9770 Due Diligence Jobs - Page 41

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...

Role Overview: You will be part of VOYA INDIA's Private Credit team, supporting functions related to asset selection, portfolio monitoring, and adherence to Voya IM and department policies. Your role will involve analyzing credit characteristics, researching financial statements, evaluating transaction credit quality, communicating with issuers and their advisors, presenting conclusions to team leaders, conducting due diligence, monitoring credit quality, maintaining communications with borrowers, and ensuring compliance with loan covenants. Additionally, you will interact with various stakeholders within VOYA organization, maintain files of assigned private credit portfolio, review amendmen...

As an Analyst at Exbo Group/Kena International, you have a unique opportunity to be a part of the transaction services team in a rapidly growing business. You will play a crucial role in all stages of the acquisition diligence transaction lifecycle. Your main responsibilities include: - Assessing the target's earnings, cash-flow quality, and analyzing assets and liabilities being acquired. - Evaluating and projecting the quality of working capital at the time of deal close. - Restating financials on a U.S. GAAP basis through the reclassification of key accounts. - Owning and communicating the resolution path for business issues impacting the general ledger. - Providing a written summary anal...

As the Licensing and Acquisitions Manager at EPD India, your primary role is to drive top-line growth, market share, and division margin through Licensing and Acquisitions (L&A). You will contribute to EPD India's growth goals by introducing new products annually and managing the entire L&A lifecycle for the region. Your responsibilities will include scouting L&A deals in major therapy areas, managing existing alliances, and partnerships with an estimated annual sales of $70 million. Your role will require a high degree of external orientation, analytical ability, results orientation, and influencing skills to achieve EPD India's growth objectives. You must be a self-starter comfortable with...

, Reporting to: AVP / VP About the role: The candidate will be part of a team engaged in large and medium-sized project finance, infrastructure advisory & finance, and corporate finance advisory for private and government agencies. The role will involve activities across the transaction lifecycle from origination to closure including project appraisal, feasibility and market analysis, capital structuring, fund syndication, valuation, and acquisition advisory. Key Responsibilities: 1. Evaluate business plans and project feasibility. 2. Prepare Information Memorandums (IMs) and other financing documents. 3. Build and analyse financial models for project evaluation. 4. Conduct risk assessment a...

As a Relationship Manager for Home Loans/LAP in Jaipur, your responsibilities will include: - Developing and maintaining relationships with customers looking for home loans and loans against property (LAP). - Understanding customer needs and offering suitable financial solutions. - Achieving sales targets through sourcing and closing deals for home loans and LAP. - Assessing loan applications, performing due diligence, and ensuring adherence to company policies and regulatory standards. - Providing exceptional customer service by addressing inquiries and resolving concerns. - Establishing and nurturing relationships with channel partners and other stakeholders. No additional details of the c...

As a Legal Manager, your role involves scrutiny and approval for title search reports, revenue records, and online verification of records of land-owning agencies. You will provide advice to the business on accepting title search reports for the creation of mortgages or security. Your responsibilities will include advising the team on stamp duty requirements, ensuring quality of reports and valuations through regular checks, and analyzing legal deviations for risk assessment in alignment with business needs. Key Responsibilities: - Scrutinize and approve title search reports, revenue records, and online verification of land records. - Provide guidance on accepting title search reports for mo...

As a highly skilled and motivated ROC Executive with expertise in Income Tax, you will play a crucial role in managing and ensuring compliance with Registrar of Companies (ROC) requirements for our dynamic Chartered Accountancy firm. You will also contribute your proficiency in Income Tax matters to assist in tax planning, compliance, and addressing client inquiries. Responsibilities: - Oversee and manage all aspects of Registrar of Companies (ROC) compliance for the firm and its clients. - Ensure timely filing of necessary documents, resolutions, and returns as required by ROC regulations. - Conduct due diligence and maintain accurate records related to ROC filings and compliance. - Stay up...

As a Development Associate at Cleantech Industry Resources (CIR), you play a critical role in advancing solar energy initiatives by conducting in-depth market research, analyzing policies and regulations, and preparing comprehensive Detailed Project Reports (DPRs) covering technical, financial, and regulatory aspects. Your position involves engaging with clients to understand their needs, providing expert guidance, and delivering compelling insights through reports and presentations. You will collaborate with cross-functional teams to develop effective strategies, stay updated on industry trends and emerging technologies, and contribute to innovative solutions in the solar energy sector. **C...