9753 Due Diligence Jobs - Page 39

About The Role Job Title - Industry Strategy – Resources Consultant, Analyst Management Level :09, 11 Location:Bangalore/ Gurgaon/Mumbai Must have skills:Market Assessment & Sizing; Cost Transformation and Productivity reinvention; Operating Model; Corporate Strategy; Mergers & Acquisitions; Sustainability & Responsible Business; Growth & Innovation, Good to have skills:Cloud Strategy, Data & AI strategy, Customer Experience Reinvention, Energy Transition, Change Management, Value Realization, Total Enterprise Reinvention Strategy Job Summary : MBA from a tier 1 institute Prior experience in the Chemicals, Energy, Utilities, Mining and/or Metals industry Post MBA 4+ years' experience in one ...

About The Role : Job title:Lead Analyst- Investment Management- PHG Band:B3 -Lead Analyst Location:Gurugram / Bengaluru Experience Range:5 to 7 years Shift Timings-:2:00 PM - 11:30 PM IST Job Summary We are seeking a highly motivated Investment Management Analyst to join our Private High Grade (PHG) team. As an integral part of our team, you will gain exposure to a diverse portfolio of Private Credit investments and play a pivotal role in underwriting, monitoring, and managing these deals for our institutional clients. ncepts and the ability to critically implement them. Responsibilities: Deal Management:Collaborate closely with PHG Deal Analysts to assist in investment management and monito...

Key Responsibilities: - Develop a good understanding of the investment strategies for Private Equity, Tactical Opportunity, Life Sciences, nfra, Energy, and Growth funds. Prepare reporting packages like Fund Track Records, Deal Attributes, Valuation Bridges, Portfolio Summaries, etc. Prepare and review the below quarterly activities by adhering to the deadlines: - o New and ongoing Due Diligence Questionnaires. o LP Requests, Valuation Memos, and Other quarterly Presentation Materials/Reports. o Qvidian library upload and maintenance. Run monthly/quarterly reports for LPs (Memos, Bridges, One-Pagers, etc.), Corporates (DRPs, SOX reports, Publics chedule, etc.) & Internal stakeholders (KPI Da...

Your key responsibilities Senior Manager - Financial Services - Regulatory Evaluating and analysing the compliance affairs of an organization that would support in advocating the risk associated Evaluating and analyzing the regulations [issued by IFSCA, RBI, SEBI, IRDAI, etc.] applicable to financial services players (being banks, non-banking finance companies, payment system operators, etc.) and assist with various applications, filings and compliances Should be able to write/ review compliance policies and assist with due diligence for financial service players Formulate a Compliance Calendar/ Compliance Check Tool and assist with monitoring the same Has had interactions with the RBI / SEB...

General description Consultants are members in the Financial Crime and Compliance (FCC) team and will be involved in client engagements for Middle East clients on an offshore or onshore basis. Consultants will engage with the MENA stakeholders and GDS management to deliver client engagements or to prepare proposals in the FCC domain. Consultants should have good communication skills and shall be good at preparing control documents, prepare presentations and shall also be a good presenter. Consultants shall consistently deliver quality client services and take charge of the engagement assigned to him/her Consultants shall be responsible to monitor progress, manage risk and verify key stakehol...

Your key responsibilities Demonstrated ability to conduct thorough financial analysis and due diligence to assess business performance. Proficient in applying quantitative and qualitative methods to support strategic decision-making processes. Experienced in evaluating financial statements and operational metrics to identify trends and risks. Strong understanding of financial modeling techniques to develop actionable insights for clients. Ability to collaborate across teams to integrate financial diligence findings into broader consulting engagements. Skills and attributes To qualify for the role you must have Qualification Chartered Accountant Experience 1-4 years of post-qualification expe...

Overview 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 yourself. We re counting on your unique voice and perspective to help EY become even better. Join us and build an exceptional experience for yourself and a better working world for all. Key Conduct in-depth analysis of potential merger and acquisition opportunities, including financial diligence. Manage the execution of MA transactions, coordinating with various stakeholders throughout the transaction lifecycle. Build and maintain strong client relationships, providing strategic advice and insights. Lead sector-specific...

Key Roles & Responsibilities: Leading the Real Estate growth for the region including new site selection & Due Diligence for the Building, successful commercial negotiation, and overall portfolio management Proficient in negotiating and closing out legal agreements (LOI, lease, addendum) with landlords Strong with interpersonal skills to arrive new site selections to closure in conjunction with IPC partners, legal, operations team & other stakeholders. Become familiar with all building leases and building rules and regulations with a proficiency to review and resolve conflicts. Follow up with landlords in a timely manner on resolution of complaints, status of leads & tenant service requests ...

About CIB As a global leader in knowledge processes, research, and analytics, you will be working with a team that specializes in global market research and works with top-rated investment research organizations, bulge bracket investment banks, and leading asset managers. We serve 8 of the top 10 global banks, working alongside their product and sector teams and supporting them on deal origination, execution, valuation, and transaction advisory-related projects. What you will be doing at Evalueserve- Lead and support commercial due diligence projects across sectors and geographies, including analysing supply chain, customer concentration, and cost structures, and identifying red flags, highl...

Greetings from KVC Consultants Ltd. If you have 1 + year Experience and looking for a Chargeback/Transaction Monitoring/AML/KYC/CENTRAL PAYMENT process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Chargeback/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and L...

