7611 Due Diligence Jobs - Page 29

About NxtWave: NxtWave is a forward-thinking ed-tech startup at the forefront of revolutionizing education. We are dedicated to shaping the future of learning by equipping students and professionals with cutting-edge, industry-relevant skills for the digital economy. As we continue to scale at an accelerated pace, we are seeking a seasoned Company Secretary with robust legal acumen to provide strategic counsel on corporate governance, regulatory compliance, and legal risk management. This individual will play an integral role in safeguarding the company s interests and facilitating its long-term success. Role Overview: As the Company Secretary at NxtWave, you will occupy a pivotal leadership...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity not just answers in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you ll contribute to a supportive and collaborative work environment that empowers you to excel. Real Estate Valuation is one such vertical of Valuation Service practices, which focuses on valuation of real estate assets. Members of this team are holding te...

Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strateg...

Experience : 2 3 years of post-qualification experience Description Looking for lawyers with experience in title due diligence, sale deeds, lease deeds, development agreements, advice on stamp duty, real estate opinions, etc. Spoken, written and reading ability in Marathi would be desirable. Contact [email protected] Email Subject Line CV for Real Estate Mumbai | Job code MC0049 Practice Area: Real Estate Position: Associate Job Location: Mumbai

About Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any discrimination on...

About Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any discrimination on...

1. Credit Assessment & Underwriting: Evaluate loan applications for Loan Against Property (LAP) and Affordable Housing Loans at the location level. Assess borrower profiles, financial statements, and property documents to determine creditworthiness. Perform due diligence, including Customer meeting, tele verification check, CIBIL/credit bureau checks, banking analysis, and market references. Ensure that loan proposals align with the companys credit policy and risk appetite. 2. Loan Processing & Decision Making: Approve loan applications within the designated authority limit and recommend higher-value proposals as required. Coordinate with legal, technical, and operations teams to ensure smoo...

1. Credit Assessment & Underwriting: Evaluate loan applications for Loan Against Property (LAP) and Affordable Housing Loans at the location level. Assess borrower profiles, financial statements, and property documents to determine creditworthiness. Perform due diligence, including Customer meeting, tele verification check, CIBIL/credit bureau checks, banking analysis, and market references. Ensure that loan proposals align with the companys credit policy and risk appetite. 2. Loan Processing & Decision Making: Approve loan applications within the designated authority limit and recommend higher-value proposals as required. Coordinate with legal, technical, and operations teams to ensure smoo...

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 Description We are looking for a highly motivated Manager, Accounting with a strong growth mindset, detail oriented professional to lead our day-to-day accounting and financial operations. This is a high- impact role focused on strengthening our month-end close, improving processes, and partnering across teams to ensure accuracy, efficiency, and compliance. This is a great opportunity for someone who thrives in a fast-paced environment, enjoys solving complex problems, and wants to build meaningful partnerships across Finance. Core responsibilities Lead and oversee the general ledger function, ensuring accuracy and completeness of transactions, including accruals, amortization of prepaid...

RC - Technical Manager - Mortgages Credit INTERNAL USAGE No of Vacancies Reports to Zonal Credit Manager Retail Credit Is a Team leader Team Size Grade SM/AVP Business Department Sub - Department Retail Credit Location About Wholesale Credit The Wholesale Credit department in the Bank is a Credit Underwriting department for all Large/ mid and SME clientele of the Bank It is also responsible for ensuring the maintece of a good portfolio quality and for ensuring smooth credit appraisal processes About the Role The Legal & Technical Manager manages the valuation, under construction project approval (APF) and vendor management of the Retail Credit vertical for the designated area The Legal & Tec...

Its fun to work in a company where people truly BELIEVE in what theyre doing! Ingram Micro is a leading technology company for the global information technology ecosystem. With the ability to reach nearly 90% of the global population, we play a vital role in the worldwide IT sales channel, bringing products and services from technology manufacturers and cloud providers to business-to-business technology experts. Our market reach, diverse solutions and services portfolio, and digital platform Ingram Micro Xvantage set us apart Position Summary: We are seeking a proactive and detail-oriented Legal Support Executive to assist our legal team with Court hearings, administrative, documentation, an...

Step into the role of Controls 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: Excellent written and verbal communication skills Investment Banking experience (within Operations preferable). Previous experience with Risk and Control understanding. Understanding of Operational Resilience. Proven Stakeholder Management experience Intermediate/Advanced Experience with Microsoft Excel, comfort managing large data sets and data modelling functions ...

Step into the role of CDD Senior 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: Candidate should have prior experience of working within an operations environment in Banking, Insurance, or any other Financial sector. Experience in Private, Retail, Corporate, or Investment Banking is preferred. Preferably, candidates should have relevant experience in CLM Operations processes such as client onboarding, periodic reviews, trigger events, and tra...

