7611 Due Diligence Jobs - Page 24

As a Real Estate Acquisition Assistant Vice President/ Vice President at hBits, you will play a crucial role in sourcing potential real estate investment opportunities, conducting market research, and due diligence. - Source new investment opportunities through an extensive network of funds, brokers, international property consultants, asset owners, and other intermediaries. - Evaluate each opportunity across commercial real estate assets in prime southern cities like Bangalore, Chennai, and Hyderabad, including offices, warehouses, data centres, schools, and hospitals. - Conduct detailed site visits, analyze investment risks, asset quality, lease terms, and further growth opportunities. - U...

Role Overview: You are a seasoned finance professional responsible for leading fundraising and investor relations efforts for an EV Charging Infrastructure business. Utilize your strong networks in banking, NBFCs, VCs, PE firms, and HNIs to secure capital. Drive investor outreach, deliver financial models and pitches, and close high-value funding deals. Manage long-term investor relationships with transparent communication and confidence-building. This leadership role offers the opportunity to shape the financial growth of a fast-scaling EV company. Key Responsibilities: - Drive fundraising strategy to secure investments from VCs, PE firms, NBFCs, banks, HNIs, and other financial institution...

As a Financial services professional at Lexington Partners, you will be part of the Data, Analytics, and Financial Due Diligence Group. This group is responsible for supporting Lexington's global secondaries and co-investment teams in various aspects of underwriting, portfolio monitoring, and other related areas. Your primary focus will be on reviewing and transcribing financial reporting information into a broader database. Your ongoing responsibilities as a Senior Associate will include: - Working closely with Lexington's London investment team to participate in deal-related workflows - Managing data compiling and digital transition using tools such as DealCloud, iLevel, and similar platfo...

Role Overview: You are the Fund Manager (CFO + CCO) for a Category I Alternative Investment Fund (Special Situations fund) located in Delhi. Your role involves managing fund operations, financial leadership, and ensuring regulatory compliance under the SEBI (AIF) Regulations, 2012. You will be responsible for driving investment strategy, overseeing financial functions, and maintaining compliance with relevant guidelines. Key Responsibilities: - Drive investment strategy, asset allocation, and portfolio construction. - Lead deal sourcing, due diligence, structuring, execution, and exits. - Monitor portfolio performance, valuation, and investor reporting. - Develop and maintain relationships w...

Role Overview: As a Core Due Diligence professional, you will be responsible for developing a comprehensive understanding of the target business, its competitive positioning, strengths, weaknesses, opportunities, and challenges. Your role will involve leading the execution of client services as an Engagement Manager, overseeing project teams, and providing valuable insights to enhance the quality of deliverables. Key Responsibilities: - Lead the team during project execution, review reports, and provide value-added inputs - Interpret, evaluate, and analyze information memoranda, business plans, and publicly available information on the target business - Produce high-quality deliverables incl...

As a Financial Analyst at INFINITY CONSULTANTS, you will be responsible for conducting financial analysis and monitoring of new and existing accounts in the Investment Banking (Corporate Debt) department. Your role will involve handling customers with a professional and sincere approach while contributing to debt syndication and structured finance activities. Key Responsibilities: - Conduct credit assessments, ratio analysis, and underwriting for new and existing customers. - Analyse financial statements, credit reports, and other relevant financial information to assess the creditworthiness of customers. - Perform thorough due diligence, including background checks, legal documentation revi...

As a Senior Advisor in Stamp Taxes at EY, you will have the opportunity to work with a diverse range of UK and international clients, including multinational corporations, developers, investment banks, fund managers, investors, lenders, and public bodies. The team provides advice on all areas of stamp taxes and ATED, with a strong focus on international and inbound transactions. **Key Responsibilities:** - Contribute to the efficient delivery of tax services by building and maintaining strong client relationships - Assist in winning new business by managing existing clients effectively - Manage stamp tax projects with a focus on technical excellence and practical solutions - Ensure maximum v...

