9753 Due Diligence Jobs - Page 35

Purpose/Objective To lead strategic and operational financial planning, ensure optimal fund management, and drive compliance and risk mitigation across all financial activities of the organization. The role involves close coordination with internal and external stakeholders to support business growth and sustainability. Key Responsibilities of Role Strategic Responsibilities- Lead strategic financial planning, fund analysis, and control to support optimal business growth. - Drive fund-raising initiatives aligned with business needs. - Oversee due diligence, risk management, treasury operations, and credit rating processes. Operational Responsibilities- Plan and manage cash flow for the finan...

About Business Advisory Services: Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customized and innovative solutions to clients across geographies. We at BDO aid in sourcing independent findings on key aspects of operations with an increased focus on corporate governance and risk management services. Our team works with clients proactively to manage risk through the creation of sound internal controls. Core Forensic Audit Roles & Responsibilitie...

Purpose/Objective We are seeking a highly experienced Head of Land Acquisition & Liaison with 10-15 years of expertise in the Thermal Projects industry to join our team in Baran, Rajasthan. The ideal candidate will play a crucial role in leading the land acquisition process and maintaining excellent relationships with stakeholders to ensure the successful execution of projects. Key Responsibilities of Role - Developing and implementing strategies for land acquisition in alignment with project requirements - Leading the land procurement process from identification to acquisition and handover - Establishing and maintaining relationships with landowners, government authorities, and local commun...

Purpose/Objective To ensure the timely and accurate preparation, audit and reporting of financials and other statutory reporting of BU in adherence to the applicable Accounting Standards. Manage tax compliances and returns for entities of the group Key Responsibilities of Role Provide ad-hoc data support to BU's with respects to financials Allign with business objectives and interact with BU for matter concerning Financial statements Timely closing of monthly/quarterly/annual books of accounts Ensure timely filing of XBRL & other statutory filings as per accounting policies Preparation of audit schedules in line with Statutory liabilities , desired format by auditors/BU's and responsible for...

Purpose/Objective To ensure the timely and accurate preparation, audit and reporting of financials and other statutory reporting of BU in adherence to the applicable Accounting Standards. Manage tax compliances and returns for entities of the group Key Responsibilities of Role Provide ad-hoc data support to BU's with respects to financials Allign with business objectives and interact with BU for matter concerning Financial statements Timely closing of monthly/quarterly/annual books of accounts Ensure timely filing of XBRL & other statutory filings as per accounting policies Preparation of audit schedules in line with Statutory liabilities , desired format by auditors/BU's and responsible for...

Purpose/Objective To ensure the timely and accurate preparation, audit and reporting of financials and other statutory reporting of BU in adherence to the applicable Accounting Standards. Manage tax compliances and returns for entities of the group Key Responsibilities of Role Provide ad-hoc data support to BU's with respects to financials Allign with business objectives and interact with BU for matter concerning Financial statements Timely closing of monthly/quarterly/annual books of accounts Ensure timely filing of XBRL & other statutory filings as per accounting policies Preparation of audit schedules in line with Statutory liabilities , desired format by auditors/BU's and responsible for...

Purpose/Objective We are seeking a highly skilled and experienced candidate for the position of Sr. Manager – Land Management department(Operations) to join our dynamic team at Mumbai International Airport Limited. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a proven track record of relevant industry experience. As a key member of our team, you will be responsible for overseeing and managing all aspects of land operations including property management, government liaison, and commercial utilization. The role ensures optimal use of land assets in alignment with the master plan. The successful candidate will exhibit high integrity, the abil...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Roles and Responsibilities : Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with regulatory requirements. Perform enhanced due diligence (EDD) on high-risk customers, including reviewing documentation and conducting interviews as necessary. Monitor transactions for suspicious activity using transaction monitoring systems and report any findings to relevant stakeholders. Collaborate with internal teams to resolve issues related to CDD, EDD, and other KYC processes. Job Requirements : 2-9 years of experience in global KYC operations or a related field. Strong understanding of anti-money laundering (AML), corporate KYC, and sanctions screening reg...

Purpose/Objective The role involves executing and coordinating geophysical tasks such as wireline logging, data processing, and interpretation. Responsibilities include preparing and updating borehole geophysical data, collaborating with geologists and drilling engineers to design logging programs, and selecting suitable tools and techniques based on project goals. The position requires generating detailed reports with findings, interpretations, and recommendations from borehole logs. Proficiency in using the RG-Micro-logger geophysical unit is essential, along with expertise in Well Cad software for data processing and interpretation. Strong teamwork and technical skills are crucial for eff...

Role Overview The Assistant Manager Legal is responsible for providing legal support to the organization, ensuring compliance with applicable laws, reviewing contracts, handling legal documentation, and supporting in litigation and regulatory matters. The role works closely with internal teams and external legal advisors to protect the companys legal interests. Key Responsibilities Draft, review, and finalize contracts, agreements, MOUs, NDAs, vendor contracts, and other legal documents. Ensure compliance with statutory and regulatory requirements. Provide legal advice to management and internal departments on business operations and risk mitigation. Coordinate with external advocates/law fi...

RSM USI is looking for a Senior Associate to join the TAS Digital Innovation & Analytics team within Transaction Advisory Services (TAS) in the Consulting group. This role focuses on the development, enhancement, and maintenance of digital products, platforms, and solutions. The solutions developed will address industry trends, financial performance, and operational metrics, providing valuable insights and recommendations to middle-market clients. About Team: The TAS Digital Innovation & Analytics team will be responsible for executing various digital initiatives within TAS. This team works with US leadership to develop solutions and enable TAS teams to assistcorporate and private equity cli...

