5814 Due Diligence Jobs - Page 22

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...

Associate Compliance KYC AML CDD EDD 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 e...

Performing financial & commercial due diligence on client transactions Advise client & take part in negotiations Liaise with other professionals (lawyers, accountants etc).Preparing business valuation reports.

Role Summary: This position will oversee all Microsoft partner-related compliance activities for RSM. This role ensures that RSM meets Microsofts partner compliance requirements as well as RSMs internal policies and procedures in relation to technology spend and usage. The ideal candidate will have a background in compliance project management and ability to organize and manage multiple compliance workstreams and deadlines. Key responsibilities Monitor and understand all relevant Microsoft partner program policies and ensure RSMs continued compliance. Take ownership in compliance process by developing and enforcing internal guidelines consistent with Microsofts partner code of conduct. Stay ...

The RSM USI supports RSM U.S. risk consulting, transaction advisory, technical accounting, financial consulting, technology, and management consulting, tax, and assurance engagement teams by providing access to highly skilled professionals for repeatable business processes over an extended business day. USI is a member of RSM International, the sixth largest global network of independent accounting, tax, and consulting firms. RSMs vision is to be the first-choice advisor to middle market leaders globally. You will work directly with clients, key decision makers and business owners across various industries and geographies to deliver a top-quality client experience. RSM is a diverse and inclu...

Key Responsibilities Business Development & Origination Identify, originate, and pitch debt syndication opportunities with corporate and institutional clients. Build and maintain strong relationships with promoters, CFOs, banks, NBFCs, and investors. Develop sector insights to create a robust pipeline of mandates. Deal Structuring & Execution Structure appropriate debt solutions (term loans, working capital, structured debt, NCDs, ECBs, project finance, etc.) tailored to client needs. Prepare detailed financial models, credit appraisal notes, information memoranda, and transaction documents. Manage end-to-end execution of mandates including due diligence, negotiations, and documentation. Sta...

Mapping market and businesses Define and assess synergies/business plans , Data mining Deliver in a project management environment, with multiple tasks, diverse requirements, and a broad stakeholder base Advisory

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. Key Responsibilities: Alert Review and Investigation:o Investigate accounts and internet ...

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 Sta...

(ADVERTISEMENT NO: CRPD/SCO/2025-26/11) ONLINE REGISTRATION OF APPLICATION & PAYMENT OF FEES: FROM 11.09.2025 TO 02.10.2025 State Bank of India invites Online application from eligible Indian citizen for appointment to the following Specialist Cadre Officers posts on regular basis. Candidates are requested to apply Online through the link given on Banks website https://bank.sbi/web/careers/current-openings 1. The process of Registration is complete only when fee is deposited with the Bank through Online mode on or before the last date for payment of fee. 2. Before applying, candidates are requested to ensure that they fulfil the eligibility criteria for the post as on the date of eligibility...

Job Summary: We are seeking an experienced and detail-oriented Analyst to join our team. The candidate will be responsible for providing financial analysis and modeling support using Argus software for our commercial real estate portfolio. The ideal candidate should have a strong financial background, excellent analytical skills, and proficiency in working with Argus Enterprise software. Responsibilities: Develop accurate and comprehensive financial models using Argus Enterprise software for existing and potential commercial real estate investments. Conduct detailed cash flow analysis, valuations, and sensitivity analysis to assess investment feasibility and performance. Collaborate with the...

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...

Central Processing Unit: Team Account Opening C INTERNAL USAGE No of Vacancies Reports to Manager / SM Is a Team leader? Y/N Team Size Grade Officer / AM / DM Business Retail Banking Department Retail Operations Sub - Department Central Processing Unit Location Airoli About Department Central Processing Unit handles onboarding, collaterals and logistics It on-boards retail liability customers of CASA, TIO, Sole Prop, PPF, NPS, APY through scrutiny and data entry Retail loan customers are on-boarded through loan account authorization and payments process, rural lending customers are onboarding through Agri account opening, funding, modifications and renewals Merchant acquiring is done through...

experience in conducting Financial Due Diligence within real estate sector, working closely with real estate developers, investors, private equity firms, providing in-depth financial analysis, due diligence support for real estate transactions. Required Candidate profile Lead and execute Financial Due Diligence (FDD) assignments for real estate projects, covering residential, commercial, and mixed-use developments.Conduct detailed analysis of financial statements,

Executive, Finance (Based in Bengaluru, India) Job Details | Mapletree We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser s local storage. This includes cookies necessary for the websites operation. Additionally, you can freely decide and change any time whether you accept cookies or choose to opt out of cookies to improve the websites performance, as well as cookies used to display content tailored to your interests. Your experience of the site and the services we are able to offer may be impacted if you do not accept all cookies. Modify Cookie Preferences Accept All Cookies Select how often (in days) to receive an alert:...

