5784 Due Diligence Jobs - Page 4

Transaction Tax - experience between 2 to 5 years Should have knowledge of Income tax provisions, treaty interpretation, corporate laws, foreign exchange laws Additionally, should have basic understanding of RBI/SEBI regulations Should have worked on Tax due diligence, transaction structuring, internal reorganisations, indirect transfers, entry / exit strategies, inbound/outbound investment

Conduct comprehensive credit analyses and assessments to evaluate borrower credit worthiness, support informed lending decisions, and ensure the maintenance of a high-quality books of accounts. Roles & Responsibilities: Credit Assessment Analyse credit applications and financial statements to assess the creditworthiness of buyers, evaluating factors such as income, assets, liabilities, and payment history. Utilize credit scoring models and risk assessment tools to evaluate credit risk and recommend appropriate credit limits and terms. Financial Analysis Conduct comprehensive financial analyses, including cash flow analysis, ratio analysis, and trend analysis, to evaluate the financial health...

KYC / AML / CDD/ EDD(Non-Voice) Location: Nagavara | US Shifts | Rivera Manpower Services CONTACT HR Pavithra 8884496983 riverapavithra@gmail.com Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Nagavara) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off...

About The Role Corporate Development Financial Due Diligence Manager About The Role Corporate Development Financial Due Diligence Manager plays a key role in Accentures inorganic growth strategies. Work closely with front-end APAC FDD teams on deals and attend/lead target meetings. Perform high quality FDD for acquisitions, joint venture, and equity investments. Focus on complex analysis like quality of earnings, operating metrics, debt and debt-like items and net working capital, which may influence the outcome of the transaction. Attend and Lead Net working capital discussions with the target companies. Review analysis and preparation of key financial documents from the virtual data room (...

About The Role Corporate Development Financial Due Diligence Associate Manager About The Role Corporate Development Financial Due Diligence Associate Manager plays a key role in Accentures inorganic growth strategies. Works closely with North America and Europe FDD teams, performing high quality diligence and analysis for acquisitions, joint venture, and equity investments. Focus on analyzing the quality of target company earnings, operating metrics, debt and debt-like items and net working capital, which may influence the outcome of the transaction. Review, analysis, and preparation of key financial documents from the virtual data room (data book, data pack) Perform key operating and financ...

Job Title: Finance Deal Pricing for IT Services + DS Specialist + Corporate Functions Management Level :9 Specialist Location: Gurugram, Mumbai, Bangalore, Pune, Kolkata, Jaipur, Hyderabad, Ahmedabad and Indore Must have skills: Deal Pricing in IT Service industry Good to have skills :Capital Budgeting/FP&A, US GAAP, Excellent communication skills, MS Excel skills Experience: 4- 5 year(s) of overall experience of which minimum 2 years in IT service industry deal pricing experience is required. Educational Qualification: CA /CWA / MBA (Finance)/CMA/CIMA Job Summary : The Deal Structuring & Pricing Team provides professional financial and commercial leadership and resources focused on the deve...

Your Role We are seeking a highly skilled and experienced Transition Manager for Mumbai & Bengaluru for experience range 12 to 18 years to lead and manage application transition projects from pre-sales through to delivery. The ideal candidate will have a strong background in IT service transitions, pre-sales solutioning, and project management, with the ability to work across multi-tower and multi-geography engagements Respond to RFPs/RFIs by crafting comprehensive application transition solutions including approach, timelines, and cost estimates. Develop transition strategies to migrate services from clients or third parties to Capgemini, ensuring effective knowledge transfer. Collaborate w...

PFB JD for Corporate KYC Key Responsibilities 1.Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities 2. Risk Assessment & Investigatio 3. Regulator...

PFB JD for Corporate KYC Key Responsibilities 1.Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities 2. Risk Assessment & Investigatio 3. Regulator...

