5784 Due Diligence Jobs - Page 3

About The Role : Job TitleSurveillance Lead Corporate TitleAS LocationBangalore, India Role Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control reviewing the Account Activity Review (AAR) attestations and Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners as well as Transaction Monitoring Alerts. This function needs to be performed in order to ensure th...

Argus is where smart people belong and where they can grow. We answer the challenge of illuminating markets and shaping new futures. What we’re looking for This is a well-rounded position requiring close collaboration with the business operations and Finance team. Culturally, this will suit a diligent and conscientious individual seeking a hands-on role with opportunities for progression. Rather than conducting due diligence on others, your primary responsibility will be to assist in responding to due diligence requests from clients, banks, and regulatory bodies, and providing accurate and timely information about our company to support their compliance and risk assessment processes. What wi...

Job Title: Client Onboarding Analyst Experience: 2+ years Location: Kochi (Only) Job Type: Full-time Responsibilities Setup, amendment, and closure of mandates, portfolios, and related data in Aladdin and data masters Static data maintenance, portfolio group management, and compliance rule assignments Set up and maintain derivative agreements (Deco), broker configurations, and investment policy updates External account setup and closure for custodians, FX brokers, clearing brokers, and other third parties Onboarding, maintenance, and offboarding of third-party entities Manage Exchange Traded Derivative (ETD) account setup with clearing brokers Upload KYC and NAV data into CPM and permission ...

Role & responsibilities Legal Advisory Real Estate Transactions - Drafting, review, , and negotiate various real estate documents including: Agreement to sell, sale deeds, lease deeds, development agreements, joint venture agreements, etc. Due Diligence - Manage end-to-end legal due diligence, Liaise with external law firms, verification of property documents. Litigation & Dispute Management - Handle and oversee civil, criminal, RERA, consumer forum, and arbitration cases involving the company / Draft legal notices, replies, and coordinate with external legal counsels for ongoing litigation / Represent the company before authorities as required. RERA & Regulatory Advisory - Prepare and revie...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and ...

About The Role Skill required: Ventures & Acquisition - Talent Management Designation: HR Ventures & Acquisition Assoc Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years Language - Ability: English(Domestic) - Proficient What would you do? The HR V&A team partners with our deal teams across Accentures acquisitions to design solutions across all core components of HR people programmes and processes, to enable the integration of our acquisitions. The team support the end-to-end deal lifecycle, from assessment of an acquisition in diligence, through to designing and implementing solutions to enable the integration of the business. The team have a high executive presence,...

About The Role Skill required: Com.Bkg- Loan/Lease Abstraction - Lease Management Designation: Banking Advisory New Associate Qualifications: MCom Years of Experience: 0 to 1 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associat...

Contract and Vendor Management planning Track and update contract inventory pipeline to understand whether to renew or not. Assist with Due Diligence risk assessments Work with contract owners in preparation of Rfx Understand the vendor landscape and their capabilities. Contract approvals and administration Work with internal business partners to seek their approvals. Assist and as required, drive contract signatures. Initiate and track Purchase Orders. Ensure CMDB/Vendor performance Assist with annual risk attestations to be completed. Ensure vendors perform in accordance with SLAs and other performance metrics. Follow the SLAs (monthly/Quarterly/Half yearly or annually) Reporting and Analy...

We are seeking a motivated and experienced Lawyer to join our real estate development team in Pilerne, Goa. The ideal candidate will have a strong background in real estate law and be able to provide legal guidance on property transactions, contracts, and compliance matters. Responsibilities Reviewing and drafting real estate agreements, contracts, and related documents. Conducting legal research and analysis on real estate laws and regulations. Advising clients on property transactions and legal obligations. Representing clients in negotiations and legal proceedings related to real estate. Ensuring compliance with all applicable laws and regulations in real estate development. Skills and Qu...

Job Purpose: Leading and mentoring a team of junior data engineers within an agile framework. Writing efficient, fault-tolerant, production-level code for your deployment. Collaborating with Solution Architects to champion solutions and standards for complex big data challenges. Ensuring best practices are followed within the team. Advising colleagues on technical concepts and translating them into actionable insights for decision-making. Supporting development and operations by ensuring high-quality, operationally stable systems. Key Specifications: Basic understanding of banking and financial services domain to understand requirements. Familiarity with agile development methodology / JIRA ...

