7611 Due Diligence Jobs - Page 22

As an M&A Analyst at Ambit Tax and Accounting Services LLP, your role will involve supporting end-to-end M&A transactions by conducting market research, industry benchmarking, and target screening to identify acquisition opportunities. You will be responsible for building and maintaining financial models, preparing investor presentations, and assisting in due diligence reviews. Collaboration with senior deal team members and cross-functional teams during the execution phase will be essential. Key Responsibilities: - Conduct market research, industry benchmarking, and target screening to identify acquisition opportunities. - Build and maintain financial models including DCF, LBO, and comparab...

As an experienced Legal Counsel with 3 years of experience in the real estate sector, you will play a crucial role in our dynamic team. Your expertise in real estate law, contract negotiation, regulatory compliance, and dispute resolution will be essential in managing legal challenges associated with real estate transactions, leases, and property disputes. Key Responsibilities: - Support the legal team in reviewing, drafting, and negotiating contracts related to real estate transactions, including property sales, leases, and joint ventures. Assist in handling acquisitions, due diligence, and title research. - Ensure the company complies with all relevant local, state, and federal laws, inclu...

Job Description: Role Overview: You will be working full-time on-site as an Investment Banking professional in Chennai. Your responsibilities will include financial modeling, conducting due diligence, analyzing investments, and managing finance operations. Key Responsibilities: - Utilize your analytical skills and financial modeling expertise to support investment banking activities - Gain experience in finance and investments by working on various projects - Demonstrate a strong understanding of due diligence processes - Hold a Bachelor's degree in Finance, Economics, Business Administration, or a related field - Possessing professional certifications like CFA or CPA will be advantageous Qu...

As an Analyst in the Markets team at J.P. Morgan, your role will involve assisting the team in the origination, evaluation, and structuring of financing transactions. You will be responsible for working on the entire lifecycle of trades, including performing credit analysis, preparing term sheets & credit notes, and driving execution. Your key responsibilities will include: - Assisting the team in deal origination by preparing pitchbooks, tracking markets, and analyzing comparable transactions to price potential transactions - Supporting in deal evaluation and structuring of transactions across credit and special situations, real estate financing, securitization, etc. - Working on the entire...

Role Overview: As an Office Personal Assistant at Sturmfrei Hospitality Pvt. Ltd., located in Ahmedabad, you will be responsible for providing personal and executive administrative assistance. Your role will involve managing diaries, demonstrating strong communication skills, and utilizing clerical skills to ensure efficient office operations. Key Responsibilities: - Provide personal and executive administrative assistance - Manage diaries effectively - Demonstrate strong communication skills - Utilize clerical skills for efficient office operations Qualification Required: - Proficiency in Personal Assistance and Executive Administrative Assistance skills - Strong Communication skills - Diar...

Role Overview: You will be responsible for aiding in the organization and maintenance of records related to content assets, agreements, and associated documentation. Additionally, you will analyze performance data for IP assets, create reports on trends and revenue potential, and identify syndication opportunities. Your role will involve supporting IP acquisitions, participating in negotiations, and fostering relationships with catalog owners and partners. Collaboration with the legal team to ensure compliance, assistance in audits, and due diligence will also be part of your responsibilities. Furthermore, you will be expected to contribute creative ideas for maximizing revenue from IP asset...

Neuraleap Technologies Group is a pioneering company that combines technology and legal services to enhance efficiency and compliance in legal processes. With a commitment to integrity and collaboration, we strive to deliver exceptional value to our clients and nurture a diverse and inclusive work environment. Professional growth and innovation are at the core of our values. **Role Overview:** As a Land Diligence Lawyer at Neuraleap Technologies Group, your main responsibilities will include: - Conducting comprehensive legal research on land ownership and usage. - Reviewing and drafting legal documents related to land transactions. - Performing due diligence investigations on land parcels. -...

**Job Description:** **Role Overview:** As a Land Acquisition professional at Dhrumik Land Developers Private Limited, you will be responsible for acquisitions, due diligence, land acquisition, land development, and market research on a day-to-day basis. This full-time on-site role is located in Rajkot and requires a strong set of skills in acquisitions, due diligence, land development, and market research. **Key Responsibilities:** - Acquisitions and Land Acquisition skills - Due Diligence and Land Development skills - Market Research skills - Excellent negotiation and communication skills - Strong analytical and problem-solving abilities **Qualifications Required:** - Experience in real es...

Role Overview: Birlasoft is seeking a Senior Executive with 3-4 years of experience as an in-house counsel in the IT/manufacturing industry. As a Senior Executive, you will be responsible for advisory, contracts review, and negotiations for various procurement and customer contracts. Your role will involve leading contract negotiations for both buyers and suppliers, performing due diligence, drafting SOPs, and providing training to team members. Additionally, you will work on issues related to Privacy and Data Protection Laws across different jurisdictions and manage a team while participating in dispute resolution and bankruptcy matters. Key Responsibilities: - Advisory, contracts review, a...

You will be responsible for providing secretarial advisory services to retainer companies in compliance with the Companies Act, 2013, FEMA, RBI, SEBI Regulations, etc. This will involve tasks such as Secretarial Audit, Due diligence, Corporate Restructuring, NBFCs advisory, and various other event-based actions. Key Responsibilities: - Providing secretarial advisory services related to Companies Act, 2013, FEMA, RBI, SEBI Regulations, etc. - Conducting Secretarial Audit and Due diligence. - Assisting in Corporate Restructuring processes. - Offering advisory services to NBFCs. - Handling various event-based actions as required. Qualifications Required: - Qualified Company Secretary with 1 to ...