About The Role Job titleSenior Analyst – Investment Management – Structured Finance BandB2 - Senior Analyst Experience RangeMinimum 4 year Shift Timings-2:00 PM - 11:30 PM IST Responsibilities: Deal ManagementCollaborate closely with ABF Deal Analysts to assist in investment management and monitoring activities for structured finance deals. IC MemosSupport the deal team in updating Investment Committee approval memos, ensuring a comprehensive understanding of each deal's intricacies. Term sheetsAnalyze closing documents such as credit agreements, indentures and note purchase agreements and set up processes for analyzing and monitoring the deal post-closing. Due DiligencePerform pre-deal due ...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Position Purpose We are looking for a permanent staff, based in Mumbai, India to support AML process leader (COO TOP) objectives and support AML TM monitoring & project initiatives for various compliance domains within BNP Paribas Group (i.e. Securities Service, CIB, Correspondent Banking, Wealth Management, etc.). The individual will also act as project coordinators between IT, Central, Regional & country compliance. Other Responsibilities Support in preparing, distributing KPI, reports, dashboards and process metrics Responsibilities Direct Responsibilities Support AML transaction monitoring fine tuning activities, review existing AML & TM Thresholds as assigned propose enhancements/altera...

About The Role : Contract and Vendor Management planning Track and update contract inventory pipeline to understand whether to renew or not. Assist with Due Diligence risk assessments Work with contract owners in preparation of Rfx Understand the vendor landscape and their capabilities. Contract approvals and administration Work with internal business partners to seek their approvals. Assist and as required, drive contract signatures. Initiate and track Purchase Orders. Ensure CMDB/Vendor performance Assist with annual risk attestations to be completed. Ensure vendors perform in accordance with SLAs and other performance metrics. Follow the SLAs (monthly/Quarterly/Half yearly or annually) Re...

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position Details: PositionPCB Anti-Money Laundering/Anti-Terrorist Financing Analyst Stat...

About The Role : Contract and Vendor Management planning Track and update contract inventory pipeline to understand whether to renew or not. Assist with Due Diligence risk assessments Work with contract owners in preparation of Rfx Understand the vendor landscape and their capabilities. Contract approvals and administration Work with internal business partners to seek their approvals. Assist and as required, drive contract signatures. Initiate and track Purchase Orders. Ensure CMDB/Vendor performance Assist with annual risk attestations to be completed. Ensure vendors perform in accordance with SLAs and other performance metrics. Follow the SLAs (monthly/Quarterly/Half yearly or annually) Re...

Role & responsibilities Contracts Maintain an exhaustive Contract database ensuring the updated record of commercial liabilities and entitlements of the company. Monitor renewals of commercial contracts and liaise with internal clients for its timely and effective execution. Help legal head Identifying typical commercial transactions of the company and participate in drafting standardized template for the same. Conduct preliminary vetting of commercial agreements to highlight deviations from Standard Terms. Contract Management of L&L Agreement: Keep track of owners contractual / statutory obligations and update our record in this regard (ex:- renewal of lift license, payment of municipal tax...

Role & responsibilities Contracts Maintain an exhaustive Contract database ensuring the updated record of commercial liabilities and entitlements of the company. Monitor renewals of commercial contracts and liaise with internal clients for its timely and effective execution. Help legal head Identifying typical commercial transactions of the company and participate in drafting standardized template for the same. Conduct preliminary vetting of commercial agreements to highlight deviations from Standard Terms. Contract Management of L&L Agreement: Keep track of owners contractual / statutory obligations and update our record in this regard (ex:- renewal of lift license, payment of municipal tax...

Role & responsibilities Contracts Maintain an exhaustive Contract database ensuring the updated record of commercial liabilities and entitlements of the company. Monitor renewals of commercial contracts and liaise with internal clients for its timely and effective execution. Help legal head Identifying typical commercial transactions of the company and participate in drafting standardized template for the same. Conduct preliminary vetting of commercial agreements to highlight deviations from Standard Terms. Contract Management of L&L Agreement: Keep track of owners contractual / statutory obligations and update our record in this regard (ex:- renewal of lift license, payment of municipal tax...

