7611 Due Diligence Jobs - Page 31

As a Vice President of Investment at our company based in Chennai, you will play a crucial role in overseeing investment strategies, managing investment portfolios, conducting due diligence, and offering expert financial advice. Your responsibilities will include analyzing market trends, evaluating potential investment opportunities, and ensuring compliance with regulatory requirements. Collaboration with other departments to develop and implement financial strategies that contribute to the company's growth will also be a key aspect of your role. Key Responsibilities: - Oversee investment strategies and manage investment portfolios - Conduct due diligence and evaluate investment opportunitie...

As a Tax Consultant at our company, your role involves partnering and building relationships with clients, taking the lead in client service delivery, and mentoring and developing the team. You will be responsible for conceptualizing and structuring mergers & acquisitions, and corporate restructuring strategies from a tax and regulatory perspective. Your key responsibilities will include: - Providing advice on relevant laws and statutes related to mergers, acquisitions, and corporate restructuring, including direct tax laws, Company Law regulations, securities laws, exchange control regulations, and stamp duty laws. - Leading multiple complex tax engagements, planning, and day-to-day deliver...

As a Business Development Manager, your role involves scouting potential business opportunities for land transactions, joint venture (JV) / joint development agreement (JDA) structures, and project funding for stressed projects. You will be responsible for performing feasibility studies through site evaluation and financial analysis. Your tasks include preparing feasibilities, connecting with potential developers, and conducting technical and legal due diligence of potential proposals. Networking with developers and landowners for mergers, acquisitions, and structured deals is also part of your responsibilities. Furthermore, monitoring market activities, including property deals, pricing, va...

As a Real Estate Financial Analyst, your role will involve building and managing complex financial models to evaluate real estate investments, acquisitions, and development projects. You will be responsible for detailed financial analysis, deal structuring, and performance tracking to support strategic business decisions. Key Responsibilities: - Develop, maintain, and enhance detailed financial models for acquisitions, dispositions, and development projects. - Perform cash flow forecasting, project valuation, and return analysis (IRR, NPV, ROI, etc.) using advanced Excel modelling. - Analyze real estate investment opportunities and prepare comprehensive financial and risk assessments. - Cond...

Role Overview: As a Manager Legal at Allana Group, your primary responsibility will be to ensure the organization's legal interests are safeguarded by effectively managing litigation, implementing proactive legal risk management strategies, and providing strategic legal support in business operations. You will be tasked with handling civil, criminal, arbitration, and property-related cases, coordinating with external legal counsel, and ensuring the legal integrity of all contractual and commercial transactions. Key Responsibilities: - Handle litigation matters by coordinating with law firms and advocates for initiating and following up on legal procedures, managing civil, criminal, and arbit...

You are looking for a unique opportunity to be a part of something great and join a team of 17,000 members at Microchip Technology, Inc. known for working on technology that powers the world. The company offers an atmosphere of trust, empowerment, respect, diversity, and communication along with an opportunity to own a piece of a multi-billion dollar global organization. In the role of Corporate Counsel at Bangalore, you will provide legal support with a primary focus on transactional matters, including contract negotiation, drafting, and review. You will collaborate with cross-functional teams to facilitate business transactions while ensuring compliance with applicable laws and company pol...

As a highly skilled Finance Analyst, you will be joining our team to contribute to fundraising, IPOs, capital markets, and equity funds. Your role will involve analyzing financial data, identifying growth opportunities, and providing strategic support to our investment team. Key Responsibilities: - Fundraising: - Analyze and prepare materials for fundraising efforts, including pitch decks, financial projections, and investor reports. - Conduct due diligence on potential investors and partners. - Support the development of relationships with investors such as private equity firms, venture capitalists, and family offices. - IPOs and Capital Markets: - Assist in the preparation of IPO prospectu...

As a global leader in integrated logistics, Maersk is seeking an individual to provide operational sanction assessment advice to the Maersk Compliance and commercial teams, ensuring business continuity and supporting the Maersk Compliance Programme. Your role will involve the following key responsibilities: - Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections. - Engage and assist the Maersk Compliance and stakeholders with daily and pending sanctions, and export controls when applicable, screening of commodities/cargoes to determine whether the commodity is restr...

Role Overview: As a Senior Partner (CA) - Statutory Audit at Singhi & Co., you will be responsible for leading statutory audits, ensuring compliance with regulations, managing and mentoring the audit team, and maintaining strong client relationships. Your role will involve leading, planning, and executing audit engagements, reviewing financial statements, and ultimately reporting and presenting to TCWG (Board/ Audit Committee/ CEO/ CFO Etc). Key Responsibilities: - Lead statutory audits for mid to large scale listed entities - Manage and mentor the audit team - Ensure compliance with regulatory requirements and financial reporting standards - Review financial statements - Develop and maintai...

As a Management Trainee at Singhi Advisors in Delhi, you will be part of the Investment Banking business unit. Singhi Advisors is a globally recognized Investment Banking firm with over three decades of experience in M&A Advisory and Corporate Finance services. With a track record of successfully executing 1,000+ transactions across various industries and geographies, we are among the Top 5 M&A advisory firms in India. Your core competencies will include: - Advanced Financial Modeling and Valuation skills - Understanding of Due Diligence and transaction lifecycle - Effective Business Development and analytical skills - Strong interpersonal and Client Relationship Management abilities - Profi...

Role Overview: As an Information Security Risk Assessment Specialist at WNS (Holdings) Limited, your main responsibility will be to ensure the information security and privacy of client operations and technology infrastructure. You will be conducting various audits, reviewing contracts, supporting compliance certification, and advising business unit leaders on information security issues. Additionally, you will be responsible for handling information security incidents, data breaches investigations, and overseeing compliance activities related to information security. Key Responsibilities: - Carry out all information security risk assessments. - Conduct Privacy risk and impact assessments fo...

Role Overview: As a Senior Manager, Business Services - M&A, you will be responsible for providing execution support for global M&A and Capital Markets transactions across multiple geographies. Your role will involve utilizing strong corporate finance, valuation, and execution skills to prepare high-quality financial models, pitchbooks, sector analyses, and transaction documentation. Collaboration with M&A Advisory teams in key sectors such as Oil, Gas & Chemicals, Metals & Mining, Diversified Industries, Clean Tech & Environment will be essential for the origination and execution of transactions. Additionally, you will play a critical role in enabling seamless execution with deal teams in k...

As an experienced and dynamic Associate Director in the Due Diligence field, your role will involve leading due diligence projects, conducting research and analysis, and providing strategic recommendations to senior management. You will be responsible for managing and overseeing due diligence processes from start to finish, conducting thorough research and analysis on potential investment opportunities, and interpreting, evaluating, and analyzing information memoranda, business plans, and publicly available information on the target business. Key Responsibilities: - Manage and oversee due diligence processes from start to finish - Conduct thorough research and analysis on potential investmen...

You will be joining the Due Diligence department at BDO India as an Associate Director based in Gurgaon. Your role will involve carrying out a thorough review procedure that includes verifying records, conducting meetings with key persons, and analyzing data and information. Your responsibilities will include: - Developing an understanding of the target business including its competitive positioning, strengths, weaknesses, opportunities, and challenges - Leading the execution of client services as an Engagement Manager - Leading the team during project execution, reviewing reports, and providing value-added inputs - Interpreting, evaluating, and analyzing information memoranda, business plan...

As a Transaction Diligence Professional at EY, you will have the opportunity to work with experienced professionals in the field and develop the necessary skills to perform due diligence across various sectors and scenarios. Your responsibilities will include: - Client Service Delivery / Execution: - Work collaboratively with a 3-4 member team to deliver exceptional service to clients - Take on independent responsibility for smaller engagements - Engage and build rapport with middle-level management of the target and client management - Risk Management: - Adhere to EY's risk management framework during engagement planning and execution - Knowledge Management: - Support knowledge sharing with...

