7611 Due Diligence Jobs - Page 42

Lead end-to-end strategy and execution of property development to maximize non-fare-box revenue in line with applicable statutory guidelines. Formulate and implement revenue schemes (transit-oriented development, station retail, advertising, leasing, air-rights, TOD premiums, naming rights, co-development, and commercial partnerships). Coordinate approvals and clearances with civic/statutory authorities; manage interfaces with internal teams and external stakeholders for timely PD enablement. Drive land and Right-of-Way (ROW) due diligence, parcelization, access planning, and utility diversion coordination to unlock PD opportunities. Align station/track technical parameters with PD requireme...

To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approachrdquor; and ensure client coverage and product penetration through cross-sell and up-sell of DBS products and services. To manage maintain the highest customer satisfaction and service levels through pro-active client engagement relationship management, coordinating internally with DBS Service and Distribution and Product team Acquire and upgrade quality clients in the branch location areas to Treasures segment. Engage with existing customers to deepen the wallet share through retention and growth of AUM. Accountable for achieving monthly ...

Designs and leads independent control and quality testing function for key AML compliance processes (Client Due Diligence, Periodic File Review, Remediation, Onboarding) Designs testing methodology for independent testing of key processes Produces reports of testing outcomes Ensures management implement any control fixes. Provides feedback sessions to management and senior management on findings. Manages Quality Assurance Function - developing and mentoring team members. What technical skills, experience, and qualifications do you need 9- 12 years of relevant domain/ functional work experience, out of which 5+ years should be relevant risk and compliance audit and quality assurance experienc...

Responsible for reviewing reports produced by junior staff and the vendors on defined frequency (daily, weekly, monthly, quarterly etc. ) by validating the data against source applications and publish these reports to clients, regulators and vendors via email or publish on platforms as needed. Able to handle basic queries from internal stakeholders and clients; assist senior team members in complex queries To be able to work under direct supervision and assist in transitioning of work from local offices Strictly adhere to policies procedures while producing reports and due diligence in completing with highest standards and accuracy Assist in preparing and maintaining accurate and complete pr...

Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function. Key accountabilities You will be working alongside the CR Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function such as Corporate Due Diligence, Transaction Monitoring...

As Lease Manager , you are responsible for the management of the store portfolio in a specific geographic region or country. You are responsible for enabling long term growth by finding top locations for new stores; obtaining the best possible deals by negotiating lease contracts with property owners; active portfolio management of the existing portfolio, including optimizations, renegotiations, etc. The role of Lease Manager is about internal and external collaboration, anticipating developments within our industry and taking into consideration how much the world changes all the time. You support all brands in your market in enabling their brand plans and growth. You are ambitious, self-dri...

Conduct timely allocation of portfolio to aligned vendors/NFTEs and conduct ongoing reviews to drive performance on the business targets through an extended team of field executives and callers Formulate tactical short term incentive plans for NFTEs to increase productivity and drive DRR Ensure various critical segments as defined by business are reviewed and performance is driven on them Ensure judicious use of hardship tools and adherence to the settlement waivers both on rate and value Conduct ongoing field visits on critical accounts and ensure proper documentation in Collect24 system of all field visits and telephone calls to customers Raise red flags in a timely manner basis deteriorat...

Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution. Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy. Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes. Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes. Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficien...

Responsible for driving the team of Credit Analysts to ensure preparation of CAM and putting up various notes (review, replies to observations from the Risk department, etc) Helping the team with queries around assessing the credit worthiness, and preparation of credit proposals Driving completion of activities such as performing due diligence and rating of the customers Conducting review / renewal of accounts Ensuring an acceptable TAT is maintained for various tasks such as conducting rating, preparation of appraisal note, renewals, etc Qualifications Post-graduate with a good academic background CAs/ICWAs will be preferred Role Proficiencies Good understanding of ficial ratios and concept...

Job Title: Legal Senior Executive / Manager Department: Legal (Pre and Post) Location: Chennai, OMR ( Sholinganallur ) 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...

