9753 Due Diligence Jobs - Page 37

" About the Company: Practo is a leading healthcare platform that connects patients with healthcare providers around the world. It aims to improve the healthcare experience for millions of people by simplifying appointment bookings, online consultations, digital prescriptions, and medical record management. Practo is on a mission to make healthcare more accessible, simpler and more reliable for everyone. Role Purpose: The main objective of the Executive-Provider Management role is to manage and strengthen the relationship between Practo and healthcare providers to ensure their engagement, satisfaction, and retention. Key Responsibilities: Provider management Responsible for creating and mana...

Review and execution of loan and debenture documentation in line with regulatory and trustee requirements. Coordinate and monitor the process of security creation and perfection of charges. Ensure timely charge filing and registration with relevant authorities (e g, ROC). Maintain accurate records and trackers for security and documentation compliance. Liaise with banks, NBFCs, corporates, law firms, and rating agencies for documentation and due diligence. Perform thorough due diligence on transactions, ensuring compliance with legal and regulatory norms. Support the servicing and operations team with post-issuance monitoring and compliance activities. Prepare and maintain reports related to...

We are looking for a proactive and detail-oriented Assistant Manager/ Deputy Manager - Servicing Operations to join our growing teaM The ideal candidate will have hands-on experience in loan documentation, security creation, charge filing, and regulatory compliance, especially in the context of loans and debentures. This role requires close coordination with lenders, legal teams, and regulatory authorities. Review and execution of loan and debenture documentation in line with regulatory and trustee requirements. Coordinate and monitor the process of security creation and perfection of charges. Ensure timely charge filing and registration with relevant authorities (e g, ROC). Maintain accurat...

Location: Mumbai Designation: Senior Executive Your potential, unleashed. India s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters. The Team Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients most complex issues is distinct. We deliver st...

Marmon Technologies India Private Limited . This role requires performing due diligence on incoming vendors for various business units at Marmon. This role requires performing continuous monitoring of the procure-to-pay function for multiple businesses under Marmon and being able to contribute towards the automation/implementation of ERPs. Further the role requires performing audits into the bidding processes for both CAPEX and OPEX procurement. Investigations need to be performed as required by management. In the future, this role also may require assisting with the technological upgrades including being AI ready. Assist the Manager plan, executing and monitoring various types of Supplier d...

ABOUT THE POSITIONAs the Senior Analyst - Global Responsible Sourcing, you will play a critical role in helping Fluence execute its Environmental, Social, and Governance Mission You will work under the general supervision of the Manager - Global Responsible Sourcing and will lead in the development and execution of the Fluence Responsible Sourcing and Conflict Minerals Programs You are responsible for ensuring that the company s supply chain partners comply with responsible sourcing best practices, relevant regulations as well as industry best practices and standards You must possess a deep knowledge of responsible supply chain compliance trends and data collection analysis; maintain an inqu...

Advisory Senior Transaction Advisory Services : Interested candidates must contact S Krishnan at 8309618146 A global consulting and advisory firm is seeking a Senior Associate to join its growing Transaction Advisory Services (TAS) practice. The role offers the opportunity to contribute to both buy side and sell side engagements while working closely with international teams, clients, and deal professionals. The firm encourages innovation, professional growth, and a supportive work environment where individuals can shape meaningful careers. What You Will Do: Conduct financial due diligence and prepare Quality of Earnings (QoE) reports for buy-side and sell-side transactions involving PE, VC,...

Company: MMC Corporate Description: We will count on you for: Lead and coordinate meetings with Vendor Relationship Owners to ensure their understanding of program requirements and timely provision of documentation. Document, understand, analyze, and assess our vendors control environments. Be fully proficient in the audit report reviews of vendor issued audit reports within six months of hire date. Expectation is that candidate hired be able to perform the end-to-end audit report review process independently and in a timely, accurate, and complete manner. Develop metrics related to our vendors financial position and control environment to be shared with global and regional leadership. Serve...

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, innovative 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 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, innovative 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 a...

About us WeWork India is one of India s leading flexible workspace operators - Great Place To Work certified (Nov 2024 - Nov 2025), aimed at creating flexible workspace solutions for company of all sizes. Since its inception in India in 2016, WeWork India has expanded across 68 operational centres in Chennai, New Delhi, Gurugram, Noida, Mumbai, Bengaluru, Pune, and Hyderabad. WeWork India meets distinct workspace needs, for various businesses. WeWork India strives to provide customised and curated solutions for various office space needs through its products and solutions. At WeWork India, we re driven by collaboration, creativity, and a shared vision to redefine the future of work. If youre...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

Your Role The CEC Solution Architect is a subject matter expert in Customer Experience with extensive experience in transformative and digital global customer operations. This role combines deep business services expertise with the ability to align customer service strategies to business objectives. As part of the Global Practice Solution Hub , you will: Own and shape service strategy for Customer Engagement Centre during client opportunities (RFI, RFP, PQQ, etc.) Deliver innovative Customer Experience solutions to clients and support service innovation initiatives In this role you will play a key role in: Conduct ‘As-Is’ analysis and provide ‘To-Be’ recommendations based on client requireme...

