7611 Due Diligence Jobs - Page 27

Who We Are Girl Effect is an international non-profit that creates media that girls want, trust, and need. From chatbots and chat shows to TV dramas and tech, our content helps adolescent girls in Africa and Asia make choices and changes in their lives. We create safe spaces for girls to share facts and answer questions about health, nutrition, education, and relationships, empowering them with the skills to negotiate and redefine what is possible "for a girl." Our reach is 60 million and counting, and we leverage technology to reach girls at scale, so every girl can choose to be in control of her body, health, learning, and livelihood. When a girl unlocks her power to make different choices...

The Fund Reconciliation team, as part of the broader Operations department, supports the Future Standard funds providing service to our Wealth and Private Equity, Sales & Distribution, and Portfolio Management teams. The team works closely with internal and external stakeholders, including banks, sub-advisors, custodians, fund administrators and transfer agents to ensure accuracy and execution across daily trades, positions, cash, shareholder trade processing and corporate actions. The Operations Analyst will work across our Operations teams and will be trained by experienced professionals, building industry knowledge and technical competence, specifically in alternative investments. They wi...

RB - Affluent Business: Investment specialist INTERNAL USAGE: No of Vacancies: 1 Reports to: RIC Is a Team leaderN Team Size: - NA Grade: SM/AVP/VP Business: Retail Banking Department: Affluent Business Sub-Department: Location: About Affluent Business Affluent Business caters to a segment of customers who are High Net Worth Individuals with a range of customizable offerings in wealth management, personal banking and business & lending solutions It gives highly personalized services with an expertise driven approach of an investment house with great stability and immaculate execution Affluent Business offers a gamut of different product offerings tailor-made to its customers with seamless to...

Privacy by Design Ensuring product & process designs meet mandated policy & legal obligations Work through the resolution within time and resource constraints within this area and has end to end responsibility of for ensuring due diligence is applied This role will be expected to identify new opportunities to reduce risk exposure by proposing new technical & operational capabilities Support development and maintece of privacy-focused architecture within software systems, including data anonymization, pseudonymization, and data minimization techniques Support development and implementation of technical controls like encryption, data masking, and access controls to protect sensitive user data ...

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. Responsibilities 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 ...

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. Responsibilities 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 ...

JOB DESCRIPTION Senior Virtual Relationship Manager and Virtual Relationship Manager - Business Banking 1 Job Title Senior Virtual Relationship Manager / Visual Relationship Manager Department Business Banking Direct Supervisor Team Manager / Area Manager Job Number 2 Job Purpose Manage a set of existing Platform/Neobiz relationships through outbound calling channels. To achieve assigned financial and non-financial target by calling the customers. Manage all customers focusing on relationship Management & up-selling/ deep-selling/ cross selling other bank products. customers needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC reviews, monitoring for due di...

Role & responsibilities Manage all legal activities related to land acquisition and project development . Conduct title due diligence and coordinate with external law firms. Handle litigation, arbitration, and dispute resolution matters. Draft, review, and vet various agreements, contracts, and MoUs. Liaise with government authorities and stakeholders for land and compliance matters. Provide legal advice and risk assessment to internal departments. Maintain updated knowledge of state and central laws relevant to renewable projects. Preferred candidate profile Prior experience in solar, wind, or large-scale land-based projects . Exposure to state-level legal procedures in Andhra Pradesh and K...

Dear Connections, Greetings from Teamware Solutions! We're Hiring! | AML Analysts & Senior Analysts | Bangalore (Onsite) We're looking for skilled professionals with a background in AML and CDD. Location : Bangalore (Work from Office) Shift Timing : 11:00 AM to 8:00 PM IST Working Days : Monday to Friday (5 Days) Open Roles: C2H - Analyst: 0.6 months to 2 years of experience - Senior Analyst: 3+ years of experience Key Skills Required: - Strong knowledge of AML (Anti-Money Laundering) procedures - Experience in CDD (Customer Due Diligence) - Proficiency in PEP (Politically Exposed Persons) and Adverse Media Checks Interview Process: - Written Test English Proficiency - Technical Interview Wi...

Role & responsibilities Understand Branch Banking / WBO / Retail Assets plan for the financial year for its expansion and retention / relocation plans for Branches, ATMs, Currency Chests, Clearing Houses and Offices for the FY. Based on the understanding identify the prime / relevant catchment area in multiple locations of a village / town / particular part of the city in consultation with relevant Business representative. Identify at least three premises for each of the location suitable based on business requirements in the catchment area for relevant Business recommendation. Carryout preliminary technical and legal due diligence for all the three short-listed premises Negotiate with the l...

Requisition Id: 1654445 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 Consultant-National-SaT-SaT - S&E - Transaction S...

Role & responsibilities Periodic review Client onboarding - UK & Luxemburg Experience with Entity or individual KYC , Trust , Corporate Fund. Excellent communication - Written / Verbal required Immediate joiners preferred Candidates must be form Pune or Mumbai location only Must have global banking exposure ***Do not apply candidate with experience of transaction monitoring exp *** Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due ...

