9753 Due Diligence Jobs - Page 33

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

Assistant Purchase Manager Raw Material Procurement & Strategy Procure raw materials that offer the highest value and yield for the ground spice division. Maximize net margins by securing materials at the lowest possible cost. Develop the supply chain and establish new sources periodically to stay competitive. Manage the full ground spice portfolio, ensuring timely procurement of budgeted and indented materials and maintaining an optimal stock level. Quality & Compliance Ensure process and SOP due diligence to minimize quality rejections upon delivery. Improve the supply chain with strict quality control. Conduct periodic supplier assessments, audits, and evaluations, and document the findin...

KNOWLEDGE, SKILLS AND EXPERIENCE Educational qualifications B.E. + MBA (Finance) Relevant experience Overall 8 years of experience in financing related matters for M&A power projects Threshold skills and capabilities required to execute the role Technical Competencies Understanding of power sector Knowledge of techno-commercial aspects of energy projects Investment Analysis Frameworks - Evaluation Options Financial Process Controls Strong financial modelling skills Governance Processes Relationship Management Behavioural Competencies Strong communication skills (oral and written English) Good inter-personal skills Team player Positive attitude Aptitude for continuous learning and excellence....

WSP is seeking an Principal Consultant - GeoEnvironment Technical Lead to join to join our large and growing technical support team in Bangalore to work with our Canada wide national Environment team. The successful applicant will work closely with WSP s Canadian Environmental Management teams to identify and develop support opportunities. Our Environmental Management service line includes teams working in contaminated lands management & remediation, due diligence, and environmental health & safety. The successful applicant will lead a team of environmental specialists who will be part of WSP GCC Canadian Environment Team, delivering the highest standards of technical work and aiding the con...

About this role: Wells Fargo is seeking a Securities operations Manager In this role, you will: Manage team of alternative investment operations managers and analysts Provide accountability for the development of operational strategy and may serve on line of business project teams Develop the operational infrastructure on financial accounting, tax reporting and client services Perform specific duties including accurate financial reporting of funds, sourcing of proprietary fund vendors, and ensuring operational due diligence of external investment managers Identify opportunities for process improvement and risk control development Ensure effective operational due diligence of external investm...

About this role: Wells Fargo is seeking a Due Diligence Associate In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Run periodic due diligence reporting supporting processes reflective of the current business environment Gath...

Vice President, Deal Advisory & Research COE Job Summary Director / Associate Vice President will oversee the M&A COE hub in Bangalore, leading a team of associates / associate directors to enable global deal execution. The role requires a proven background in M&A execution, corporate finance advisory, and capital markets. Accountable for delivery governance, quality assurance, and alignment with stakeholders, while mentoring the team and scaling the capability over time Responsible for driving execution for global M&A and Capital Markets transactions across multiple geographies The role requires strong corporate finance, valuation, and execution skills, with the ability to prepare high-qual...

Job Summary This role is responsible for evaluating customer credit limits and risk ratings based on credit scores, while also analyzing high-risk customers and devising strategies to prevent delinquencies. The role manages an access database for deficiency accounts, reviews daily internal audit reports, and resolves discrepancies. The role negotiates initial payments, supports dispute resolution, ensures timely collections, and contributes to research-driven conclusions and reports, all while maintaining compliance with company policies and procedures. Responsibilities Evaluates and provides recommendations on customer credit limits and risk rating based on credit scores. Analyzes high-risk...

As a seasoned finance leader, you will be responsible for driving financial strategy, discipline, and operational excellence. Your role will involve owning core finance operations and partnering closely with leadership on business strategy, growth planning, and new initiatives. Key Responsibilities: - Lead long-term financial planning, annual budgeting, forecasting, and scenario modeling. - Partner with leadership on strategic decisions, growth bets, and capital allocation. - Provide business insights through financial analysis to enable data-driven decisions. - Ensure robust internal controls, compliance, and audit readiness across all financial processes. - Oversee internal & statutory aud...

Selected Intern's Day-to-day Responsibilities Include Prepare and review legal documents, contracts, notices, and drafts with accuracy and clarity. Conduct legal research on statutes, case laws, and regulatory frameworks to support ongoing matters. Manage case files, maintain documentation, and ensure timely updates on case progress. Assist in court proceedings by preparing briefs, coordinating filings, and supporting hearings. Provide non-litigation support including due diligence, documentation, and client advisory assistance. Ensure legal compliance by monitoring regulatory changes and assisting in policy implementation. Collaborate effectively with internal teams and clients while mainta...

Role Overview: You will be joining Acuity Knowledge Partners as an Assistant Director in the Finance department, specifically focusing on tax management. In this role, you will support the Global Head of Tax in managing the company's international tax strategy, compliance, accounting, and advisory functions. Your contributions will be crucial in driving strategic tax initiatives and ensuring alignment with global tax regulations. Key Responsibilities: - Manage global tax compliance processes across key jurisdictions such as the UK, US, and India to ensure timely and accurate filing of direct and indirect tax returns. - Support global tax accounting and reporting, ensuring compliance with IFR...

As an experienced Chartered Accountant (CA) with expertise in fundraising, due diligence, and pre-IPO preparation, your role will involve working closely with founders, investors, bankers, and auditors to drive capital raise and IPO readiness. Your responsibilities will include: - Prepare financial models, valuations & investor-ready reports. - Manage funding rounds (Series A/B/C), due diligence & data room. - Support pre-IPO activities: compliance, audits, prospectus inputs, governance. - Advise on corporate structuring, ESOPs, and cap-table management. - Oversee MIS, board reporting, tax planning & regulatory filings. You are required to have the following qualifications and experience: - ...