. Job Title: Senior Executive /Manager 2 = Formulation Development Non Orals Business Unit: R&D1 Regulatory Affairs Job Grade G11B / G11A Location : Baroda At Sun Pharma, we commit to helping you Create your own sunshine by fostering an environment where you grow at every step, take charge of your journey and thrive in a supportive community. Are You Ready to Create Your Own Sunshine? As you enter the Sun Pharma world, you ll find yourself becoming Better every day through continuous progress. Exhibit self-drive as you Take charge and lead with confidence. Additionally, demonstrate a collaborative spirit, knowing that we Thrive together and support each other s journeys. Job Description Expe...

The Xerox Assistant is responsible for managing photocopying, printing, and related documentation tasks for staff and students. The role ensures timely preparation of study materials, exam papers, circulars, and administrative documents while maintaining confidentiality, accuracy, and efficiency. CS Academy, Coimbatore has three campuses. Two are in Kovaipudur (Main) in adjacent facilities and the third primary campus is in the heart of the city at Red Fields. Our boarding house in Kovaipudur is open for boys and girls from class IV for both CBSE and Cambridge International students. The picturesque main campus located in the foothills of the Western Ghats is ideally suited for exploring and...

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your client.

Key Responsibilities : Development of various types of financial models to value debt and equity for mergers, acquisitions, and capital raising transactions. Perform various valuation methods comparable companies, precedents, and DCF. Develop recommendations for product offerings, private equity transactions, mergers and acquisitions, and valuations. Conduct preparation and review of materials used in the financing of clients, including investment memoranda, management presentations, and pitchbooks. Develop relationships with new and existing clients in order to expand the business. Perform due diligence, research, analysis, and documentation of live transactions. Create presentations for cl...

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: You will be responsible for MIS, accounting, and handling respective line items of P&L reporting and bringing in automations wherever required. Additionally, you will perform variance analysis for revenue and expenses, identifying the reasons for variance. Your role will involve preparing audit schedules, aging, financial disclosures, and reporting to stakeholders on a timely basis. You will also assist in the implementation of internal financial control and accounting policies. It will be your responsibility to improve/implement processes by having a good understanding of the business and underlying data. You will coordinate on Due diligence, internal audit, and statutory a...

As a Trainee Associate in the General Corporate Team based in Delhi, you will be part of a dynamic and supportive environment where you can enhance your skills and knowledge in corporate legal matters. **Key Responsibilities:** - Drafting and reviewing commercial contracts and agreements - Assisting with corporate compliance matters - Preparing legal advisories and research notes - Supporting corporate due diligence exercises - Conducting trademark searches and filing applications - Collaborating with team members on client deliverables **Requirements:** - Strong legal research and drafting skills - Good written and verbal communication - Proficiency in MS Word and Excel - Willingness to lea...

Role Overview: You will be part of the KPMG Advisory team in India, specifically focusing on Counterparty Due Diligence. Your role will involve conducting research using various online sources, summarizing information into concise reports, monitoring progress, and ensuring timely delivery of high-quality work. Key Responsibilities: - Conduct research using online sources like commercial registries, legal databases, and media sources - Utilize specialist research tools for online due diligence reports - Demonstrate in-depth technical capabilities and ability to assimilate new knowledge - Summarize information accurately into reports - Keep key stakeholders informed about progress and expected...

Talent Acquisition Trainee 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. P...

What this job involves You will oversee and ensure fire safety at your site. You will use the assigned apparatus and follow the command structure instructions for fire suppression or a related emergency service. Your duties will involve: Overall responsible of dispatching and accompanying ERT (Emergency response team). Preparing plans and executing (fire and life safety) evacuation drills and other fire safety related trainings to the team members and occupants available in the premises. Ensuring complete appropriate rescue, firefighting and salvage operations at a fire scene for sites. Ensuring overall established procedures for site to determine if individuals are trapped within a burning ...