9717 Due Diligence Jobs - Page 4

The Analyst will support private capital and private equity engagements by conducting rigorous data analysis, market research, and financial modeling. The role involves working closely with senior team members on due diligence, valuation, and value creation projects. The Analyst will apply structured analytical thinking, leverage advanced analytics tools, and contribute to high-quality reports and presentations that support clients investment decisions across the deal lifecycle Key Responsibilities Deploy structured analytics, statistical techniques, and research methodologies to support complex business and investment-related problem solving. Support due diligence and valuation engagements ...

Legal Manager Job Name: Legal Manager Job Role: Manager Industry:Manufacturer Job Location:Udaipur Experience:4 to 10 Year Salary:Best in the industry Education:LLB /MBA About The Role :: We are looking for a highly qualified Legal Manager oversee the legal aspects ofthe business. He will safeguard our reputation by guaranteeing that the company strictly follows law guidelines and give legal advice to management about all relevant issues. Requirements: Litigation Management. Drafting of replies to Consumer Complaints, Civil Suits etc. Filing of cases under section 138 of the N.I.Act and also Recovery Suits. Traveling for Court cases and other legal work. Drafting of Contracts. Interaction wi...

As part of the EMEA Client Management team, this role focuses on delivering excellent client service by managing onboarding, ongoing support, and change processes. Responsibilities include handling client queries, coordinating with internal teams and transfer agents, maintaining accurate records, and supporting client communications. The role also involves contributing to process improvements, data analysis, and project coordination. Candidates should have 1-3 years of experience in client service within financial institutions, strong communication and analytical skills, and proficiency in tools like Salesforce and Excel. Knowledge of fund management, data insights, and process automation is...

Digital Technology Program Manager - Program Manager For M&A, Licensing, And External Partnering About the job We are an innovative global healthcare company with one purpose: to chase the miracles of science to improve peoples lives . Were also a company where you can flourish and grow your career, with countless opportunities to explore, make connections with people, and stretch the limits of what you thought was possible. Ready to get started? At Sanofi, were committed to delivering next-generation healthcare solutions. That means embracing digital transformation and building strong, agile partnerships that accelerate innovation and access to care. Join our Digital Technology team as a Pr...

Role & Job purpose The KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance, streamlining processes, and being an advocate of the Wise values. You will need to ensure that your team is consistently delivering high-quality customer due diligence reviews as well as meeting the operational metrics according to the organisation??s wider objectives. Job Responsibilities Group Leadership : Lead by example and drive a customer focused mindset across your team as well as the wider organisation. Promote a culture of ownership and accountability. Build high-performing teams that value knowled...

Department : Tax & Regulatory Practice – M&A Reporting To: Manager / Director Role Overview We are seeking a highly driven and detail-oriented Senior Associate to join our M&A Tax practice The role involves supporting clients across the transaction lifecycle—from tax due iligence and structuring to implementation—with a strong focus on direct tax and regulatory implications for mergers, acquisitions, restructurings, and inbound and outbound investments The ideal candidate will not only demonstrate strong technical grounding in direct tax but also possess a working understanding of regulatory frameworks relevant to M&A transactions (including FEMA, SEBI, Companies Act, and sectoral guidelines...

Job Purpose and Impact The Business Development Manager will be responsible for new business development, identify, evaluate and negotiate new sales and marketing growth opportunities across multiple areas, strategy development and mergers and acquisitions. In this role, you will perform significant analysis to identify and develop optimal revenue models, sales and distribution channels, pricing and new product development strategies. SKILLS AND EXPERIENCES TO BE GAINED Develop and monitor profitability, productivity and growth targets. Identify and negotiate strategic partnerships such as financial arrangements, customer sharing and intellectual property rights. Experience providing strateg...

Role Overview: You will lead or support the end-to-end M&A process, including sourcing, due diligence, valuation, negotiation, and integration. Analyzing target company financial statements, KPIs, operational metrics, and identifying underlying business trends will be a key part of your responsibilities. Key Responsibilities: - Analyze target company financial statements, KPIs, and operational metrics - Assess quality of earnings (QoE), working capital, debt, and other key deal metrics - Understand and work on financial models and information memorandums - Conduct industry and target company research, including market sizing and competitor analysis - Coordinate internal stakeholders across f...

As a Compliance Officer, your role will involve ensuring compliance with the Companies Act, 2013, and other applicable laws. You will be responsible for maintaining statutory records, registers, and filings with regulatory authorities. Your duties will also include assisting in insolvency proceedings, including documentation and compliance with IBC regulations. Key Responsibilities: - Prepare and file necessary reports with the Registrar of Companies (ROC) and Insolvency and Bankruptcy Board of India (IBBI). - Facilitate meetings, draft minutes, and ensure adherence to corporate governance practices. - Liaise with professionals, legal advisors, and regulatory bodies. - Assist in drafting agr...

Rasayanam is looking for a Finance Controller to lead end-to-end financial operations and build scalable, compliant finance systems that support our high-growth D2C business. Location: IMT Sector 69, Faridabad (On-site) Experience: 58+ years in financial controllership, with mandatory D2C, startup, or Ecommerce experience; FMCG or fast-growth exposure is a plus Joining: Immediate / Flexible Salary: ?20 lakh CTC per annum + Equity, depending on experience and background Role Purpose & Core Responsibilities The Mission/Purpose Rasayanam seeks an experienced Finance Controller to lead all financial operations, partnering closely with leadership. As a fast-growing, bootstrapped D2C clean supplem...