Position Description Function: Secretarial & Legal Reporting Manager: CFO Location: Thousand Lights Area, Chennai, India (Near Thousand Lights Metro Station) Workdays: Monday to Saturday Overall Job Responsibilities Ensure compliances with respect to SAST, including disclosures as shareholders, promoters, directors Liaising with legal advisors/consultants and appropriately responding to summons and notices issued by Regulators Carrying out periodic reviews to ensure legal compliances as per RBI norms, Companies ACT for group companies Vetting regular business agreements to be executed by the organization Assisting the team in organising, preparing agenda for and recording minutes of board me...

Purpose/Objective The Legal Coordinator will play a pivotal role in the Real Estate industry, based in Mumbai. The ideal candidate will have a minimum of 7 years of experience in legal coordination within the Real Estate sector. They will be responsible for overseeing and managing all legal aspects of real estate projects, ensuring compliance with regulations and providing expert legal advice to internal stakeholders. Key Responsibilities of Role Collaborate with internal teams to understand legal requirements for real estate projects. Review and draft legal documents including contracts, agreements, and leases. Ensure compliance with local, state, and federal regulations related to real est...

Dr. Reddy's Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations. Each of our 24,000 plus employees comes to work every day for one collective purpose: to accelerate access to affordable and innovative medicines because Good Health Can't Wait. We started in 1984 with a modest investment, 20 employees and a bold vision. Today, we have research and development centres, manufacturing facilities or a commercial presence in 66 countries. For nearly four decades, we have stood for access, affordability and innovation based on the bedrock of deep science, progressive people practices and robust corporate governance. As the pharmaceutical industry evolves...

SUMMARY Scope of Work Consulting & Research: Data Collation including primary and secondary research in all areas including but not limited to talent dynamics, real estate dynamics, business ecosystem, GCC landscape, infrastructure, social fabric, economic indicators, etc. Database Management on a regular basis Market Research and Data Analysis & Analytics Creation of marketing and sales collateral Reporting & Presentation for internal deliverables and client presentations and submissions Affinity for creative solutions and creating new tools and platforms Real Estate: Competence in Real Estate Portfolio Strategy and Planning Portfolio Analysis & Occupancy Planning Location Assessment (City ...

In this role at JPMorgan Chase, as a Wholesale Credit Risk APAC Associate based in Mumbai, you will be working with a diverse range of Corporate and Financial Institution clients in the APAC region. Your main responsibilities will include structuring, negotiating, and developing recommendations for new transaction approvals across various products such as loans, derivatives, and treasury products. Additionally, you will lead due diligence and credit analysis to evaluate counterparties" creditworthiness, provide recommendations on appropriate structures, risk appetite, and client grading, and manage ongoing credit risk portfolio. **Key Responsibilities:** - Demonstrate proactive ownership of ...

The team: International Capability Centre provides advisory & support services to Deloitte members firms in performing a diverse nature of the Transaction Services; CFA & Research; Restructuring; Forensic; and Valuations & Modelling Business engagements. We work as an extension of our Deloitte member firms and provide dedicated support throughout the project lifecycle of various practices. Working on international assignments involving cross-border and cross-service line teams allows you to build your networks across the vast Global Deloitte network. Your work profile: As an Executive in our Central Pool Team youll build and nurture positive working relationships with teams and clients with ...

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...

SUMMARY Summary: The Lead Non-Litigation (Real Estate) plays a pivotal role in supporting the legal function by ensuring robust compliance, accurate documentation, and seamless transaction execution across Maharashtra, with a focused emphasis on the MMRDA region. This position is critical in managing end-to-end real estate due diligence, contract lifecycle management, regulatory compliance (including RERA), and cross-functional coordination. The ideal candidate will be a seasoned legal professional with deep expertise in real estate law, transaction structuring, and property documentation, capable of thriving in a fast-paced, transaction-driven environment. Their work directly enables the or...

Lead reporting, audits, compliance & financial controls in AP/AR, payroll, inventory. Drive ERP (Odoo/Tally/Zoho) implementation, FP&A models, budgets, forecasts. Handle investor relations, fundraising & strategic insights. Required Candidate profile Qualifications: CA from SaaS/Service company with Experience: 6-8 years of experience.

Associate KYC Specialist Bangalore 45 Hours weekly Hybrid Intro: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities. We’re hiring for an Associate - KYC Specialist, who will be reviewing client files a...

Business Function DBSs Corporate, Consumer, and Investment Banking division offers a comprehensive suite of commercial banking products and services. These include cash management, current and time deposits, trade finance, working capital finance, term loans, and foreign exchange. Through our unwavering commitment, DBS has fostered enduring relationships with customers across the region, built on strong account relationship management, differentiated service, in ative product development, and rigorous credit standards. Job Purpose The Business Banking Relationship Manager will be responsible for acquiring and cultivating a diverse portfolio within the DBS SME (Micro and Small) and Retail ass...

AML RightSource is looking for Ai & Analytics Consultant (Contract) to join our team Roles and Responsibility Collaborate with cross-functional teams to design and implement AI and analytics solutions. Develop and maintain complex data models and algorithms to drive business insights. Analyze large datasets to identify trends and patterns, providing actionable recommendations. Design and implement predictive models to forecast business outcomes. Work closely with stakeholders to understand business needs and develop tailored solutions. Stay up-to-date with industry trends and emerging technologies in AI and analytics. Job Requirements Strong understanding of AI and analytics concepts, includ...

About Us At ANZ, were shaping a world where people and communities thrive, driven by a com goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Ensure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external stakeholders in line with ANZ requirements. Responsible for conducting investigations and subsequent regulatory reporting of AML/CTF issues in accordance with ANZ-specific requirements. Support production leads and management in executing their daily activities and tasks in line with ANZ guidelines, all driven by our commitment to shape a world where people and...