7611 Due Diligence Jobs - Page 30

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance 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 countr...

1) Job Purpose: Write the purpose for which the job exists (in 2-3 lines) Ensure end-to-end compliance with the Companies Act, 2013 and SEBI (LODR) Regulations for the Holding Company and its Special Purpose Vehicles (SPVs). Facilitate timely and efficient conduct of Board and Committee meetings, while leading the secretarial team and coordinating effectively with internal and external stakeholders to uphold corporate goverce standards. 2) Dimensions: Mention quantitative or qualitative parameters that are relevant for the job and provide a better understanding of the scope and scale of the job. Business Workforce Number Unit Workforce Number Function Workforce Number Department Workforce Nu...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA 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 For More Details Call : HR Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in 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...

Minimum qualifications: Bachelor's degree or equivalent practical experience, 10 years of experience in compliance, risk management, investigation, auditing, legal, or consulting, Preferred qualifications: Experience organizing data and applying business context to improve processes or operations, About The Job The Google Compliance team makes sure that our business is always consistent with the current financial regulations Comprised of multitaskers, this team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company As part of this team, you proactively identify pain points and gaps in existing policy frameworks and find innovativ...

SUMMARY Chief Financial Officer ========================= Summary ------------ We are seeking an experienced and strategic Chief Financial Officer to lead our financial operations in Hyderabad. The ideal candidate will have a strong background in finance, with a proven track record of scaling financial operations in a listed manufacturing setup. As a key member of our leadership team, the CFO will be responsible for driving growth through strategic financial initiatives, managing stakeholders, and ensuring compliance with regulatory frameworks. Responsibilities - - - - - - - - - - - - - - - - - - - Develop and implement strategic financial plans, budgets, and governance frameworks Manage inv...

AU Financiers (India) Limited is looking for Acquisition Manager - Business Accounts 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...

AU Financiers (India) Limited is looking for Acquisition Manager - Business Accounts 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...

AU Financiers (India) Limited is looking for Acquisition Manager - Business Accounts 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...

Description We are seeking an AML/KYC/CDD/EDD Analyst to join our compliance team in India. The successful candidate will be responsible for conducting thorough investigations and analyses to ensure compliance with anti-money laundering regulations and internal policies. Responsibilities Conduct thorough customer due diligence (CDD) to ensure compliance with AML regulations. Perform enhanced due diligence (EDD) on high-risk customers and transactions. Monitor and analyze customer transactions for suspicious activity. Prepare and file suspicious activity reports (SARs) as needed. Assist in the development and implementation of AML/KYC policies and procedures. Maintain up-to-date knowledge of ...

Doing field investigation and cross verification of disputed files coming from credit PRINCIPAL ACCOUNTABILITIES Loan Collections Officer for multi-type of loans Collect all past due balances 30 days+ Interacting with sales representatives and attended biweekly meetings with staff to discuss and plan strategies of resolving and curbing Collection issues SKILLS AND KNOWLEDGE Street Smart Aggressive Graduation

As a qualified Architect (B.Arch) with 1 Year+ experience, you should have a thorough knowledge of design, approval drawings, working drawings, DC rules & Liaison process for obtaining approvals in Mumbai. It is important for you to be aware of different DC regulations and premium calculations. Your analytical skills will be essential for reviewing & analyzing the development potential in a project. Proficiency in Autocad is a must, along with strong communication skills to interact professionally with clients. You should also be able to handle multiple types of assignments simultaneously. A post-graduation degree would be an added advantage. Your key responsibilities will include: - Prepara...

As the Director of Project Management, you will play a crucial role in leading the project management function of the organization. Your responsibilities will include: - Expertise in project life cycle management from initiation to closure - Oversight of multi-project portfolios and large-scale programs - Deep understanding of PM methodologies such as Agile, Waterfall, and Hybrid - Strong focus on risk management and issue resolution - Budgeting and financial governance across projects - Development and implementation of project management frameworks, methodologies, and best practices - Leadership, mentorship, and management of a team of project managers and coordinators - Collaboration with...

As an experienced Land Acquisition Manager at Victoria Realtors in Coimbatore, you will play a crucial role in acquiring suitable land parcels for upcoming villa and residential projects. Your responsibilities will include: - Identifying, evaluating, and acquiring land parcels in and around Coimbatore for future projects - Conducting feasibility studies, due diligence, and land valuation - Collaborating with landowners, brokers, and legal teams to ensure smooth transactions - Negotiating land deals and finalizing agreements aligned with company objectives - Keeping abreast of market trends, land availability, pricing, and zoning regulations - Establishing and managing a strong local network ...

As a Senior Associate in the Accelerated Solutions (M&A IT) team at PwC, your role will involve supporting clients across industries in various engagements related to M&A strategies, technology due diligence, integration, divestiture, and digital transformation. **Role Overview:** You will be part of a team that collaborates with experienced consultants and industry professionals to help clients tackle complex business challenges. Your specific responsibilities will include, but not limited to: - Supporting the team throughout the deal spectrum including Due Diligence, Integration, Separation, and Post-deal activities - Planning and developing technology restructuring strategies for integrat...

Role Overview: As the Credit Manager in Commercial Banking, you will play a crucial role in driving risk-calibrated and profitable growth. Your responsibilities will include managing the end-to-end credit appraisal process, making informed decisions, and monitoring the portfolio to ensure quality. You will be engaging with clients throughout their lifecycle, partnering with Relationship Managers to structure credit solutions and embedding market intelligence into underwriting practices. Key Responsibilities: - Conduct detailed analysis of financials, credit bureau reports, banking history, and QCA modules. - Evaluate credit proposals and make recommendations within delegated authority. - Ens...