Build Capital Credit Analyst (Fresher) About Us: At Build Capital, we redefine the landscape of realty investment through our innovative approach and the combined expertise of specialists from the financial services and real estate sectors. We provide real estate developers seeking bridge capital and investors eager to embark on a journey of wealth creation through strategic and high-quality investments in real estate. What we do: At Build Capital, we specialize in the private placement of debt for real estate developers, with a focused approach on providing financing and investing at early stages of development. Our capital solutions are designed to support developers even before they obtai...

Manager Senior Manager -Due Diligence: Elevate Your Impact Through Innovation and Learning Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter expertise to elevate our clients' business impact and strategic decision-making. Our team of over 4, 500 talented professionals operates in countries such as India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets like Colombia, t...

Role Overview: As a Senior Associate , you will lead client and partner onboarding, ensuring full compliance with TerraPay s global AML policies and risk appetite. You will conduct detailed risk assessments, produce reports for senior management, and collaborate with business teams to support strategic growth. Additionally, you will develop onboarding procedures for new verticals and stay updated on regulatory changes. How you will create impact: Directly onboarding TerraPay clients and partners, carrying out full screening and risk assessments, ensuring that TerraPay s due diligence requirements are met in full. Working directly with the business development managers / relationship managers...

At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That s why we need smart, committed people to join us. Whether you re looking to start your career or make a change, talk to us and see how you can elevate the power of your work at Iron Mountain. We provide expert, sustainable solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, and logistics. We proudly partner every day with our 225,000 customers around the world to preserve their invaluable artifacts, extract more from their inventory, and protect their data priv...

The School Van Driver is responsible for safely transporting students to and from school, ensuring punctuality, discipline, and adherence to traffic and safety regulations. The driver must maintain the vehicle in good condition and foster a safe and respectful environment for all passengers. CS Academy, Coimbatore has three campuses. Two are in Kovaipudur (Main) in adjacent facilities and the third primary campus is in the heart of the city at Red Fields. Our boarding house in Kovaipudur is open for boys and girls from class IV for both CBSE and Cambridge International students. The picturesque main campus located in the foothills of the Western Ghats is ideally suited for exploring and lear...

Scientific Games: Scientific Games is the global leader in lottery games, sports betting and technology, and the partner of choice for government lotteries. From cutting-edge backend systems to exciting entertainment experiences and trailblazing retail and digital solutions, we elevate play every day. We push game designs to the next level and are pioneers in data analytics and iLottery. Built on a foundation of trusted partnerships, Scientific Games combines relentless innovation, legendary performance, and unwavering security to responsibly propel the global lottery industry ever forward. Position Summary Job Description Software Development Engineer: Plans, designs, develops and tests sof...

At OakNorth, we re on a mission to empower the UK s most ambitious businesses. Since 2015, we ve lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers all while fuelling the UK economy. Team Mission We re seeking a future team member to join our Client Onboarding function! As Vice President, you ll be responsible for overseeing the India Lending CDD team and conducting due diligence research and administrative duties for our new and existing clients whilst adhering to regulatory requirements. Have excellent of UK and US AML KYC / CDD / EDD requirements, strong risk acumen and the abilit...

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...

At OakNorth, we re on a mission to empower the UK s most ambitious businesses. Since 2015, we ve lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers all while fuelling the UK economy. Team Mission We re seeking a future team member to join our Client Onboarding function! As Vice President, As the first recruit for our India Quality control CDD team, you will play an integral part in growing the team. Initially responsible conducting quality reviews of due diligence research and administrative duties for our new and existing clients for Lending and Banking. However, you will also be ex...

About the Role We re looking for a hands-on data scientist to join Gojek s Ads team and help merchants grow on GoFood through smarter ads and promotions. You ll work across Singapore, India, and Indonesia, building data products at the intersection of advertising, causal inference, and machine learning. In your first six months, you ll optimise merchant bids, design merchant-facing ad and promotion products, improve spend efficiency through optimisation techniques, and evaluate new features using rigorous experimental and quasi-experimental methods. If you want to shape how merchants reach users and grow sustainably, we d love to meet you. What You Will Do Build and scale data science soluti...

Accountability: Accountable for negotiating, finalizing and maintaining PVAs on behalf of the GPV organization in a timely manner to ensure compliance to regulations. Implementation of PVAs has a significant impact on Astellas compliance to regulatory requirements and relationships with Business partners therefore the risk of this position is high. Non-compliance may have a significant impact on financial budget. Quantitative Dimensions: May have responsibility for assigning tasks/work to other team members. Maintenance of approximately 75-100 PVA Primary point of contact for 25- 50 business partners Failure to meet contractual obligations can have financial consequences for Astellas Organiz...

About the Role We re looking for a hands-on data scientist to join Gojek s Ads team and help merchants grow on GoFood through smarter ads and promotions. You ll work across Singapore, India, and Indonesia, building data products at the intersection of advertising, causal inference, and machine learning. In your first six months, you ll optimise merchant bids, design merchant-facing ad and promotion products, improve spend efficiency through optimisation techniques, and evaluate new features using rigorous experimental and quasi-experimental methods. If you want to shape how merchants reach users and grow sustainably, we d love to meet you. What You Will Do Build and scale data science soluti...

Key Responsibilities: 1. Corporate Governance & Compliance Ensure compliance with Companies Act, FEMA, and other applicable corporate laws for 90+ group entities (Indian & overseas). Prior Work Experience of handling global entities would be preferred Manage filings and submissions with regulatory authorities (ROC, MCA, RBI, NCLT). Maintain statutory registers and records. 2. Board & Committee Support Organize and manage Board and Committee meetings, including agenda preparation, circulation, and minutes drafting. Handle Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs). Prepare and circulate resolutions and ensure adherence to Secretarial Standards. 3. Strategic Trans...

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 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...