Role & responsibilities Contracts Maintain an exhaustive Contract database ensuring the updated record of commercial liabilities and entitlements of the company. Monitor renewals of commercial contracts and liaise with internal clients for its timely and effective execution. Help legal head Identifying typical commercial transactions of the company and participate in drafting standardized template for the same. Conduct preliminary vetting of commercial agreements to highlight deviations from Standard Terms. Contract Management of L&L Agreement: Keep track of owners contractual / statutory obligations and update our record in this regard (ex:- renewal of lift license, payment of municipal tax...

Role & responsibilities Contracts Maintain an exhaustive Contract database ensuring the updated record of commercial liabilities and entitlements of the company. Monitor renewals of commercial contracts and liaise with internal clients for its timely and effective execution. Help legal head Identifying typical commercial transactions of the company and participate in drafting standardized template for the same. Conduct preliminary vetting of commercial agreements to highlight deviations from Standard Terms. Contract Management of L&L Agreement: Keep track of owners contractual / statutory obligations and update our record in this regard (ex:- renewal of lift license, payment of municipal tax...

Role & responsibilities Contracts Maintain an exhaustive Contract database ensuring the updated record of commercial liabilities and entitlements of the company. Monitor renewals of commercial contracts and liaise with internal clients for its timely and effective execution. Help legal head Identifying typical commercial transactions of the company and participate in drafting standardized template for the same. Conduct preliminary vetting of commercial agreements to highlight deviations from Standard Terms. Contract Management of L&L Agreement: Keep track of owners contractual / statutory obligations and update our record in this regard (ex:- renewal of lift license, payment of municipal tax...

Role & responsibilities Contracts Maintain an exhaustive Contract database ensuring the updated record of commercial liabilities and entitlements of the company. Monitor renewals of commercial contracts and liaise with internal clients for its timely and effective execution. Help legal head Identifying typical commercial transactions of the company and participate in drafting standardized template for the same. Conduct preliminary vetting of commercial agreements to highlight deviations from Standard Terms. Contract Management of L&L Agreement: Keep track of owners contractual / statutory obligations and update our record in this regard (ex:- renewal of lift license, payment of municipal tax...

Role & responsibilities Contracts Maintain an exhaustive Contract database ensuring the updated record of commercial liabilities and entitlements of the company. Monitor renewals of commercial contracts and liaise with internal clients for its timely and effective execution. Help legal head Identifying typical commercial transactions of the company and participate in drafting standardized template for the same. Conduct preliminary vetting of commercial agreements to highlight deviations from Standard Terms. Contract Management of L&L Agreement: Keep track of owners contractual / statutory obligations and update our record in this regard (ex:- renewal of lift license, payment of municipal tax...

Role & responsibilities Contracts Maintain an exhaustive Contract database ensuring the updated record of commercial liabilities and entitlements of the company. Monitor renewals of commercial contracts and liaise with internal clients for its timely and effective execution. Help legal head Identifying typical commercial transactions of the company and participate in drafting standardized template for the same. Conduct preliminary vetting of commercial agreements to highlight deviations from Standard Terms. Contract Management of L&L Agreement: Keep track of owners contractual / statutory obligations and update our record in this regard (ex:- renewal of lift license, payment of municipal tax...

Role & responsibilities Contracts Maintain an exhaustive Contract database ensuring the updated record of commercial liabilities and entitlements of the company. Monitor renewals of commercial contracts and liaise with internal clients for its timely and effective execution. Help legal head Identifying typical commercial transactions of the company and participate in drafting standardized template for the same. Conduct preliminary vetting of commercial agreements to highlight deviations from Standard Terms. Contract Management of L&L Agreement: Keep track of owners contractual / statutory obligations and update our record in this regard (ex:- renewal of lift license, payment of municipal tax...