7611 Due Diligence Jobs - Page 25

Step into the role of Analyst- Know Your Customer (KYC) Onboarding at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. To be successful as an Analyst- Know Your Customer (KYC) Onboarding at Barclays, you should have below critical skills. Conduct thorough Analyst- Know Your Customer (KYC) Onboarding due diligence checks on new clients, including individuals, corporations, and institutional clients. Collect, review, and verify Know Your Customer ...

We are seeking a qualified and detail-oriented Civil Engineer with 1 2 years of experience in property valuation and project appraisal. The ideal candidate will be responsible for conducting site inspections, preparing valuation and technical reports, monitoring construction progress, and ensuring due diligence in property-related approvals and funding. Property Valuation & Site Inspection Conduct physical inspections of properties and project sites. Prepare detailed valuation reports in accordance with industry standards. Assess project feasibility and monitor construction progress at various stages. Project Appraisal & Monitoring Appraise residential and commercial projects for funding and...

We are looking for Senior, with expertise in commercial due diligences and strategy engagements to join our EY-Parthenon Team at GDS. This is a fantastic opportunity to be part of a prominent firm whilst being instrumental in the growth of a new service offering. Your key responsibilities Perform market research and conduct qualitative and quantitative analysis to provide solutions to unstructured client problems Work within the team to assist work on day-to-day project tasks given with high degree of ownership Prepare and present clear, analytical, and concise reports and presentations for onshore engagement teams, outlining the key technical findings, business impacts and recommendations U...

Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections. Engage and assist the Maersk Compliance and stakeholders with daily and pending sanctions, and export controls when applicable, screening of commodities/cargoes to determine whether the commodity is restricted or permitted (e.g. arms, military items, dual use items, and any other restricted commodities as identified by Maersk Compliance). Monitor and comply with country specific approval processes for dealing with highly sanctioned countries and high-risk sanctioned countries. Manage and execute the documentatio...

CoinSwitch Kuber is looking for Associate Director - Legal to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

Accounting Good knowledge of accountingand reading financial statements. Tax Understanding ofdirect tax implications of transactions Financial Modeling Well experienced in working with Microsoft excel and building businessvaluation models. VBA/Marcos knowledge preferred. Thecandidate shall be assisting the Transaction Advisory team on the followingFinancial advisory and Valuation assignments: Corporatetransactions like Mergers & Acquisitions, Joint ventures etc. On variousregulatory matters which include FEMA, Transfer pricing etc. Financialmodelling for infrastructure projects. The fairmarket value of intangibles such as brand value, customer contracts, patents,research and development, cus...

Primary responsibility is to provide oversight management of the efficient operations and maintenance of all facility electrical, mechanical, structural, and life safety equipment and systems. Provide strategic direction for Integrated Facilities Management Team. Ensure all JLL and client safety procedures are followed and reported. Understands the engineering design and operational aspects of building systems and equipment and ensure building systems are maintained to an industry reliably and efficient state. Foster a culture of proactive behavior by inspecting buildings and all related infrastructure for preventative repairs. Manage and provide oversight operations for maintenance and capi...

We are seeking a Financial Consultant to join the Assurance practice in our Mumbai and Hyderabad offices. We are seeking someone who thrives in a growing environment and providing clients with exceptional services. What it Means to Work for EisnerAmper: You will get to be part of one of the largest and fastest growing accounting and advisory firms in the industry You will have the flexibility to manage your days in support of our commitment to work/life balance You will join a culture that has received multiple top Places to Work awards We believe that great work is accomplished when cultures, ideas and experiences come together to create new solutions We understand that embracing our differ...

SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees Dynamic, Inclusive and Diverse team culture Gender Neutral Policy Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits Commitment to the overall development of an employee through comprehensive learning & development framework Role Purpose Responsible for delivering on business metrics of portfolio resolution, no...

We are looking for an enthusiastic and detail-oriented Onboarding Specialist to join our Onboarding Team As a key member of the onboarding team, the candidate will be responsible for managing the entire onboarding process for new hire The key responsibilities will be - Underwriting process knowledge, Credit Risk Management, Merchant Onboarding experience, KYB, Merchant Due Diligence, Payment and Banking Knowledge

Essential FunctionsPrivacy Program ManagementReview and contribute to the development of the privacy program framework on an ongoing basis ensuring it meets regulatory and industry standardsManage and maintain data mapping and data flow across existing and new entitiesMaintain an updated data inventory in line with the company s data classification requirements including review/update of the current guidelinesAssess group level privacy program requirements/new initiatives and ensure the program development at EXL meets all the requirementsImplementation and MonitoringContinually and closely engage with technology and business stakeholders to ensure privacy by design is considered at every st...

Essential Functions: Would be responsible to meet client SLAs ie, Productivity, Quality and TAT Develop strategies on the floor for reducing attrition and improving employee satisfaction. Stay in touch with people and have the pulse of how they think and what needs to be done to influence them Documented monthly performance review of Agents and Assistant Managers / Lead Assistant Managers Executive quarterly and annual appraisals of Agents and Assistant Managers / Lead Assistant Managers and consequent development processes effectively. Appraisal of Agents based on evaluation of metrics performance and of non-metrics-based parameters. Mentor Agents and TL Drive reward and recognition activit...