Looking Business Analyst with expertise in insurance finance, regulatory compliance, & accounting standards.This role will support in M&A due diligence, IFRS 17 implementation, risk management, &financial reporting across multiple insurance lines. Required Candidate profile Strong knowledge of regulatory frameworks, IFRS/GAAP, and risk reporting obligations. Hands-on experience with reporting platforms, risk data models, or financial data warehouses.•Exp. in Excel, SQL,

About The Role GLG is seeking candidate for an Analyst role based in Gurugram, India. The individual will be part of GLGs 70-person global compliance department and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills including time management, critical thinking, prioritization, communication, negotiation, problem solving, dispute management and project management. In addition to developing essential problem solving, time management, risk assessment and interpersonal skills you will contribute to broader compliance initiatives by analysing complex data, regulations, and situations t...

Key Roles & Responsibilities: Prepare strategy and evaluate case to protect the interest of the Company. Brief the law firm, lawyers, solicitors, Sr. Advocate etc. Finalise Writ Petition, Plaints, Appeals, Replies, Affidavit, documents for cases including note for argument, case for opinion, written submission etc and attend hearing before Courts / Tribunal. Keep the respective stakeholder involved in above actions. Ensure all steps are attended within the prescribed time limits. Periodically review the cases and update cases in Litigation Management Tool. Participate in meetings with respective unit to understand the facts and dispute. To brief the lawyers/Solicitors the case with facts, ap...

Role Overview: As a Team Member/Manager in the Intellectual Property Cell Formulation team at Vikhroli, Mumbai, you will play a crucial role in supporting product development by providing timely IP inputs to relevant stakeholders such as RA, R&D, etc. Your insights will be invaluable in patent litigation and opposition, ensuring alignment with product strategy in a cost-effective manner. Additionally, you will be responsible for undertaking due diligence of products to highlight key patent rights and identify acquisition or early launch potential. Your role will also involve identifying new product opportunities, evaluating innovative ideas, and conducting patent searches to determine patent...

As part of the Strategy & Transactions - Transaction Diligence team at EY, you will play a crucial role in the diligence process for various local and global deals. Your main tasks will involve assessing the financial performance and business projections of acquiree/investee companies, validating transaction rationale, identifying risks, and assisting clients with transaction documents. Your contributions will directly impact the success of M&A deals by increasing value and reducing uncertainty. Your responsibilities will include: - Client service delivery - Risk management - Knowledge sharing Specifically, you will be expected to: - Execute work for multiple clients - Develop rapport with c...

Role Overview: Join a global investment group at La Caisse and contribute towards building a sustainable future. You will be a part of a world-class team that values your unique contribution and offers opportunities for growth and learning from experts. Key Responsibilities: - Work within the India infrastructure team alongside experienced professionals to assist in various day-to-day tasks - Participate in complex financial modeling and identify key issues for potential investment opportunities - Collaborate in assessing the valuation of potential investments aligned with La Caisse's investment strategy - Assist in drafting papers and supporting documents for presentation to the investment ...

As the Lead Credit Risk - Vice President of Innovation Economy Credit Risk at JPMorgan Chase, your role involves overseeing the credit risk management function for the innovation economy portfolio across the Asia Pacific region. You will play a crucial role in maintaining the strength and resilience of the organization by proactively identifying new risks and addressing challenges affecting the company, its customers, and the communities it serves. Your expertise will contribute to the responsible growth of the business. **Key Responsibilities:** - Lead the credit risk management function for the Innovation Economy portfolio in the Asia Pacific region. - Supervise and manage a portfolio of c...

