5814 Due Diligence Jobs - Page 33

Job Title: Manager Compliance Organization Name: - NEC Corporation India Pvt Ltd. Reporting Relationship: Reports to General Counsel and Chief Compliance Officer. Role Summary: Team player, ability to work and collaborate with different business units, excellent communication and articulation, good understanding of compliance related process, practices and laws, Result oriented and target driven professional. Should be technology savvy. KEY - CORE JOB RESPONSIBILITIES Developing an understanding on the key business strategies and plan. Using this as a direction for discussions with business teams, guiding them on compliance adherence driving accountability. Collaborating with Business stakeh...

Job Description Summary We are seeking a dynamic and experienced Senior Manager / Assistant Vice President (AVP) to join our Real Estate Capital Markets Team. This role is pivotal in driving client relationships, identifying strategic opportunities, and delivering high-quality financial solutions in the real estate sector. Job Description About the Role: Client Engagement : Act as the primary liaison for clients and investors, fostering strong relationships and ensuring effective communication to meet their needs. HNI Client Management : Onboard, manage, and nurture relationships with HNI and Ultra HNI clients, delivering tailored investment solutions. Business Development : Identify and pur...

About The Role Job Role "¢Scoping and scanning the market for origination of Real Estate transactions across standard asset classes, high yield deals, special situation deals & lease rental discounting transactions from both the primary as well as secondary (existing lender/investor) markets. "¢Ideating with Promoters/CFO/CXO for structuring and identifying opportunities for financing/ restructuring / settlement/ advisory mandates. "¢Need understanding skills to evaluate the Real Estate asset category as a whole. "¢Continuous engagement with internal relationships, agencies, investors and coverage teams "¢Developing pitches with financing solutions and structuring acceptable credit solutions...

About The Role BRIEF JOB DESCRIPTION 1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus. 2. Under pressure, the candidate must be able to work independently with minimum supervision. 3. Candidate must be familiar with the provisions of the law (Specially IBC / SARFAESI / NCLT / Immovable Properties). 4. Candidate must be process oriented and confident to tackle / deal with the legal issues which challenge the Company. 5. Candidate must be a team player. Key Responsibilities 1.Reviewing finance facility agreements and related documents. 2.Conduct due diligence of properties which the company intends to take mortgag...

About The Role Background Government of India has introduced Data Privacy and Data Procedures Act (DPDP Act) with a primary purpose of safeguard the privacy of personal data and information about an individual. Under the DPDP Act, customer shall have a right to consent how the data can be used, be aware of how the Bank handles the customer data, right to amend and erase the data etc. Bank has to ensure that it uses the customer data only for to provide the required banking services and for any other use it shall require an explicit consent from the customer. With this objective, the Bank is setting up a Data Protection Office and is looking for bright individuals who have the zest to learn, ...

Job Title: KYC Analyst Corporate (Global KYC) Location: Bangalore (Hybrid) Experience: 2 to 5 Years in Global KYC Shift : Rotational 5 days working !! Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the EMEA and US regions. Direct Responsibilities Perform due diligence on Institutional clients across all risks- low, medium and high Exposure on retrieving client documents doing public searches, registries and client websites Interaction with Internal and external clients to explain and ...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR NIVETHA @90...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more detailS Call...

RESPONSIBILITIES : Identify potential land parcels for acquisition in Tamil Nadu that align with the company's strategic objectives. Focus on key regions with high growth potential such as Chennai, Coimbatore, Madurai, and Trichy. Conduct due diligence and feasibility studies, including site visits, to assess the suitability of land for residential or commercial development. Analyze zoning regulations, land use restrictions, and environmental considerations specific to Tamil Nadu to ensure compliance. Negotiation and Deal Structuring: Negotiate land acquisition deals, including price, terms, and conditions, with landowners and intermediaries in Tamil Nadu. Structure acquisition deals to maxi...

RESPONSIBILITIES : Identify potential land parcels for acquisition in Tamil Nadu that align with the company's strategic objectives. Focus on key regions with high growth potential such as Chennai, Coimbatore, Madurai, and Trichy. Conduct due diligence and feasibility studies, including site visits, to assess the suitability of land for residential or commercial development. Analyze zoning regulations, land use restrictions, and environmental considerations specific to Tamil Nadu to ensure compliance. Negotiation and Deal Structuring: Negotiate land acquisition deals, including price, terms, and conditions, with landowners and intermediaries in Tamil Nadu. Structure acquisition deals to maxi...

RESPONSIBILITIES : Identify potential land parcels for acquisition in Tamil Nadu that align with the company's strategic objectives. Focus on key regions with high growth potential such as Chennai, Coimbatore, Madurai, and Trichy. Conduct due diligence and feasibility studies, including site visits, to assess the suitability of land for residential or commercial development. Analyze zoning regulations, land use restrictions, and environmental considerations specific to Tamil Nadu to ensure compliance. Negotiation and Deal Structuring: Negotiate land acquisition deals, including price, terms, and conditions, with landowners and intermediaries in Tamil Nadu. Structure acquisition deals to maxi...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5.8 lpa. Pls call Raghu 9176188282 for more info. Thanks, Raghu 9176188282

This position is suitable for fresh graduates or candidates with 1-5 years of experience. Blackpeak s team members have joined the firm with a range of academic and professional experience. Candidates with backgrounds in journalism, English, international relations, political science, history, and economics are especially encouraged to apply Your skills, experience, and qualifications Native or near-native English language ability. Bachelor s degree or higher Extremely strong written and oral communication skills Meticulous attention to detail Ability to meet deadlines, prioritize workload, and multi-task under pressure Flexibility to work as a part of a multinational team across Blackpeak s...

