7611 Due Diligence Jobs - Page 34

Assign Title Search Report, Valuation Report & ROC Search Report for the corporate borrowers Obtain reports and scrutinize, share requisite details with credit team on pre-designed format Obtain pre-requisites for documentation from CDO team and facilitate vetting of documents with Law Department and ensure obtention of credit opinion report from other lenders Co-ordinate with other lenders and the CDO team for issuance of Pari-Passu/NOCs and follow-up for creation/ perfection of security Co-ordinate with the Borrower, Business & Credit Delivery Official and facilitate execution of documents, compliance of pre-disbursement covets, facilitate disbursement and obtain credit approvals for Trade...

Performs operational support for trade finance products, primarily commercial and standby letters of credit (LCs) and documentary collections, in accordance with Uniform Customs and Practice (UCP 600), International Standby Practices (ISP 98) and Anti Money Laundering (AML) rules. Key Responsibilities Issue, advise and amend import/export LCs; process standby LCs and guarantees. Examine shipping documents (invoices, bills of lading, insurance certificates) to ensure compliance with LC terms. Generate and process SWIFT message types (e.g., MT 700, MT 707, MT 734) for trade payments and amendments. Register transactions in the bank s trade finance system and monitor settlement through FED/CHIP...

The RSM USI supports RSM U.S. risk consulting, transaction advisory, technical accounting, financial consulting, technology, and management consulting, tax, and assurance engagement teams by providing access to highly skilled professionals for repeatable business processes over an extended business day. USI is a member of RSM International, the sixth largest global network of independent accounting, tax, and consulting firms. RSMs vision is to be the first-choice advisor to middle market leaders globally. You will work directly with clients, key decision makers and business owners across various industries and geographies to deliver a top-quality client experience. RSM is a diverse and inclu...

About this role: Wells Fargo is seeking a Business Execution Consultant. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow. In this role, you will: Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics Determine areas of strength or Business Execution opportunity within...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Master of Business Administration Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and...

Kotak Mahindra Bank Limited is looking for Senior Acquisition Manager to join our dynamic team and embark on a rewarding career journey Market Research: Conducting market research and analysis to identify potential acquisition targets and opportunities within a specific industry or market segment Due Diligence: Performing comprehensive due diligence on potential acquisitions, which may include ficial analysis, legal assessments, and operational evaluations Ficial Analysis: Assessing the ficial viability and performance of potential acquisitions, including analyzing ficial statements, cash flow projections, and valuation models Deal Structuring: Developing and structuring acquisition deals, i...

Identify, engage, and qualify new game developer leads through proactive outreach and market research. Build and maintain a strong pipeline of potential games. Manage and optimise lead generation campaigns to deliver qualified opportunities. Maintain and organise the CRM to ensure accurate and up-to-date records. Build and nurture strong relationships with game developers, acting as their advocate. Manage inbound submissions and ensure timely responses and follow-ups. Collaborate with Mobile Publishing teams to ensure smooth due diligence and onboarding of developers. Consistently meet or exceed quarterly business development targets. Prepare and present detailed business development reports...

Responsible for servicing and maintaining strong relationships with the merchants Responsible for resolving customers queries within TAT and eliminating ficial risk Manage the mapped base of Merchant Acquiring Business Ensure high levels of customer satisfaction through excellent sales service Convert Low Transacting and Non-Transacting merchants and scale the volumes as per the Bank s mandate Responsible for deepening volumes within the mapped base Responsible for conversion of NEFT and Pay-order merchants to ETB via Account opening Achieve the targets assigned in terms of cross-selling and upgrading customer relationships Qualifications Any graduation / Post graduation degree 0-2 years of ...

Acquire and upgrade quality Treasures clients in the branch location areas Engage with existing customers to deepen the wallet share through retention and growth of AUM. Accountable for achieving monthly & annual volume and revenue objective, as agreed. Ensure activation of e-Channels (I-Banking / M-Banking/ Online MF/Debit Card) and Savings Book growth Ensure proper implementation & execution of product strategies through effective relationship management. Develop the client trust and loyalty for entrenched relationship with DBS through lifestyle and beyond banking propositions Ensure optimum product mix and new- to- product clients aimed at customer level profitability and enhancing client...

Grade Level (for internal use): 09 The Team: The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making riskbased decisions, and evaluating opportunities while ensuring adherence to S&P Globals policies and procedures. TheRole: The successful candidate will be supporting the implementation and monitoring of the Compliance Program for S&P Global Market Intelligence, with a focus on enhancement of data loss protection and compliance initiatives. The role involves a range of activities, including providing: (i) compliance advisory services, (ii)monitoring, investigation and dispo...

