9753 Due Diligence Jobs - Page 40

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...

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...

We are hiring for AM/DM Legal Manager for Walter Bushnell (Pharmaceutical division of Apeejay Stya & Svran Group) Job Title: Mid-Level Legal Manager Location: Noida *Pharma Exp is mandatory * Required previous Law Firm Exp as well Job Description: We are seeking a proactive and detail-driven Mid-Level Legal Manager to join our team. The successful candidate will be responsible for managing legal affairs related to the pharmaceutical industry, ensuring compliance with applicable laws and regulations, providing contract management support and legal advice to support business operations (both domestic & international). Key Responsibilities: Draft, review, and negotiate a wide range of commercia...

Your Role You will be responsible to support the procurement operations team in maintaining accurate and compliant supplier master data. The role focuses on vendor onboarding, data validation, system updates and supporting the smooth functioning of procurement workflows. This position is ideal for detail-oriented individuals who enjoy working with data, systems, and process governance. Key Responsibilities 1. Vendor Master Data Management Create, update and validate supplier information in ERP systems (e.g; SAP, Oracle) Ensure all vendor master data entries meet internal data quality, compliance and documentations standards. Verify supplier tax details, bank information, contact details in a...

Your Role You will be responsible to support the procurement operations team in maintaining accurate and compliant supplier master data. The role focuses on vendor onboarding, data validation, system updates and supporting the smooth functioning of procurement workflows. This position is ideal for detail-oriented individuals who enjoy working with data, systems, and process governance. Key Responsibilities: 1. Vendor Master Data Management Create, update and validate supplier information in ERP systems (e.g; SAP, Oracle) Ensure all vendor master data entries meet internal data quality, compliance and documentations standards. Verify supplier tax details, bank information, contact details in ...

Proficiency in the local language (mandatory), Hindi, and English Strong communication and interpersonal skills Expertise in financial analysis, credit assessment, and project appraisal Computer proficiency, especially in MS Office Ability to manage teams across multiple locations Multi-tasking capabilities to handle diverse deadlines and demanding expectations Manage a team of 3-5 Credit Analysts/Business Analysts Meet customers alongside the Regional Sales Manager (RSM) / Sales Manager (SM) during deal origination Ensure timely processing of fresh proposals in coordination with the Credit Analysts and Sales team FUNCTION: Construction Finance - Sales DEPARTMENT : Construction Finance SCOPE...

We are looking for a highly skilled and experienced Assistant Manager - Compliance to join our team at SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED. The ideal candidate will have a strong background in compliance and regulatory affairs, with 2-5 years of experience. Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify areas for improvement in compliance. Collaborate with cross-functional teams to ensure seamless execution of compliance initiatives. Provide training and guidance on compliance matters to employees. Monitor and report on compliance metrics and performance...

Generate qualified B2B leads through cold calling, cold emailing, and LinkedIn outreach Research and build prospect lists of startups, SMEs, family offices, and investors expanding into the UAE/India Draft personalized outreach sequences, proposals, Required Candidate profile Schedule discovery calls and meetings for Steeple partners. Maintain and update CRM/lead trackers with follow-up actions and conversion data capitalplacement02@gmail.com P- 9891750342 | W -7895263093

Tradeweb is seeking a Risk Operations Specialist to support our Risk teams Client Due Diligence, Training Oversight and Policy Management programs. This role involves collaboration with internal stakeholders to support the maintenance of policy documents, aid in training oversight and assist with client due diligence tasks. The ideal candidate will be detail-oriented, collaborative, and capable of managing multiple responsibilities in a fast-paced environment. This position offers the opportunity to work across business units, corporate functions, and technology teams in a cross-functional capacity. Job Responsibilities Assist with the daily execution of activities across the Policy Manageme...

Manage day to day activities as required by the Legal Team; Compliance management – Maintain, monitor and analyzes statutory and regulatory compliance levels across all group hospitals; Assist in developing, updating, and communicating compliance policies and procedures to employees and stakeholders, maintain a compliance risk assessment process to identify and address potential areas of non-compliance; Assist in conducting regular internal audits at the hospital locations to assess compliance with established policies and procedures; Track and analyze compliance metrics, generating reports for management on compliance status and areas for improvement; Maintain accurate and organized records...

Some Careers Open More Doors Than Others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. International Wealth and Premier Banking (IWPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities, and exceptional people. Our international network and breadth of expertise enable us to support individuals, fami...

Group Company: Acuity Knowledge Services (India) Private Limited Designation: Senior Associate Office Location: Gurgaon/ Bangalore Position description: This position will be responsible for the delivery of projects related to KYC operations. The operations will cover: Risk assessment of the customer/client/counterparty (herein after referred to as customer) Renewals Remediation's Client out The process will include: Assessing the underlying risk of a customer (covering but not limited to registration, regulatory/license, nature of business, legal status, ownership structure, key personnel, sanctions, PEP/SOE and adverse news) Extracting & validation information from different sources (datab...

Our client, a leading multinational company is hiring a Senior Legal Counsel with 8-15 years of experience based in Chennai. Qualifications & Experience Strong expertise in reviewing, drafting, and negotiating commercial terms, purchase orders, letters of credit, EPC contracts, O&M contracts. Prior experience in power generation, construction, manufacturing, oil & gas, or related heavy-industry environments is highly desirable. Ability to support corporate governance documentation, compliance due diligence, and coordination with global legal and finance stakeholders. Proficiency in managing centralized contracting processes and contract management tools is an advantage. Apply or reach out at...

Job Description GLOBAL BANKING & MARKETS - INVESTMENT BANKING We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinancing an outstanding bond and more. As a Division, Our Strategic Objectives Include To be the world's preeminent investment bank trusted advisor, financier and risk manager for our clients on their most important transactions Build long-term relationships with clients and bring them world-class execution by delivering the firm over time Drive superior returns for our stakeholders Be the employer of choice ...

