7611 Due Diligence Jobs - Page 28

Looking for a Finance Leader to drive strategic modeling, fundraising, due diligence, compliance & governance. Role covers P&L, cash flow, budgeting, unit economics, stakeholder management & team leadership.

Job Title: AML KYC Analyst / Senior Analyst Location: Bangalore (Work from Office) Shift Timing: 11:00 AM 8:00 PM IST Working Days: Monday to Friday Notice Period: Immediate Joiners Preferred If your profile matches the above criteria, share your CV at greeshma.t@twsol.com Experience Required -Analyst: 6 months – 2 years of relevant experience -Senior Analyst: 3 – 4 years of relevant experience Key Responsibilities -Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients. -Conduct PEP (Politically Exposed Persons) and Adverse Media Checks. -Review and analyze alerts to detect potential suspicious activities. -Ensure compliance with AML regulations and...

Company: Maatrum Technologies - A Product-based Company specializing in Title Verification and Legal Verification for Real Estate Properties within India. We are a group company of the esteemed Dr. Agarwals Eye Hospital Group. About Maatrum Technologies: Maatrum is India's pioneering Online Real Estate Title Verification Company, empowered by cutting-edge technology. Established in April 2015 under the Companies Act 2013, we have made a mark in the industry by harnessing technology to procure real estate documents directly from government databases. Our team of seasoned real estate lawyers leverages our robust and proprietary technology platform to deliver accurate reports in record time. Em...

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 InspectionConduct 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 & MonitoringAppraise residential and commercial projects for funding and approv...

1. Month-End Closure Financial Reporting - Collaborate with the Head of Accounts to facilitate smooth month-end closing activities. - Assist in analyzing expenses and preparing ad-hoc reports to support strategic decision-making. - Prepare and maintain precise schedules for accruals and prepayments to ensure compliance and accurate financial reporting. 2. Financial Compliance Due Diligence - Conduct detailed reviews of financial documents and processes to identify discrepancies and ensure adherence to relevant regulations and internal policies. - Oversee account reconciliations across various financial accounts, including bank, vendor, customer, employee, and intercompany balances, to mainta...

We are seeking an experienced and detail-oriented Argus Modeling Analyst to join our team. The candidate will be responsible for providing financial analysis and modeling support using Argus software for our commercial real estate portfolio. The ideal candidate should have a strong financial background, excellent analytical skills, and proficiency in working with Argus Enterprise software. Responsibilities : Develop accurate and comprehensive financial models using Argus Enterprise software for existing and potential commercial real estate investments. Conduct detailed cash flow analysis, valuations, and sensitivity analysis to assess investment feasibility and performance. Collaborate with ...

To create opportunity for people starting their careers, we have an intensive paid learning program that invests in our new joiners to upskill with the latest learnings This unique opportunity provides virtual, classroom and on the job learning in key areas of Audit, Strategy and Transactions, Tax and Consulting Candidates are also given an intensive training in Arabic language which is a requisite skill for our Middle East and North Africa (MENA) region Distinct technical learning paths focused on high demand areas such as Audit, Internal Audit, Tax Compliance, Business Modelling, Valuations, Due Diligence etc culminate in graduation to a role where applied practice begins What qualificatio...

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-Parthenon s proprietary frameworks, you will help clients assess AI strategy, optimize digital platforms, and identify value creation opportunities across pre-deal and post-deal phases This includes analyzing platform scalability and maturity, assessing risks and synergies, and supporting integration or carve-out execution The opportunity We are seeking an Assistant Manager with expertise in AI Due Diligence, Technology Platform Assessments, and Deal Tech. In this role, you will evaluate AI ca...

As a part of our Global Managed Services Delivery team, you will be working with EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs. Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firms banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including AML transaction monitoring SAR drafting Fraud Investigation Crypto investigation...

we're looking for Assistant Manager with expertise in real estate valuation to join the valuation group of our Real Estate Valuation Team. As a member of the Ernst & Young Real Estate team, the Assistant Manager will serve as a project lead and/or member of multiple client engagement teams around the world (US, UK, Germany, Australia etc) which primarily assist in real estate and hospitality advisory engagements in a fast-paced, service-oriented business environment. Assistant Manager will work on a wide variety of real estate and hospitality-specific clients including owners, developers, builders, financial institutions, lenders, pension funds, as we'll as numerous Fortune 500 companies. Ty...

We are looking for a colleague who is passionate about customers and interested in owning all aspects of customer relationships In this role, the successful candidate will ensure extraordinary service by promptly and accurately responding to requests from merchants, onboarding the merchant accounts on the system, evaluating and analyzing merchant account information and recommending tailored solutions to merchants that add value to their business Supporting the merchant business for EMEA market Know your Customer (KYC) and Anti-Money Laundering (AML) due diligence and ensure merchant accounts are set up in line with the CHC guidelines for EMEA market Providing best in class merchant experien...

As the Head of M\&A and Capital Advisory, you will drive Tradetronix s strategic investments, fundraising efforts, deal execution, and capital deployment strategy across all verticals. This includes working with both internal portfolio companies and external clients in various stages of their lifecycle from startup funding to acquisition, turnaround, or exits. This is a high-trust, execution-first role for someone who has closed multiple mid/large-ticket deals and thrives in building end-to-end financial advisory pipelines. 1. Mergers & Acquisitions (M\&A) Lead deal sourcing, evaluation, and execution of M\&A opportunities (buy-side/sell-side) Build and maintain deal pipelines across industr...

The Deputy General Manager Business Development will be responsible for end-to-end management of real estate deal closures in the assigned region. This includes sourcing new opportunities, conducting market research, evaluating potential investments, leading deal negotiations, and concluding transactions aligned with the organization s growth objectives. This role requires a highly analytical and strategic individual with strong financial modeling capabilities, stakeholder management, and exceptional negotiation skills. The incumbent will independently manage large-scale transactions and lead all aspects of the deal cycle, from opportunity identification to agreement execution. Key Responsib...

