5814 Due Diligence Jobs - Page 24

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...

As the Director of Finance for a profitable SaaS organisation heading for an IPO, your role is central to driving listing readiness, building investor-grade reporting systems, and enforcing financial governance frameworks. You will bring a deep understanding of controllership, audit, compliance, and automation while also acting as a thought partner to the CFO, founders, board, and external stakeholders. **Key Responsibilities:** - Lead the end-to-end listing finance workstream including DRHP preparation, financial schedules, audit alignment, and Ind-AS compliance. - Ensure adherence to Companies Act, and regulatory frameworks including MCA and RBI as applicable. - Establish and scale public-...

As a Deal Execution professional, you will be responsible for leading the execution of IPO mandates from start to finish. This includes tasks such as due diligence, documentation, regulatory filings, marketing, and listing. Your role will involve coordinating with internal teams (origination, compliance, research, sales) and external advisors (lawyers, auditors, registrars, etc.). You will need to ensure timely preparation and submission of offer documents like DRHP, RHP, and related filings with SEBI, stock exchanges, and ROC. It is crucial to stay updated with SEBI, MCA, and stock exchange regulations concerning IPOs and public offerings. Additionally, you will be managing regulatory queri...

Requisition id:1642414 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Senior Project Manager-GPS-SaT-SaT - TCF - Infrastructure Ad...

Requisition Id : 1642198 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Associate-FS-SaT-SaT - TCF - Financial Diligence - Mumbai ...

As the Head of Mergers & Acquisitions (M&A) and Strategy, your role will involve leading the identification, evaluation, execution, and integration of strategic acquisitions, joint ventures, divestitures, and partnerships to support the company's growth strategy. This particularly focuses on areas such as product diversification, geographic expansion, EV/clean tech adaptation, and global OEM alignment. **Key Responsibilities:** - Develop and execute the company's inorganic growth strategy in alignment with long-term business objectives. - Proactively identify M&A, JV, or partnership opportunities that enhance technological capability, market access, or operational leverage. - Build and maint...

Role Overview: As a Quality & Training Leader at WNS (Holdings) Limited, you will be responsible for driving Process Excellence Transformation Roadmap & Projects to help client organizations achieve their business objectives. You will work closely with internal stakeholders and client contacts to lead transformation journeys across multiple accounts. Additionally, you will coach and mentor transformation experts, liaise with internal functions, and drive quality net savings in the vertical. In terms of training, you will develop and lead a team of training professionals to deliver domain & process training to employees, ensuring agile training processes that meet the changing needs of the en...

You have been mandated to join as a Manager International Taxation, Pulses for one of the leading Agri Commodities MNCs in India. Your role will involve managing and supporting all tax matters for the SBU in India and international regions. You will be responsible for ensuring compliance with direct tax, indirect tax, and transfer pricing. Your focus will be on tax planning, strategy, and optimization to reduce liabilities and expenses while maximizing incentives and benefits. Key Responsibilities: - Ensure compliance with Indian tax laws (Income Tax, GST, TDS, TCS, etc.) and oversee timely filings. - Support group entities in meeting local tax obligations. - Track regulatory changes, coordi...

Introduction Sheffield Haworth is a global consultancy founded in 1993. We have a history of placing executives in high impact roles year after year, giving clients a competitive advantage in a fast-changing world. Our vision is to be the leading global consultancy in people and transformational change. We specialize in executive search and interim placements, leadership advisory, change management, and information and data services. Clients benefit from deep industry insights, our wide-ranging networks and high standards of delivery from our global team. We work with private and public companies across financial services, professional and business services, high-growth technologies, and mul...

As a Portfolio Manager, Private Markets at Franklin Templeton, you will co-manage private markets solutions end-to-end in partnership with internal teams and external managers. Your role will involve supporting portfolio construction and asset allocation across strategies, as well as partnering with internal and external investment teams to select and monitor investments. You will oversee the investment lifecycle for a variety of investment types, including primaries, secondaries, and co-investments, across private asset classes such as private infrastructure equity & debt. Additionally, you will support due diligence, manage the underwriting process for new investments, manage liquidity, ca...

Role Overview: As a Team Lead in KayOnes CFO team, you will be instrumental in fortifying the financial foundation for high-growth companies. Your responsibilities will extend beyond traditional accounting to encompass financial reporting, financial management, and investor deliverables. You will actively participate in constructing scalable systems and assisting in strategic decision-making processes. Key Responsibilities: - Oversee the monthly and annual closure of books to ensure the accuracy of accounts. - Develop and maintain MIS reports and dashboards such as P&L, Balance Sheet, Cash Flow, and Budget vs Actual. - Drive financial planning, conduct variance analysis, and facilitate perfo...

Job Title: Assistant Manager Legal (Non-Maritime) Location: Mumbai (On-site) Employment Type: Full-Time Role Description We are seeking an experienced and detail-oriented Assistant Manager Legal (Non-Maritime) to join our legal team in Mumbai. The ideal candidate will handle a broad range of legal matters including litigation, contracts, regulatory compliance, due diligence, and legal advisory. The position involves working closely with internal departments and external legal partners to support the companys operations. Key Accountabilities & Responsibilities I. Litigation Management Assist in managing civil and criminal cases, as well as arbitration matters. Vet and ensure timely filing of ...