We are looking for a highly skilled and experienced Associate to join our Investigations, Diligence, and Compliance Core team in Kroll Associates (India) Pvt Ltd. The ideal candidate will have a strong background in investigations, diligence, and compliance. Roles and Responsibility Conduct thorough investigations and due diligence on various matters. Analyze data and evidence to identify trends and patterns. Develop and implement effective compliance programs. Collaborate with cross-functional teams to achieve business objectives. Provide expert advice on regulatory and legal matters. Identify and mitigate potential risks and threats. Job Requirements Strong knowledge of investigations, dil...

Role Objective: To provide comprehensive legal support to the organization, focusing on non-litigation matters, legal drafting, and company law , ensuring regulatory compliance, risk mitigation, and effective advisory for management decisions. Key Responsibilities: 1. Legal Drafting & Documentation Draft, review, and finalize commercial agreements, MOUs, contracts, and internal policy documents. Prepare notices, letters, and other legal communications for internal and external purposes. Ensure all legal documents are aligned with regulatory requirements and organizational policies. Provide guidance on drafting for corporate and commercial purposes to protect organizational interests. 2. Comp...

Role & responsibilities 02 to 06years experience into Financial Crime/AML/TM / SAR Filing/ FIU/ Due Diligence/Investigations /KYC PEP Screening/Negative News Screening/Sanctions Screening/Banking/ Finance The analyst must have an eye for detail while going through transaction records and details to identify if any transaction deviates from usual transactions through changes in its frequency, timing, countries to and from or through where the transaction is routed through, which might be indicative of potentially suspicious transaction indicating ML, FT or PF element The analyst needs to be attentive to small details, particularly those of high-risk clients such as politically exposed persons...

About the Job As a Legal Executive you will be primarily working on preparation of Legal Scrutiny Reports and providing legal opinions that would empower our clients and help them simplify their property due diligence journey. Key Responsibilities: Your day-to-day will involve: Conducting, verifying title due diligence and providing legal opinions for Maharashtra region. Drafting and vetting of contracts and other documents. Effective management of cases allotted and timely reporting of escalations. Coordinating with external counsels and clients. Conducting research on land laws of different states and coordination with vendors for securing documents and reports. Handling property registrat...

The Senior Governance & Risk Administrator will serve as a key member of our IT Governance, Risk, and Compliance team, responsible for proactively identifying and mitigating risks, ensuring compliance with regulations, and enhancing our control framework. The role involves working closely with various stakeholders, analyzing security findings, and providing input into the development and maintenance of security risk scorecards. The candidate will also assist in the management of GRC tools and contribute to various risk governance-related initiatives and special projects. What you'll do: Conduct Risk Assessments: Collaborate with the ZS stakeholders from IT, HR, Finance, Legal, etc. teams to ...

The opportunity We re looking for Senior Analyst with expertise in real estate valuation to join the valuation group of our Real Estate Valuation Team . As a member of the Ernst Young Real Estate Transaction team, the Senior Analyst will serve as a project lead and/or member of multiple client engagement teams around the world (US, UK, Germany, Australia etc) which primarily assist in real estate and hospitality advisory engagements in a fast-paced, service-oriented business environment. Senior Analyst will work on a wide variety of real estate and hospitality-specific clients including owners, developers, builders, financial institutions, lenders, pension funds, as well as numerous Fortune ...

The opportunity We re looking for a candidate with 6-10 years of expertise in insurance domain to act as Functional Lead to a larger team in EY GDS DnA team to work on various Data and Analytics projects Your key responsibilities Understanding of insurance domain (PnC) Be responsible for the development of the conceptual, logical, and physical data models, the implementation of RDBMS, operational data store (ODS), data marts, and data lakes on target cloud platforms. Oversee and govern the expansion of existing data architecture and the optimization of data query performance via best practices. The candidate must be able to work independently and collaboratively Implement business and IT dat...

The opportunity We re looking for a candidate with 6-10 years of expertise in insurance domain to act as Functional Lead to a larger team in EY GDS DnA team to work on various Data and Analytics projects Your key responsibilities Understanding of insurance domain (PnC) Be responsible for the development of the conceptual, logical, and physical data models, the implementation of RDBMS, operational data store (ODS), data marts, and data lakes on target cloud platforms. Oversee and govern the expansion of existing data architecture and the optimization of data query performance via best practices. The candidate must be able to work independently and collaboratively Implement business and IT dat...

Job Title Manager | Capital Market | Chennai Job Description Summary We are seeking a Manager with 8-10 years of experience in Real Estate Capital Markets to support senior team members while independently driving proposals, financial analysis, and deal execution. The role involves market research, client coordination, due diligence, and creating pitch materials, along with active business development. Strong communication, analytical skills, and knowledge of Chennais real estate market are essential. About the Role: Coordination on all fronts including site visits, due diligence, documentation, Creating presentation pitch, market survey, One pager financial calculation, arranging meetings a...