In this role at JPMorgan Chase, you will have the opportunity to work with a diverse range of Real Estate corporate clients, Commercial Real Estate property transactions, and Real Estate fund financings across APAC and EMEA regions. Your main responsibilities will include: - Negotiating and developing recommendations for new transaction approvals across various products - Leading due diligence and credit analysis to assess counterparty creditworthiness - Making recommendations on appropriate structure, risk appetite, and grading based on forward-looking credit analysis - Leading structuring and documentation negotiations - Managing ongoing credit risk portfolio, including monitoring credit r...

As a Junior Compliance Officer at Tetra Consultants, a management consulting firm based in Singapore, your role will involve conducting thorough KYC due diligence checks for new and existing clients. Your responsibilities will include verifying client identification and documentation for client onboarding, assessing client risk profiles, and researching and escalating potential issues to senior compliance management. You will also be required to perform regular background checks for existing clients, identify compliance issues for follow-up or investigation, and advise clients on economic substance, UBO, and other compliance requirements. Additionally, you will need to conduct enhanced due d...

In this role at JPMorgan Chase, you will work with a diverse range of Real Estate corporate clients, Commercial Real Estate property and portfolio transactions, and Real Estate fund financings across APAC and EMEA. If you are eager to join the Credit Risk team and help the firm grow its business responsibly by anticipating new and emerging risks, then this opportunity is for you. **Role Overview:** As a Wholesale Credit Risk APAC/EMEA Real Estate Associate, you will be based in Mumbai playing a crucial role in structuring, negotiating, and developing recommendations for new transaction approvals across a variety of products. Your responsibilities will include conducting due diligence, credit...

As a Financial Controller and Strategist at Kanerika, you will play a crucial dual role in financial stewardship and strategic financial planning for our fast-scaling global business. Working closely with the CEO and CFO, you will support board-level decision-making and ensure the financial foundation of the company remains robust. **Key Responsibilities:** - **Financial Control & Governance:** - Maintain accurate financial records in compliance with accounting standards. - Coordinate internal and external audits, ensuring statutory, SEZ, GST, and tax compliance. - Engage with vendors, legal teams, and banks for financial documentation. - **FP&A (Financial Planning & Analysis):** - Develop a...

About WNS WNS (Holdings) Limited (NYSE: WNS) is a digital-led business transformation and services company. WNS combines deep domain expertise with talent, technology, and AI to co-create innovative solutions for over 700 clients across various industries. WNS delivers an entire spectrum of solutions including industry-specific offerings, customer experience services, finance and accounting, human resources, procurement, and research and analytics to re-imagine the digital future of businesses. As of June 30, 2025, WNS had 66,085 professionals across 65 delivery centers worldwide including facilities in Canada, China, Costa Rica, India, Malaysia, the Philippines, Poland, Romania, South Afric...

As a Corporate Lawyer in our corporate M&A teams in Mumbai, you will have the opportunity to showcase your in-depth transactional experience across sectors. You will be expected to independently manage complex corporate cross border M&A matters and collaborate effectively with different practice teams. Key Responsibilities: - Handling Mergers & Acquisitions - Managing Private Equity transactions - Overseeing Venture Capital deals - Executing Cross border transactions - Managing Corporate Restructuring and Compliance matters - Utilizing strong technical, due diligence, drafting, communication, negotiation, and client management skills Qualifications Required: - Must be a qualified lawyer - En...

Role Overview: As a Junior Associate Lawyer at PJ Law, located in Ernakulam, you will play a crucial role in handling transaction-based corporate work, conducting legal research, drafting and reviewing legal documents, and providing advisory support on various corporate and commercial matters. Your responsibilities will also include participating in client meetings, managing correspondence, attending court hearings, and assisting in dispute resolution proceedings. This position offers exposure to complex transactions and disputes in a collaborative and research-driven environment. Key Responsibilities: - Assist in transaction-based work related to corporate and commercial law. - Conduct comp...

As an Assistant Vice President (AVP) of Real Estate Sales at Riverwood, your role will involve managing sales activities, developing strategies for commercial real estate investments, conducting due diligence, and overseeing financial planning and analysis. You will collaborate closely with the sales team to achieve targets, build client relationships, and maximize investment opportunities. Key Responsibilities: - Manage sales activities and develop strategies for commercial real estate investments - Conduct due diligence to assess investment opportunities thoroughly - Oversee financial planning and analysis related to real estate sales - Collaborate with the sales team to achieve targets an...

As a Bank Relationship Manager at Response Informatics, your role will involve establishing, managing, and growing the Assets Under Management (AUM) of the mapped client segment by acquiring and nurturing clients with AUM greater than or equal to INR 1 million. You will be expected to ensure a comprehensive understanding of all products and services through continuous skill and knowledge improvement. Your key responsibilities will include: - Resolving customer queries and complaints within the agreed Turnaround Time (TAT) as per the DBS customer service policy. - Coordinating and collaborating with CBG colleagues, service teams, and product specialists to achieve team objectives. - Working c...

As an Assistant Project Manager in the Real Estate/Business Development department at our company, your role will involve leading growth efforts by identifying, evaluating, and acquiring new locations in alignment with our expansion goals. You will need to have a deep understanding of the retail property market, strong negotiation skills, and the ability to manage multiple stakeholders across regions. Key Responsibilities: - Conduct site inspections, feasibility studies, and financial analysis (ROI, NPV, etc.). - Collaborate with internal stakeholders (operations, legal, design, and finance) to assess and approve sites. - Oversee the due diligence process, ensuring all documentation and comp...