5814 Due Diligence Jobs - Page 34

Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. Youll be part of a supportive team where everyone - no matter what role - contributes ideas and drive outcomes. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and...

Kindly Apply - https://careers.ey.com/job-invite/1636624/ To qualify for the role, you must have: MBA with a bachelor's degree in IT/ software engineering with at least 2-3 years of software-related work experience Experience in transactions, ideally in performing Technology Due Diligence and/or strategic value creation assignments. Demonstrable experience or knowledge of structured methodologies and industry standards for Product Management, UI/UX design principles, Software Architecture, Software Development Life Cycle methods and the ability to provide insights based on experience Ability to make detailed assessments of industry, products, markets, competitors and customers to identify ri...

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...

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...

About this role: Wells Fargo is seeking a Due Diligence Consultant In this role, you will: Own client onboarding process to mitigate risk through a due diligence process Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk Consult and provide support to interpret policies, guidelines and governance programs Support business in execution of due diligence reporting processes and controls Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives Exercise independent judgment to guide medium risk deliverables Aggregate, evaluate and report results and escalat...

About this role: Wells Fargo is seeking a Due Diligence Consultant In this role, you will: Own client onboarding process to mitigate risk through a due diligence process Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk Consult and provide support to interpret policies, guidelines and governance programs Support business in execution of due diligence reporting processes and controls Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives Exercise independent judgment to guide medium risk deliverables Aggregate, evaluate and report results and escalat...

Job Title: AML / KYC Trainer Job Location: Noida Shift Timing: 02:00 AM 12:00 PM (AU / AZ Shift) Work Mode: 5 Days Work from Office Only Key Responsibilities: Deliver classroom training sessions with a focus on AML / KYC, client onboarding, and compliance requirements across NA, EU & APAC jurisdictions. Coach and mentor staff on evaluating client AML/reputational risks, identifying key issues, and suggesting appropriate mitigations. Guide teams on independent research, risk profiling, verification, and making sound risk assessment recommendations. Design, facilitate, and implement structured learning programs to strengthen compliance knowledge and practices. Required Experience & Skills: Tot...

CRO Associate ( Client Ragulatory Outreach ) Exp :- 5-9 years ( Consultant/Analyst level ) Location :- Bangalore ( Eco Space ) Joining: Immediate Industry: Financial Services / Capital Market SKILLS & EXPERIENCE WERE LOOKING FOR BASIC QUALIFICATIONS Bachelor’s degree with a minimum of 5 years of relevant experience Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills and the ability to effectively manage competing priorities under tight regulatory deadlines Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail to help influence decisions and outcomes groun...

Job Description Job description / Primary Responsibility Area Key activities (Expand all Acronyms) Advisory & Governance Provide compliance advice to management and associates on compliance topics Monitor legislative changes in India and assess their impact on business operations. Ensure compliance with all applicable Indian laws and regulations, global standards (e.g. FCPA, UKBA) relevant to Bosch India, and ensure compliance with obligations specific to public listed companies in India, including SEBI and Companies Act. Implement Bosch India relevant local policies, guidelines, and procedures and Support further development of the Bosch India compliance management program. Cooperate and li...

The role at KPMG in India involves providing services to national and international clients across various sectors. As a professional affiliated with KPMG International Limited, you will be part of a global network of firms. Established in India in 1993, KPMG has offices in multiple cities across the country. The ideal candidate for this position should hold a Graduate or Post Graduate degree in Commerce or Economics. Knowledge of at least one foreign language, such as German, Spanish, Italian, French, Portuguese, Arabic, Chinese, or Japanese, would be advantageous. Additionally, having 2+ years of experience in business research, due diligence, KYC/AML checks, or related fields is required....

As a Finance Controller at our fast-growing Series A portfolio company in the B2B SaaS domain, you will play a pivotal role in leading the financial backbone of the organization. Your responsibilities will include managing a high-performing internal finance and accounting team, overseeing monthly financial close processes, conducting insightful financial analyses, and facilitating investor relations. You will also be responsible for implementing scalable financial processes, systems, and controls to enhance efficiency and compliance across the organization. To excel in this role, we are looking for an ambitious finance leader who thrives in dynamic environments and is seeking significant gro...