Maintaining relationship with all the banks globally for Crisil Group’s accounts. Opening new accounts for Business as Crisil ventures into new territories for expansion and growth and seamlessly integrating with existing platforms for ease of operations Monitoring bank balances on daily basis across Crisil group spread over 15+ legal entities and 11+ geographies and Investing surplus cash appropriately Regular Cashflow analysis and repatriation of surplus from overseas geographies by way of Dividends or intercompany receivables Keeping abreast of latest market development in all geographies and regularly update senior management (CRO, CFO, Sr Dir – Finance) in case of adverse market develop...

Serve as an experienced legal advisor to clients across industries on a range of legal services and offerings. Advising coordinating and problem solving for clients on various cross-jurisdictional matters across a broad range of industries, providing regulatory advice related to business transactions and investments such as M&A, FBL,BOI recommendations on suitable business structure, drafting and reviewing agreements and other documents, assisting clients in applying for necessary approvals and license. Drafting, reviewing, vetting and negotiating various agreements such as Consulting engagement agreements, Confidentiality agreements, Vendor contracts, Work Orders RPF/RFQ/RFE documents. Prac...

Job Description: 1. Asset Strategy Planning Develop and implement asset optimization strategies Forecast asset performance and lifecycle costs Align asset plans with business goals and project timelines 2. Monitoring Reporting Track asset utilization, condition, and depreciation Generate performance dashboards and compliance reports Conduct periodic valuations and risk assessments 3.Cross-Functional Coordination Collaborate with finance, procurement, legal, and operations Support audits, due diligence, and regulatory reviews Ensure data integrity across asset management systems 4. Process Improvement Recommend upgrades, disposals, or redeployments Drive automation and standardization in asse...

The Lead Land MIS will be responsible for managing and streamlining the data management, reporting, and analytics function of the Land Acquisition team. This role demands strong knowledge of land acquisition processes and documentation , combined with advanced skills in Excel, PowerPoint, and data visualization . The incumbent will play a critical role in preparing dashboards, MIS reports, and decision-making insights for senior leadership, while also leading communications with internal and external stakeholders. Key Responsibilities 1. MIS Reporting Develop, maintain, and present dashboards, trackers, and MIS reports for land acquisition projects. Consolidate data from multiple stakeholder...

Job Description Summary We are seeking a dynamic and experienced Senior Manager / Assistant Vice President (AVP) to join our Real Estate Capital Markets Team. This role is pivotal in driving client relationships, identifying strategic opportunities, and delivering high-quality financial solutions in the real estate sector. About the Role: Client Engagement : Act as the primary liaison for clients and investors, fostering strong relationships and ensuring effective communication to meet their needs. HNI Client Management : Onboard, manage, and nurture relationships with HNI and Ultra HNI clients, delivering tailored investment solutions. Business Development : Identify and pursue new business...

Role & responsibilities Complete Post Contract Termination Activities Engage all stakeholders to align on pre-termination activities Obtain necessary documents and complete offboarding checklist Complete Consulting Knowledge Transfer Evidence Template Complete intents and Expiration activities Obtain necessary approval email and upload to CLM system Contract Review Create initial D&O and SLA tasks in client Risk Management system Maintain D&O and SLAs in the system. Make necessary updates Complete tasks (Point of Contact, Site Locations update) in Risk Management system Co-ordinate with Third party accessor/BRO/Third Vendor to get necessary document to close the Gap triggered Preferred candi...

EY India is Hiring AML / KYC / EDD / Transaction Monitoring Professionals Location: Gurgaon (Work from Office) Experience: 27 Years Joining: Immediate or within 15 days preferred Key Responsibilities: Perform KYC, CDD, and EDD for various client types (individuals, corporates, trusts, etc.). Conduct background checks, source of funds/wealth verification, and risk assessment. Review accounts for risk category changes and regulatory compliance. Support periodic and event-based KYC reviews. Perform screening for sanctions, PEPs, and adverse media. Resolve KYC-related queries with internal and external stakeholders. Ensure accurate data validation and update customer profiles from reliable sourc...

About the role: Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective. Document the details, analysis outcome, information accurately and thoroughly in the company's system. Analyze gathered information to identify patterns and trends. Provide feedback and insights to internal teams based on gathered information. Expectations/ Requirements: Any Graduate Analyzing data to identify insights in merchant transaction behavior or potential risk trend and translate these insights into risk strategies and roadmaps. Coordinate with merchant through calls, mails to review and conclude the alerts logically. Perform a review and challenge control, identi...