Role Overview: ;Experienced and strategically minded Solutions CoE Manager to lead legal solutioning and project transitions within Legal Support Services practice. The ideal candidate will possess deep expertise in U.S. claims litigation processes, legal operations, client engagement and will play a critical role in pre-sales support, due diligence and capability buildout. ; ;Key Responsibilities: ;Lead the solutioning and transition of legal support engagements from discovery to steady stateParticipate in client due diligence sessions and document as-is and to-be workflowsDesign and deliver pre-process and process-specific training for new engagementsWork directly with client stakeholders ...

Job Description Position Title, Responsibility Level Function Bid Management Reports to VP Sales Permanent/ Temporary Permanent Span of Control Location India Summary of expectations from this role Bid Management will be responsible for cultivating EXL s presence in the market and growing business development opportunities with clients with whom EXL has or not had previous significant contact or is a prospective client or an existing client. It is expected that the successful candidate will bring significant experience and relationship in Customer Experience for Retail, Manufacturing, Media, Travel and Healthcare markets. The successful candidate should be motivated by winning financial ince...

About this role: Wells Fargo is seeking a Due diligence Coordinator In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regul...

Job Description Position Title Sr. Associate / Sr. Executive Invoice Processing Function, Responsibility Level Operations Accounting Reports to Assistant Manager/Lead Assistant Manager - Operations Location Noida (Center 59) / India Span of Control NA Position Type Permanent Basic Function Managing Vendor Invoice processing Liaison with Vendor Monitor & reconcile unclaimed property accounts. Conducting Quality Checks Master Data Maintenance Travel & Expense Essential Functions The primary responsibilities of this role include Ensure that the assigned targets in accordance with the SLA and Internal standards are met Receive invoices in AP workflow, perform necessary validations and execute tr...

The resource will be responsible in ensuring (through Program Leads that are leading specific client Transitions engagements) that the Transitions are successful In addition to enabling seamless Transitions, the resource will also be responsible for building capability of the Transitions function, bring thought leadership to the table that improves Transitions set up and implementation ;The resource will also lead new business pursuits (RFPs) to develop customized solutions The resource is expected to take over the Transitions of a specific client engagement as the Lead when an opportunity translates into new business ; ;Essential FunctionsProcess Transitions Execute transition of processes ...

We are seeking a talented and motivated Insurance F&A Solutioning Leader to join our dynamic team within the insurance industry. As a Insurance F&A Solutioning Leader, you will play a crucial role in understanding our clients business needs and leveraging our suite of services, products, and solutions to provide tailored and integrated solutions. You will collaborate closely with our sales, account management, digital solutions, operations & transitions, and data and analytics teams to build seamless narrative to outlay EXL s capabilities and solutions in response to client business problems. You will also proactively support sole sourced opportunities with our growth leaders, taking our dom...

We are seeking a talented and motivated Bid & Solutions Lead to join our team The ideal candidate will have a strong blend of technical and business expertise, enabling them to design and deliver impactful solutions that align with client requirements This role involves working closely with internal stakeholders, clients, and cross-functional teams to develop and deliver comprehensive solutions leveraging our capabilities in outsourcing, digital operations, analytics, and transformation services Key Responsibilities: Presentation & Proposal Development: Demonstrate excellent presentation skills and effectively develop proposals/RFP responses that capture the clients vision and requirements S...

Job Description Position Title, Responsibility Level Assistant Vice President/ Sr Assistant Vice President Function Transitions Reports to Sr Assistant Vice President/ Vice President Permanent/ Temporary Permanent Span of Control Manager or Sr Manager-Transitions (# will depend upon program scope) Location Noida/ Pune Basic Function The resource will be responsible in ensuring (through Program Leads that are leading specific client Transitions engagements) that the Transitions are successful In addition to enabling seamless Transitions, the resource will also be responsible for building capability of the Transitions function, bring thought leadership to the table that improves Transitions se...

Job Description Position Title Assistant Manager - Payment Administration Function, Responsibility Level Operations Accounting Reports to Manager - Operations Location Noida (Center 59) / India Span of Control 2-5 Associates/ Sr Associates Position Type Permanent Basic Function Managing Vendor Invoice processing Liaison with Vendor Monitor & reconcile unclaimed property accounts Conducting Quality Checks Master Data Maintenance Travel & Expense Essential Functions The primary responsibilities of this role include Knowledge & deep understanding of P2P cycle End to end invoice review before releasing payment to vendor Perform year end 1099 tax reporting as per process guideline Filing state re...

Position: Real Estate Private Equity Associate Location: Remote (Preference for candidates based in India, Nigeria and Philippines) Employment Type: Full-time (Remote) Compensation: USD 2,000 per month About the Role We are seeking a highly motivated and detail-oriented Private Equity Associate with around 3 years of experience in private equity, investment banking, or financial advisory . The Associate will play a critical role in evaluating investment opportunities, supporting deal execution, and managing portfolio companies. This is a fully remote role, offering the opportunity to work closely with senior leadership on cross-border transactions and growth-oriented investments. Key Respons...

Lead business development/land acquisition for a leading Real Estate Developer. High-impact leadership role with autonomy and growth opportunities. About Our Client A leading real estate developer with decades of excellence with projects across major Indian cities. Job Description Responsible for sourcing and closing land deals, conducting due diligence, and leading business development initiatives for residential projects. The Successful Applicant Postgraduate/Degree in Engineering, Architecture, or Management. 12-15+ YOE in business development and land acquisition with top real estate firms or financial institutions. Strong understanding of real estate regulations, market analysis, stakeh...

Flipkart is looking for Senior Executive 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 implementing their re...