Role Overview: Origin40 is a long-term buyout vehicle focused on acquiring and scaling enduring businesses across Healthcare and Technology. As an Investment Fellow at Origin40, you will collaborate closely with the GP to execute the fund's thesis. This hands-on role requires individuals with curiosity, structure, and maturity, making it suitable for MBAs, pre-MBAs with a background in consulting, investing, or banking, as well as mid-career professionals seeking a dynamic work environment. Key Responsibilities: - Build market maps and develop sector-level views to support investment decisions - Identify potential acquisition targets and engage with founders to evaluate businesses - Gain exp...

As a Merchant Banker, you will be responsible for executing capital market transactions, ensuring regulatory compliance, and delivering high-quality services to clients. Your role will require a strong understanding of SEBI regulations, corporate laws, and the ability to oversee end-to-end project execution in investment banking. Key Responsibilities: - Conduct due diligence for capital market transactions. - Manage drafting, compliance, disclosure, and reporting requirements. - Maintain proper record keeping in accordance with SEBI and regulatory guidelines. - Coordinate with clients to facilitate smooth project execution. - Conduct quality checks to ensure accuracy of all client deliverabl...

As an Assistant Manager Risk Utility at Barclays, you will spearhead the evolution of the Third-Party Risk & Controls landscape, driving innovation and excellence. Your critical role will involve identifying and managing any third-party risks (both Pre and Post Contract) in alignment with Barclays Enterprise Risk Management Framework. **Key Responsibilities:** - Ensure daily Risk Utility allocated requests are picked up within 24 hours or agreed timelines. - Collaborate with relevant stakeholders to execute all allocated sourcing activities. - Maintain an up-to-date, accurate Tracker and other relevant records for governance. - Communicate project/task completion to all relevant parties in a...

Role Overview: You will be joining a Global Capability Centre (GCC) in India managed by Merak Capital, a technology investment firm specializing in Venture Capital and Private Equity funds. As an Associate in the gaming sector, your role will involve evaluating investment opportunities, conducting market analysis, and providing insights into the gaming industry landscape to support strategic objectives. Key Responsibilities: - Conduct in-depth research and analysis on the gaming industry, including market trends, player behaviors, and emerging technologies. - Identify potential investment opportunities in gaming, such as game developers, publishers, eSports platforms, and gaming technology c...

As a seasoned Manager Compliance & Legal, your role will involve leading the legal and compliance charter for a fast-growing tech group. You will oversee legal and regulatory affairs across multiple group entities, support business decisions with sound legal insight, and ensure robust governance practices. Collaboration with Founders, Business Heads, and cross-functional teams is crucial to ensure compliance, manage legal risks, and align policies with business growth. Your key responsibilities will include: - Acting as a legal advisor to leadership on business operations, compliance, regulatory frameworks, and commercial risk. - Leading and managing legal activities across group companies, ...

As the Legal Head, you will be responsible for overseeing all legal, compliance, and regulatory matters of the organization. Your role will require deep expertise in litigation across multiple forums, strong leadership in handling external legal counsel, and the ability to provide strategic legal guidance to the management. - Lead and manage all litigation matters including NCLT, Arbitration, Consumer Cases, Criminal Complaints, Civil Recovery suits, Injunctions, Declarations, Damages, Commercial Suits, Partition, Execution, Eviction suits, and related proceedings. - Represent the company before courts, tribunals, and statutory authorities, or manage and coordinate with external legal counse...

Job Overview You are sought to join the Third-Party Risk Management (TPRM) team as a Third-Party Due Diligence Analyst. Your role is crucial in managing and overseeing the vendor due diligence program to ensure adherence to company policies and regulatory standards. Collaboration with internal stakeholders and vendors will be essential in driving effective risk management practices throughout the organization. Key Responsibilities - Support the third-party risk management program by handling daily operations, conducting due diligence activities, and ensuring timely follow-ups. - Keep track of and update the status of vendor Due Diligence Questionnaires (DDQs) using internal tracking systems....

As a Credit Analyst at a full-scale B2B E-commerce platform specializing in integrated procurement with financing solutions for building raw materials across India, you will have the following responsibilities: - Utilize credit scoring models and risk assessment tools to evaluate credit risk and recommend appropriate credit limits and terms. - Conduct comprehensive financial analyses, including cash flow analysis, ratio analysis, and trend analysis, to evaluate the financial health and stability of buyers. - Identify potential credit risks and red flags, highlighting areas of concern and recommending mitigating actions to the Lead Underwriter. - Ensure accuracy and completeness of credit doc...

In this role, you will be responsible for strategic financial planning, fund analysis, and control to support optimal business planning and growth. Your key responsibilities will include: - Fund-raising activities - Conducting due diligence, risk-management, treasury management, and credit rating management - Planning cash flow for the financial year for existing and upcoming projects - Securing funds from various financial institutions, banks, and lease finance companies at the most optimal cost - Overseeing commercial aspects in JDA deals, feasibility studies of new projects, and other commercial contracts - Ensuring compliance and risk management with regulations such as RERA, managing es...

As a Business Consultant in the Global Customer Consulting group at LSEG, your role will be crucial in enabling clients to maximize the value of their partnerships with LSEG by leveraging your expertise in Anti-Money Laundering (AML), Sanctions Compliance, and third-party risk management. Your deep technical competence in data science, programming, and solution integration will be instrumental in supporting client engagements across the APAC region and driving innovation in risk intelligence. Key Responsibilities: - Serve as a technical domain expert in AML/Sanctions screening for sales and client engagements in APAC. - Lead strategic opportunities and RFPs by tailoring technical solutions t...