5814 Due Diligence Jobs - Page 23

Job Role . Approval/Appraisal of projects and properties within the area . Property evaluation experience . Scrutiny of document and preparation of Technical Reports . Collection and Updation of project data of zones and builder status . To monitor stage of construction of approved/funded projects . To ensure due diligence during approval and keep a check on frauds relating to property . Review and propose changes to update the process notes on periodic basis . Collection of market information and update on a periodic basis . Timely collection and Updation on amendments/regulations affecting property Vendor management from initiated till report closure. Job Requirements . Qualification- BE (...

Role Objective: FCC/MFS Billing is the first step in RCM cycle and plays a vital role to ensure accurate and timely receipt on information regarding insurance coverage. Patients eligibility is determined and verified regarding health services. Essential Duties and Responsibilities: Should have worked on co-pays, Co-insurances, and Deductibles. Good analytical skills and proficiency with MS Word, Excel, and PowerPoint Verifying patient's coverage with payers and checking the eligibilities. Routinely follow ups with insurance providers Determine prior authorization requirements and follow up on submitted requests. Flexible to work in 24*7 environment. Qualifications: Graduate in any discipline...

Law Graduate with 10+ years of PQE from Mumbai only apply Documentation Due Diligence New regulations laws and latest legal compliances Frameworks/policies/guidelines Legal Advisory Candidate can apply directly to Ms. Nancy Chettiar on hr63@hectorandstreak.com.

Job Purpose This position is open with Bajaj Finance ltd. Credit Analyst for Preparation of Credit Appraisal Memo (CAMs) and underwriting of corporates for Commercial Lending Vertical of Bajaj Finance Ltd. The job role includes analyzing the proposal in details including business model, Industry analysis, financial spreads, projections and risks and mitigants. An effective communicator with the ability to coordinate with internal & external stakeholders & relate to people at all levels of business and management. Duties and Responsibilities Preparation of Credit Appraisal Memos (CAM) covering details of financials, business, industry and management while maintaining quick TATs. Understanding...

Job Role . Approval/Appraisal of projects and properties within the area . Property evaluation experience . Scrutiny of document and preparation of Technical Reports . Collection and Updation of project data of zones and builder status . To monitor stage of construction of approved/funded projects . To ensure due diligence during approval and keep a check on frauds relating to property . Review and propose changes to update the process notes on periodic basis . Collection of market information and update on a periodic basis . Timely collection and Updation on amendments/regulations affecting property Vendor management from initiated till report closure. Job Requirements . Qualification- BE (...

• Evaluating the client's requirements on various Data & Research Projects. • Responsible for standard documentation & client communication. • Able to work on data and Research Projects. • Must have excellent communication skills & Excel knowledge.

As Operations Manager, you are also responsible for making sure that KPIs are being met consistently You need to come up with ways in which to effectively make each employee reach their best potential With this, you must also be creative because you need to devise effective plans on how to make each employee reach their target As a leader, you must also gain the trust and respect of your employees because let's face it -- how can you lead when people don't believe you? You need to be able to reach out to them, drop by their workstations , have short chit -chats, and make them feel important You need to be able to identify their strengths and weaknesses, take advantage of them and assign them...

Team Player Thorough knowledge of all accounting principles and procedures Accuracy and attention to detail Aptitude for numbers and quantitative skills General accounting Required Candidate profile GST TDS Taxation ESIC-PF. Compliance Banking Vendors Payment

Job Role . Approval/Appraisal of projects and properties within the area . Property evaluation experience . Scrutiny of document and preparation of Technical Reports . Collection and Updation of project data of zones and builder status . To monitor stage of construction of approved/funded projects . To ensure due diligence during approval and keep a check on frauds relating to property . Review and propose changes to update the process notes on periodic basis . Collection of market information and update on a periodic basis . Timely collection and Updation on amendments/regulations affecting property Vendor management from initiated till report closure. Job Requirements . Qualification- BE (...

YOUR ROLE We are seeking a talented and driven Third-Party Management Operations role to join our team. The ideal candidate will be responsible for collecting, analysing, and interpreting complex data sets to drive informed business decisions. You will work closely & Directly with the Client & cross-functional teams to identify trends, patterns, and insights that will contribute to our company"s growth. In this role you will play a key role in Ensuring adherence to TPRM policies and procedures across the full lifecycle. Supporting Subject Matter Experts (SMEs), Third Party Business Representatives (TPBRs), and the TPMO team. Managing risk assessments and determining appropriate relationship ...

5 Days Working Performing financial & commercial due diligence on client transactions Advise client & take part in negotiations

Hi All, eClerx is Hiring Note :- Mentioning "Ztek" at the top of your resume is mandatory . Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long-term strategic and mid-term business goals. This role will include the understanding and implementation of the KYC lifecycle. You will be able to lead, understand and manage to end the KYC process with basics, KYC review, periodic refresh and r...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenci...