**Job Description:** You will be joining Address Advisors as a Transaction Specialist - Corporate Real Estate based in Bengaluru. As part of your role, you will handle day-to-day real estate transactions, conduct due diligence, manage finances, and ensure accurate accounting of real estate deals. Your communication skills will be crucial as you interact with stakeholders to maintain smooth and efficient operations. **Key Responsibilities:** - Handle day-to-day real estate transactions - Perform due diligence for real estate deals - Manage finances related to real estate transactions - Ensure accurate accounting of all real estate transactions - Communicate effectively with stakeholders to en...

As a seasoned ESG Consultant at Outsized, you will be a key player in enhancing ESG practices across a mid-sized private equity fund and its portfolio companies in India. Your expertise will directly impact the fund's sustainability, governance, and compliance strategies, contributing to global ESG best practices. Here is what you can expect in this role: Role Overview: - Develop and implement ESG frameworks, policies, and monitoring systems to drive sustainable practices. - Collect, track, and analyze ESG data from portfolio companies, including conducting field visits for thorough assessments. - Provide ESG insights for due diligence and risk assessments, supporting informed decision-makin...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you And were counting on your unique voice and perspective to help EY become even better, too Join us and build an exceptional experience for yourself, and a better working world for all, Assistant Manager AI Due Diligence As part of the EY-Parthenon team, you will support clients in evaluating AI capabilities, technology platforms, and deal technology requirements across buy-side and sell-side transactions Leveraging EY-Parthenons proprietary frameworks, you will help clients assess AI strategy, optimize digital platforms, and id...

Job Reference # 328338BR Job Type Full Time Your role The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team This research is performed to ensure a clients KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business, Responsibilities Business Deliverables Understand the firms KYC requirements when completing documentation inclusive of Customer, Collection and verification of client data via publicly available sources an...

Note: By applying to this position you will have an opportunity to share your preferred working location from the following: Hyderabad, Telangana, India; Gurgaon, Haryana, India Minimum qualifications: Bachelor's degree in a technical field, or equivalent practical experience, 5 years of experience in program management, Experience in engineering compliance, Experience with internal stakeholder management, Preferred qualifications: Experience implementing new, enterprise technology and solutions, Experience working with cross-functional teams and programs, About The Job A problem isnt truly solved until its solved for all Thats why Googlers build products that help create opportunities for e...

Mott MacDonald is a global engineering, management, and development consultancy committed to delivering impactful work that shapes the future, We are a team of over 20,000 experts working across the world in more than 50 countries, We are proud to be part of an ever-changing global industry, delivering transformative work thats defining our future Its our people who power that performance As an employee-owned business, we invest in creating a space for everyone to feel safe and valued and empowered with the right tools and support, Whether you want to pursue excellence in your specialism or broaden your experience with flexible roles across our business, youll be connected to a community of ...

As an intern at Empliance Information Services India LLP, your day-to-day responsibilities will include: - Conducting compliance and statutory audits through primary and secondary research, ensuring thorough data collection and analysis. - Analyzing compliance, forensic risks, and applicable ordinances related to clients" business partners. - Performing background compliance due diligence to evaluate business backgrounds and potential risk areas. - Working on client mandates, ensuring timely and accurate delivery while maintaining project timelines. - Reviewing and ensuring that all documentation meets required quality standards by conducting quality control checks. - Preparing due diligence...

Role Overview: As a General Manager - P2P at Chennai, you will be responsible for overseeing the operational performance within the market. Your role involves effective management of resources, processes, and performance metrics to achieve operational excellence and meet strategic objectives. You will design departmental directives, prepare teams on new policies, and ensure compliance with budget constraints while maximizing financial performance. Additionally, you will guide and mentor the team, contribute to talent management, and drive operational processes. Key Responsibilities: - Oversee operational performance within the market to achieve operational excellence and meet strategic objec...