You will act as the legal command center across all verticals and jurisdictions, managing internal teams, law firms, and global compliance systems. 1. Global Entity Structuring Design legal entity structures across India, UAE, USA, Singapore, UK, and other priority jurisdictions Align holding company, operating subsidiaries, and joint ventures with investor/tax strategy Lead incorporation, MOA/AOA drafting, and inter-company agreements 2. Legal Oversight & Compliance Frameworks Build and maintain regulatory compliance across company types: LLPs, Pvt Ltds, PE, VC, Hedge Fund, etc. Establish legal documentation, policy manuals, licensing pathways, and risk registers Ensure adherence to RBI, SE...

Shift Timings : Starting from 5PM IST till 2AM IST 1.IT Strategy & Roadmap: Ability to define and deliver IT strategy and transformation roadmaps tailored to organizational objectives, including target operating model design. 2. Application Portfolio Rationalization: Skilled in streamlining systems, reducing costs, and aligning applications with business strategy through structured portfolio assessment. 3. IT Cost Optimization: Proven ability to identify opportunities for cost savings via vendor optimization, cloud migration strategy, rationalization, and spend analytics. 4. Enterprise Architecture: Hands-on experience or working knowledge of TOGAF, LeanIX, and supporting enterprise architec...

Job Title: Legal Counsel Trademark - India/ PTAB Location: Bangalore, India ABOUT UNILEVER: Be part of the world s most successful, purpose-led business. Work with brands that are well-loved around the world, that improve the lives of our consumers and the communities around us. We promote innovation, big and small, to make our business win and grow; and we believe in business as a force for good. Unleash your curiosity, challenge ideas and disrupt processes; use your energy to make this happen. Our brilliant business leaders and colleagues provide mentorship and inspiration, so you can be at your best. Every day, nine out of ten Indian households use our products to feel good, look good and...

Job description Some careers have more impact than others. If you re looking for a career where you can make a real impression, join HSBC and discover how valued you ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Head of Period End Close- FTP Sites Business: Finance Principal responsibilities Effective management and oversight of Financial Accou...

Join us as a Credit Analyst VP at Credit trading team at Barclays is a team that focuses on trading corporate credit. The Asia Special Situations desk focuses on credit trading opportunities in Asia. To be a successful Credit Analyst VP" - The candidate would mainly cover Asia region supporting the onshore primary credit analyst in analysing companies for new transactions and monitoring the financial performance of the obligors in existing portfolio. The candidate would also be expected to produce analysis and presentations for senior management to track market news and trends. You may be assessed on the key critical skills relevant for success in role, such candidate is expected to exhibit ...

Kotak Mahindra Bank Limited is looking for Senior Acquisition Manager - Sales - Sales to join our dynamic team and embark on a rewarding career journey. Market Research Conducting market research and analysis to identify potential acquisition targets and opportunities within a specific industry or market segment. Due Diligence Performing comprehensive due diligence on potential acquisitions, which may include ficial analysis, legal assessments, and operational evaluations. Ficial Analysis Assessing the ficial viability and performance of potential acquisitions, including analyzing ficial statements, cash flow projections, and valuation models. Deal Structuring Developing and structuring acqu...

We are looking for young, high-energy individuals with a passion for sales and for achieving aspirational targets. This is a sales role for our Agency business. Key responsibilitiesIdentify & recruit right quality advisors to build a strong advisor baseProvide training on products, business processes and selling techniques continuouslyProvide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and normsAchieve the business target each month for generating new business and advisor recruitmentEnsure the selling through team of adviso...

Key ResponsibilitiesDrive 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. ...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets. This is a sales role for our Agency business. Key responsibilitiesIdentify & recruit right quality advisors to build a strong advisor baseProvide training on products, business processes and selling techniques continuouslyProvide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and normsAchieve the business target each month for generating new business and advisor recruitmentEnsure the selling through team of adviso...

Purpose: Manages the Compliance Program for Anti-Corruption and Foreign Trade Controls at the Area level in accordance with the Maersk Compliance Program, local/International laws and regulations. PRINCIPAL ACCOUNTABILITIES: Support our Area organizations (Senior Management Team and other levels of the organization) with compliance advice and solutions with an initial strong focus on anti-corruption and trade sanctions Implement the Maersk Compliance program Provide consultation/advisory & maintain oversight of government arrangements Provide training on site Actively pursue ongoing, effective communications and provision of training on compliance requirements Identify areas of high risk and...

VME Real Estate Transaction Advisory Services (TAS) Associate Manager Within TAS, Real Estate (RE) group is part of Valuations, Modelling and Economics sub-service line. Our RE practice provides real estate valuation, analytical services and other business advisory services to developers, builders, investors, lenders and Fortune 500 companies. With over 500 RE professionals worldwide (~35 in GDS RE), no similarly positioned global professional organization can match breadth of our capabilities or depth of our resources. GDS RE works as a strategic partner to global RE practices, working with them to provide highly efficient and value-added services to meet our clients real estate valuation a...

Supply Chain and Procurement Coupa Administrator - Supply Chain Risk Compliance India Published 24 days ago Full Time Hybrid Chennai, IN As a global leader in facilities services we connect people and places to make the world work better. Whether directly or indirectly, you ll play a vital role in supporting our placemakers in delivering exceptional workplace experiences for our customers. Together, we make space for people and businesses to thrive. Location: Chennai, India Workplace type: On-site Language: English Main purpose of the position : ISS Group is looking for an experienced supply chain risk compliance profile with an experience to maintain and secure the end-to-end due-diligence ...