Are you an experienced Mergers & Acquisitions (M&A) professional eager to shape the future of AI Large-scale language models are evolving from clever chatbots into powerful tools for financial analysis, legal reasoning, and strategic decision-making. With high-quality training data, tomorrow's AI can help democratize world-class business intelligence, support transaction strategy, and streamline complex deal processes. That training data begins with youyour expertise will help power the next generation of AI. We're looking for professionals with deep expertise in mergers and acquisitions, corporate finance, deal structuring, valuation, and due diligence. You'll collaborate with advanced AI s...

Company Description At Address Advisors, we specialize in real estate solutions that range from commercial hubs, cozy homes, vast lands, industrial zones, and hospitality havens. Our spirited and savvy team masters the art of finding ideal addresses for your commercial, industrial, residential, or shared space needs. Whether owned, rented, or shared, we have you covered. Your search for the ultimate real estate partner starts and stops right here. Role Description This is a full-time, on-site role for a Transaction Specialist - Corporate Real Estate in Bengaluru. The Transaction Specialist will be responsible for handling day-to-day real estate transactions, performing due diligence, managin...

Drive institutional/B2B/corporate sales Engage and coordinate with various lines of business/ verticals to push across Term, NPS & Annuity products Apply networking skills in acquiring accounts, carry out negotiations, due diligence and enable decision making to ensure closure Identify opportunities within the business space through self and through various business levels Customer OrientationNetwork and manage relationships with key corporate clients at a senior /middle level to develop and expand business opportunities Initiate client engagement initiatives / conferencesProvide solutions/ value propositions to corporate clients Follow up aggressively for closures Strategic ThinkingInitiate...

The Analyst will work in collaboration with Asset Managers to implement value-added strategies for JLL Real Estate Capital, LLC ( JLL REC ) multifamily and commercial properties while maintaining the core ethical values of JLL REC The Analyst must demonstrate attention to detail, organization, analytical orientation, leadership, and possess the initiative to work in an independent and reliable manner The Analyst will be relied upon by the team to analyze the financial performance of the JLL REC portfolio and provide thoughtful analysis which will be heavily utilized for JLL REC s overall risk assessment Building positive and professional rapport with the Asset Management team, JLL Production...

Drive investment strategy, build financial models, evaluate land deals, manage due diligence, support deal closures, and digitize investment processes. Required Candidate profile CA 2 yrs in PE, real estate, or infra. Skilled in financial modeling, due diligence, deal evaluation, land laws, and strong analytical thinking.

Chandigarh Angels Network (CAN) is Chandigarh Tricity s first and only angel network facilitating seed stage investments into disruptive startups. With 25+ Startups already in our portfolio, hundreds of startups mentored, thousands of aspiring entrepreneurs sensitized & motivated by our angels, CAN s objective of strengthening Indian entrepreneurial ecosystem is well taken care of. CAN counts the region s top entrepreneurs and executives as its members. Day-to-day responsibilities include: Help identify and attract early stage startups to bring them to CAN members for pitching, directly and via partner networks. Facilitate startup investing process between angels and startup founders, includ...

Requisition Id 1654445 The opportunity Associate Consultant-National-SaT-SaT - S&E - Transaction Strategy & Execution - Bangalore National National comprises of sector agnostic teams working across industries for a well rounded experience. SaT - S&E - Transaction Strategy & Execution Strategy and Transactions enables clients to reimagine ecosystems, reshape portfolios and reinvent for a better future. Using our Capital Agenda framework, we work with clients to find answers to today s toughest strategic, financial, operational and commercial questions. We help corporates, private equity, governments, sovereign wealth funds, private and family businesses, and educational institutions with thei...

Be Part of SAVii: Empowering Change & Transforming Lives! About SAVii At SAVii, we re on a mission to revolutionize the employee wellness landscape. Since our founding in 2017 as SAVii PH, we ve been changing the way employee benefits work by providing 360 salary-linked wellness services in emerging markets like the Philippines and India. Our platform empowers HR leaders to support their teams financial wellness, both personally and professionally. As the leaders in the Philippines, we re now expanding, and we re looking for passionate individuals to join us! Are you ready to be part of something that s changing lives Our Culture: Empowering You to Thrive At SAVii, people are at the heart of...

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 Geozone (GZ) QHSE Manager is responsible for the implementation of OEPS across facilities product lines, manufacturing, engineering, and product development groups within the geographical area. The GZ QHSE Manager is the senior-most QHSE figure within the area, with all other Weatherford QHSE personnel reporting up through this person, either directly or functionally. Required Skills: B.S. degree in Environmental Engineering or related field from an accredited university. 7-10 years experience as an environmental professional in either manufacturing or oil and gas companies. Postgraduate Master s Degree in Contaminated Land/water Remediation or +3 years experience with contaminated soil/...

We are seeking a qualified and detail-oriented Civil Engineer with 12 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.

JOB DESCRIPTION Purpose: Define, establish, and monitor quality management systems at EM&S APAC as per cGMP and Sanofi Global Quality policies to ensure the quality of products DP and DS. To ensure regulatory compliance for domestic and export Drug products and API manufactured by External Manufacturing sites of Sanofi. Collaborate with Quality Operations Cluster Head Quality Operations for rolling-out best practices and governance for CMO Quality Management within the EM&S APAC Quality network, ensuring quality oversight. Lead and coordinate quality and compliance of transversal projects for the EM&S APAC. Ensuring the renewal, registration, and maintenance of product dossiers & regulatory ...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience)can apply Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposure Getting training from expert banking specialist senior peo...