identifying opportunities for financing/ restructuring / settlement/ advisory mandates. "¢Need understanding skills to evaluate the Real Estate asset category as a whole. "¢Continuous engagement with internal relationships, agencies, investors and coverage teams "¢Developing pitches with financing solutions and structuring acceptable credit solutions...

The person will be responsible for the commercial process of Energy Investment Projects and will be involved right from opportunity identification to Project award phase. Undertake and manage the necessary due diligence Required Candidate profile - Commercially astute, able to understand and effectively communicate Companys position - An understanding of and familiarity with investments in large-scale Infrastructure projects

Working closely with the leadership team and senior management of the parent company & subsidiaries for day to day operations mgmt., improving the financials of the companies, resolving the issues, and turning around of the business etc.

Commercial & Project Development - Undertake and manage the necessary due diligence, risk analysis and investment appraisal for various Energy Assets/Projects. Required Candidate profile - Commercially astute, able to understand and effectively communicate Companys position. - An understanding of and familiarity with investments in large-scale Infrastructure projects.

Company Profile: PKC advisory (www.pkcadvisory.com), a subsidiary of KIPCO Group, offers a wide range of business advisory services in the field of strategy consulting, business enhancement services, transaction support, data analytics, rating and debt advisory, and research solutions to diversified conglomerates, commercial & investment banks, insurance companies, investment houses, family businesses, PE Firms and other leading corporates. Along with the wide spread geographical reach in the GCC, the MENA region and India, PKC Advisory has strong industry expertise spanning across diverse sectors including financial services, media & telecom, infrastructure, industrial, education, healthcar...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Master of Business Administration Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and...

About The Role Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : Amazon Web Services (AWS) 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 Developer, you will design, build, and configure applications to meet business process and application requirements. A typical day involves collaborating with various teams to understand their needs, developing innovative solutions, and ensuring that applications are aligned with business objectives. You will engage in prob...

* Min. 1 Year experience in Consulting Projects in power/Energy Sector. * MBA from tier 1 B-school. * Conduct analysis through “Secondary research” * Demonstrate issue identification, solving and drive research outcome for non-complex pieces of work Required Candidate profile * Comfortable with Gurugram or shifting to Gurugram location. * Understand and apply our approach to client delivery and problem solving * Take ownership of assign task.

Senior Transition Manager (LS&T)What this Job Involves:Deliver Transitions Programme -. Pre Planning & Solutioning - Support Transformation Program Director teams during theinvestigation & Pre-Planning stage by providing information regarding the value of ,development of transition timelines, budgets, resource requirements, and other applicablecosts.. Transition Execution Single handedly Manage the end to end execution of large dealsspread across geographies. Due Diligence Planning and Reporting exposure , Knowledge Transfer planning and delivery ,Ramp Up Planning and deployment experience. Governance - Set up / establish Governance framework for large complex programmers andensure the overa...

Roles and Responsibilities: Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations. Coordinating all CDD-KYC activities for the allocated client portfolio. Diligent screening of clients and associated parties. Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed. Conducting thorough client risk assessments. Effectively communicating CDD-KYC requirements to internal teams and external clients. Crafting submissions and representing the team at local Client Acceptance Committee meetings. Collaborating closely with client servicing teams to ensure seamless operations. Skills req...

Roles and Responsibilities: Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations. Coordinating all CDD-KYC activities for the allocated client portfolio. Diligent screening of clients and associated parties. Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed. Conducting thorough client risk assessments. Effectively communicating CDD-KYC requirements to internal teams and external clients. Crafting submissions and representing the team at local Client Acceptance Committee meetings. Collaborating closely with client servicing teams to ensure seamless operations. Skills req...