As a Senior Due Diligence Consultant at Wells Fargo, you will play a crucial role in conducting due diligence programs on moderately complex initiatives within the functional area. You will contribute to large-scale planning related to functional area deliverables, provide subject matter expertise on due diligence documentation requirements and data sources, and support the business in executing due diligence reporting processes and controls. Your responsibilities will include reviewing and analyzing client onboarding processes, resolving moderately complex issues, and leading a team to meet functional area process deliverables. You will leverage your solid understanding of the function, pol...

As a Credit Manager - Debt Syndication at InstaFinancials in Bangalore, you will play a crucial role in executing debt syndication deals for the SME and Mid-Corporate sectors. Your primary responsibility will be to structure and lead various financial solutions including working capital and term loans, debt refinancing, unsecured debt solutions, trade and project finance requirements, and foreign debt/ECBs. Your expertise in credit structuring across sectors such as Pharma, Manufacturing, Renewable Energy, and SME, coupled with a strong network among PSU and Private Banks, will be essential in efficiently executing debt syndication proposals. To excel in this role, you should hold a Bachelor...

The position at KGS is with the Deal Advisory & Strategy team, a part of KPMG's global delivery center. It aims to enhance innovation, build scalability, and improve profitability worldwide. The team comprises over 1,400 professionals located in Gurgaon, Mumbai, and Bangalore. KGS DA&S provides customized solutions to KPMG member firms globally, focusing on M&A transactions through capabilities like Corporate Finance, Transaction Services, Strategy, Business Modeling, Accounting Advisory Services, Deal Advisory Research, and Benchmarking. As an Analyst in the Securitisation team, your responsibilities will include working on engagements related to various types of Securitisation such as Comm...

You will have a pivotal role in driving the financial strategy, optimizing resource allocation, ensuring financial discipline, and enabling rapid growth. Collaboration with the CEO, Board of Directors, and Parent Group's stakeholders to align financial planning with business objectives is essential. Developing and executing the financial strategy to support business expansion, including new offline centers will be a key responsibility. Working closely with the CEO and Sri Chaitanya Group to align financial goals with the overall vision is crucial. Driving fundraising, investor relations, and strategic financial planning for sustainable growth is also part of the role. Identifying and mitigat...

NTT Data Services is looking to fill the position of Contract Counsel Senior Specialist in Gurgaon, Noida, and Bangalore, India. As part of the In House Legal team, you will play a crucial role in managing end-to-end claims administration services for a leading health plan in the US operating in Florida. Your responsibilities will include independently reviewing and negotiating various client-facing agreements and vendor contracts, such as Master Services Agreements, Managed Services Agreements, Professional Services Agreements, Consulting Services Agreements, SOWs, and providing legal advice for deals across the US, EMEA, and APJ regions. You will be entrusted with the complete management o...

As an Investment Analyst at our family office in Dubai, you will play a crucial role in evaluating, monitoring, and managing a diverse multi-asset investment portfolio. Your keen analytical skills and attention to detail will be instrumental in supporting the family in making informed investment decisions across various asset classes such as public equities, private equity, fixed income, real estate, hedge funds, and alternative investments. Your main responsibilities will include conducting thorough investment research and analysis, actively managing the investment portfolio, preparing detailed reports, performing due diligence, and effectively managing risks associated with the investments...

The role of an Analyst at Capital Connect Advisors (CCA) offers a unique opportunity to be part of a dynamic team at one of the most active tech-focused boutique investment banks in SE Asia, India, and Australia. CCA specializes in providing private placement, M&A, and strategic advice to leading growth stage technology, AI, and digital infrastructure companies. As an Analyst, you will play a crucial role in supporting the execution of transactions across the APAC region. Your responsibilities will include collaborating with Associates and Partners on deal execution, conducting financial analysis such as integrated three statement models, valuations, and cash flow modeling. Additionally, you...