Location: Bengaluru (Work from Office) Experience Required: 2yrs+ Joining: Immediate to within 15 days preferred Role Overview: EY India is looking for experienced professionals with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), and Transaction Monitoring to join our dynamic Forensics team. This role involves conducting in-depth client due diligence, evaluating risk profiles, and ensuring compliance with regulatory standards. Key Responsibilities: Perform onboarding and periodic due diligence for various entity types: individuals, corporates, trusts, banks, and NBFCs. Conduct enhanced due diligence (EDD) investigations, including thorough background screenings and analysis of s...

Company: Maatrum Technologies - A Product-based Company specializing in Title Verification and Legal Verification for Real Estate Properties within India. We are a group concern of the esteemed Dr. Agarwals Eye Hospital Group. About Maatrum Technologies: Maatrum is India's pioneering Online Real Estate Title Verification Company, empowered by cutting-edge technology. Established in April 2015 under the Companies Act 2013, we have made a mark in the industry by harnessing technology to procure real estate documents directly from government databases. Our team of seasoned real estate lawyers leverages our robust and proprietary technology platform to deliver accurate reports in record time. Em...

About The Role Job Title: Finance Deal Pricing for IT Services + DS Analyst + Corporate Functions Management Level :10 Senior Analyst Location: Gurugram, Mumbai, Bangalore, Pune, Kolkata, Jaipur, Hyderabad and Ahmedabad Must have skills: Deal Pricing in IT Service industry Good to have skills :Capital Budgeting/FP&A, US GAAP, Excellent communication skills, MS Excel skills Experience: 2- 4 years of overall Finance experience. Experience in IT service industry deal pricing experience is good to have. Educational Qualification: CA /CWA / MBA (Finance)/CMA/CIMA Job Summary : The Deal Structuring & Pricing Team provides professional financial and commercial leadership and resources focused on th...

As a candidate for this role, you are required to have a strong understanding of Term loans, Working capital, and structural products. The role is sector agnostic and involves various key skills such as: - Conducting due diligence of corporate, group, and promoters - Analyzing financials - Understanding the Industry and Market dynamics related to proposals and applying this knowledge in Credit assessments and risk mitigation - Conducting site visits and engaging in personal discussions with Promoters/CFO - Preparing credit notes and specifying deal-specific covenants - Ensuring adherence to Internal Credit Policies and documenting any deviations in the Credit Note - Providing approval/recomm...

As an Assistant Manager in the Risk & Financial Advisory department in Vadodara, Gujarat, you will work under the guidance of the Manager/Partner Internal Audit & Due Diligence. With 0-2 years of post-qualification experience as a Chartered Accountant (CA) or Cost & Management Accountant (CMA), you will play a crucial role in supporting internal audit engagements, enterprise risk management, and transaction advisory due diligence assignments. This position offers exceptional learning and leadership opportunities for ambitious professionals in a fast-paced advisory team. **Key Responsibilities:** - Assist in planning, executing, and reporting on internal audit assignments across various indus...

As an Associate Manager - Audit, Risk & Compliance, you will play a key role in overseeing statutory legal compliances, regulatory requirements, and risk mitigation at the group level. Your responsibilities will include drafting and vetting legal documents, conducting due diligence on potential partners, liaising with funders, managing annual secretarial compliances, and staying updated with regulatory changes. Your expertise in compliance, corporate and allied laws, and governance matters will be crucial for contributing to board-level discussions and documentation. **Key Responsibilities:** - Draft and vet legal documents for collaborations and ventures - Conduct due diligence on potential...

As an APM-IC (Financial Crime and Compliance) at eClerx in Mumbai or Pune, you will be responsible for end-to-end KYC, Periodic Review, AML, and Due Diligence processes. Your role will involve understanding and managing the KYC trade lifecycle and ensuring compliance with established policies and procedures. You will play a crucial role in detecting and reporting unusual transactions and maintaining effective communication with internal and external stakeholders. - Performing due diligence on new Clients, including requesting KYC information, documentation, and verifying received documentation to assess risk - Documenting research and analysis related to financial activity and entities of Cl...