Are you ready to be at the forefront of digital payment innovationJoin our Payments Operations team and make a meaningful impact by ensuring seamless ficial transactions. This is your opportunity to grow your career in a fast-paced environment, where your contributions will be valued and your skills will be honed. As a Payment Lifecycle Specialist IV within Payments Operations, you will play a crucial role in the smooth transfer of funds between various parties. Working under regular supervision, you will help maintain our reputation for excellent service and secure ficial transactions. Your responsibilities will include payment processing across various products, such as the transfer of fun...

RoleTransition Management Capgemini is seeking a Director-level executive for the role of Transition Management to lead and deliver complex transition programs across geographies and towers. LocationBangalore, Mumbai Our Ideal Candidate 15+ years of overall IT experience, with at least 10 years in Transition Management or related leadership roles. Proven Track record of managing complex and large IT Engagements Prior experience in designing transition solutions for large engagements Have excellent communication skills at all levels with the ability to convey complex information. Prior experience in managing delivery teams and participated in transition projects Displays a thorough understand...

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 ...

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...

About the Business Group: The Mortgages department is a part of the Retail Lending business of the bank and offers Home Loans and Loan against Property to all categories of customers Pan India : This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance, and driving transformation within HL and LAP business It involves strategic planning and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance Details of the Role: Department Retail Lending Grade M/SM/AVP Sub-Department Retail Lending- Prime Mortgages Reporting (Business) AVP/VP/SVPI Location Pan India Reporting (Matrix) : Business Goals and Profitability ...

WBO:MWBC-WB Service Relationship Manager INTERNAL USAGE No of Vacancies Reports to Head CBB Is a Team leader? Y/N Team Size Grade Manager- DVP Business Corporate Center Department Wholesale Banking Operations Sub - Department - Location About Wholesale Banking Operations Wholesale Banking Operations manages the entire life cycle of the Wholesale Banking customers, it also caters to the various other requirement of non-retail borrowed accounts under Wholesale banking The department is responsible for smooth functioning of all the Commercial Banking Operations units and ensure utmost customer (internal & external) satisfaction They are also responsible for ensuring timely delivery, monitoring ...

Job Tittle- In-house Legal Expert Experience: 3-9 (Junior Legal expert) and 9-15 Years (Senior Legal expert) Location: Ahmedabad, Chennai, Kerala, Chhattisgarh, Rajasthan, Madhya Pradesh, Tamil Nadu, Karnataka, Telangana. Work Mode: Work from Office Role summary: We are looking for an In-House Legal expert with a specialization in Indian Real Estate and Bank's Due Diligence to join our team. The successful candidate will have the ability to produce impartial and detailed legal opinions regarding real estate matters. This includes advising on leases, transfers of title, title examination, title insurance, and related matters. Key Responsibilities Conduct comprehensive title searches and exami...

Department- Technology Controls Assurance Reports To - Associate Director - Technology Risk & Assurance Level - Grade 3 About your team The Technology Controls Assurance (TCA) team is part of the Enterprise Resilience function which is a centralized global team responsible for supporting assurance activities across Technology and Enterprise services function, working closely with our internal and external auditors. The scope of the TCA team includes maintaining a central Technology and Information Security policies and controls library; Facilitation of External Audit and Certifications to Industry Standards (such as ISO); facilitating Client led technology audit, responding to client questio...

About The Role The IT Strategy Consultant Join our team in Technology Strategy for an exciting career opportunity to enable our most strategic clients to realize exceptional business value from technology Practice Technology Strategy, Global Network I Areas of Work Technology Strategy, Tech operating model, Tech M&A, GCC Strategy & Design I Level Consultant | Location Bangalore/Gurgaon/Mumbai/Pune/Chennai/Hyderabad/Kolkata | Years of Exp 6 to 9 years Explore an Exciting Career at Accenture Do you believe in creating an impact? Are you a problem solver who enjoys working on transformative strategies for global clients? Are you passionate about being part of an inclusive, diverse and collabora...

About The Role Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Quality Auditing Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. ...

About The Role Job Title Finance Deal Pricing for IT Services + DS Associate Manager + Corporate Functions Management Level 8 Associate Manager Location Gurugram, Mumbai, Bangalore, Pune, Kolkata, Jaipur, Hyderabad and Ahmedabad Must have skills Deal Pricing in IT Service industry Good to have skills Services Pricing , Capital Budgeting/FP&A, US GAAP, Excellent communication skills, MS Excel skills Job Summary The Deal Structuring & Pricing Team provides professional financial and commercial leadership and resources focused on the development and approval of large, complex deals, ensuring accuracy in financial evaluation and compliance with external regulatory and internal requirements. The ...