Two or three years of experience in a talent acquisition or similar role (in-house or staffing agency) Experience in full-cycle recruiting, using various interview techniques and evaluation methods. Proficiency with social media, CV databases, and professional networks Experience in using LinkedIn Talent Solutions to proactively source candidates. Proficiency in documenting processes and keeping up with industry trends. Excellent interpersonal and communication skills Stakeholder Communication and Time Management Keywordsfinancial modelling,financial analysis,project management,valuation,private equity,investment banking,corporate finance,project planning,due diligence,budgeting,project coor...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenci...

Qualification MBA/PGDM/CA Timings9 am - 6 pm Monday - Friday 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, an...

Greetings from ReSource Pro!!! . Job Description Job Title: Manager, Service Delivery, India Working Experience: Minimum 12 years experience, 1 + years of experience as an Manager (on paper). Department: Service Delivery Unit Minimum Qualifications: Graduation Purpose of the Position: In this pivotal role, critical leadership will be expected during this exciting and transformative time for the company a unique opportunity for the right candidate. In this role, you will lead and manage the internal delivery teams to review incidents, problems, and any other operations issues impacting the client. Drive the teams to remediate problems and provide root cause analysis as needed. In this role, y...

Key responsibilities include: - Profile for Debt Syndication involves Syndication of project debt obligations both new and expansion projects. - Syndication of long- term and short-term debt for corporate customers, and designing, financing, and implementing structured products - Origination, appraisal & placement would be the 3 important dimensions of this profile. - Should be able to handle/ supervise Syndication, Project Finance Advisory, Refinancing, Restructuring, Financial Appraisal, Project Appraisal, Due Diligence Mandates independently from formulation of a proposal till the credit approval of the same and documentation. - Would be responsible for Business development, origination, ...

Analyze market trends, qualify investment opportunities and build strong investment cases Perform in-depth due diligence on potential investment opportunities Build financial models and sensitivity analyses Actively participate in the investment process Develop relationships with investors, intermediaries and other ecosystem participants in connection with origination, due diligence and portfolio management Passionate and committed to make a difference through impact investing Entrepreneurially minded, detail-oriented and a strong team player with the ability to multi-task and work with founders Desire to work in a highly collaborative environment with a creative and problem-solving mindset ...

Key Deliverables: Develop and implement impactful CSR projects aligned with Wabtec's CSR policy and business goals. Ensure legal CSR compliance under the Companies Act, 2013, and other applicable laws. Manage the CSR budget, report expenditures, and ensure timely CSR-related payments. Lead employee volunteering programs and communicate CSR efforts internally and externally. Role Responsibilities: Identify community needs and collaborate with internal stakeholders for impactful project development. Manage CSR Committee approval and liaison with external stakeholders like NGOs and government agencies. Review project progress, ensure strategic alignment, and provide operational guidance. Prepar...

As a Project Management Professional with 10-12 years of experience in the workspace fitout industry, you will be responsible for managing projects in Mumbai and Pune. Your role will involve overseeing a team of Project Managers and Assistant Project Managers, ensuring smooth project execution from start to finish. Key Responsibilities: - Conduct thorough technical due diligence and provide constructive feedback to consultants and the management team. - Demonstrate expertise in Mechanical, Electrical, and Plumbing (MEP) systems and local authority approvals processes. - Review all project drawings and Bill of Quantities (BOQ), taking ownership of these crucial project elements. - Develop and...

Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research. Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures. Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary. Conduct targeted public records and open-source research to id...

Assess the appropriateness and comprehensiveness of a client s customer due diligence policies, procedures, and processes for obtaining customer information. Utilize such information in detecting, monitoring, and reporting suspicious activity. Adhere to Targets of Quality and Productivity. Adaptable to learn new processes, concepts and skills. Work in a team and meet the team and Project goals. Follow Manager/Supervisor instructions and work as per the Policies and procedures. Approach every task with positive mindset and focus on Excellence, learning and growth. What You Will Need : Must have a master s degree in finance stream or MBA (Finance) or any other related streams. Good computer sk...

Assess the appropriateness and comprehensiveness of a client s customer due diligence policies, procedures, and processes for obtaining customer information. Utilize such information in detecting, monitoring, and reporting suspicious activity. Adhere to Targets of Quality and Productivity. Adaptable to learn new processes, concepts and skills. Work in a team and meet the team and Project goals. Follow Manager/Supervisor instructions and work as per the Policies and procedures. Approach every task with positive mindset and focus on Excellence, learning and growth. What You Will Need : Must have a master s degree in finance stream or MBA (Finance) or any other related streams. Good computer sk...

Assess the appropriateness and comprehensiveness of a client s customer due diligence policies, procedures, and processes for obtaining customer information. Utilize such information in detecting, monitoring, and reporting suspicious activity. Adhere to Targets of Quality and Productivity. Adaptable to learn new processes, concepts and skills. Work in a team and meet the team and Project goals. Follow Manager/Supervisor instructions and work as per the Policies and procedures. Approach every task with positive mindset and focus on Excellence, learning and growth. What You Will Need : Must have a master s degree in finance stream or MBA (Finance) or any other related streams. Good computer sk...