7611 Due Diligence Jobs - Page 33

Bring your expertise and passion to JPMorgan Chase. In this role, you will work with a diverse range of Real Estate corporate clients (leveraged, ficial sponsored, and investment grade), Commercial Real Estate property and portfolio transactions, and Real Estate fund ficings 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 and applying your expert judgement to solve real-world challenges that impact our company, customers, and communities, then this opportunity is for you. As a Wholesale Credit Risk APAC/EMEA Real Estate Associate, you will be based in Mumbai playing a crucial role in st...

Job Location - Gurgaon Work Mode - 5 days WFO Notice period - Only Immediate joiners Responsibilities: Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards. To meet the SLAs for processing and meet the agreed Quality standards in stipulated deadlines. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. Responsible ...

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...

As Operations Manager, you are also responsible for making sure that KPIs are being met consistently You need to come up with ways in which to effectively make each employee reach their best potential With this, you must also be creative because you need to devise effective plans on how to make each employee reach their target As a leader, you must also gain the trust and respect of your employees because let's face it -- how can you lead when people don't believe you? You need to be able to reach out to them, drop by their workstations , have short chit -chats, and make them feel important You need to be able to identify their strengths and weaknesses, take advantage of them and assign them...

Key Responsibilities: Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF). Lead and manage financial crime risk assessments and due diligence processes. Oversee investigations related to suspicious activities, ensuring timely escalation and resolution. Ensure compliance with applicable laws, regulations, and industry standards. Coordinate with internal departments and external regulators on compliance issues. Monitor and report on regulatory changes and implement necessary adjustments. Provide training and awareness programs on financial crime and ...

Strategic analysis skills, , Financial and transactional skills Project Management, Business and Commercial acumen, Business Development, People development, Relationship building Skills Preferred Report writing, communication and usage of analytical tools/ representations, Proficiency in detailed financial and commercial analysis, communication and usage of analytical tools/ representations, Negotiation and influencing skills Job Description Able to provide strategic market and financial assessment as part of strategy services including commercial due diligence, growth strategy and market entry strategy for energy clients Able to co-ordinate and accomplish multiple projects, including plann...

Demonstrate excellent skills in project execution including Day 1 readiness, cross functional workplans, interdependencies, Operating model, TSAs, synergy assessment, standalone costing, project management, problem-solving and facilitation Support execution of the integration & separation projects while working to constantly identify areas for improvement, including resolving issues Responsible for high degree of client satisfaction with engagement process and work products Build relationships with EY offices across the globe, and demonstrate knowledge of regional practices Assist in business development activities including preparing presentation decks for client and internal pursuit meetin...

Demonstrate excellent skills in project execution including Day 1 readiness, cross functional workplans, interdependencies, Operating model, TSAs, synergy assessment, standalone costing, project management, problem-solving and facilitation Support execution of the integration & separation projects while working to constantly identify areas for improvement, including resolving issues Manage client engagement teams executing TSE services which support key decision makers in developing and executing their transaction strategy to secure deal value Responsible for high degree of client satisfaction with engagement process and work products Build relationships with EY offices across the globe, and...

Leverage experience in Total Rewards advisory to support client engagements Develop, review and apply global guidelines, frameworks, toolkits and methodologies that align with the business strategy and the vision of HR Be recognized as a subject matter expert in one or more areas in the Rewards domain such as Broad-based Compensation, Market Intelligence, Benefits Design, Incentive Pay Design, Career Framework, Job evaluation & Job Grading, Annual compensation & Incentive review. Analyse performance metrics and provide specialty reporting and data analysis as required Design short term and long-term incentive programs Administer, direct, and review employee benefit programs, including the in...

Feasibility assessment and preparing Detailed Project Reports Technical and commercial due diligence Development of business plan and strategy Bid advisory support Ficial analysis and ficial modeling Transaction advisory Net zero roadmap, etc. Other requirements Business development Maintaining relationship with existing and prospective clients, generate leads and conversion, preparation of proposals and pitch decks. Track record of successful lead generation/ conversion/project conceptualization and delivery. Team management Managing and mentoring team of Senior Consultants/Consultants. All round growth of the practice Work closely with leadership to ensure all round growth of team members ...

Deal Origination & Sourcing Identify and evaluate potential investment and acquisition opportunities through industry research, databases, and professional networks. Build and maintain relationships with promoters, corporates, funds, bankers, and advisors to generate deal flow. Track private equity transactions, strategic acquisitions, and fund-raising opportunities across sectors. Financial Analysis & Valuation Develop detailed financial models for M&A and PE transactions, including DCF, trading/transaction comps, and scenario analysis. Conduct in-depth financial statement analysis, benchmarking, and sensitivity analysis. Prepare investment memoranda, valuation reports, and board-level pres...

To create opportunity for people starting their careers, we have an intensive paid learning program that invests in our new joiners to upskill with the latest learnings This unique opportunity provides virtual, classroom and on the job learning in key areas of Audit, Strategy and Transactions, Tax and Consulting Candidates are also given an intensive training in Arabic language which is a requisite skill for our Middle East and North Africa (MENA) region Distinct technical learning paths focused on high demand areas such as Audit, Internal Audit, Tax Compliance, Business Modelling, Valuations, Due Diligence etc culminate in graduation to a role where applied practice begins What qualificatio...

Assist in drafting, updating, and implementing compliance policies and procedures aligned with regulatory changes. Ensure smooth functioning of the Compliance Program in India, in line with applicable local laws. Develop and deliver compliance training, awareness campaigns, and communication collaterals for employees. Review, monitor, and approve HCP/HCC/TPR-related business activities to ensure compliance with policies. Implement and maintain internal controls to strengthen compliance goverce. Conduct quarterly compliance monitoring, identify risks, and recommend remediation measures. Drive compliance culture initiatives through employee engagement programs. Maintain compliance goverce cale...

