9753 Due Diligence Jobs - Page 21

Summary Position Summary Strategy & Transactions Valuation & Modeling Real Estate Consulting ASA & SA Join our team of Strategy & Transactions professionals to help guide Deloitte client service teams through some of the critical moments and transformational initiatives. From strategy to execution, this team helps deliver integrated support covering valuation modeling, cost optimization, restructuring, business design and transformation, infrastructure and real estate, M&A, and sustainability. Work alongside teams every step of the way, helping them navigate new challenges, avoid financial pitfalls, and support in providing practical insights at certain stages of their journeybefore, during,...

Job Title Manager / Deputy Manager BD Support (Corporate Marketing) Location Mumbai Corporate Office About LIC Mutual Fund LIC Mutual Fund is one of India's established asset management companies, known for disciplined investing, strong governance and a commitment to long-term value creation. With a trusted reputation across investor segments, LIC MF follows an investment philosophy grounded in research-driven decision-making, innovation and robust risk management. Role Overview This position supports the Corporate Marketing and Business Development function. It is one level below the Head of BD and involves strategic support, coordination and execution across multiple business channels. The...

We are looking for a highly skilled and experienced Audit & Compliance Officer to join our team. The ideal candidate will have a strong background in audit and compliance, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct audits and reviews to ensure compliance with regulatory requirements and internal policies. Develop and implement effective audit plans and procedures to identify areas of improvement. Collaborate with cross-functional teams to resolve audit findings and recommendations. Provide training and guidance on audit and compliance matters to staff members. Maintain accurate and up-to-date records of audit activities and results. Identify and mi...

Skill required: Asset Management - Asset Data Management Designation: Capital Markets Operations Sr Analyst Qualifications: Master of Business Administration Years of Experience: 5 to 8 years What would you do Applied Technology & Operations for Markets (ATOM) is a multi-client processing on-demand service platform. A trade processing service for the trading and treasury entities of our clients that they can plug onto in parts or entirely while focusing their efforts on what differentiates them on the market. ATOM BPaaS leverages cloud hosted architectures to deliver high quality run and change services. It integrates infrastructure and IT management services with business processes executio...

Project description Our client is advancing regulated, enterprise-grade distributed ledger solutions to support digital asset usecases, including custody, tokenization (fungible, nonfungible, and hybrid), and stablecoin integrations across bank-grade environments. The program spans public and private DLT (e.g., Ethereum, Hyperledger Besu, Corda), enterprise security and privacy controls, and cloudnative delivery (Azure/AWS/GCP). The DLT SME will help shape architecture, standards, and delivery of smart contracts, custody patterns (MPC/HSM, wallet policy engines), and observability within a highly regulated context. Responsibilities Architecture & Design: Define DLT solution architectures acr...

Location: Mumbai Designation: Senior Executive 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 daybine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovategrow, and make an impact that matters The Team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercr...

Roles and responsibilities Identify white spaces and create a GTM Account and stakeholder management Drive business development and engagement delivery Develop and lead a small team Be a gogetter with a growth mindset and solution based selling approach with a deeper understanding of consulting sales Immediate joiners/ joiners in 30 days preferable. Experience Min. 10+ years of Consulting experience or 12+ years of Industry experience, in any of the following areas Sector Power, Utilities, Infrastructure, Electric OEMs Areas Consulting, AI, Digital transformation, Strategy, Duediligence, Market entry, Investments, Operations Process/ cost/ revenue transformation Mandatory skill sets Renewabl...

Responsibilities As an Associate, you will be part of a team of professionals with extensive consulting and industry experience. Leveraging your expertise and experience, we anticipate that you will provide valuable insights and solutions to clients in the chemical domain. Specific responsibilities include but are not limited to Strategy Support growth and diversification strategy engagements, including global market analysis, competitor benchmarking, and opportunity identification. Assist in building value strategy, performing opportunity assessment, and crafting a value story by identifying & sizing value/benefits opportunity, estimating cost components, etc., for largescale transformation...

Responsibilities I. QUALIFICATION 1. Preferably 2 or more years of experience in Insurance or Consulting Firms in Nonlife Domain 2. Qualified nonlife actuary or actuary close to qualification preferred 3. Prior experience with IFRS 17 / Ind AS 117 4. Prior experience of working in the India domestic market through insurance or consulting preferred 5. Prior experience managing multiple projects and interacting with senior stakeholders II. EXPERTISE 6. Thorough understanding of nonlife insurance products, Indian statutory requirements, shareholder reporting 7. Preferably, expertise in one or more of reserving, pricing and product development, automation of actuarial processes 8. Ability to man...

Responsibilities Post Merger Integration Integration Strategy Operating Model blueprinting, Integration planning Day 1 plan, Day 100 plan, longterm plan. Integration Project Management Endto end support on integration initiative, managing risks, dependencies & issues across all functional areas, synergy tracking, coordination with function owners Carveout Management Divestiture management office, identification of separation considerations and standalone costs, assessment of management s plans to become standalone, Transitional Service Agreements. Predeal Operational Assessment & Synergy Planning Predeal operational assessments and Synergy assessment Responsibilities PMI/ Carveout/ operation...

What it Means to Work for EisnerAmper: You will get to be part of one of the largest and fastest growing accounting and advisory firms in the industry You will have the flexibility to manage your days in support of our commitment to work/life balance You will join a culture that has received multiple top Places to Work awards We believe that great work is accomplished when cultures, ideas and experiences come together to create new solutions We understand that embracing our differences is what unites us as a team and strengthens our foundation Showing up authentically is how we, both as professionals and a Firm, find inspiration to do our best work Numerous Employee Resource Groups (ERGs) to...

What youll be doing Minimum 2+ years experience in a compliance role within the financial services industry Solid knowledge of AML (Anti Money Laundering), CTF regulations, requirements, and best practices. Knowledge of commonly known high risk industries, red flags, typologies, and applicable EDD is an asset. Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types. Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively. Ability to multi-task and perform in a fast-paced environment. Possesses a natural ability to work collaboratively to meet tight de...

What youll be doing Minimum 4-6+ years experience in a compliance role within the financial services industry Solid knowledge of AML (Anti Money Laundering), CTF regulations, requirements, and best practices. Knowledge of commonly known high risk industries, red flags, typologies, and applicable EDD is an asset. Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types. Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively. Ability to multi-task and perform in a fast-paced environment. Possesses a natural ability to work collaboratively to meet tight ...

Project Role : Enterprise Technology Architect Project Role Description : Architect complex end-to-end IT solutions across the enterprise. Apply the latest technology and industry expertise to create better products and experiences. Must have skills : Oil and Gas Upstream Good to have skills : NA Minimum 12 year(s) of experience is required Educational Qualification : 15 years full time education Summary :This role is for a seasoned Oil & Gas industry expert with deep domain knowledge and a strong specialization in simulation technologies. You will lead client-facing engagements to address complex challenges across upstream, midstream, and downstream operations using advanced simulation tool...

Project Role : Custom Software Engineer Project Role Description : Analyze, design, code and test multiple components of application code across one or more clients. Perform maintenance, enhancements and/or development work. Must have skills : Machine Learning Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Software Development Engineer, you will engage in a dynamic work environment where you will analyze, design, code, and test various components of application code across multiple clients. Your typical day will involve collaborating with team members to ensure the successful implementation of soft...

Position: Senior Technical Due Diligence Specialist Location: Hyderabad Experience: Minimum 13 years Qualification: BE Civil or B.Arch. (MBA will be a plus) Key Responsibilities Conduct technical due diligence for land, base build, and interior commercial real estate projects. Perform site selection analysis for occupiers and developers. Assess land due diligence including regulatory compliance, feasibility, and risk factors. Prepare detailed technical reports with clear risk identification and mitigation strategies. Collaborate with stakeholders to ensure compliance with industry standards and project timelines. Requirements Minimum 13 years of experience in technical due diligence and site...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing...

Join us as a Business Analyst Youll be recognized as an expert as you take on a critical role in shaping game-changing solutions, processes, benefits, and new opportunities to deliver to our stakeholders You can expect to join a dynamic, growth-driven team where youll collaborate with engaging colleagues, build strong stakeholder relationships, and help shape the future of our business This is an opportunity to hit the ground running and create a real, tangible impact that will drive significant improvement within our function We're offering this role at Vice President level which will give you the chance to make a difference by leading strategic initiatives and helping set the direction for...

Business Function DBSs Corporate, Consumer, and Investment Banking division offers a comprehensive suite of commercial banking products and services. These include cash management, current and time deposits, trade finance, working capital finance, term loans, and foreign exchange. Through our unwavering commitment, DBS has fostered enduring relationships with customers across the region, built on strong account relationship management, differentiated service, innovative product development, and rigorous credit standards. Job Purpose The Business Banking Relationship Manager will be responsible for acquiring and cultivating a diverse portfolio within the DBS SME (Micro and Small) and Retail a...

Responsible for conducting money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize, manual systems, referred or otherwise, that have been raised within a related workflow, and writing a quality data analytics summary, at the direction of the Team Lead, or designee. Under the guidance of the Team Lead, or designee, attain Subject Matter Expertise in the Due Diligence research, relevant to cross-border wire transfers, as it pertains to adverse media, subscription-based intelligence sources, and open-source data sources, while understanding the principles of the Compliance Operations of Mashreqbank New York (MBNY), as well ...

Worked in Presales department in another organization Should have worked on any of the leading HR applications like Workday, Oracle or SAP Should have experience or understanding of latest HR technologies in the market Required Candidate profile Understanding of industry processes /domain at least one of Retail, Consumer Good and Manufacturing industry

Worked in Presales department in another organization Should have worked on any of the leading HR applications like Workday, Oracle or SAP Should have experience or understanding of latest HR technologies in the market Required Candidate profile Understanding of industry processes /domain at least one of Retail, Consumer Good and Manufacturing industry

Worked in Presales department in another organization Should have worked on any of the leading HR applications like Workday, Oracle or SAP Should have experience or understanding of latest HR technologies in the market Required Candidate profile Understanding of industry processes /domain at least one of Retail, Consumer Good and Manufacturing industry

JOB DESCRIPTION: Primary Job Function: With Manager Support:- 1. Product registrations / Submissions -Actively leads product registrations by preparing/ requesting documentation needed for complex filings -Employs project management skills to monitor activities and meet deadlines -Prepares registration packages for routine filings -Identifies and collects data needed -Seeks expert advice and technical support for complex filings -Prepares responses to deficiency letters 2. Relationships & Cross Functional team work -Represents Regulatory CMC at relevant project meetings and communicates agreed RA position -Monitors and communicates actual versus planned regulatory activities and timelines -I...

Roles and Responsibility Develop and implement effective talent acquisition strategies to attract top candidates. Manage and maintain relationships with clients and stakeholders to ensure successful project delivery. Collaborate with cross-functional teams to identify and mitigate risks and issues. Analyze market trends and competitor activity to stay ahead of the competition. Provide expert guidance and support to junior team members to enhance their skills and knowledge. Identify and develop plans for process improvements to increase efficiency and productivity. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarit...