9753 Due Diligence Jobs - Page 31

Department: Legal & Compliance Qualification: CS Experience: Minimum 1 Year Employment Type: Full-time Position Summary We are seeking a proactive and detail-oriented Company Secretary with at least 1 year of experience in corporate compliance, ROC filings, secretarial work, and company law matters. The candidate will assist in ensuring statutory compliance, maintaining corporate records, and supporting governance activities. Key Responsibilities ROC & Statutory Compliance Prepare and file forms & returns with MCA/ROC (AOC-4, MGT-7, DIR-3 KYC, etc.). Maintain statutory registers and compliance records. Ensure timely compliance with Companies Act, 2013 and applicable regulations. Board & Gene...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Desired Skills ITSM | Service Management Key Responsibilities Work in a team as Service Management expert for responding to RFP, RFI, RFQ. End to end ownership of Service Management solution. Define all elements of the solution model in sufficient detail to accurately estimate the cost, effort, timeline, and likelihood of success in delivering the solution with value for both the client and organization. Provide efforts, bill of material, cost models, and pricing sheets. Determine the cost parameters of all elements of the solution (transition, solution realization, ongoing operations) throughout the life of the bid cycle. Document all risks, issues, and mitigation strategies that could affe...

We are looking for motivated CA Freshers to join us: - Direct Tax. - Mergers & Acquisitions. - International Taxation & Transfer Pricing.

Role & responsibilities Due Diligence: Perform title checks, property verification, and risk assessment for land/property acquisitions. Document Management: Draft, review, and manage property documents (Sale Deeds, Lease Deeds, Agreements, MOUs). Legal Compliance: Ensure adherence to all real estate laws, land revenue acts, and local regulations (BDA, BBMP, etc.). Government Liaison: Liaise with government bodies for approvals, permits, and resolving land-related issues. Risk Identification: Identify legal red flags, undisclosed liabilities, or compliance gaps in property records. Advisory: Provide legal advice to real estate, finance, and project teams on property matters. Litigation: Handl...

Requisition Id: 1667705 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-AMI-SaT-SaT - TCF - Financial Diligence - Bangalo...

Role Overview: You have the opportunity to work as a Legal Intern at Salvors & Co., an international law firm specializing in corporate, maritime, trade, and energy law. As a fresh law graduate, you will gain hands-on exposure to complex international legal matters and learn the practical aspects of legal practice. Key Responsibilities: - Gain hands-on exposure to complex international matters involving corporate, shipping, trade, and energy laws. - Assist in drafting contracts, due diligence reports, pleadings, and arbitration notes. - Support senior lawyers in cross-border disputes, arbitrations, and litigation strategies. - Conduct in-depth legal research on evolving international framewo...

Role Overview: As a Business Development Manager at Dr. Reddys Laboratories Ltd., you will be responsible for identifying and securing business building opportunities across the portfolio and value stream. Your role will involve handling licensing and alliance opportunities, driving business growth through strategic partnerships, developing and evaluating business cases, ensuring governance and profitability tracking, and leading project execution from planning to launch while effectively mitigating risks. Key Responsibilities: - Conduct market research, attend conferences, and monitor competitor portfolios and proposals to identify opportunities. - Expand the funnel of opportunities across ...

Role Overview: You will be responsible for contract and vendor management planning, including tracking and updating contract inventory pipeline, assisting with due diligence risk assessments, and working with contract owners in preparation of Rfx. You will also need to understand the vendor landscape and their capabilities, handle contract approvals and administration, and ensure CMDB/vendor performance. Additionally, you will assist with annual risk attestations, vendor performance in accordance with SLAs, and reporting and analysis of contracts and spending. Key Responsibilities: - Track and update contract inventory pipeline - Assist with Due Diligence risk assessments - Work with contrac...

Role Overview: As a highly driven and resourceful Fundraising Manager, you will spearhead capital-raising initiatives for the company. Your role will involve leveraging your strong background in accounting and commerce to develop and implement fundraising strategies to secure funds from various sources. You will be the face of the company for fundraising activities, building lasting relationships with stakeholders and representing the organization in meetings. Key Responsibilities: - Develop and implement fundraising strategies to secure funds through investors, banks, and financial institutions. - Leverage existing networks and build new connections with venture capitalists, angel investors...

You'll have the chance to build a career as unique as you are at EY, with the global scale, support, inclusive culture, and technology to become the best version of yourself. Your unique voice and perspective are valued to help EY become even better. Join EY to build an exceptional experience for yourself and contribute to creating a better working world for all. **Role Overview**: - EY's mission is to build a better working world with exceptional people known for their thought leadership and entrepreneurial spirit. As part of GDS Client Services, you will work with over 25,000 professionals to deliver services for clients' most complex business issues. You will help enable EY clients to thr...

Business Development Manager - Data Center Location: Chennai / Mumbai / Pan India Industry/ Sector: Data center Industry Scope of job /Activities handled: Business Development in Data center industry for TIC services Develop and implement strategic business development plans to achieve annual targets and ensure profitability of the business unit. Manage client relationships, identify new business opportunities, and participate in tender submissions. Conduct client meetings, negotiate prices, and prepare project costing and tender evaluations. Assist the Operations Manager with inspection and quality management activities. Support HR/Admin in the recruitment process for project manpower plann...

Lead program strategy, define objectives, and prioritize tasks. Provide technical leadership to vendor engineering teams by evaluating scope, assessing technical trade-offs, and shaping business intelligence deliverables. Collaborate with the Legal Engineering Team, Legal Stakeholders, and vendor engineers to drive the execution and development of various Legal Tooling solutions. Identify and manage program risks and cross-functional dependencies, proposing mitigation plans and driving resolution to ensure delivery. Design and manage communication plans for vendor delivery programs, ensuring alignment and providing updates on objectives and status to project teams, partners, and stakeholders...

As a Senior Executive in our Global Business Tax Team you'll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - Assisting on tax advisory matters such as undertaking in-depth research on tax technical situations Preparing tax opinions / short notes / email responses on day-to-day clients tax matters Undertaking compliances such as filing of tax returns, withholding tax statements, advance tax, provisioning for income tax and other tax filings such as SFT etc Assisting on tax assessment / litigation proceedings before the assessing officer, other income tax authorities and higher appellate forums. This will include draft...

Company Secretary is responsible for providing support to the Group Corporate Compliance team effectively coordinating board, committee, and stockholders meetings, responsible for corporate governance, including documenting board meetings, executing official documents, and ensuring compliance with regulations in India. This position is also responsible for maintaining corporate records, collaborating with the senior management ensuring strict adherence to regulatory requirements. This role also responsible managing all KYC account opening and annual KYC requirements with appropriate governance and controls to achieve accurate and timely account opening and maintenance. KYC will involve verif...

Skill required: NA - Business Transformation Designation: Business Transformation Assoc Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years About Accenture 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 world’s 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. We ...

We are looking for a highly skilled and experienced Senior Manager to lead our Annuity Placement team at Actuators Educational Institute. The ideal candidate will have a strong background in investment solutions and excellent placement skills. Roles and Responsibility Develop and implement effective annuity placement strategies to achieve business objectives. Build and maintain relationships with key stakeholders, including clients and industry partners. Conduct market research and analyze trends to identify new business opportunities. Collaborate with cross-functional teams to develop and launch new products and services. Manage and mentor a team of professionals to ensure successful placem...

Elevate is recruiting a Compliance Operations Analyst to join our high-performing team. We provide consulting, technology, and services to law departments and law firms, offering practical ways to improve efficiency, quality, and business outcomes. You are driven, smart, flexible, and enjoy a fast-paced, team-oriented environment, where you can succeed and learn while making a dent in the legal universe. Specifically, the Security and Compliance Operations Analyst will Be responsible for review of all Marketing material/investor communication material shared by the customer, adhering to regulatory requirements including Advertisement Rules of the U.S. SEC, FINRA and internal guidelines of th...

