5814 Due Diligence Jobs - Page 35

Tracom Stock Brokers is looking for KYC Executive to join our dynamic team and embark on a rewarding career journey Maintaining accurate and up-to-date records of client information and due diligence Escalating any issues or potential risks to the appropriate parties Participating in internal and external audits, and providing relevant information and documentation as required Good knowledge of regulatory trends and developmentsProven ability to prioritize competing demands Eye for detail and willingness to question current state practices Managing requests assigned in a timely and accurate manner, contributing towards positive client experience of the end to end Candidate should have a stro...

CA with 3–7 years of experience in corporate finance & fundraising with prior experience in raising capital, preparing investor presentations & closing funding deals. Ensure strict financial compliance to fulfil audit requirements.

Job Title: Credit Analyst Asset & Investment Management Location: [Specify location] Experience: 6 months to 2 yrs Working Model: Work from Office Job Description: We are looking for a detail-driven and financially sound Credit Analyst to join our asset management division. The role requires evaluating creditworthiness, understanding financial statements, and supporting investment decisions across Alternate Investment Funds (AIFs) and asset classes. Key Responsibilities: Analyze financial statements, ratios, and balance sheets to assess credit risk Conduct in-depth credit checks and due diligence on potential investments Support the investment team in identifying and evaluating asset opportu...

At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Senior, Life Actuarial, EY GDS Consulting Global Delivery Services is one of EYs greatest global assets - a network of service delivery centers that provide high-quality services at a competitive cost for all EY s client serving and enablement teams. Every day, we combine our subject matter expertise with our technology and automation skills ...

Human Elevation (HE) is hiring - Real Estate Lawyers for a leading law firm based in Mumbai Practice Area Real Estate Non-Litigation PQE 2 to 8yrs Designation - Associate / Senior Associate / Principal Associate. Location – Mumbai If you have experience in Real Estate, we encourage you to share your profile or any queries with us at shweta@humanelevation.co.in .

We are looking for a motivated, detail-oriented individual to join the liquid credit research team as an associate. Liquid credit research covers the leveraged loan and high yield bond markets, primarily in Europe. The ideal candidate will be collaborative and able to support multiple senior analysts in evaluating credit risk of existing investments, as well as potential new investment opportunities. A robust understanding of financial statements is a must, and financial modelling skills are required. Beyond modelling, the role will also entail other forms of due diligence, including summarizing and analyzing earnings results, interacting with management teams, and synthesizing third party r...

As the Senior Accounts Receivable Specialist, you will work on customer billings, credit and collection, and all related system activities. The ideal candidate will have experience with cash applications. This role will report to the Senior Manager of Revenue and Technical Accounting. You will. Billing operations - Ensure efficient and timely payment applications and billing management. Promptly respond to billing-related inquiries from both external and internal parties. Assist with credit/rebills, credit memos, write-offs, and customer set-up process. Develop, implement and maintain desktop procedures for billing operations. Credit and Collections - Ensure efficient and timely cash collect...

As Manager/Senior Manager - Finance (FPNA), a strategicfinance leader who can manage and scale our planning and analysis functions butalso serve as a critical business partner across leadership teams. Thisindividual will be instrumental in driving performance, enabling strategic decision-making,and providing forward-looking insights that shape our growth trajectory. Key Responsibilities: As the Manager/Senior Manager - Finance (FPNA), your responsibilities will include but are not limited to: Strategic Financial Leadership Ownthe annual operating planning (AOP) and rolling forecast cycles, ensuringalignment with business goals and market dynamics. Partnerwith executive leadership (CEO, CRO, ...

Primary responsibility to ensure that all group entities are compliant, and all filings are up to date. Research and implementation of latest regulation changes Conducting Board Meetings and General Meetings as required under Companies Act involving issuance of notices, drafting Agenda, recording minutes, maintaining statutory registers, and doing statutory filings as mandated by Companies Act. Managing applicable compliances, with special emphasis on NBFC compliances, through the automated compliance management system of the Company Representing the Company before Ministry of Corporate Affairs, Company Law Board, RBI, and other statutory authorities. Conducting Secretarial due diligence for...

