5814 Due Diligence Jobs - Page 29

We are seeking a highly experienced professional to lead Operational Due Diligence (ODD) for our groups mergers, acquisitions, and investments in India. The role involves multi-industry exposure, physical verification of companies, and operational risk assessment to ensure that we invest only in strong, compliant, and value-accretive businesses. This leader will act as the eyes and ears on the ground , validating that the target companys operations, assets, compliance, and workforce are authentic and aligned with investment representations. Role & responsibilities 1. Operational Due Diligence (ODD) Conduct comprehensive operational due diligence across industries: manufacturing, infra, logis...

About the Organization: PRP group is a financial services conglomerate with focus on both fund based and non-fund-based services. Incepted in 2013, PRP is a decade old financial services company having business verticals across Debt Capital Markets, Institutional Advisory and Investment Banking. It is one of the top 10 DCM players and has close to INR 1,42,000 crore of Assets Under Advisory. Our website: www.prpedge.com Job Summary: We are looking for a detail-oriented Credit Analyst to join our Debt Market Research team. The role involves evaluating the creditworthiness of various issuers, conducting due diligence, monitoring credit ratings, and providing actionable investment recommendatio...

This role will be responsible for managing the end to end technical due diligence on the construction sites on behalf of Cushman & Wakefield, in terms of Managing construction projects by overseeing regulatory compliance, cost estimation, and site inspections. About the role: Manage development regulations, building approvals, and FAR/FSI requirements. Prepare detailed cost estimates, BOQs, and certify bills. Conduct site visits, track progress, and summarize findings. Review and report on safety and quality management. Review contracts and monitor procurement processes. About you: Post Graduation in Civil engineering, Architecture with minimum 2 years of experience in site management. Stron...

Candidates willing for contractual role alone should apply Contractual period - 6 months (Randstad Payroll) For Client Details Pls connect in the below contact no: 9962628878 Work Location : Bangalore Experience into KYC, AML, Sanction Screening, Transaction Monitoring Responsibilities and Duties: Performing Anti-Money Laundering and Customer Due Diligence checks. Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal, online and vendor tools. Review, investigate and escalate as appropriate any alerts/issues raised Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been perform...

Associate at Y-Point VC Fund, Mumbai. Source & evaluate DeepTech startups, conduct due diligence, support portfolio & fund ops. Requires 2–5 yrs exp in tech, finance, or startups, strong analytical & communication skills.

Candidates willing for contractual role alone can apply For Client Details Pls connect in the below contact no: 9962628878 Contractual period - 6 months (Randstad Payroll) Work Location : Bangalore Experience into KYC, AML, Sanction Screening, Transaction Monitoring Responsibilities and Duties: Performing Anti-Money Laundering and Customer Due Diligence checks. Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal, online and vendor tools. Review, investigate and escalate as appropriate any alerts/issues raised Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed ...

Duties & Responsibilities What this job involves To achieve excellence in preventive maintenance programs at (Client) with highest standards and ensure energy conservation practices. Assist the Site Lead in managing M&E scope of the projects to ensure the quality and deliverables within the stipulated time. Coordinate with landlord team for upkeep of DG set, air conditioning, fire services, water supply, electricity supply and building work Prepare and send Daily/weekly/Monthly report to the Operations Manager, maintaining energy electrical water consumption tracker & timely submission to Sustainability team Ensure work orders are raised and completed on time on the technology front (Corrigo...

Dear Applicant, Hiring for AML/KYC - WALK-IN DRIVE Location - Hyderabad Wfo US Night shift 1month notice Skills - Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. Role - SPE - 2yrs of exp in AML/KYC - upto 6lpa SME- 4 yrs of exp in AML/KYC - upto 8.9lpa Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment U...

Anand Rathi share and stock brokers limited is looking for Acquisition Manager 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 financial analysis, legal assessments, and operational evaluations. Financial Analysis : Assessing the financial viability and performance of potential acquisitions, including analyzing financial statements, cash flow projections, and valuation models. Deal Structuring : Developing and struc...