Job Title: Legal Associate / Legal Manager Experience: 24 years Location: Gomtinagar, Lucknow, UP Job Overview We are seeking a dynamic and detail-oriented Legal Associate/Manager with 24 years of experience in Banks, NBFCs, or reputed Law Firms. The ideal candidate should have solid hands-on experience in Due Diligence , Vetting , and Legal Documentation , particularly relating to property and revenue records. Key Responsibilities Conduct comprehensive Legal Due Diligence for property and collateral documents. Vet and review legal documents including Sale Deeds, Gift Deeds, Agreements, Revenue Records , and other title documents. Verify chain of title, ownership history, encumbrances, and e...

As an Assistant Vice President - Corporate Onboarding at Barclays, you will be instrumental in managing operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators. Your role will involve overseeing the end-to-end onboarding process for corporate clients, collaborating with internal and external stakeholders, and ensuring compliance with regulatory and legal requirements such as KYC and AML. You will play a key role in conducting due diligence and addressing risk factors during the onboarding process, while staying updated with evolving regulations and industry best practices. Key Responsibilities: - Oversee the end-to-end on...

Role Overview: You will be working as a full-time Land Acquisition Specialist based in Ahmedabad with the flexibility of some work-from-home option. Your primary responsibility will involve identifying, evaluating, and acquiring land suitable for development projects. Your daily tasks will include conducting due diligence, performing market research, and collaborating with the land development team. Moreover, you will be negotiating with landowners and ensuring compliance with relevant regulations. Key Responsibilities: - Identify, evaluate, and acquire land suitable for development projects - Conduct due diligence and market research - Collaborate with the land development team - Negotiate ...

Requisition Id: 1666428 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 Manager-FS-TAX-TAX - GCR - Global Compliance & Repor...

About The Role Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. ? Job Summary We are seeking a highly motivated Investment Management Analyst to join our Asset Based Finance (ABF) team within the Structured Finance Group. As an integral part of our team, you will gain exposure to a diverse portfolio of Asset-Backed Securities (ABS) investments and play a pivotal role in underwriting, monitoring, and managing these deals for our institutional clients. Responsibilities: Deal ManagementCollaborate closely with ABF Deal Analysts to assist in investment manag...

Job Description: Compliance Officer About EXPERT GLOBAL CONSULTANT www.expertglobal.in Expert Global is a SEBI registered Merchant Banker based in New Delhi. It offers services related to the financial markets such as IPO management, Business Valuation consultancy, Financial Management and Advisory, Bank Financing and other advisory/ consultancy services related to Securities Market. About the job We're looking for a skilled Compliance Officer to join our team at Expert Global Consultant in Netaji Subhash Place, Delhi! Key Responsibilities 1. Merchant Banker Compliance (Core Role) Handle Investor Grievance Redressal on SEBI SCORES and Exchange platforms, ensuring timely closure. Prepare and ...

- Merchant Bankinh Operations - Compliance with Sebi and Listed company regulations - Pre & Post IPO compliance management - Transaction Structuring & Advisory - Client pitches, Due diligence & Industry Research - Regulatory Submissions

Purpose/Objective The Team Member - Direct Tax (M&A) is responsible for supporting M&A transactions by conducting tax due diligence, preparing documentation, and assessing risks. This role works closely with senior team members and stakeholders to ensure compliance, provide research insights, and assist in executing tax strategies aligned with organizational objectives. Key Responsibilities of Role 1. Transaction Support Assist in reviewing tax implications for mergers and acquisitions. Prepare documentation related to tax valuations, agreements, and compliance requirements. Conduct initial assessments of tax risks in transaction-related documents. 2. Due Diligence and Analysis Support the d...

Greetings from Navayuga Consultancy!!! We're hiring for an Top Indian, Might be interested to apply?? Walkin Interview - 13th December 2025, 9AM-12PM Location - Siruseri, Chennai ROLE - Corporate KYC Specialist Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements Data validation and extraction identifying/validating customer information like legal names,registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs Con...

The role involves handling property title verification,due diligence, drafting &vetting of sale and loan documents,coordination with banks and government authorities and representation in courts and tribunals related to property and recovery matters Required Candidate profile Exp in real estate&auction property transactions Proficiency in DRT,NCLT,RERA,SARFAESI&Civil Court proceedings Strong command over title clearance,registration procedures,recovery-related litigation

Purpose/Objective We are seeking a highly experienced Lead for Legal Documentation in the International Energy Business at our location in Ahmedabad, Gujarat. The ideal candidate will have 15 - 20 years of experience in the energy sector, with a strong background in reviewing international project agreements, ensuring statutory compliances, and overseeing the company's legal matters. As part of the Adani Group, we are committed to fostering a diverse and inclusive work environment while providing ample opportunities for professional growth and development. Key Responsibilities of Role Contract Management & Negotiation - Draft, review, and negotiate international contracts including PPAs, EPC...

Step into a role of Adverse Media Advisory Analyst- Investment Banking at Barclays, where you ll support screening with day-to-day processing, reviewing, reporting, escalation to the relevant business unit wherever required. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience. To thrive in this role, you will need some previous experience in: AML (Anti Money Laundering) or Fin Crime Operations in BFSI. CDD (Customer Due Diligence) & EDD ...

Embark on a transformative journey as HRR KYC Manager - IC at Barclays, where youll play a pivotal role in shaping the future. In this role, you will be responsible for supporting wholesale onboarding with day-to-day processing, reviewing, reporting, and issue resolution. Key critical skills required for this role include: Deep understanding of KYC principles and procedures in the financial industry. Familiarity with anti-money laundering (AML) regulations and other compliance norms. Ability to manage multiple tasks and ensure the smooth flow of daily operations. Generating timely and accurate reports for regulatory bodies. Strong analytical skills to interpret complex data quickly and make ...