Position in detail To process Vendor & Employee payments in SAP after performing the due diligence as per the AP guidelines. The candidate will oversee weekly payment run F110 for assigned entities, Indian Accounting is must. The individual must be well versed with Forex payment A1 & A2 Payment , custom duty payment and should understand about the upload functionality in bank portals for online payments. The candidate will be responsible for payment generation, getting authorization & transmitting files to bank for processing. This includes maintaining bank correspondences and payment files and following up with banks to ensure that disbursements are successfully made. Working with Controlli...

Band: B1 - Analyst Location: Bengaluru Shift Timings-: 2:00 PM - 11:30 PM IST Job Summary We are seeking a highly motivated Investment Management Analyst to join our Private High Grade (PHG) team. As an integral part of our team, you will gain exposure to a diverse portfolio of Private Credit investments and play a pivotal role in underwriting, monitoring, and managing these deals for our institutional clients. Responsibilities: Deal Management: Collaborate closely with PHG Deal Analysts to assist in investment management and monitoring activities for the deals. IC Memos: Support the deal team in updating Investment Committee approval memos, ensuring a comprehensive understanding of each dea...

Role Purpose 1.Ensuring that customers receive excellent customer service in a written format to include post, email and other forms of communication. 2.Raising complaints within the Respond system. 3.Working DSARS within regulatory timeframes, with attention to detail. 4.Working Credit amendments within business timeframes from requests via various forms of contact. Updating the 3 main Credit reference agency system to ensure customer credit files are correct and showing accurate and up to date information in order to satisfy any query or complaint that is presented to the business. 5.Making outbound telephony calls at the customers request, or when appropriate to support customer queries r...

General description Consultants are members in the Financial Crime and Compliance (FCC) team and will be involved in client engagements for Middle East clients on an offshore or onshore basis. Consultants will engage with the MENA stakeholders and GDS management to deliver client engagements or to prepare proposals in the FCC domain. Consultants should have good communication skills and shall be good at preparing control documents, prepare presentations and shall also be a good presenter. Consultants shall consistently deliver quality client services and take charge of the engagement assigned to him/her Consultants shall be responsible to monitor progress, manage risk and verify key stakehol...

The opportunity Developing and delivering International and Transaction Tax engagements such as Due Diligence, structuring, International tax advisory engagements and reports with timely, responsive services/work products Participate in business development initiatives Build strong internal relationships within the team and across other services Take ownership of your schedule and proactively seek work when necessary to meet your annual chargeability goal Conduct performance reviews and contribute to performance feedback for staff Contribute to people initiatives, including recruiting, retaining and training transfer pricing professionals Maintain a robust educational program to develop pers...

Your key responsibilities Leverage experience in Rewards advisory service to contribute to the practice at EY. Deliver high quality work on global client projects as a part of the global distribution team Ensure quality of all work outputs, timeliness and accuracy of content Be recognized as a subject matter expert in areas such as Compensation Pay Band design, Market intelligence, benefits design, incentive pay design, Job evaluation & Job Grading, Annual compensation & Incentive review, vendor management tools etc Identify trends, derive market insights, survey reports, research and analysis across potential areas of non-compliance with legal requirements and opportunities for performance ...

Your key responsibilities Responsible for monthly, quarterly, and annual closing of books Supporting the development of tools and methodologies for project delivery Participating in meetings and interviews with client treasury personnel Developing creative, yet practical, solutions to help our clients achieve their treasury and business objectives Ensure adherence and meeting the KPIs and SLA Receive direction from the Manager and Senior Manager Maintain effective coordination with multiple stakeholders Variance Reporting & Analytical Review Build the necessary documents like SOPs and other end user training materials Use the available guidance s on USGAAP/IFRS for providing technical suppor...