As a resource supporting the fundraising process for a company, focusing on equity investments, your role involves analyzing financial data, conducting market research, and preparing materials to attract investors. You will also assist in due diligence, negotiations, and the closing of deals. Key Responsibilities: - Financial Analysis & Modeling: - Analyze financial statements (income statements, balance sheets, cash flow statements) to assess company performance and financial health. - Develop and maintain financial models, including three-way models (P&L, cash flow, balance sheet), to support investment decisions. - Conduct valuation analysis and prepare materials for investor pitches. - M...

As the Director of Investment Banking at our firm, you will have the opportunity to lead and shape the strategic direction of our Investment Banking practice. Your key responsibilities will include: - Developing and implementing a long-term vision for our Investment Banking practice, ensuring alignment with broader organizational objectives. - Leading the profitability and growth strategy by driving expansion into new markets, geographies, and investor segments. - Establishing our firm as a preferred advisor for investors and enterprises seeking capital solutions in emerging markets. - Collaborating with senior leadership across group entities to enhance synergies and create integrated solut...

At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world. This Position reports to: Integrity (Operations) Manager ABB's Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the company's best interests. We drive & execute the business strategy with a can -do attitude and build credibility and trust with our stakeholders as a true business enabler. As legal and integrity professionals...

Requisition Id: 1653299 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 : Senior Project Manager-GOV-SaT-SaT - TCF - Infrastructure A...

Only candidates based out of Mumbai or willing to relocate apply Only candidates with more than 10 or more years of experience apply Job Description Draft, review, and negotiate contracts and agreements related to mergers and acquisitions. Ensure compliance with applicable laws and regulations in all M&A activities. Provide legal advice and guidance to internal teams during transaction processes. Identify and mitigate legal risks associated with mergers and acquisitions. Collaborate with external legal counsel when necessary to support transactions. Conduct due diligence and assess potential liabilities in proposed transactions. Assist in structuring transactions to align with legal and stra...

Job Purpose Associate Regional Counsel West To support the regional RC in due diligence, execution and registration of leases, manage regional legal database (digitisation of leases, uploading on the portal, etc.). With the aim to establish a system for multiple level scrutiny, ARC is bestowed upon with the following tasks, including but not limited to :- To mentor JRC and review the works of JRCs; To hold discussions with external counsels pertaining to risks involved in a property; To vet all the documentation proposed to be filed before the concerned authority and courts; To hold discussions and form strategies with external counsels pertaining to ongoing and new litigation; To conduct ri...

Company Description Indago Capital focuses on bespoke opportunities within the asset-based finance markets. Our mission is to deliver differentiated and strong risk-adjusted returns for our clients, and provide creative financing solutions to our counterparties. We invest in both private and public markets across various specialty finance sectors, including mortgage finance, consumer finance, and business finance. We engage in asset purchases, loan purchases, financing solutions, and platform investments. Indago Capital has long-term committed capital across insurance and opportunistic credit mandates, sourcing and structuring capital-efficient investments for our insurance clients. We are h...

The Team Leader - Quality Team - Due Diligence will be responsible for empower, handle, and lead a high-performance team responsible for client due diligence product delivery and support, train, and mentor onsite and offshore team with on time delivery of due diligence reports. Day to day responsibilities include: Ensure delivery of high-quality services to clients on time and in accordance with LSEG Risk Intelligence's standards and the clients requirements. Develop and implement standard methodologies in delivery of services. Lead team and client delivery quality metrics. Build a motivating and innovative environment to secure the best performance of the teams. Ensure people development th...

Role Overview: We are seeking a female legal professional with extensive experience in real estate law, regulatory compliance, and corporate legal advisory. The successful candidate will provide strategic legal guidance, manage transactional documentation, and ensure adherence to RERA and other applicable regulations in the NCR region. Key Responsibilities: Act as the primary legal advisor for major business transactions, including M&A, joint ventures, investments, and strategic partnerships. Strategically plan and structure cost effective deals to align with organizational objectives keeping the requirements of licensing applicable in NCR region, stamp duty efficiency and RERA compliance. M...

We are seeking a qualified and detail-oriented Civil Engineer with 12 years of experience in property valuation and project appraisal. The ideal candidate will be responsible for conducting site inspections, preparing valuation and technical reports, monitoring construction progress, and ensuring due diligence in property-related approvals and funding.