The Team: The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making riskbased decisions, and evaluating opportunities while ensuring adherence to S&P Globals policies and procedures. TheRole: The successful candidate will be supporting the implementation and monitoring of the Compliance Program for S&P Global Market Intelligence, with a focus on enhancement of data loss protection initiatives and sanction compliance. The role involves a range of activities, including providing: (i) compliance advisory services, (ii)monitoring, investigation and disposition of compliance alert...

S&P is seeking an experienced & motivated Analyst to support the routine data reconciliation function within the Compliance Services group. The individual will be responsible for designated client funds covered by the Compliance Services outsourcing platform. Additional responsibilities include partnering with other S&P Markit Intelligence business lines around client resolution and satisfaction. Finally, this employee will partner directly with our Service Delivery Managers from the Managed Services team to drive a client focused agenda. The Team: S&P is seeking an experienced & motivated Account Analyst to support the routine data reconciliation function within the Compliance Services grou...

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...

Support the global private real estate credit team in underwriting and executing commercial real estate investments. Investments include senior bridge loans, mezzanine loans, and preferred equity backed by virtually all property type Create & oversee detailed and complex financial valuation and underwriting models for financing real estate investments. Perform asset level and market level due diligence. Develop thorough understanding of deal s capital structure and business plan identify key risks & mitigants Understanding physical characteristics of the properties, and the related competitive advantages & disadvantages. Understanding and critically evaluate the existing and potential charac...

Step into the role of Senior Analyst at Barclays, where youll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. Private Bank & Wealth Management Credit Operations supports and services the Lending (Credit) requirements for a suite of credit products ranging from Mortgages, Secured Backed Lending, Portfolio Finance, Loans, Overdrafts etc. across both wealth & PB entities, across UK and Channel Islands. About Credit Operations Post-Sanction Fulfilment (PSF) & Collateral teams are further segregated basis the managed activities performed by the following teams...

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 mortgage. 3. Provide...

Real estate legal matters • Ensure compliance with RERA, MOFA, DCPR, and other municipal regulations. Conduct title due diligence, vetting of property documents, and identify legal risks. MOUs, POAs, and indemnity contracts with societies. Required Candidate profile need real estate experience either in real estate companies or in law firms but dealing in real estate clients knowledge of real estate laws, in redevelopment, slum rehab, and MHADA / SRA regulations

Drive regional legal affairs—covering land acquisition, due diligence, documentation, litigation, and RERA compliance. Real estate legal strategy & compliance Legal due diligence, contract drafting (DA), Litigation & notice management Required Candidate profile Skills: Land laws, RERA, GST/Section 195, Legal documentation, Team leadership Due Diligence Planning Preparation and Finalisation of DA Appointment of Solicitors Litigation Filing

Legal/Contract Management Secretarial Function Good understanding of Companies Act, 2013, corporate laws, related matters and along with compliance. Due diligence Required Candidate profile Mandatory- CS+LLB Need from Energy / Power / Manufacturing background Preferred Delhi/NCR or who can attend F2F interview

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulation...

Job Title: Global Network Management, NCT Role Description Global Network Management (GNM) is responsible for managing external entity relationships (DB branches, Central Securities Depositories and Third parties) on behalf of Deutsche Bank entities globally, across all major business lines. GNM aims to provide a competitive network management service, balancing agent network cost, quality, and risk factors in line with business requirements. The GNM India Team is an account setup and control hub that act on behalf of the global team, responsibilities include: Manage and perform BAU for cash and securities maintained by Deutsche Bank globally. Liaise with agent bank network and various DB bu...

Job Title- Transaction Monitoring Investigations Officer Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof. Your key responsibilities Depending on the experience of the candidate, some or all of the following responsibilities will be assigned: Perform AML monitoring of assigned businesses or jurisdictions. Perform or support autonomous reviews and investigations. Coordinate and/or prepare the required management information reporting data for local, reg...

Job Title: KYC Associate 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 accura...

Job Title: KYC Associate 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 accura...

* Min. 1 Year experience in Consulting Projects in power/Energy Sector. * MBA from tier 1 B-school. * Conduct analysis through “Secondary research” * Demonstrate issue identification, solving and drive research outcome for non-complex pieces of work Required Candidate profile * Comfortable with Gurugram or shifting to Gurugram location. * Understand and apply our approach to client delivery and problem solving * Take ownership of assign task.