About CAMPU CAMPU refers to CAM processing unit and is part of Wholesale Banking coverage group of the bank. This is a centralized team handling CAM Preparation activity for CBG and is working under GIGA for last 15 months. Presently team has following sections: 1.CAMPU MEG- Taking care of ETB cases for renewals. Team is also taking care of enhancements on specific request. Now we are proposing undertaking NTB cases upto RCC level of committee for May 2023 onwards. 2.CAMPU SEG- Handling ticket size of upto Rs. 10 crs: a.In Principal Team- Taking care of IP issuance/rejection for all NTB logins b.ETB Team- Taking care of renewals of upto Rs. 10 crs. c.NTB Set 2 team- Taking care of note prepa...

Requisition Id: 1672315 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 it's your career and It's 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-GOV-SaT-SaT - TCF - Infrastructure Advisor...

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...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

Job description: PROFILE- Finance Manager (Need Candidates from Finance not from accounting) Job description: Experience - 6-15years Location- ITO, New Delhi JOB DESCRIPTION - Should be from banking or real estate sector. Conduct financial analysis, forecasting, and budgeting to support decision-making. Provide expert advice on investments, capital structure, cost control, and profitability improvement. Develop and implement financial strategies aligned with organizational or client goals. Identify and mitigate financial risks, ensuring compliance with tax laws, regulations, and reporting standards. Guide clients on business restructuring, mergers, acquisitions, or new projects. Prepare fina...

Embark on a transformative journey as ab AVP FinCrime Advisory Manager at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. About Financial Crime Execution The Corporate and Investment Bank Financial Crime Execution (UK CORPORATE BANK FCE) is the engine room driving the financial crime agenda for the Corporate, Investment Banks, Global Markets, and Payments businesses. The team works with the businesess in every global jurisdiction that Barclays operates and is responsible for progressing the financial crime goals...

We are seeking a qualified and detail-oriented Civil Engineer with 12 years of experience in property valuation and project appraisal. The ideal candidate will be responsible for conducting site inspections, preparing valuation and technical reports, monitoring construction progress, and ensuring due diligence in property-related approvals and funding.

We are seeking a qualified and detail-oriented Civil Engineer with 12 years of experience in property valuation and project appraisal. The ideal candidate will be responsible for conducting site inspections, preparing valuation and technical reports, monitoring construction progress, and ensuring due diligence in property-related approvals and funding.

You will be a Land Acquisition Specialist located in Chennai, responsible for contract negotiation, communication with stakeholders, land acquisition, land development, and conducting due diligence as part of your day-to-day tasks. - Negotiate contracts and communicate effectively with stakeholders - Acquire land and develop it accordingly - Conduct due diligence and manage the land documentation process - Utilize strong analytical and problem-solving skills - Apply knowledge of real estate laws and regulations - Demonstrate excellent interpersonal skills Qualifications: - Proficiency in contract negotiation and communication - Expertise in land acquisition and development - Experience in co...

Role Overview: As a Land Acquisition Head at My Home Constructions, your primary responsibility will be to manage land acquisition processes, conduct due diligence, oversee land development projects, and perform market research to identify potential land opportunities. Your role will involve coordinating with internal teams and external parties to ensure the successful acquisition and development of land. Key Responsibilities: - Manage land acquisition processes - Conduct due diligence for potential land opportunities - Oversee land development projects - Perform market research to identify potential land opportunities - Coordinate with internal teams and external parties Qualifications: - S...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Specialism – KYC, AML, Due Diligence End to End remediation of clients based on KYC requirements as per global regulatory requirements Performing ...

Job Title: APM-IC Location: Mumbai / Pune Skill- End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC , EMEA , NAM Roles & Responsibilities We’re looking to add `Associate Process Manager – IC’, with 3-plus years of experience, to our pool of experts, who will understand and manage end-to-end KYC process with basics, review, periodic update and remediation. This role will include the understanding and implementation of the KYC lifecycle. He/she would be responsible for opening, amending, reviewing and exiting clients according to established policies and procedures, and also review client’s transactions to detect and report either proposed or completed unusual transact...

As a Legal Manager, your role involves overseeing various legal aspects related to mortgage and property transactions. Your responsibilities will include: - Scrutinizing and approving title search reports, revenue records, and online verification of land records from relevant agencies. - Providing guidance to the business team on accepting title search reports for mortgage/security creation. - Advising on stamp duty requirements for legal documents in compliance with policies/circulars. - Conducting random checks monthly to ensure the quality of reports and valuations. - Analyzing and approving legal deviations based on risk assessment and business needs. - Identifying and highlighting risks...

As a KYC Operations Analyst 1 at Citi, you will participate in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary responsibility will involve assisting in the development and management of a dedicated internal KYC (Know Your Client) program. Your key responsibilities will include: - Partnering with Relationship Management and Compliance teams to assist in the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Creating and maintaining KYC records by gathering information from internal and external sources such as the firm website and regulatory websites...

Job Description Summary The Senior Software Engineer is responsible for programming a component, feature and or feature set. Works independently and contributes to the immediate team and to other teams across business. You will also contribute to design discussions Job Description Roles and Responsibilities: In this role, you will: Identify the scope of the work, provide initial estimate and justify the estimate with facts. Demonstrate the understanding of Agile software development lifecycle and able to distinguish the core inputs and outputs in each cycle. Engage in technical discussions; participate in technical designs and present technical ideasthrough white boarding. Maintain code qual...