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. RSM s 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 inclusive place where you will work as part of a team while being valued as an individual, mentored as a future leader, and recogni...

The Sourcing Manager is responsible for all business-related activities that Amdocs performs with its suppliers that are under his / her responsibility in order to optimize costs and savings. All you need is... Key responsibilities Perform all Software procurement and contracting activities including pre-qualification of suppliers, tender management, negotiation, and closure of contracts to obtain optimal total cost of ownership (cost, service, quality). Work closely with all Amdocs units to fully understand their needs from Procurement. Develop expert knowledge in the relevant procurement category center and work to implement the global category strategy and guidelines. Develop and maintain...

Lead the monthly US GAAP close process for SEC Reporting (10K/10Q) Approve monthly US GAAP timetable and be responsible for all close related due diligence Review and approve Group Reporting journals for US GAAP accounting Review receivable related footnote submission like Ford Credits Net investment in Operating lease, Other Assets, Retail/Finance Lease Receivable Footnotes Review and submit post close entries when required Review high-quality quarterly physicals-based flux analysis supporting year-over-year and quarter-over , quarter views for senior managements use during quarterly financial statement review Lead Credit Loss Reporting Perform monthly validation processes of our Credit Los...

The Sourcing Manager is responsible for all business-related activities that Amdocs performs with its suppliers that are under his / her responsibility in order to optimize costs and savings. What will your job look like? You will perform all procurement and contracting activities including pre-qualification of suppliers, tender management, negotiation and closure of contracts to obtain optimal total cost of ownership (cost, service, quality). You will work closely with all Amdocs units in order to fully understand their needs from Procurement. You will develop expert knowledge in the relevant procurement category center and work to implement the global category strategy and guidelines. You ...

The Consultant Services Specialist is a highly interactive role with responsibility for completing quantitative due diligence questionnaires (also referred as Data Templates) and maintaining third-party and consultant on-line databases with inputs which accurately and favorably represent the organization and its investment products and services, to clients and their advisers. This role is instrumental in retaining and enhancing existing client and consultant relationships by regularly meeting critical timelines and providing accurate and timely information about Franklin Templetons products to internal and external clients. The Specialist will interact with external clients via online databa...

The Technical Coordinator role requires the provision of leadership and guidance to colleagues and partners who input, review and support KYC compliance services aligned to: AML Legislation/Regulation & Guidance/Best Practice US AML Processes and procedures There is a requirement to hold, build and maintain a very strong relationship with the Northern Trust WM CRF Review Team in Chicago - USA to deliver a comprehensive AML/KYC review to Northern Trust s wealth management client base for banking and trust products. PRIMARY RESPONSIBILITIES May manage daily operational activities and supervise day-to-day work of junior level employees (but not a formal management role) Monitors and complete ta...

Seeking an experienced professional for the Consultant role in AML/KYC compliance US Wealth Management, responsible for ensuring adherence to regulatory frameworks, performing due diligence, identifying suspicious activities, and facilitating effective Individual/Institutional client onboarding and monitoring processes to mitigate financial crime risks. Key Responsibilities Conduct thorough AML/KYC reviews to verify Client identity and assess the details provided with regulatory standards. Perform customer due diligence (CDD) and enhanced due diligence (EDD) for Wealth Management clients. Monitor and analyze details to identify suspicious behaviors and potential money laundering or terrorist...

WBO:WBC-WB Service Relationship Manager INTERNAL USAGE No. of Vacancies Reports to Is a Team leader Y/N Team Size Grade Manager- DVP Business Corporate Center Department Wholesale Banking Operations Sub - Department - Location About Wholesale Banking Operations Wholesale Banking Operations manages the entire life cycle of the Wholesale Banking customers, it also caters to the various other requirement of non-retail borrowed accounts under Wholesale banking. The department is responsible for smooth functioning of all the Commercial Banking Operations units and ensure utmost customer (internal & external) satisfaction. They are also responsible for ensuring timely delivery, monitoring the heal...

