9770 Due Diligence Jobs - Page 25

Job Title: Finance Executive Location: Bangalore, Onsite Experience: 2-4 years Type: Full-time About Nurix At Nurix AI, we envision a world powered by super-intelligent AI agents that transform how businesses engage with customers. Our cutting-edge AI agents do more than just solve problems, they create opportunities. From suggesting next purchases to boosting revenue while maintaining customer satisfaction, to analyzing vast datasets for actionable insights, our technologies shape your business and product strategies. By resolving queries with precision and delivering highly personalized interactions, we redefine the customer experience and drive measurable impact. Nurix.ai is at the forefr...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across 600 branches across the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS Treasures clients having an AUM => INR 20 Million through need-based approach” and ensure client ...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

The Senior Regional Business Development Manager - Real Estate will drive centre expansion across the assigned region. The role includes site sourcing, feasibility assessment, landlord negotiations, legal coordination, and cross-functional collaboration to ensure timely and high-quality store openings. This position requires extensive travel across the assigned region for market visits, site evaluations, and landlord/vendor meetings. Network & Expansion Lead centre expansion across all assigned cities within the region. Scout and identify suitable properties based on regional expansion priorities. Build and maintain strong networks with brokers, consultants, developers, and landlords. Site E...

About Attentive.ai Attentive.ai is a fast-growing vertical SaaS start-up, funded by Insight Partners, PeakXV (Surge), Infoedge Vertex Ventures and Tenacity Ventures, that provides innovative software solutions for the landscape, paving & construction industries in the United States. Our mission is to help businesses in this space improve their operations and grow their revenue through our simple & easy-to-use software platform. Were looking for a dynamic individual to join our Finance team. Job Description: As Manager - Finance, your primary responsibility will be to manage and oversee the finance department. You will work closely with the Head of Finance and other departments to support the...

Step into the role of Analyst - UKCB Origination and Servicing Analyst 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 a complex portfolio of mid to large corporate lending cases, handling day to day processing of all stages from submission to drawdown, reconciliation and ensure compliance with agreed service levels. Provide expert guidance and technical input to colleagues, leadership, and clients on lending transactions, quality assurance, an...

Change Management - Generates activity and seeks new challenges to improve work performance; Demonstrate an optimistic outlook and recovers quickly from failure. Commercial Awareness - Shows awareness of markets and ensures up-to-date knowledge of competitive environment; Demonstrates an awareness of new business opportunities and seizes and acts upon them; Is aware of financial issues such as revenue enhancement, costs, profits / losses cash flow etc; Identifies opportunities to ensure sustainable profit growth is achieved through implementing cost-effective methods. Decision Making - Makes sound decisions quickly under pressure; Takes calculated risks based on adequate information and anal...

Job Description Enfinity Global is looking for a Development Analyst with 2 to 4 years of experience who will be responsible for Feasibility Analysis & Due-Diligence of Solar Projects, Data Analysis, and Support Team for Portfolio Growth. The candidate should have a deep knowledge of Renewable Energy Technologies with a special focus on Solar & Battery Technologies and Project Development. Additionally, the candidate will be involved in Detailed Project report preparation, Data Analysis, and project development, considering technical, environmental, regulatory, and social factors. This opportunity has a strong communication and project management component, and candidates will be working on ...

We re looking for Manager - Snowflake & Databrick with Big Data or Pyspark with expertise in Financial Services domain hand-on experience with Big data ecosystem. Primary skills and key responsibilities Design and implement scalable and high-performance data warehouse solutions using snowflake. Design and implement scalable data architecture using PySpark. Core technical stack Snowflake, Python/PySpark, SQL, identity/security (SAML/OAuth/OIDC, MFA, RBAC), and often Kubernetes/Docker for deployment patterns. Should have strong technical expertise in Neo4j. Data architecture depth Data modelling, data integration/ETL, batch and streaming pipelines, data quality/profiling/cleansing, MPP designs...

Establish, build, and maintain strong relationships with the venture ecosystem across South Asia, including early to growth stage start-ups, venture, corporate and strategic investors and development partners Develop strong relationships with leading industry strategics across relevant industry verticals (ie energy, financial institutions, manufacturing, healthcare, agribusiness, fintech and logistics) to facilitate connections with portfolio companies for commercial and strategic partnerships Lead business development, due diligence, negotiation and transaction structuring of new business opportunities and liaise extensively with colleagues across the regions and industry verticals Develop ...

Assist in identifying and sourcing prospective tenants for commercial properties. Support senior team members in leasing transactions and client coordination. Maintain property listings and databases of available commercial spaces. Coordinate and schedule site visits with prospective clients. Prepare and share proposals, brochures, and leasing documents. Assist in lease negotiations under guidance from the senior team. Keep track of leasing pipeline and prepare regular reports. Liaise with landlords, property owners, and brokers for property listings and up . Conduct market research and competitor analysis in target micro-markets. Support documentation, due diligence, and compliance processe...

