9753 Due Diligence Jobs - Page 38

Designation Manager Experience: 3-6 years of experience in Capital Markets Hands on experience in real estate capital markets transactions is preferred Qualification: Graduate Role Summary: Supporting role to the Senior members in the team and will also be working independently on specific proposals. Competencies and requirements: Excellent Communication & interpersonal skills. Strong analytical, proven negotiation & financial skills with the ability to adapt to change Self-starter, Confident, Collaborative with ability to multitask and work in a team Attention to detail, strong bias for action and execution oriented Strong communication skill (verbal and written) with demonstrated ability t...

The Impact As an Analyst, you will play a vital role in helping clients maintain compliance with financial regulations and mitigate risks tied to third-party relationships. Your work directly supports operational resilience and transparency in the financial ecosystem, contributing to our clients regulatory adherence and reputational integrity. Whats in it for You Work with global clients and gain exposure to high-profile financial institutions Build expertise in regulatory compliance, third-party risk management, and operational due diligence Develop your professional skillset through ongoing training and mentorship Join a collaborative, fast-paced environment that values curiosity and conti...

Role & Responsibilities: Support day-to-day compliance tasks under Deloittes AML/CFT and Trade Controls programmes. Assist in preparation and review of compliance templates, collateral, and reports. Manage electronic platforms and systems related to Financial Crime compliance. Address due diligence queries, including AML Customer Due Diligence and Trade Control vetting. Assist with compliance training preparation and rollout. Participate in ad hoc projects as assigned by Reputation & Risk teams. Preferred Candidate Profile: 24 years of experience in corporate compliance, AML/CFT, sanctions rules, or professional administration. Strong analytical skills and attention to detail. Experience in ...

What we look for We are looking for candidates with strong analytical and communication skills who are passionate about their work and eager to embrace challenges. Your role will be crucial in enhancing our offerings and making a positive impact on private markets. If you can confidently answer "Yes" to the following questions, we invite you to explore an exciting opportunity with the Apex ESG Ratings and Advisory team: Are you passionate about sustainability and ESG practices? Do you possess a strong analytical mindset and exceptional reporting and writing skills? Are you ready to join a dynamic advisory team making a meaningful impact in the world of Alternative Investments and Private Equ...

Job Title: Senior Officer/ Executive - Intellectual Property Management (API) Location: Mahape, Navi Mumbai, Maharashtra Experience Required: 5 - 10 Years Position Summary: We are seeking a proactive candidate with 5 to 10 years of experience in handling Active Pharmaceutical Ingredient (API) intellectual property activities. The primary focus is on ensuring IP clearance for APIs sourced from vendors for our in-house formulation products intended for regulated and non-regulated markets, specifically the US, Europe, India, and Emerging Markets (Brazil, Russia, Mexico). Overall Job Responsibilities: IP Search & Analysis: Conduct comprehensive literature searches (patent/non-patent) and prepare...

Please call/WhatsApp Siddharth @ 85860 15450 Shivani @ 9319607900 to apply Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

Job Title: In-House Counsel Number of posts: 1 Types of Job: 1 Initial Job Location: Bangalore Job Role: As counsels for the company, the in-house counsel is equipped to represent the Company fully on all matters the Company refers them to. Identify legal or contractual issues and develop new approaches to resolve complex issues. Provide legal advice to senior management regarding various corporate and business matters. All matters related to procuring of records, due diligence, counsel, documentation, registration of documents, drafting of agreements, deeds, MoUs, contracts, FEMA, Property Laws and consultation related to development, construction, land acquisition, land and infrastructure ...

About The Team Did you know Meesho helped 9 million women start businesses with zero investment Well, this is the kind of impact you are going to be part of as Senior Associate - Legal in our legal team. As Senior Associate - Legal, you will be the one among other professionals working in domains such as advisory, contracting, new expansions, launches. This team consists of Company Secretary & Legal Experts who have previously worked for well-known companies. About The Role As a Senior Associate - Legal, you will take ownership of providing advice, counsel, and support on legal issues related to a wide range of transactions. On a typical day, you will be involved in resolving legal queries a...

Purpose/Objective Expanding geographical footprint of APSEZ internationally along with creating synergy with existing ports. Incumbent will be help APSEZ to grow in an inorganic manner outside India by adding new ports thru Licensing, JV, O&M and M&A. Key Responsibilities of Role Strategic Roles & Responsibilities :- - Engage in pre-feasibility analysis of a potential site. This shall include complete country analysis, various risk analysis, cargo potential, site visit etc. - Assist in the Due Diligence process to evaluate the opportunity by analyzing – traffic assessment, commercial agreements, concession agreements, operational analysis, negotiating new agreements etc. This shall also invo...

Conduct thorough due diligence on customer transactions to ensure compliance with regulatory requirements. Provide exceptional customer service through various communication channels, including chat and email. Offer personalized solutions to customers based on their financial situation. Support customers by offering payment options, resolving issues, and providing excellent service. Collaborate with teams across the bank to align and integrate customer care processes. Identify areas for improvement in customer care processes and provide feedback and coaching to colleagues. Develop and implement customer care procedures and controls to mitigate risks and maintain efficient operations. Resolve...