Key Responsibilities: Protection of IP Assets: Harvest and evaluate invention disclosures. Conduct novelty and prior art searches. Draft, file, and prosecute patents. Register, enforce, maintain, and defend trademarks. Draft and review IP-related agreements. Identify and act against IP infringements. Patent Risk Management: Conduct patent landscaping and Freedom to Operate (FTO) analysis. Mitigate IP risks related to product launches. Evaluate competitor patents and IP intelligence. Participate in opposition/invalidation actions and due diligence. Study market exclusivity (e.g., SPC, NCE). Scientific Information Management: Retrieve and analyze patent and scientific data. Keep stakeholders u...

Key Responsibilities: Protection of IP Assets: Harvest and evaluate invention disclosures. Conduct novelty and prior art searches. Draft, file, and prosecute patents. Register, enforce, maintain, and defend trademarks. Draft and review IP-related agreements. Identify and act against IP infringements. Patent Risk Management: Conduct patent landscaping and Freedom to Operate (FTO) analysis. Mitigate IP risks related to product launches. Evaluate competitor patents and IP intelligence. Participate in opposition/invalidation actions and due diligence. Study market exclusivity (e.g., SPC, NCE). Scientific Information Management: Retrieve and analyze patent and scientific data. Keep stakeholders u...

Hi Greetings from Randstad india Work Location : Bangalore Experience into KYC, They will be doing KYC activities for their internal employees Contractual period - 9 months (Randstad Payroll) Shift Timing : Mostly day shift, 8 am to 5 pm (In future if they have night shift then the timings are 5 pm to 2 am) Mode of Interview : Virtual / F2F ( Can be either VC or F2F) Max 2 rounds Cab Facilities : Yes for night shifts only ( Both sides) Nature of Work : Hybrid at this moment, But candidates need to be flexible for WFO as well in the future Responsibilities and Duties: Performing Anti-Money Laundering and Customer Due Diligence checks. Requesting appropriate CDD documentation from Partners. Un...

Requisition Id : 1641595 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-TMT-SaT-SaT - TCF - Financial Diligence - Mumbai...

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Job Title: Associate Manager - Financial Due Diligence Job Description: We are looking for an Associate Manager in Financial Due Diligence to join our Strategy and Transactions team. The ideal candidate will have a strong background in financial analysis and a proven track record in due diligence engagements. This role involves working on complex transactions, providing detailed analysis to our clients, and supporting decision-making in mergers and acquisitions. K...

Key Responsibilities Include Performing Anti-Money Laundering and Customer Due Diligence checks . Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal, online and vendor tools. Review, investigate and escalate as appropriate any alerts/issues raised Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date. Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile. Summarize & analyze in writing, clear and concise findin...

The role of Head of Legal Compliance at Makwanas Associates in Thane is a full-time on-site position. As the Head of Legal Compliance, your primary responsibilities will include overseeing regulatory compliance, providing legal advice, conducting due diligence, and ensuring legal compliance across all areas of the company's operations. To excel in this role, you should possess a strong background in regulatory compliance and legal compliance, along with experience in law and providing legal advice. Your role will also require expertise in due diligence practices, excellent analytical and problem-solving skills, attention to detail, and the ability to work effectively under pressure. A compre...

As the Lead Generation & Prospecting Specialist, your primary responsibility is to source high-quality leads for franchise opportunities. You will develop and implement franchise marketing campaigns utilizing various digital channels such as SEO, PPC, social media, and email marketing. Additionally, you will participate in franchise expos, networking events, and leverage referrals to expand the lead pool. In terms of lead management and nurturing, you will be tasked with qualifying leads based on financial capacity, experience, and overall fit for the franchise. Utilizing CRM tools, you will track and nurture leads through the sales funnel, ensuring regular follow-ups to maintain engagement ...

PSAG & Associates, a Jaipur based CA Firm, is seeking articled assistants in Jaipur to join their dynamic team. The role will involve working on various projects including Internal Audits, Due Diligence, NBFC Consulting, Deal Advisory, Audit, and Assurance. The ideal candidates should be based in Jaipur or willing to relocate. If you are a motivated individual with a passion for accounting and finance, this could be the perfect opportunity for you. To apply, please send your CV to audit@psag.co.in. Join us at PSAG & Associates and take the next step in your career!,

As an Assistant Manager at Getfive Advisors Pvt Ltd., your main responsibility will be to manage end-to-end execution of investment banking transactions with a focus on accuracy, timeliness, and regulatory compliance. You will be working closely with the Execution Head of Investment Banking to lead or assist in financial, legal, and operational due diligence for transactions. Additionally, you will prepare financial analyses, models, valuations, and presentations to support deal execution and strategic decision-making. Your role will also involve liaising with banks to monitor transaction progress, resolve issues, and ensure seamless execution. You will lead client meetings to provide update...

As a Fundraising & Investor Outreach professional, your primary responsibility will be to identify, connect, and foster relationships with various types of investors including venture capitalists, angel investors, high net-worth individuals (HNIs), and institutional investors. You will play a key role in structuring funding rounds across different stages such as Preseed, Seed, Series A, etc., involving equity, debt, and strategic partnerships. Additionally, you will assist the management team in investor negotiations and due diligence processes. Your role will also involve Investor Communication & Reporting tasks where you will be required to prepare and deliver investment pitch decks, busin...

Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Manager Job Description & Summary A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the worlds largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs ...