7611 Due Diligence Jobs - Page 41

Job Description Kogta Financial (I) Ltd. is urgently looking for dynamic Branch Credit Manager-MSME Loan- at Mumbai (Borivali). Responsibilities Evaluation of Proposals put up for recommendation / approval as per credit policy. Customer visit and discussions to assess the loan requirement. Customer business and income assessment. Understanding the business thoroughly for self-employed non-professional profiles. Ascertaining and Validating the revenue streams and expenditure of the business. Should be able to see through the potential risks of the proposal. Should have ability to do due diligence without sufficient and formal documents / data. Files Checking as per Credit Policy. Risk Analysi...

About Alvarez & Marsal Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. Privately held since its founding in 1983, A&M is a leading global professional services firm that provides advisory, business performance improvement and turnaround management services. When conventional approaches are not enough to create transformation and drive change, clients seek our deep expertise and ability to deliver practical solutions to their unique problems. With 10000+ employees worldwide across 80+ offices in 39+ countries, we deliver tangible results for corporates, boards, private equity firms, law firms and government agenc...

Job Title: Legal Senior Executive / Manager Department: Legal (Pre and Post) Location: Yerwada, Pune Experience Required: 4- 10 years Reporting to: Head Legal Job Summary: Legal compliance activities for our development projects in Chennai. The Professional will be responsible for conducting comprehensive title searches, ensuring legal compliance, assessing risks, resolving title issues, and maintaining accurate records to support project development. Key Responsibilities: 1) Conduct comprehensive title searches and due diligence to verify ownership, history, and status of land titles Ensure compliance with all legal and regulatory requirements related to property ownership, 2) Identify and ...

About BNP Paribas Group BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its C...

About the role The HR Associate at Vcheck will be responsible for supporting our small but mighty HR team and rapidly growing office in India. Duties will include everything from HR administrative duties, onboarding/offboarding, compliance support, employee engagement, office management and more. This is a great opportunity to gain exposure to supporting an office and HR operations in a fast-paced, fun, innovative tech environment. What youll be doing HR and Culture Support the Sr. Manager of HR with managing our HRIS, Rippling, processing employee changes, onboarding and offboarding employees, and supporting the management of apps within the system (including the LMS, reviews, surveys, etc....

This role will work closely with the Information Protection Manager in identifying, assessing and mitigating potential risks and threats related to the company s strategic supplier off-shore footprint. The role will be responsible for executing the operational components of the Third Party Cyber Risk Management lifecycle. The TPCRM advisor will support the overall Outsourcing Security Governance function with responsibilities that include but not limited to analyzing key service providers, monitoring, managing on-going third party risk assessments, vendor scorecards, offboarding and project management. This role will support the company s Drive to 2025 strategy and will support key technolog...

We re seeking an experienced Security Systems Project Implementation Specialist to lead and manage installation projects for access control and CCTV systems, ideally within a Genetec environment. The ideal candidate should have hands-on experience in security system deployments, with a proven track record in end-to-end project delivery. Key Responsibilities Lead implementation of physical security systems, including setup and commissioning of access control and CCTV installations. Oversee projects in Genetec (preferred) or similar environments, coordinating timelines and deliverables. Manage stakeholder communications and vendor relationships, while ensuring quality and compliance with secur...

As a Senior Product Designer, you will own the end-to-end design lifecycle for key areas of our platform. This role requires a combination of exceptional design, deep strategic UX thinking, and the ability to articulate complex concepts through clear, compelling design and high-impact presentations. If you thrive on complexity, possess outstanding communication skills, and are ready to be the design voice leading a major business transformation, we want to hear from you. What you'll be doing This role focuses on driving design quality, strategic collaboration, and clear communication across the platform lifecycle. Design Execution Strategy Drive the design strategy and execution for core pla...

Working in the Compliance and Risk Team. You will be working alongside the CR Manager to ensure the integrity of the day-to-day operations of a wide range of AML/KYC Compliance processes being delivered from the Shared Service Centre. To assist with CR process improvements to ensure the performance of services. Assist in the handling of tasks received from inception to resolution as and when required. To contribute to and carry out compliance and operational projects as required. Key accountabilities This is a generalist role where you would be expected to get involved with a number of areas of the AML Compliance and Risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/...

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 600 branches across 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 Treasures clients having an AUM => INR 20 Million through need-based approachrdquor; and ensure c...

Role of Analyst, Enhanced Due Diligence Program Oversight As the expectations of our regulators across the globe continue to grow, we need to ensure that our Financial Crimes program continues to be effective and efficient globally, while also delivering to regulatory expectations at a market level. The successful candidate will sit within the GFCC Risk Management Office and will be supporting initiatives related to the oversight of the KYC/Enhanced Due Diligence program, partnering with GFCC, market compliance, business and product owner colleagues to drive enhancements to the EDD program, including improvements to process documentation, strengthened process and system controls, assisting i...

As one of the world s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If youre looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco. Make a difference every day! Job Description Job Purpose (Job Summary): Reporting is an essential part of our business, leading effective clients investment decision making based on their financial objectives. This job requires maintainin...

The Grew Solar is looking for Manager to join our dynamic team and embark on a rewarding career journey. Delegating responsibilities and supervising business operations Hiring, training, motivating and coaching employees as they provide attentive, efficient service to customers, assessing employee performance and providing helpful feedback and training opportunities. Resolving conflicts or complaints from customers and employees. Monitoring store activity and ensuring it is properly provisioned and staffed. Analyzing information and processes and developing more effective or efficient processes and strategies. Establishing and achieving business and profit objectives. Maintaining a clean, ti...

Department : Finance Education : CA/CMA/MBA - Finance Experience : 2-5 Years Assist in CMA Preparation Financial Analysis. Assist in Fundraising Investor Management Assist in Fund Audits Compliance Assist in Due Diligence Data Management Assist in Post-Sanction Banking Operations Subsidy Working

Job Purpose Associate Regional Counsel West To support the regional RC in due diligence, execution and registration of leases, manage regional legal database (digitisation of leases, uploading on the portal, etc.). With the aim to establish a system for multiple level scrutiny, ARC is bestowed upon with the following tasks, including but not limited to :- To mentor JRC and review the works of JRCs; To hold discussions with external counsels pertaining to risks involved in a property; To vet all the documentation proposed to be filed before the concerned authority and courts; To hold discussions and form strategies with external counsels pertaining to ongoing and new litigation; To conduct ri...

We are looking for young, high-energy individuals with a passion for sales and for achieving aspirational targets. This is a sales role for our Agency business. Key responsibilitiesIdentify recruit right quality advisors to build a strong advisor baseProvide training on products, business processes and selling techniques continuouslyProvide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and normsAchieve the business target each month for generating new business and advisor recruitmentEnsure the selling through team of advisors...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets. This is a sales role for our Agency business. Key responsibilitiesIdentify recruit right quality advisors to build a strong advisor baseProvide training on products, business processes and selling techniques continuouslyProvide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and normsAchieve the business target each month for generating new business and advisor recruitmentEnsure the selling through team of advisors...

Extensive experience in investment banking KYC Good to have APAC KYC region experience Proven expertise in AML KYC CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), financial crime. Should have strong business communication skill both written and verbal. Conduct thorough Analyst- Know Your Customer (KYC) Onboarding due diligence checks on new clients, including individuals, corporations, and institutional clients. Collect, review, and verify Know Your Customer Onboarding documents (e. g. , proof of identity, proof of address, corporate documents) to ensure they meet regulatory standards. Complete client risk assessments, including screening for politically exposed persons (PEPs), s...

The Solution Manager/Director is an influential and customer-facing role, whose primary focus is to build credibility with the customer, both for the proposed solution and Atos They will be engaged in high value, complex solutions providing vision, direction and management usually to one or more bid solution teams resulting in solutions that are compelling, profitable and deliverable This involves building up an understanding of the customer stake-holders requirements, defining and improving the pre-sales processes and evaluating business value; whilst ensuring compliance with the company and, for existing customers, the account technical standards The Solution Manager /Director ensures the ...

Job Title Manager - P2P Job Description Job Title: Manager - P2P Work Location: Chennai Job Profile Summary The Purchase to Pay Specialist is responsible for guiding purchase-to-Pay specialists, ensuring task accuracy and compliance, implementing process improvements, monitoring purchase metrics, administering company policies, preparing detailed purchase reports, safeguarding against errors and fraud, and staying updated with industry trends and best practices. The role monitors and reports on purchase metrics, analyzes data, identifies and implements improvements in the purchase-to-pay process to streamline operations and reduce costs. The role collaborates with departments to align purcha...

Responsible for building sound relationships with field staff, generating referrals and prospecting new candidates through independent recruiting strategies to increase revenue and profitability The Sourcer must meet company and client expectations for producing quality candidates for open job orders They must provide excellent customer service while meeting the goals and needs of field personnel - Execute sourcing, screening, and engagement strategies to identify qualified candidates through various sourcing channels- Develop and maintain a network of contacts to help identify qualified, diverse, and talented candidates- Maintain database with accurate candidate contact information, qualifi...

Job Purpose To lead and oversee the land revenue, compliance and acquisition functions of the company. The role ensures smooth execution of land acquisition for plotting, residential and commercial projects, while maintaining regulatory compliance with RERA, UDH, and other statutory authorities. Key Responsibilities Identify, evaluate, and acquire land parcels for plotting, apartments, malls, and other developments. Conduct thorough due diligence on land title, ownership records, and encumbrances. Ensure compliance with all real estate regulations including RERA, UDH, and local municipal norms. Manage land revenue records: mutation, demarcation, Jamabandi, Khasra, Khatauni, etc. Liaison with...

Brief Job Description: Role & responsibilities Assist in drafting and reviewing legal agreements, contracts, and MOUs. Help in filing statutory forms and returns with regulatory authorities like ROC, MCA, and SEBI. Assist in handling secretarial audits, due diligence, and compliance monitoring. Coordinate with stakeholders, auditors, and legal teams for corporate filings and reports. Legal and secretarial Due diligence. Advising on corporate governance Preferred candidate profile Must be pursuing CS (Executive/Professional) from ICSI Strong understanding of the Companies Act, 2013 and corporate laws Must be residing at Mumbai Basic Knowledge of ROC filling, secretarial compliance and regulat...

Hiring Legal Manager for an NBFC Company Job Title: Legal Manager: Non-Litigation (Home Loan/LAP) Location: Jaipur Experience: 3-6 years post qualification Qualifications: LLB/LLM Responsibilities: - Drafting, reviewing and vetting various agreements/ loan/ security documents - Title search and verification of property/security collateral - Due diligence of documents - Liaising with external legal counsel on documentation - Maintaining templates, standard operating procedures, legal compliance for documentation Skills: - Strong drafting & negotiation skills - Good knowledge of property laws, registration, stamp duty, mortgage laws - Understanding of NBFC/ banking regulations relating to loan...

Key ResponsibilitiesDrive institutional/B2B/corporate sales Engage and coordinate with various lines of business/ verticals to push across Term, NPS Annuity products Apply networking skills in acquiring accounts, carry out negotiations, due diligence and enable decision making to ensure closure Identify opportunities within the business space through self and through various business levels Customer OrientationNetwork and manage relationships with key corporate clients at a senior /middle level to develop and expand business opportunities Initiate client engagement initiatives / conferencesProvide solutions/ value propositions to corporate clients Follow up aggressively for closures Strategi...