How will you make an impact in this role? Should have knowledge of KYC.Work on daily inventory towards cases related to onboarding. Keep a close eye on gaps & recommend solutions to plug them. Consistently manage high volumes of work accurately and efficiently while working under stringent timelines. Carry out Due Diligence activities to ensure timely onboarding of merchants Focus on merchant requirement, productivity, and efficiency to ensure SLA s are met Contribute towards team goals by strictly managing individual productivity & quality targets while maintaining system metrics. Take ownership of the email/issue and resolve to customer s expectations to deepen relationship and achieve hig...

Line of Service Advisory Industry/Sector Not Applicable Specialism Managed Services Management Level Manager Job Description & Summary At PwC, our people in finance consulting specialise in providing consulting services related to financial management and strategy. These individuals analyse client needs, develop financial solutions, and offer guidance and support to help clients optimise their financial performance, improve decision-making, and achieve their financial goals. In enterprise performance management at PwC, you will focus on helping clients improve their financial performance and decision-making processes. You will analyse financial data, develop performance metrics and key perfo...

Line of Service Advisory Industry/Sector Not Applicable Specialism Managed Services Management Level Manager Job Description & Summary At PwC, our people in finance consulting specialise in providing consulting services related to financial management and strategy. These individuals analyse client needs, develop financial solutions, and offer guidance and support to help clients optimise their financial performance, improve decision-making, and achieve their financial goals. In enterprise performance management at PwC, you will focus on helping clients improve their financial performance and decision-making processes. You will analyse financial data, develop performance metrics and key perfo...

At EY, we're all in to shape your future with confidence. we'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. EY GDS Data and Analytics (D And A) Azure Databricks - Senior we're looking for candidates with strong technology and data understanding in big data engineering space, having proven delivery capability. This is a fantastic opportunity to be part of a leading firm as we'll as a part of a growing Data and Analytics team. Your key responsibilities Develop & deploy azure databricks in a cloud environment using Azure Cloud services ETL design, development, and deployme...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world s leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world s most trusted financial group, it s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools th...

Line of Service Advisory Industry/Sector Not Applicable Specialism Managed Services Management Level Senior Associate Job Description & Summary At PwC, our people in finance consulting specialise in providing consulting services related to financial management and strategy. These individuals analyse client needs, develop financial solutions, and offer guidance and support to help clients optimise their financial performance, improve decision-making, and achieve their financial goals. In enterprise performance management at PwC, you will focus on helping clients improve their financial performance and decision-making processes. You will analyse financial data, develop performance metrics and ...

Step into the role of Controls Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You may be assessed on key critical skills relevant for success in role such as: Excellent written and verbal communication skills Investment Banking experience (within Operations preferable). Previous experience with Risk and Control understanding. Understanding of Operational Resilience. Proven Stakeholder Management experience Intermediate/Advanced Experience with Microsoft Excel, comfort managing large data sets and data modelling functions...

Step into the role of Assistant Manager at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. Key critical skills required for this role include: Settlements experience. Experience in equity funds & derivatives. Should have good communication skills. You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as we'll as job-specific technical skills. This role is based out of Chennai. Purpose of the role To su...

Job Title: Global Logistics Engineering Manager Location: Mumbai HO / Bangalore With 3. 4 billion people in over 190 countries using our products every day, Unilever is a business that makes a real impact on the world. Work on brands that are loved and improve the lives of our consumers and the communities around us. We are driven by our purpose: to make sustainable living commonplace, and it is our belief that doing business the right way drives superior performance. At the heart of what we do is our people we believe that when our people work with purpose, we will create a better business and a better world. At Unilever, your career will be a unique journey, grounded in our inclusive, coll...

Step into the role of Assistant Manager at Barclays, where youll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You may be assessed on key critical skills relevant for success in role such as: Manage end-to-end processing of bereavement cases within agreed timelines and service standards. Review and validate documentation for accuracy and completeness. Process account closures, fund transfers and related updates in line with policy and regulatory requirements. Ensure adherence to compliance, audit, and control requirements at all stages. Contribute to co...