Role Responsibilities: Analyze private tech firms for investment, focusing on unit economics and TAM Build financial models and prepare investment presentations Conduct due diligence and data room analysis Monitor existing portfolio investments and report findings Job Requirements: Degree in finance with 5+ years of investment research experience in tech/software sectors Strong modeling, valuation, and analytical skills Excellent verbal and written communication abilities Preferred: Experience in private equity, VC, or investment banking

Role An Analyst is mainly responsible for the review, collation and verification of information that is publicly available, provided by the customer or sourced from a third-party. Performing customer/relationship Due Diligence analysis consists of performing research and news-screening on shareholding structures, directors and business activities of companies, located all over the world. Once this information has been gathered, a Sanctions, Political Exposure and Adverse Media check on the company and related parties can be performed. A consolidated report will be compiled based on the specific policies and procedures of a client, which contains information that was found during the analysis...

An Analyst is mainly responsible for the review, collation and verification of information that is publicly available, provided by the customer or sourced from a third-party. Performingcustomer/relationshipDue Diligence analysis consists of performing research and news-screening on shareholding structures, directors and business activities of companies, located all over the world. Once this information has been gathered, a Sanctions, Political Exposure and Adverse Media check on the company and related parties can be performed. A consolidated report will be compiled based on the specific policies and procedures of a client, which contains information that was found during the analysis, the f...

Brief Job Summary Reporting to the Reward Director, the purpose of this role is to drive and deliver a commercial, customer focused, pro-active and solutions focused specialist reward service to the business and colleagues. The Reward Manager is responsible for identifying, implementing and maintaining reward structures to support the strategic direction of the business. These activities and other project work have a global impact (Equiniti has colleagues located in the UK, USA, India, The Netherlands and South Africa). You will therefore be responsible for providing expert reward advice, support data and ensuring relevant statutory compliance. Roles and Responsibilities Support the Reward D...

As a member of our team, you will be responsible for various aspects related to our Solar portfolio. Your key responsibilities will include budget preparation, tracking, and control to ensure the financial health of the projects. Supporting the Business Development team with O&M costing inputs will be a crucial part of your role. Cost optimization and revenue recovery will be areas where you will contribute significantly. You will also play a vital role in the PR process within SAP, ensuring timely issuance of PO by coordinating with the Supply Chain Management team. Additionally, you will be involved in coordinating insurance claims and ensuring compliance with regulatory requirements. Your...

The S&C GN IS CMT Analyst role at Accenture requires a strategic mindset to develop innovative strategies and operating models. You will need issue-based problem-solving skills to decode complex business questions and an analytical approach to perform data analyses and generate insights. Business acumen is essential to drive actionable outcomes for clients by staying updated on industry trends, innovations, metrics, and value drivers. Additionally, you must possess financial acumen to create relevant financial models supporting business cases. Effective communication and presentation skills are crucial for sharing pitches with key stakeholders and strong client handling skills to foster rela...

As an Associate on the Private Equity Desk at CapitalSquare, you will play a crucial role in the end-to-end execution of deals. Your responsibilities will include identifying and reaching out to potential targets for private equity investments, conducting financial and strategic analyses, preparing financial models, pitch books, presentations, and other transaction documents. Additionally, you will be involved in participating in due diligence processes, providing general support to the senior investment team, managing relationships with private equity and VC funds, conducting industry and sector research, and overseeing the complete execution of transactions. The ideal candidate for this ro...

The job requires you to work with industry verticals such as travel, e-commerce, SaaS, gaming, and remittance platforms for strategic partner identification and onboarding. You will be responsible for enabling partners to explore new geographies through FX and settlement solutions. Additionally, you will own the P&L and growth strategy for the cross-border merchant and channel vertical, defining expansion roadmaps across GCC, SEA, EU, and North America, and leading commercial modeling and monetization strategies. You will also be tasked with building and leading a team of partnership managers and onboarding specialists, setting KPIs, mentoring the team on sales cycles, compliance, partner ma...