ENGAGEMENT OF SPECIALIST CADRE OFFICERS ON CONTRACT BASIS (ADVERTISEMENT NO: CRPD/SCO/2025-26/15) ONLINE REGISTRATION OF APPLICATION & PAYMENT OF FEES: FROM 27.10.2025 TO 17.11.2025 State Bank of India invites online applications from eligible Indian citizens for appointment to the Specialist Cadre Officers Posts on Contract Basis. Candidates are requested to apply online through the link given on Banks official website https://sbi.bank.in/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 / last date of online registrations. 2. Before applying, candidates are reque...

We are looking for young, high-energy individuals with a passion for sales and for achieving aspirational targets. This is a sales role for our Agency business. Key responsibilitiesIdentify & recruit right quality advisors to build a strong advisor baseProvide training on products, business processes and selling techniques continuouslyProvide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and normsAchieve the business target each month for generating new business and advisor recruitmentEnsure the selling through team of adviso...

Drafting and structuring of loan, security, and finance documents Ensuring regulatory compliance (RBI, FEMA, NBFC regulations) Conducting due diligence and risk assessment Leading negotiations and facilitating legal teams Required Candidate profile Strong understanding of Banking & Finance laws Excellent drafting and documentation skills Smart negotiator with outstanding communication abilities Experience in corporate advisory and legal

Firstsource Solutions Ltd is looking for Senior Associate to join our dynamic team and embark on a rewarding career journey Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditing personnel and impl...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets This is a sales role for our Agency business Key responsibilities Identify & recruit right quality advisors to build a strong advisor base Provide training on products, business processes and selling techniques continuously Provide assistance to advisors in lead generation, prospecting and business development Ensure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and norms Achieve the business target each month for generating new business and advisor recruitment Ensure the selling through team of ad...

Executive Administration Analyst is required to support the Executive Administration process by facilitating seamless project collaboration and communication This position involves managing a variety of operational tasks that assist onshore consultants and leaders, including email correspondence, liaising on status updates, project management, and client management Key responsibilities include answering client due diligence questionnaires on topics such as data privacy, security, compliance, and Environmental Social Governance (ESG), creating purchase orders to facilitate payments, and submitting timecards and expense reports on behalf of consultants and leadership By enabling our onshore sa...

We're looking for Associate Manager having experience in delivering value creation services . This is a fantastic opportunity to be part of a leading firm and develop your career through a broad scope of engagements, mentoring, and learning & development. Your key responsibilities Executing engagements around Rapid Cost Take-out, Strategic Turnarounds, Business Process Optimization / Automation, Stranded Cost Reduction, Synergy and dis-synergy assessments, planning and value capture Assist in business development activities including preparing presentations for client and internal pursuit meetings Support execution of the carve-out / integration plan while working to constantly identify area...

Looking for a skilled professional to join our team in Gurgaon. The ideal candidate will have experience in KYC/AML and be able to work in a fast-paced environment. Roles and Responsibility Manage and process customer requests related to KYC/AML. Verify customer information and ensure compliance with regulatory requirements. Maintain accurate records of customer interactions and transactions. Collaborate with internal teams to resolve customer queries and issues. Develop and implement process improvements to enhance efficiency and quality. Provide excellent customer service and support to clients. Job Requirements Minimum 2 years of experience in KYC/AML or a related field. Strong knowledge ...

GDS SaT Associate Manager Transaction Diligence Within SaT, Transaction Diligence (TD) services encompass the strategic development and execution of an appropriate transaction structure, which includes execution of financial due diligence, IPOs and restructuring of banking loans. Our team works to understand profit drivers and trends, assumptions of future performance, and assists with purchase agreements and post-closing transaction matters. TD professionals work on buy-side diligence and provide sell-side diligence services. This helps clients maximize value, mitigate risks and achieve their strategic goals, in acquisition and divestiture deals. The opportunity Were looking for an Associat...

SUMMARY Chief Financial Officer ========================= Summary ------------ We are seeking an experienced and strategic Chief Financial Officer to lead our financial operations in Hyderabad. The ideal candidate will have a strong background in finance, with a proven track record of scaling financial operations in a listed manufacturing setup. As a key member of our leadership team, the CFO will be responsible for driving growth through strategic financial initiatives, managing stakeholders, and ensuring compliance with regulatory frameworks. Responsibilities - - - - - - - - - - - - - - - - - - - Develop and implement strategic financial plans, budgets, and governance frameworks Manage inv...

is responsible for overseeing the safe, efficient, and cost-effective transportation of students and staff. This includes managing school buse s routing System, pick up and drop timings and point schedules , maintenance, and compliance with safety regulations Manthan is proud to be recognised as one of the leading international day schools by Education World, ranked 3rd in Hyderabad and 18th across India. Families choose our international school for its strong academic record and close-knit community. Learning at Manthan is engaging and inclusive. Curiosity drives everything we do, encouraging students to explore confidently, ask questions freely and develop a lifelong love of learning. Stud...

Responsibilities: 1. Drafting DRHP, prospectus, and other related documents. 2. Coordinate with customers to understand their requirements and provide tailored solutions. 3. Due diligence and compliance monitoring Qualification: CS/MBA Finance

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA Minimum 1 year exp and above in fraud investigator or Transaction Monitoring/AML 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and ...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...