Head of PMO Engineering & Technology Team On site Company Description JMAN is the commercial data partner that specializes in maximizing value creation activities for private equity funds and their portfolio companies. We partner with our clients to address the growing need for investment decisions and value creation initiatives to be backed by reliable, real-time data. When companies partner with JMAN, we combine our data science and data engineering expertise with our deep commercial understanding to deliver tangible, high-value outcomes at pace. Founded in 2010, JMAN has a global footprint with offices in New York, London and Chennai. Our team of more than 350 experts partner with more th...

Role Overview MediBuddy is seeking a Senior Manager Procurement to support the company s ambitious growth plans by owning pricing, vendor onboarding, and procurement across strategic categories, including labs and diagnostics. The role will be instrumental in executing procurement strategies, onboarding key partners, driving pricing negotiations, and supporting financial discipline through cost optimization. The ideal candidate will bring a hands-on, data-driven approach to procurement, with demonstrated experience in managing vendor networks and pricing models in high-growth or healthcare-focused environments. This role will report to the Head of Procurement. Key Attributes Execution-Focuse...

Expertise in Capital Investment and Operating expenses in FMCG Industry. . Help team to execute capex projects approval process. . Conduct thorough research and analysis of project proposal and do due diligence. . Owner of the Governance, manage Capex policies and procedures. . Provide overall support for the period end results and preparation of forecast. Create, update, prepare ongoing periodic business reports Performance analysis, including explanation of variance to plan, forecast and year ago Support the annual operating plan (AOP) process Develop PowerPoint presentation to communicate business results and insights People Responsibilities: Coach and on- board new members of the team in...

Lead the monthly US GAAP close process for SEC Reporting (10K/10Q) Approve monthly US GAAP timetable and be responsible for all close related due diligence Review and approve Group Reporting journals for US GAAP accounting Review receivable related footnote submission like Ford Credits Net investment in Operating lease, Other Assets, Retail/Finance Lease Receivable Footnotes Review and submit post close entries when required Review high-quality quarterly physicals-based flux analysis supporting year-over-year and quarter-over , quarter views for senior managements use during quarterly financial statement review Lead Credit Loss Reporting Perform monthly validation processes of our Credit Los...

Have you ever thought about what it takes to detect and prevent fraud among hundreds of millions of e-Commerce transactions in different countries? What would you do to create a trusted marketplace where millions of buyers and sellers can safely transact online? What kinds of processes and systems would you leverage through the best in class 3P vendors in the industry, to maximize customer satisfaction? Amazon is seeking a Sr Program Manager, Vendor Management, responsible for leading end-to-end program management for the SPIV Vendor Management landscape, who will ensure compliance, risk mitigation and Seller Experience for Amazons Sellers remain our top priority, while being cost efficient....

rekindle program Note : For more details on rekindle program, please visit Amazon is seeking an International Tax Analyst to play a key role in income tax compliance and reporting for Amazon s legal entities in EMEA. Prepare local tax provisions for the Amazon entities under US GAAP, IFRS, Local GAAP, including preparation of current and deferred tax calculations, disclosures and journal entries for the Interim and Year End Financial Statements. Preparation of US GAAP tax packs for regular US GAAP Reporting. Preparation of EMEA Corporation Tax Returns, other tax filings and supporting work papers. Preparation of Advance Tax Payment calculations. Support the local tax payment process, includi...

Some careers have more impact than others. If you re looking for a career where you can make a real impression, join HSBC and discover how valued you ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Real Time Money Mule Analyst. Principal responsibilities Support Wealth and Personal Banking s implementation and delivery of various Money Mule Risk ...

About Us What s in it for YOU SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees Dynamic, Inclusive and Diverse team culture Gender Neutral Policy Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits Commitment to the overall development of an employee through comprehensive learning development framework Role Purpose Responsible for the management of all collecti...