Job Description: Established in 2002, ib vogt GmbH specializes in the Development, Design, Engineering, Financing, EPC, and Operation of solar power, providing turnkey solutions globally. As a manufacturer-independent integrated developer, maximizing lifecycle performance and returns is the primary focus. With a track record of commissioning plants totaling nearly 2 Gigawatts, the company employs over 840 specialists in the solar power plant value chain across 40 countries. You will be responsible for managing Equity monetization and Project financing activities, preparing various reports, financial modeling, Equity valuation, Loan funding, Due Diligence, negotiating agreements, and HQ repor...

As a Bcom or Law Fresher, you have the opportunity to join Socradamus Capital Private Limited for a role that provides exposure to Due Diligence and Valuations. Your role will require strong communication skills, analytical abilities, and attention to detail. Key Responsibilities: - Conduct detailed due diligence on AIFs, examining legal and operational aspects. - Analyze fund structures, investment strategies, performance metrics, and compliance documentation. - Prepare comprehensive reports with key recommendations for internal and client review. - Evaluate fund compliance with SEBI regulations and other laws. - Provide valuation support from project concept to commissioning stage. - Assis...

About MetaMorph: We at MetaMorph, empower startups to scale and innovate by placing people at the center of their strategy. With a proven track record of supporting over 220 startups, we specialise in aligning talent with organizational needs, enhancing employee skills, and transforming employer brands. Our data-driven insights fuel decision-making and provide comprehensive support for both acquisition and being acquired, ensuring you are covered from every angle360 About Our Client: A digital freight brokerage platform that connects truckers and transporters across India, streamlining the logistics process by enabling direct, efficient, and transparent freight transactions. The platform lev...

Assist in Board and Committee Meetings for drafting of notice, agenda and minutes. Ensure timely filing of ROC and NHB returns Support in drafting, reviewing and maintaining statutory registers, resolutions and policies Liaise with regulators (MCA, NHB and RBI) for various submissions Assist in Secretarial audit, regulatory inspections, due diligence, and internal audits Role & responsibilities Preferred candidate profile

Setting and implementing organization's vision, mission, and strategic goals Create business plan and initiate business development activities Leading and overseeing all aspects of insolvency and bankruptcy proceedings Relationship with stakeholders Required Candidate profile Law Graduate with around 10 plus years PQE Proven experience in a senior leadership role within Insolvency Bankruptcy and Corporate Litigation

What this job involves SME is a role under JLLs Global Legal Compliance (GLC) team. SME will be located in a JLL Business Services (JBS) shared service centre and will report to the Compliance Sanctions Screening Manager within JBS. The SME will be responsible for: Offering compliant workarounds alternatives where confronted by obstacles to complete AML KYC; Reviewing and resolving false positives from automated daily ongoing screening; Manual uploads of names for initial screening in JLLs global sanctions screening system; Extracting data from screening system and forwarding screening results to relevant parties within JLL. Escalating potential true matches to appropriate parties within JLL...

What this job involves SME is a role under JLLs Global Legal Compliance (GLC) team. SME will be located in a JLL Business Services (JBS) shared service centre and will report to the Compliance Sanctions Screening Manager within JBS. The SME will be responsible for: Offering compliant workarounds alternatives where confronted by obstacles to complete AML KYC; Reviewing and resolving false positives from automated daily ongoing screening; Manual uploads of names for initial screening in JLLs global sanctions screening system; Extracting data from screening system and forwarding screening results to relevant parties within JLL. Escalating potential true matches to appropriate parties within JLL...

Job SummaryWe are seeking an experienced and detail-oriented Senior Analyst to join our team. The ideal candidate should have 3-5 years of experience in real estate valuations and consulting with strong analytical and problem-solving skills. Responsibilities The person will be directly working with EMEA Operational Real Estate (OpRE) VRA team with primary focus on Student Housing properties . Good understanding of all valuation approaches and how they apply to various property types including office, retail, residential, etc. An experience in valuation of residential properties or student housing properties is preferred. Develop accurate and comprehensive financial models for existing and po...

Our national Mergers and Acquisitions (M&A) Tax group is an advisory practice with significant advancement opportunities. We advise private equity firms, family offices, privately held companies and multinational corporations on the tax aspects of planning, structuring and executing M&A transactions . RSM US LLP is looking for a dynamic M&A Federal Tax Professional to join our Mergers and Acquisitions (M&A) Tax group. This is a rapidly growing consulting practice with significant advancement opportunities. We advise multinational corporations, privately held companies, partnerships, and private equity firms on the tax aspects of planning, structuring, and executing M&A transactions. Responsi...

Analyst - Sanctions Screening JLL Business Services What this job involves The KYC Sanctions Screening Analyst is a role under JLLs Global Legal Compliance (GLC) team. The KYC Sanctions Screening Analyst will be located in a JLL Business Services (JBS) shared service centre, and will report to the Compliance Sanctions Screening Manager within JBS. The KYC Sanctions Screening Analyst will be responsible for: Reviewing and resolving false positives from automated daily ongoing screening; Manual uploads of names for initial screening in JLLs global sanctions screening system; Extracting data from screening system and forwarding screening results to relevant parties within JLL; Escalating potent...

Analyst - Sanctions Screening JLL Business Services What this job involves The KYC Sanctions Screening Analyst is a role under JLLs Global Legal Compliance (GLC) team. The KYC Sanctions Screening Analyst will be located in a JLL Business Services (JBS) shared service centre, and will report to the Compliance Sanctions Screening Manager within JBS. The KYC Sanctions Screening Analyst will be responsible for: Reviewing and resolving false positives from automated daily ongoing screening; Manual uploads of names for initial screening in JLLs global sanctions screening system; Extracting data from screening system and forwarding screening results to relevant parties within JLL; Escalating potent...