7566 Due Diligence Jobs - Page 3

Role Overview: As a Valuation AM/Manager at Quantum Project Infra Pvt. Ltd., you will be an integral part of the pan-India real estate valuation and advisory practice. Your role will involve executing valuations of land, buildings, and development projects, preparing financial models, conducting feasibility studies, and supporting business decisions for acquisitions, sales, and investments. You will have the opportunity to work on large-scale projects across India, collaborating with top developers, investors, and financial institutions. Key Responsibilities: - Real Estate Valuation & Financial Analysis - Conduct valuations of land, residential, commercial, and mixed-use developments. - Deve...

Job Description Corporate Finance Manager Job Title: Manager Corporate Finance Location: Bangalore Experience Required: 58 years Position Type: Full-Time Department: Finance Role Overview We are seeking a highly motivated and experienced professional to join our Corporate & Project Finance team . The role involves end-to-end responsibility for financial structuring, project evaluation, debt syndication, lender coordination, financial closure, and post-financing monitoring of projects. In addition, the candidate will actively contribute to corporate finance initiatives , including due diligence, financial modeling, and support for M&A and strategic transactions. The ideal candidate will bring...

Requisition Id: 1658686 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 Vice President-TMT-SaT-SaT - TCF - Financial Dili...

We're Hiring: CA Article Assistant in Bhopal! Firm Name: Akash Saxena & Co. Website: akashsaxenaco.com Location: S-02 Amrit complex second floor Punjabi Bagh Bhopal 462023 Stipend : As per Discussion after Interview. Preferred Qualification: CA Inter Qualified Travel Requirement: Must be open to frequent travel Who Should Apply We are looking for driven candidates who are eager to learn and take on responsibilities in a dynamic environment. What You Will Gain At Akash Saxena & Co., we offer hands-on experience in diverse financial domains, including: -> Forensic Audits -> Corporate Taxation & Litigation -> Financial Modeling & Restructuring -> Audit & Assurance -> Financial Analysis -> ROC C...

Company Description BPS Group provides a range of professional services in the financial domain, including due diligence, financial analysis, and accounting & bookkeeping. The team also offers expertise in basic research work and other ad-hoc support needs. BPS Group is committed to delivering tailored financial solutions with a focus on accuracy and efficiency. Role Description This is a full-time on-site role for an Assistant Manager at BPS Group, located in Delhi, India. The Assistant Manager will oversee daily financial operations, manage staff, and ensure the accuracy of financial information. Responsibilities include performing due diligence, financial analysis, and maintaining account...

Requisition Id: 1658688 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 : Vice President-TMT-SaT-SaT - TCF - Financial Diligence - Ne...

About BNP Paribas Group BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its C...

Transaction Advisory Services (TAS) will be responsible for leading and managing end-to-end transaction engagements, including buy-side and sell-side due diligence, business valuations, mergers and acquisitions, and deal structuring Required Candidate profile CA/ MBA (Finance) / CFA or equivalent qualification 10 – 14 yrs of exp in Transaction Advisory, Financial Due Diligence, or Corporate Finance, preferably in a Big 4 or reputed consulting environment.

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and e...

Role Overview: As a member of the Investor Transformation team at Frost & Sullivan, you will play a crucial role in driving and managing relationships with the financial services community. Your primary responsibility will be to provide advisory and consulting engagements to a diverse range of clients, including investment banks, commercial banks, insurance companies, and more. You will empower forward-thinking investors and corporates to navigate capital markets activities, strategize acquisition strategies, conduct due diligence, and execute investment strategies with confidence throughout the investment lifecycle. Key Responsibilities: - Provide pre-sales and business development support ...

Job Description for Merchant Banker Roles and Responsibilities: Guide and mentor corporate clients and startups, offering expertise in business model optimization, fundraising preparation, and go-to-market strategies. Oversee the origination, advisory, and execution of IPOs, ensuring regulatory readiness, investor communications, roadshows, and post-listing performance. Direct the creation of business plans, pitch decks, and detailed financial models to support client fundraising and investment decision-making processes. Lead enterprise valuation projects, applying diverse methodologies to support M&A transactions, fundraising, and exit planning for various client types. Supervise and evalua...

Role General Manager / Associate Director Location - Mumbai About the Team: Credit team facilitates lending to existing & new clients by assessing creditworthiness, monitoring clients performance on a regular basis, and making suitable recommendations to the credit committees. The team is expected to do a deep dive financial analysis of customers, regularly meet / interact with the stakeholders of borrowers, keep regular track of key performance milestones, be cognizant of & follow internal policies & processes, and present findings / recommendations to internal committees in timely & concise manner. About the Role: The role would be alight with the Credit team's responsibilities, along with...

Key Accountabilities JOB DESCRIPTION ? Assist the team in evaluating, conducting due diligence, structuring, and negotiating potential transactions across the ARO's regional presence including greenfield developments, concessions, strategic expansion plans, acquisitions, divestments, and restructurings. ? Conduct and coordinate with internal resources to conduct in depth research, analysis, and due diligence on the relevant asset, geography, market, competitive environment, regulatory environment, engineering & technical matters, operational requirements, and funding alternatives. ? Prepare and review detailed/comprehensive three-statement financial models to project business performance and...

UPL Limited (NSE: UPL & BSE: 512070, LSE: UPLL) is a global provider of sustainable agriculture products and solutions, with annual revenue exceeding $6bn. We are a purpose-led company. Through OpenAg, UPL is focused on accelerating progress for the food system. We are building a network that is reimagining sustainability, redefining the way an entire industry thinks and works open to fresh ideas, innovation, and new answers as we strive towards our mission to make every single food product more sustainable. As one of the largest agriculture solutions companies worldwide, our robust portfolio consists of biologicals and traditional crop protection solutions with more than 14,000 registration...