As a Debt Syndication Associate at CapitalSquare, you will be responsible for raising debt from Banks, NBFCs, and Financial Institutions for various corporates across different industries. Your role will involve working on debt raising transactions, gathering and analyzing financial and operational information, preparing financial models, information memoranda, project reports, and related documents. You will also be involved in creating presentations, pitch books, coordinating with and building relationships with financial institutions, and assisting in the legal documentation and due diligence processes. To excel in this role, you must possess strong analytical and verbal skills, the abili...

The foundation of CapitalSquare Group was laid with the aim of establishing one of the premier financial services conglomerates in India. The group offers a one-stop solution for fund raising solutions and financial advisory services through its Merchant Banking & Investment Banking, Wealth Management, Project Management, and Insurance Brokerage arms. As a member of the team, your responsibilities will include identifying and reaching out to targets for Private Equity, conducting financial and strategic analysis of targets, preparing financial models, pitch books, presentations, and other transaction documents. You will also be involved in participating in the due diligence process and provi...

Crewstone International is a licensed Private Equity Management Corporation (PEMC) regulated by the Securities Commission Malaysia. With a diverse and resilient portfolio across the US, UK, Asia, and the UAE, driven by a global team of seasoned investment professionals, we have been committed to excellence since 2011. As CSI embarks on the next phase of global expansion, spanning 11 dynamic markets, including Switzerland, China, India, Indonesia, Russia, Australia, Japan, Singapore, and Hong Kong, alongside Malaysia and the USA, we offer a unique platform where local expertise converges with international opportunities, fostering an environment for both investors and our team members to thri...

The Lead Counsel II position is a senior-level role that involves providing legal guidance and thought leadership to the business. Your main objective in this role is to offer legal support, advice, and guidance to the business. As a pragmatic and proactive attorney with a comprehensive understanding of the Business, you will need to have a solid conceptual and practical grounding in the laws and regulations of the geographies in which the company operates. Your responsibilities will include providing legal counsel to the Business, participating in strategic initiatives, offering subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, as wel...

As a Third-Party Risk Management Analyst specializing in Vendor Management, you will play a crucial role in our Third-Party Risk Management (TPRM) team. Your primary responsibility will be to uphold and oversee the vendor due diligence program, ensuring alignment with company policies and regulatory standards. By collaborating closely with internal stakeholders and vendors, you will facilitate efficient risk management practices throughout the organization. Your duties will include supporting the third-party risk management program by engaging in daily operations, conducting due diligence tasks, and performing necessary follow-ups. Additionally, you will be tasked with monitoring and maintai...

As a member of the Global Strategic Due Diligence team within Corporate Development, your primary responsibility will be to conduct commercial and strategic financial due diligence on potential M&A targets. This will involve tasks such as market sizing, benchmarking, customer interviews, value capture planning, and other ad hoc commercial analyses. Additionally, you will be coordinating corporate functional due diligence across various departments including finance, HR, tax, legal, IT, Security, and other corporate functions. While your role will be based in India, you will be supporting M&A activities in North America, Europe, UKI, and have a primary focus on APAC pursuits. Your additional ...

As an M&A Manager for our company based in New Delhi, you will play a key role in managing and executing mergers and acquisitions transactions. This full-time position offers a hybrid work model with the option of working partially from home. Your responsibilities will include conducting due diligence, financial modeling, valuation, and integration planning. Collaboration with various departments and external advisors will be essential to ensure the success of M&A activities. To excel in this role, you should possess strong analytical skills and expertise in finance and accounting. Prior experience in due diligence and mergers & acquisitions is necessary, along with the ability to handle mul...

Responsibilities: The tasks, roles and responsibilities pertaining to the job role of a Associate Director/ Manager will include the following: Ability to analyse and discuss complex technical issues, gather relevant information from the client and offer solutions. Independently finalising withholding tax computations, filing of individual tax returns, writing advisory memos for clients, provide on call advice, respond to technical queries, etc. Independently handle tax assessments and represent before tax officials Preparing and reviewing reports, memos, presentations Ensuring update mails on recent amendments are sent to the relevant clients End to end execution of client deliverables ensu...