Role Description This is a full-time on-site role for a Real Estate Investment Associate at NoBroker.com, located in Bengaluru. The Associate will be responsible for evaluating real estate investment opportunities, conducting due diligence, performing investment analysis, and preparing investment reports. Responsibilities also include monitoring investment performance, liaising with stakeholders, and providing insights for potential investments. Qualifications Strong Analytical Skills and ability to perform detailed investment analysis Experience in Real Estate and Real Estate Investment Proficiency in conducting Due Diligence for properties Excellent communication and interpersonal skills B...

Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account ope...

Role Overview: You will be responsible for identifying potential locations, conducting initial property scouting, and supporting the business expansion process. Your role will involve conducting market research, coordinating with property owners, and maintaining relationships with key stakeholders to facilitate smooth property acquisitions and store openings. Key Responsibilities: - Conduct market research to identify potential locations for business expansion. - Assist in scouting and shortlisting properties based on company parameters. - Coordinate with property owners, brokers, and real estate consultants to gather site details. - Liaise with internal teams for feasibility assessments and...

As the General Manager of Investor Relations & Corporate Development at GIVA, you will play a crucial role in managing investor engagement and financial communications for the company. Reporting to the VPFinance, your responsibilities will include: Key Responsibilities: - Design and execute GIVA's Investor Relations strategy to enhance confidence in the brand's performance and growth outlook. - Act as the primary point of contact for investors, analysts, rating agencies, and financial media. - Lead quarterly/annual reporting activities such as investor presentations, earnings releases, leadership Q&A preparation, and external communications. - Proactively communicate company performance, str...

As a dynamic and experienced professional, you will be responsible for leading and executing fundraising activities for a SEBI-registered Alternative Investment Fund (AIF) in Delhi. Your role will involve engaging with a diverse range of investors, including HNIs, family offices, wealth managers, institutions, and distribution platforms, with a strong emphasis on capital raising, investor onboarding, and relationship management. Key Responsibilities: - Drive capital raise efforts for AIFs (Category I/II/III) across various investor classes. - Develop and maintain relationships with HNIs, UHNIs, family offices, private banks, and wealth advisors. - Conduct investor presentations, webinars, an...

As a Corporate Finance Associate at Sun King, you will play a crucial role in providing operational and strategic support to the organization. Your responsibilities will include: - Managing relationships with existing debt investors. - Engaging with senior management of potential debt investors to support fundraising efforts. - Assisting in the development and analysis of financial and valuation models. - Preparing documents, reports, and presentations using Microsoft Word, Excel, PowerPoint, Power BI, and other mainstream analytics tools. - Compiling and maintaining electronic data rooms for fundraising projects. - Overseeing periodic reporting and covenant compliance. - Participating in ne...

Role Overview: You will be responsible for handling all non-litigation matters for the organization in the State of Karnataka. This includes working with the package teams on non-litigation matters, applying structured problem-solving skills, conducting due diligence of lands, and ensuring the implementation of best-in-class systems and processes to enhance team performance. Additionally, you will lead, direct, and guide a team of executives to provide on-time and high-quality support across multiple divisions. Your role will also involve vetting various documents related to agreements, deeds, mortgages, power of attorney, and litigation. Key Responsibilities: - Handle all non-litigation mat...

At TwoTax , we are committed to simplifying compliance and delivering transparent, efficient, and technology-driven financial solutions. As we continue to expand, we are seeking a qualified and detail-oriented Company Secretary (CS) to join our team. The ideal candidate will play a pivotal role in ensuring corporate governance and statutory compliance across all business operations. Position: Company Secretary (CS) Location: Noida Experience: 02 years (Freshly qualified CS candidates are welcome to apply) Employment Type: Full-time Salary Range: ?30,000 ?40,000 per month (based on experience and skillset) Key Responsibilities Ensure compliance with the Companies Act, 2013 , and other applica...

Company Description We suggest you enter details here. Role Description This is a full-time on-site role for an Associate at Qiming Venture Partners-LLC, located in New Delhi. The Associate will be responsible for supporting investment activities, conducting market and industry research, financial modeling and analysis, assisting in due diligence, preparing investment memos, and managing portfolio companies. The role requires strong analytical skills, attention to detail, and an ability to work both independently and as part of a team in a dynamic, fast-paced environment. Qualifications Experience in financial modeling, financial analysis, and due diligence Strong market and industry researc...

Senior Analyst - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: Senior Analyst | Travel Requirements: NA The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Role and responsibili...

Year of Exp. 4-8 years of relevant post MBA Qualification Required Btech Chemical engineering Qualification Preferred MBA in Petroleum & Energy studies Skills Required Strategic analysis skills, , Financial and transactional skills Project Management, Business and Commercial acumen, Business Development, People development, Relationship building Skills Preferred Report writing, communication and usage of analytical tools/ representations, Proficiency in detailed financial and commercial analysis, communication and usage of analytical tools/ representations, Negotiation and influencing skills Job Description Able to provide strategic market and financial assessment as part of strategy service...

We are looking for Advanced Analyst, with expertise in Strategy Consulting to join the spearheading group of our EY-Parthenon Team. This is a fantastic opportunity to be part of a prominent firm whilst being instrumental in the growth of a new service offering. Your key responsibilities Conduct market research, competitive benchmarking, and industry analysis Support development of growth, market entry, and portfolio strategies Assist in due diligence and strategic assessments for M&A and partnerships Analyze financial and operational data to identify business opportunities Prepare client-ready presentations and reports Skills and attributes for success Strong analytical and problem-solving s...