9753 Due Diligence Jobs - Page 41

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...

As a Tax Advisor, you will play a crucial role in structuring transactions and providing strategic tax insights. Your responsibilities will include: - Leading brainstorming sessions to develop transaction structures and offer valuable tax advice. - Supervising and reviewing tax models to ensure accuracy and compliance with relevant laws. - Analyzing term sheets and agreements from a tax perspective, such as share purchase agreements and shareholder agreements. - Providing guidance to internal stakeholders on tax implications of cross-border mergers, acquisitions, and corporate restructurings. - Conducting due diligence and risk assessment for M&A transactions. - Collaborating with legal, fin...

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 ...

As a Venture Capital Analyst, you will be an integral part of the investment team, focusing on sourcing, evaluating, and managing early-stage investments. Your role will require strong analytical skills, research capabilities within the industry, and a genuine passion for startups and innovation. Key Responsibilities: - Identify and evaluate potential investment opportunities in startups and emerging sectors. - Conduct financial, market, and competitor analysis to support investment decisions. - Assist in due diligence processes including legal, financial, and technical reviews. - Prepare investment memos, pitch decks, and reports for internal and external stakeholders. - Monitor the perform...

As a Commercial Documentation Specialist, your role involves assisting in drafting and reviewing various kinds of agreements and legal documents to minimize legal risks and ensure compliance with internal risk parameters, policies, and applicable laws. You will standardize agreements, conduct detailed reviews of legal documents to identify potential risks, raise red flags, and make recommendations to resolve issues. Additionally, you will participate in meetings with counterparts/business teams for contract negotiations and assist in due diligence processes. Your responsibilities also include handling disputes, arbitration, and litigation. You will manage litigation through Provakil, ensurin...

As a Compliance Head at a Global Pharmaceutical company in Pune, your role will involve the following key responsibilities: - Working knowledge of UCPMP is Mandatory. - Strong understanding of Pharma Compliance. - Serving as the main contact for all Compliance-related queries, concerns, and issues. - Providing support and advice to the local management and employees in the Legal Entity. - Ensuring effective implementation and continuous improvement of the Company's Compliance Management System (CMS) in your area of responsibility. - Promoting a culture of integrity and encouraging a speak-up culture through training and communication campaigns. - Responsible for policy management and effecti...

As a Credit Assessment and Underwriting Officer, your primary responsibility will be to conduct credit assessment and underwriting of partner-originated proposals in accordance with the bank's policies. You will need to ensure strict adherence to co-lending agreements and regulatory guidelines, specifically following the RBI Co-lending model. Your role will involve coordinating with partner institutions for data sharing, document verification, and compliance checks. Key Responsibilities: - Conduct credit assessment and underwriting of partner-originated proposals based on bank policy - Ensure compliance with co-lending agreements and regulatory guidelines (RBI Co-lending model) - Coordinate ...

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 ...

As an Article Assistant at our company, you will be an integral part of our dynamic team, gaining valuable hands-on experience across various core services such as Audit & Assurance, Due Diligence, Corporate Services, and Direct & Indirect Tax. **Key Responsibilities:** - Assist senior team members in audit, assurance, and advisory engagements. - Conduct research on accounting and auditing standards. - Prepare financial schedules and reports. - Maintain organized client files. - Meet deadlines and collaborate effectively within a team. - Build strong client relationships through communication and service delivery. - Continuously develop professional skills through training and courses. **Qua...

Requisition Id: 1666469 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 : Associate-AMI-SaT-SaT - TCF - Financial Diligence - Mumbai ...

Requisition Id: 1666428 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 Manager-FS-TAX-TAX - GCR - Global Compliance & Repor...

As an applicant for the position, you will be responsible for a range of key activities including: - Conducting Profile Due Diligence, Enhanced Due Diligence, and Integrity Due Diligence. - Performing Surveillance and Liaison activities. - Investigating Kick-Backs, Whistleblower complaints, and Business-related issues. - Conducting Critical Hire Checks, BGV Investigations, and Skip Tracing. - Performing Asset Tracing and NPA Investigations. - Conducting Mystery Shopping and Loss Prevention activities. - Gathering Market Intelligence. To be successful in this role, you must possess the following qualifications: - Strong analytical skills. - Experience in investigation and due diligence. - Exc...

Transaction Advisory Manager (Bilingual Japanese) Practice: Accenture Strategy Transaction Advisory (Global Network) Location: Gurgaon / Mumbai / Bengaluru Experience Required JLPT N1 or N2 level Manager: 8+ years post-MBA with strong consulting and sales/business development experience Education: Full-time MBA from a Tier 1 institute About Practice Accenture's M&A and Private Equity Consulting practice partners with Private Equity (PE) firms and Corporate clients across the deal lifecycle from diligence and deal execution to integration, separation, and transformation. Our Japan-focused M&A team supports both Japanese corporations and global investors entering or expanding in Japan. With bi...

Summary Position Summary Strategy & Transactions - Mergers & Acquisition SD - Consultant Join our team of Strategy & Transactions professionals to help guide Deloitte client service teams through some of the critical moments and transformational initiatives. From strategy to execution, this team helps deliver integrated support covering valuation modeling, cost optimization, restructuring, business design and transformation, infrastructure and real estate, M&A, and sustainability. Work alongside teams every step of the way, helping them navigate new challenges, avoid financial pitfalls, and support in providing practical insights at certain stages of their journeybefore, during, and after an...

Position Relationship Manager, Agribusiness Product Management Role Relationship Manager Objective To drive the Agri Priority Sector Lending business in the respective location Responsibilities Generation of Business: To generate Agri and PSL leads, meet clients, structure deals and conclude, in close coordination with the relationship teams Sanction To prepare sanction notes as per the Bank's requirements while incorporating the appropriate PSL Structures and get them approved through the various sanctioning authorities, in close coordination with the relationship teams Documentation To execute the documentation with the client, in close coordination with the relationship teams Disbursement...

About Cognizant Corporate Cognizant Corporate is a global community united by a shared purpose: to make a meaningful impact. We are committed to excellence and driven by outcomes that matter. Collaboration is at the heart of how we work, and our forward-thinking mindset fuels continuous learning, innovation, and growth. At Cognizant, careers transcend titles. We empower our people to think strategically, inspire others, and lead with purpose always guided by our core values. Join us in shaping future of business. About The Role As a TPRM - Manager, you will drive impactful contributions and focus on outcomes. You will be a key member of the Cyber Security team, collaborating with Chelladurai...

About this role: Wells Fargo is seeking a Due Diligence Associate In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Run periodic due diligence reporting supporting processes reflective of the current business environment Gath...

Benefit Street Partners (BSP) is owned by Franklin Templeton, a dynamic firm that spans asset management, wealth management, and fintech, giving us many ways to help investors make progress toward their goals. With clients in over 150 countries and offices on six continents, you'll get exposed to different cultures, people, and business development happening around the world. Benefit Street Partners operates independently as a Specialist Investment Manager and is a leading credit-focused alternative asset management firm. Established in 2008, the BSP platform manages funds for institutions, high-net-worth and retail investors across various strategies including: private/opportunistic debt, l...