As a Counterparty Analyst, you will conduct due diligence and KYC requests , draw actionable conclusions from complex datasets and clearly communicate findings to both internal and external stakeholders. You will serve as a critical link between Payoneer and its partners, providing timely, accurate, and well-documented responses that reflect our commitment to excellence, integrity, and operational efficiency . What You ll Be Investing Your Time In Review new counterparty onboarding files and questionnaires, as well as conduct thorough periodic reviews and risk assessments , utilizing internal and external systems and databases, and web intelligence tools to ensure compliance with internal po...

Position Summary: A detail-oriented and proactive Stockroom Supervisor to lead the stockroom operations. In this role the incumbent will be responsible for overseeing stock management, ensuring efficient workflow, and maintaining high standards of inventory control. the incumbents leadership will ensure that the stockroom runs smoothly, supporting our commitment to operational excellence. Work You ll Do: Develop and enforce safety protocols to ensure a safe working environment for all stockroom personnel. Supervise daily stockroom activities, including receiving, storing, and distributing materials and supplies. Implement and maintain efficient inventory management systems to optimize stock ...

We are looking for a dynamic Head - Channel Business, Valves, Controls and Actuators. Key Responsibilities Achieve sales and order volume targets while maintaining desired profit levels. Manage training and development programs for distributors. Plan and execute strategic initiatives for channel growth in collaboration with management. Oversee due diligence and agreements with partners. Conduct monthly/quarterly review meetings with channel partners. Drive business development initiatives for the channel network. Monitor inventory and plan stock orders based on market requirements. Support all business lines for channel-related activities. Resolve distributor issues and manage conflicts effe...

We re looking for Assistant Managers with expertise in M&A life cycle, carve-out / integration of a business post-announcement of transaction, cross-border M&A. 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 Demonstrate excellent skills in project execution, including synergy assessment, standalone costing, project management, problem-solving and facilitation Support execution of the carve-out / integration projects while working to constantly identify areas for improvement, including resolving issues Conduct industry, sector and deal analysis to identi...

As an Associate within GDS GCO Enablement team, you would be required to develop subject matter knowledge on various functions and processes, including interpreting policies and processes, determining required actions and making recommendations based on EY guidance and acquired experience. The incumbent would be responsible for analysing issues and producing high quality deliverables. The position would be expected to interact with Seniors within EY. You will be responsible for supporting all aspects of the Vendor Due Diligence Data Protection team, with initial focus on the risk associated with external parties (suppliers). Skills and attributes for success Appreciation for data protection ...

Position Summary The Associate Revenue Operations Specialist is responsible for supporting the renewal process, as well as license management, quotes, order processing, order fulfillment, post-sales activities, and maintaining the customer database. Additionally, the Revenue Operations Specialist focuses on serving and retaining service-level-agreements (SLA s) for existing customer bases. Essential Functions Utilize Salesforce, NetSuite, and internal applications to: Process orders and issue license keys in an accurate and timely manner. Provide customer quotes, invoices, and other related information. Responsible for resolving customer issues and mitigating potential attrition during the c...

Job Purpose The IT Outsourcing Manager will oversee the end-to-end lifecycle of IT outsourcing engagements, ensuring alignment with regulatory requirements, organizational policies, and strategic objectives. The role involves vendor management, contract governance, risk mitigation, and coordination with internal stakeholders to ensure seamless delivery of outsourced IT service Duties and Responsibilities 1) Identify, evaluate, and onboard IT vendors in line with business needs and compliance requirements. 2) Manage vendor relationships, performance reviews, and issue resolution. 3) Ensure vendors meet SLAs, KPIs, and contractual obligations 4) Maintain a centralized repository of outsourcing...

Role Description Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB s KYC files reviewed meet the standards defined in the KYC Policy - DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by t...

Position Summary: A detail-oriented and proactive Stockroom Supervisor to lead the stockroom operations. In this role the incumbent will be responsible for overseeing stock management, ensuring efficient workflow, and maintaining high standards of inventory control. the incumbents leadership will ensure that the stockroom runs smoothly, supporting our commitment to operational excellence. Work You ll Do: Develop and enforce safety protocols to ensure a safe working environment for all stockroom personnel. Supervise daily stockroom activities, including receiving, storing, and distributing materials and supplies. Implement and maintain efficient inventory management systems to optimize stock ...

Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ( AML ) and Anti Financial Crime ( AFC ) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures ( SOP s) and Operation Level A...

Overview Our Integrity Program embeds high standards of ethics and compliance across the business. CAT supports this by assessing compliance risks, performing third party due diligence (TPDD), and helping the business make risk aware decisions. This entry-level analyst role is for graduates or those with up to two years relevant experience. You will help ensure our organisation meets business integrity, legal, policy, and ethical standards by assisting with risk assessments, due diligence reviews, risk screening, monitoring and reporting under senior guidance. Your role Responsibilities Systematic Risk Assessment, Reviews, and Screening: Conduct comprehensive compliance risk assessments with...

Financial Due Diligence, Transaction Support, Valuation (DCF, Rule 11UA), Investment Analysis, Portfolio MIS, KPI Analysis, Tax & Structuring, FEMA & Companies Act, Excel & PowerPoint, Investor & Board Reporting

• 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. Required Candidate profile • Handle daily operations independently • Ensure timely and accurate delivery • Work with data and reports • Identify and suggest process improvements • Follow defined procedures and standards Perks and benefits * 5 Days work culture * Health Insurance * PF-ESI