Job description: PROFILE- Finance Manager (Need Candidates from Finance not from accounting) Job description: Experience - 8-15years Location- ITO, New Delhi JOB DESCRIPTION - Should be from banking or real estate sector. Conduct financial analysis, forecasting, and budgeting to support decision-making. Provide expert advice on investments, capital structure, cost control, and profitability improvement. Develop and implement financial strategies aligned with organizational or client goals. Identify and mitigate financial risks, ensuring compliance with tax laws, regulations, and reporting standards. Guide clients on business restructuring, mergers, acquisitions, or new projects. Prepare fina...

Job Title - Company Secretary Company Name - CA Firm Location - AVA, Lullanagar, Pune. Overview Ahuja Valecha & Associates LLP, a prominent and ethical professional services firm established in 2005, invites applications for the position of Company Secretary, located in Pune with a Pan-India presence, we serve a diverse clientele, including HNI Individuals and multinational corporations. The successful candidate will be a part of a Compliance team responsible for ensuring compliance with statutory and regulatory requirements under the Companies Act, 2013, LLP Act, 2008 & FEMA, 1999 and implementing best practices in corporate governance. The role demands a proactive and detail-oriented profe...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Roles & Responsibilities: Result oriented finance head for acquired entity and ensure books are closed on a monthly basis and deliverables are submitted on a timely basis Support publishing monthly MIS on a timely basis, financial data analysis, Variance analysis, budgeting and forecast Support business, preparation of financial statements, expert knowledge in IND AS Understanding of M&A and related documentations, Understanding of business models, PPA, Post-acquisition requirements compliance, Driving Post-Merger Financial Integration, presentation to committee and various stakeholders Payroll management and compliances Knowledge and practical exposure for both PF, TDS, GST and other compli...

Position Summary: We are seeking an experienced and strategic Director GRC Cybersecurity to lead our Cybersecurity risk and governance efforts for India/Philippines market of R1 RCM. This role will be responsible for overseeing the cybersecurity risk posture of the organization, client onboarding/offboarding processes, supporting security audits, and ensuring compliance with HIPAA, HITECH, and other healthcare regulatory frameworks. The ideal candidate will bring strong leadership, a deep understanding of healthcare cybersecurity risks, and the ability to operationalize governance processes at scale. Key duties & responsibilities Cybersecurity Risk Governance Lead the third-party cybersecuri...

Scientific Games: Scientific Games is the global leader in lottery games, sports betting and technology, and the partner of choice for government lotteries. From cutting-edge backend systems to exciting entertainment experiences and trailblazing retail and digital solutions, we elevate play every day. We push game designs to the next level and are pioneers in data analytics and iLottery. Built on a foundation of trusted partnerships, Scientific Games combines relentless innovation, legendary performance, and unwavering security to responsibly propel the global lottery industry ever forward. Position Summary Animator: Delivers control and movement to characters, creatures, objects, scenery an...

Ciklum is looking for a Junior Compliance Analyst to join our team full-time in India. About the role As a Junior Compliance Analyst, become a part of a cross-functional development team engineering experiences of tomorrow. Together, we will work on the project of a global product engineering and digital services organization operating across healthcare, fintech, travel, sportswear, entertainment, and security domains, delivering high-impact solutions to Fortune 500 and fast-growing businesses. Responsibilities Perform background checks of candidates and third parties Coordinate with Background Verification providers to initiate and follow up on required external checks and review BGV report...

Role Overview : We are seeking a bright and motivated CA intern to join our dynamic team at InCorp Group s GIFT City office at Gandhinagar. This is an excellent opportunity to gain hands-on experience in a fast-paced, international environment and work on cutting-edge projects. Key Responsibilities : Assist in preparing and reviewing financial statements under local laws, Indian GAAP and IFRS. Conduct financial analysis, including ratio analysis, trend analysis, and cash flow analysis. Support tax compliance activities, including tax return preparation and tax planning. Participate in due diligence and advisory projects for clients in various industries. Assist in regulatory compliance activ...

Step into the role of Vice President - Private Banking India Operations 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. You may be assessed on key critical skills relevant for success in role such as: Lead operations for Private Banking across India, including client onboarding, KYC/CDD, additionally, manage Trust Operations involving transaction processing and service delivery. Drive operational efficiency, automation, and scalability acros...

What this job involves: As a Technical Due Diligence Specialist in the Development Advisory team, you will play a critical role in supporting technical due diligence reporting and advisory for developers, investors, and occupiers across multiple asset classes at both pre-investment and post-investment stages. Your responsibilities will include: Supporting regional Development Advisory (DA) teams with technical analysis, documentation, and report preparation. Conducting techno-commercial reviews of construction and fit-out projects, including residential, commercial, and hospitality sectors throughout India. Coordinating project activities from inception through data collection, site visits, ...

Location: Bengaluru Designation: Deputy Manager The team Whether assessing the sustainable transformation ahead or the day-to-day reality of running a business, Deloitte helps to create a sustainable path forward. By combining leading technology and capabilities, Deloitte s end-to-end sustainability solutions and services act as an engine for new value creation, a competitive differentiator, and a driver of innovation and transformation toward a more sustainable future. Learn more about us - Sustainability Your work profile As an Senior Consultant (ESG/ ESIA) in our Sustainability team, you ll build and nurture positive working relationships with teams and clients with the intention to excee...