Responsibilities We are seeking a proactive and detail-oriented Finance Controller with 3 to 4 years of experience to join our growing team. The ideal candidate will manage audit, due diligence, month-end closing, banking ownership, compliance, business partnering, and cross-functional interaction with accuracy. This is a critical role that will contribute directly to the financial discipline and decision-making of the responsibilities: Lead and manage statutory audit, internal audit, and due diligence process. Ensure timely and accurate month-end and year-end closings, reconciliations, and reporting. Take full ownership of banking operations, including fund flow management, payments, and tr...

As a Compliance Operations Documentation and Research Support member of the GAC Compliance & Risk team, your role will involve various responsibilities: - Responsible for regulatory reporting, refining, and enriching data through analysis, research, and logical assessment - Interacting with the onshore team and handling exceptions in data - Providing Root Cause Analysis (RCA) and implementing corrective measures for data failures - Ensuring the integrity and quality of data - Executing tasks per guidelines and meeting required Service Level Agreements (SLAs) - Adhering to performance tracking mechanisms, policies, and procedures In supporting the S&P staff globally, particularly those locate...

As an Assistant Vice President in the Fund Accounting & Operations team at Oaktree, you will be a key member of the Shared Services team responsible for centralizing and streamlining fund data across various accounting teams. Your role will involve reviewing accounting-related responses, managing communication with different departments, and overseeing investor performance calculations. Strong communication, collaboration, and decision-making skills are crucial for success in this position. Key Responsibilities: - Manage communication across departments to respond to due diligence requests from prospective clients efficiently - Provide oversight and guidance to team members in Hyderabad offi...

Role Overview: A suitable candidate will be detail-oriented and analytical Due Diligence Analyst . In this role, he/she will be responsible for conducting detailed due diligence assessments on behalf of our clients to evaluate the operational, financial, legal, and reputational standing of third-party entities. The insights will play a critical role in supporting client decision-making in areas such as onboarding, partnerships, investments, and regulatory compliance. Key Responsibilities: Execute comprehensive due diligence assignments for clients across various industries. Analyze operational, legal, and financial data to identify risk exposure. Prepare detailed, client-ready due diligence ...

Role Overview: As a Strategic Negotiator at Google, you will play a crucial role in securing infrastructure for Google's future growth by leveraging your expertise in negotiating energy agreements and structuring deals. Your focus will be on the Asia-Pacific power markets, including India, where you will lead transaction negotiations and develop strategies to support Google's energy procurement program. Key Responsibilities: - Originate, negotiate, and structure energy agreements, including power connection agreements and renewable energy power purchase agreements. - Conduct energy due diligence during site selection for new projects to contribute to the growth of Google's data center portfo...

As a crucial member of the pre-sales team, you will actively contribute by conducting research and analysis on the latest trends in the Business Process Outsourcing domain for Contact Center, Healthcare, and Travel Clients. Your responsibilities will include identifying problem statements, devising effective solutions, enhancing research materials, delivering impactful presentations, collaborating with senior executives, formulating research agendas, and assisting clients and internal teams in addressing strategic business services and technology-related challenges. Key Requirements: - Substantial experience in the Contact Center, Healthcare, or Travel domain - Minimum of 10 years of overall...

Position: Real Estate Private Equity Associate Location: Remote (Preference for candidates based in India) Employment Type: Full-time Compensation: USD 1,500 per month About the Role We are seeking a highly motivated and detail-oriented Private Equity Associate with around 3 years of experience in private equity, investment banking, or financial advisory . The Associate will play a critical role in evaluating investment opportunities, supporting deal execution, and managing portfolio companies. This is a fully remote role, offering the opportunity to work closely with senior leadership on cross-border transactions and growth-oriented investments. Key Responsibilities Investment Evaluation & ...

As a Process Specialist at Infosys BPM Ltd. in Bangalore, you will work closely with Relationship Managers in the Commercial and Business Banking segments to provide sales support and coordinate all new money and renewal requests. Your role will require proficiency in the commercial online application system (CML), understanding of loan structuring guidelines, collateral requirements, due diligence items, and banking processes. Your responsibilities will include: - Reviewing and inputting loan submissions - Communicating with Relationship Managers to gather necessary information - Completing loan pre-closing tasks - Reviewing loan documents for accuracy - Finalizing post-approval in CML In a...