As an Accountant/Sr. Accountant focusing on Record to Report (R2R) functions, you will be an integral part of Zeni, a cutting-edge finance firm that leverages AI & ML technologies to provide top-notch financial services to startups and small businesses. Our collaboration between AI and Finance Experts ensures the delivery of 100% accurate accounting solutions. With offices in Palo Alto, USA, Pune, and Mohali, India, Zeni is at the forefront of modern financial services. Your role involves showcasing a robust understanding and practical application of US GAAP, especially in SAAS accounting, revenue recognition, consolidations, and convertible debt. Proficiency in Quickbooks is essential for t...

We are looking for a Leasing Manager to drive retail property acquisitions for multiple brands. The role involves scouting properties, conducting market surveys, negotiating with landlords, managing site visits, reviewing property documents, and ensuring end-to-end lease finalization including registration and brokerage recovery. Youll act as the key bridge between brands and property owners, ensuring leasing terms meet brand requirements and deals close smoothly. Strong knowledge of leasing terms, excellent negotiation skills, and the ability to manage documentation/due diligence are must-haves. What Youll Do: Identify retail properties through market surveys & networks Negotiate lease term...

Job Description Position - Deputy Company Secretary Department - Company Secretary Location - Thermax House Reporting to - Sangeet Hunjan Experience Range - 10 -12 Yrs Prefered Industry - Manufacturing Services /Listed company To ensure compliance with Companies Act, SEBI regulations, and listing requirements. Lead a team of secretarial professionals to ensure timely and accurate compliance. Support the Board and Committees with governance, scheduling, and documentation. Draft and review minutes, resolutions, and statutory filings, ensure timely disclosures. Assist in the preparation of Annual report. Oversee secretarial compliance and governance for domestic and overseas subsidiaries, ensur...

Key Responsibilities Manage all company secretarial functions , including convening board, committee, and shareholder meetings, drafting agendas, resolutions, and minutes. Custodian for all Policies and modifications custodian, Monitor compliance calendar for all finance and business compliances, Custodian for all signed Contracts Maintain statutory registers, records, and filings under the Companies Act, 2013 and applicable secretarial standards. File ROC forms, annual returns, and manage compliance for subsidiaries and group entities. Support RBI, IFSCA, SEZ, and NBFC-related compliance including license documentation, AML, KYC, and CFT frameworks. Draft, vet, and review commercial contrac...

Practice Area: Direct tax Experience: 0-3 years Location: Pune Education: CA/LLB M&A Structuring/advisory on deals from tax perspective and foreign exchange control perspective - FEMA, domestic tax law, DTAAs, stamp duty and other allied law. Drafting and review of deal documents including term sheets, loan agreements, SPAs, disclosures, BTA, merger scheme, reps and warranties, etc. Handholding in conceptualizing the deals with specific focus on India entry/ exit strategy, favorable holding jurisdiction, tax efficiency and commercial rationale Advisory on possible structuring through the IFSC Gift city. Front ending/ liaising with various stakeholders including AD Banker. Undertaking health ...

Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Manager Job Description & Summary At PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. They help clients navigate complex transactions and maximise value in their business deals. Those in corporate finance at PwC will provide strategic financial advice and solutions to help clients navigate complex business transactions and optimise their capital structure. You will analyse financial data, conduct due diligence, and assist in mergers, acquisitions, and divestitures. Why PWC At PwC, you will be p...

Kaizen Realty is looking for Portfolio Manager to join our dynamic team and embark on a rewarding career journey Portfolio Management:Develop and implement investment strategies to achieve specific financial goals and objectives Construct and manage investment portfolios, including asset allocation, security selection, and risk management Continuously monitor and adjust portfolios to optimize performance and manage risk Investment Analysis:Conduct comprehensive market research and analysis to identify investment opportunities and trends Evaluate potential investments, including stocks, bonds, mutual funds, real estate, and alternative assets Assess the risk-return profiles of investments and...