We are looking for a highly skilled and experienced AML Operations Associate to join our team in Gurgaon. The ideal candidate will have at least 3 years of hands-on experience in AML, KYC, or Client Due Diligence within a financial institution or regulated environment. Roles and Responsibility Perform anti-money laundering (AML), combating the financing of terrorism (CFT), and know-your-client (KYC) activities including client due diligence (CDD), enhanced due diligence (EDD), ongoing name screening, periodic CDD reviews, and transaction monitoring for potential suspicious activities. Prepare Suspicious Transaction Reports (STRs) where required, ensuring timely escalation and documentation. ...

The 12-month-long full-time fellowship program aims to give the fellows a full taste of what happens in a VC fund. In this Fellowship, you will be expected to learn & understand the progress in the sector, build & maintain valuation-related analysis, prepare write-ups, present investment ideas to the Gaming, SportsTech & MediaTech Sectoral Committee, Investment Mgmt Team, Partners & Investment Committees, in order to take an informed call on early-stage deals. Once invested, grow the PortCo and create value for Investors through a healthy Exit. For deserving candidates, the program offers a full-time opportunity from SucSEED or our associate firms. Key Responsibilities 1) Buy-side Sectoral R...

Ecolab is seeking an Associate Control and Compliance Analyst to support our local finance team . Whats in it For You: You will join a growth company offering a competitive salary and benefits. The ability to make an impact and shape your career with a company that is passionate about growth. The support of an organization that believes it is vital to include and engage diverse people, perspectives and ideas to achieve our best. Feel proud each day to work for a company that provides clean water, safe food, abundant energy and healthy environments. What You Will Do: This position is responsible for managing Periodically controls review/analysis To analyze controls documentation/process for p...

We are looking for a skilled professional with 7 to 10 years of experience to join our team as a Transaction Advisory Services Associate in Bengaluru. The ideal candidate will have a strong background in financial due diligence and transaction advisory services. Roles and Responsibility Prepare and review transaction Databooks/Workbooks according to firm's professional standards and project requirements. Actively participate as a Deal team member with high proficiency, including training and mentoring junior team members. Manage document request lists, update them, and ensure effective data management. Prepare industry-specific and ad hoc analyses as required by the engagement team. Particip...

Job Synopsis: RSM USI is seeking for a Transaction Advisory Services Senior Associate who will work closely with our onshore and offshore team members to provide financial due diligence of middle-market US clients The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance This is an exciting opportunity to join an established, practice that is experiencing exceptional growth Minimum Entry Requirements Relevant experience from Big 4 or equivalent Transaction Advisory Services practice. Qualification - CA/CPA/MBA finance Approximately 3-5 years of related financial due diligence work experience on bu...

About The Role Skill required: Com.Bkg- Commercial Real Estate - Real Estate Due Diligence Designation: Banking Advisory Senior Analyst Qualifications: BCom Years of Experience: 5 to 8 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 c...

About The Role Skill required: Com.Bkg- Commercial Real Estate - Real Estate Due Diligence Designation: Banking Advisory Associate Qualifications: BCom/Master of Business Administration/ICWA(Inter) Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity ever...

About The Role Practice: S&C – GN – Strategy – Corporate Strategy & Growth Management Level: Strategy Manager Location: Bangalore, Gurgaon and Mumbai Job Summary : We are looking for a seasoned Strategy Manager with an MBA from a Tier 1 institute and over 6 years of post-MBA experience in areas such as corporate strategy, growth, market expansion, pricing, and digital or AI-led transformation. The ideal candidate brings strong problem-solving skills, strategic thinking, and proven success in driving impactful business outcomes. Experience in client-facing roles and managing senior stakeholders is essential. Preference will be given to candidates with 1+ years as an Engagement Manager in a to...

About The Role Skill required: Strategic Sourcing - Sourcing Designation: Procurement Practice Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. W...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countr...

About The Role Project Role : Enterprise Technology Architect Project Role Description : Architect complex end-to-end IT solutions across the enterprise. Apply the latest technology and industry expertise to create better products and experiences. Must have skills : High Tech Solutions Good to have skills : NA Minimum 12 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Hi-Tech (Semiconductor) Simulation Consultant, you will provide deep domain, functional, and high-level technical expertise in Simulation and Digital Twin technologies. You will create various simulation scenarios and digital models applicable to end-to-end semiconductor ...

About The Role Skill required: Sourcing & Procurement - Sourcing and Procurement Strategy Designation: Delivery Operations Associate Manager Qualifications: BTech/Bachelors of Information Technology Years of Experience: 10 to 14 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity e...

About The Role Skill required: Sourcing & Procurement - Sourcing and Procurement Strategy Designation: Delivery Operations Team Lead Qualifications: BTech/Bachelors of Information Technology Years of Experience: 7 to 10 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day,...

About The Role Skill required: Sourcing & Procurement - Sourcing and Procurement Strategy Designation: Delivery Operations Team Lead Qualifications: BTech/Bachelors of Information Technology Years of Experience: 7 to 10 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day,...

Job Title: Lead - Legal & Corporate Affairs Location: Gurugram Experience: 4 to 5 years Department: Legal Reporting to: Head Qualifications & Skills: Law degree LL.B (5 year)/LL.M from a recognized university (preferably National Law University); excellent communication and negotiation skills; strong analytical and problem-solving abilities; ability to work independently and within a team. Job Description We are seeking a dedicated, detail-oriented Lead - Legal & Corporate Affairs to lead legal operations, provide strategic legal advice to the business, and mentor junior legal staff. The role requires hands-on contract and litigation management, property due diligence, compliance oversight, ...