7611 Due Diligence Jobs - Page 37

Draft, review, and negotiate various legal documents including investment agreements, shareholder agreements, and incubation agreements. Ensure all documentation is compliant with relevant laws and regulations. Legal Advisory: Provide legal advice and support on matters related to startup incubation, investments, and corporate governance. Assist startups in understanding the legal implications of fundraising and investment processes. Due Diligence: Conduct legal due diligence for startups seeking investment. Identify and mitigate legal risks associated with investment processes. Compliance: Ensure startups comply with all legal and regulatory requirements. Monitor changes in laws and regulat...

Managing and processing New Commercial Client and Card Member applications Servicing Clients through Emails or Inbound/Outbound calls Ensure established compliance measures are met when completing set up and maintenance of accounts checks against incoming Corporate Applications ensuring that AXP meets its regulatory, fraud, risk, AML, and due diligence requirements Liaising with internal Business Partners with relation to any erroneous or incomplete set ups received Manage the end to end journey of a commercial setup and Card Member Multitask and efficiently navigate through multiple screens and systems to effectively provide extraordinary customer care Work in a fast-paced, structured servi...

Conduct timely allocation of portfolio to aligned vendors/NFTEs and conduct ongoing reviews to drive performance on the business targets through an extended team of field executives and callers Formulate tactical short term incentive plans for NFTEs to increase productivity and drive DRR Ensure various critical segments as defined by business are reviewed and performance is driven on them Ensure judicious use of hardship tools and adherence to the settlement waivers both on rate and value Conduct ongoing field visits on critical accounts and ensure proper documentation in Collect24 system of all field visits and telephone calls to customers Raise red flags in a timely manner basis deteriorat...

1. Legal Strategy & Goverce - Lead the legal function by formulating and executing legal strategies that support the organization s operational and strategic goals. Ensure strong goverce by embedding legal risk management frameworks and promoting compliance with laws, regulations, and internal policies. Act as a trusted advisor to senior leadership on legal risks, ethical standards, and corporate goverce matters. 2. Mergers & Acquisitions (M&A) - Provide end-to-end legal support for mergers, acquisitions, joint ventures, and other strategic transactions. This includes managing legal due diligence, identifying and mitigating risks, structuring deals, negotiating transaction documents and supp...

Requisition Id 1642198 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Associate-FS-SaT-SaT - TCF - Financial Diligence - Mumbai FS : A...

Requisition Id1633152 .outershelley div.searchwell a:hover, .outershelley div.searchwell a:focus, .outershelley div.search a:hover, .outershelley div.search a:focus { colorrgba(53, 164, 232, 1.0) !important;}.job-page .jobDisplay > .content .job h1:after, .job-page .jobDisplay > .content .job h2:after { content""; positionabsolute; bottom-0.6em; left0; width2em; border-bottomsolid 4px rgba(53, 164, 232, 1.0) !important;}#body .outershelley .btn, #body .outershelley input[type="submit"] { background-colorrgba(53, 164, 232, 1.0) !important; border-colorrgba(53, 164, 232, 1.0) !important;}#body .outershell .btn, #body .outershell input[type="submit"] { background-colorrgba(53, 164, 232, 1.0);bo...

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 600 branches across 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 Treasures clients having an AUM => INR 20 Million through need-based approachrdquor; and ensure c...

Not Applicable Specialism Managed Services Management Level Senior Associate Summary At PwC, our people in operations consulting specialise in providing consulting services on optimising operational efficiency and effectiveness. These individuals analyse client needs, develop operational strategies, and offer guidance and support to help clients streamline processes, improve productivity, and drive business performance. As an operations consulting generalist at PwC, you will possess a broad understanding of various aspects of operations consulting. You will provide comprehensive guidance and support to clients in optimising operational efficiency and effectiveness. Working in this area, you ...

Role Summary: The Deputy General Manager Business Development will be responsible for end-to-end management of real estate deal closures in the assigned region. This includes sourcing new opportunities, conducting market research, evaluating potential investments, leading deal negotiations, and concluding transactions aligned with the organization s growth objectives. This role requires a highly analytical and strategic individual with strong financial modeling capabilities, stakeholder management, and exceptional negotiation skills. The incumbent will independently manage large-scale transactions and lead all aspects of the deal cycle, from opportunity identification to agreement execution....

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...

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 a comprehensive learning development framework Role Purpose To comprehensively and diligently review/mon...

TEACHER - PHYSICS (IGCSE, AS A LEVEL) TEACHER - PHYSICS (IGCSE, AS A LEVEL) in Erode, , India TEACHER - PHYSICS (IGCSE, AS A LEVEL) Purpose of Role To lead the academic and administrative functions of the school, ensuring a safe, inclusive, and effective learning environment The Principal is accountable for student achievement, staff development, operational excellence, parental engagement, and community-building that aligns with the mission and vision of TIPS ISP Principles Begin with our children and students Our children and students are at the heart of what we do Simply, their success is our success Wellbeing and safety are both essential for learners and learning Therefore, we are consi...

Requisition Id 1641219 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Analyst-National-Forensics-ASU - Forensics - Investigations & Co...

Requisition Id 1648088 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Senior Consultant-National-Forensics-ASU - Forensics - Investiga...

Responsibilities: Manage Switch Payout processes for VISA, MasterCard, and RuPay Handle transaction reconciliation across payment gateways and banks Resolve settlement discrepancies and process payments promptly Monitor fraud cases and manage exceptions Process chargebacks, representments and arbitration cases within TAT Perform KYC checks and due diligence for merchants Handle legal compliance including account freezes and liens Manage payment-related legal disputes Ensure regulatory compliance and maintain documentation Support audits and new project initiatives Requirements: 5+ years in payment operations (3+ years in risk/settlement) Strong knowledge of payment ecosystems (card networks,...

Direct tax - Associate | Pune - ELP Law Direct tax Associate | Pune Role Responsibilities MA 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, favourable 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 ...

Requisition Id 1650367 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Senior Consultant-FS-SaT-SaT - S&E - Corporate Strategy - Mumbai...

Requisition Id 1647042 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Director-TMT-SaT-SaT - S&E - Corporate Strategy - Bangalore TMT ...

Requisition Id 1650832 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Manager-GOV-SaT-SaT - TCF - Lead Advisory-Project Finance - Hyde...

Kotak Mahindra Bank Limited is looking for Premier Acquisition Manager - Sales 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 acq...

Kotak Mahindra Bank Limited is looking for Premier Acquisition Manager - Sales 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 acq...

Kotak Mahindra Bank Limited is looking for Premier Acquisition Manager - Sales 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 acq...

Kotak Mahindra Bank Limited is looking for Acquisition Manager - Sales - Sales 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 acq...

The Opportunity We are looking for a Senior Consultant (Senior) with experience in delivering HR Mergers and Acquisitions / HR Transactions Projects to join the People Consulting team. This is a great opportunity to be part of a leading global professional services organisation whilst being instrumental in the growth of the People Consulting team. Your Key Responsibilities: Contribute to the HR Transactions PMO by supporting project governance, tracking milestones, coordinating with global stakeholders, and ensuring timely and high-quality delivery across HR Transactions emphasizing on post-merger integration, spin-offs and carve-outs Assist end-to-end delivery for global transaction assignm...

Requisition Id 1634698 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Senior Associate-TMT-SaT-SaT - TCF - Financial Diligence - Mumba...