9770 Due Diligence Jobs - Page 42

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...

Role Overview: The BFS Presales & Solutions role is responsible for leading the end-to-end presales activities for BPO opportunities in the Banking and Financial Services domain. This involves managing the entire 'lead to closure' cycle, including RFx/bid response, due diligence, and bid management for global clients in areas such as corporate/commercial banking, investment banking, asset management, and custody. Role & responsibilities Actively participate and take ownership of the 'lead to closure' cycle for BPO IFS opportunities by spearheading activities such as RFx/bid response, due diligence, and bid management Leverage strong experience in BPO pre-sales (bid management, due diligence,...

Summary Position Summary Mergers&Acquisitions - Associate Solution Advisor / Solution Advisor Mergers & Acquisitions (M&A) as the name suggests is intriguing and complex. It calls for a business mindset tounderstandtherationalebehindthetransactionsandabilityandwillingnesstodivedeeperintoindustryissuesandbring greater insights for our clients. We are looking for a person who is passionate about M&A and willing to servechallengingclient needsandensuringtheclient demandsare met. Workyou'll do Preparation of workbook / Databook to be used for financial due diligence engagements: Analyze financial data from statements, trial balances, and supporting schedules for accuracy and insight Prepare and ...

Key Responsibilities Draft RFPs/RFIs/DDQs Source/draft content with information available and/or by collaborating with various subject matter experts within the client team Language maintenance on internally maintained repository and/or content management tools (Loopio/Qvidian/ Responsive) by updating the tools with accurate information Work on fund raising support, marketing presentations, client reports, lead generation etc. Coordinate with client internal and external teams to ensure flawless and timely execution of projects Stay abreast of developments in terms of changes in clients internal structure, staffing, product performance and competitive strengths Update and manage consultant d...

Role Overview: As a KYC/Fraud Operations Specialist at Rippling, you will be a key member of the team responsible for conducting KYC reviews and fraud investigations for new and existing customers. Your primary focus will be on customer onboarding, KYC refresh, fraud monitoring, and ensuring compliance with Rippling's AML/KYC policies. Your role will also involve communicating directly with customers, analyzing customer details, and maintaining detailed records to demonstrate compliance. Key Responsibilities: - Conduct KYC reviews and fraud investigations for new and existing customers - Analyze customer details and documentation to ensure compliance with AML/KYC policies - Review key custom...

As Vice President Corporate Strategy in the listed manufacturing company based in Kolkata/West Bengal, your role will involve overseeing the strategic direction of the organization. Your key responsibilities will include: - Monitoring industry trends, analyzing the competitive landscape, and identifying new investment and business opportunities. - Developing and using financial models to support strategic decisions, budgeting, and capital allocation. - Undertaking M&A transactions and leading the due diligence work for commercial, financial, and legal aspects. - Identifying and building critical organizational capabilities to support strategy execution. - Ensuring the achievement of key stra...

As a Private Equity Advisor at Planify Capital, a fast-growing fintech firm specializing in unlisted shares, pre-IPO investments, and alternative investment products, you will play a crucial role in identifying, evaluating, and advising clients on private equity investment opportunities. You will collaborate with HNIs, family offices, and institutional investors to structure deals, manage portfolios, and support capital deployment strategies. Key Responsibilities: - Advise clients on private equity investment opportunities tailored to their financial goals, risk appetite, and portfolio strategies. - Analyze private equity deals, conduct due diligence, assess business models, financials, and ...

You are looking for a seasoned and well-rounded Finance Generalist with 10-15 years of experience to lead a wide range of financial functions across the organization. The ideal candidate will have a strong foundation in core financial management and practical experience across treasury operations, forex management, costing, due diligence, financial reporting, and compliance. Prior experience in export-oriented companies is a must, with preference given to those from the food or Agri-processing industry. **Key Responsibilities:** - **Treasury & Cash Flow Management:** - Oversee day-to-day fund flow, cash forecasting, and working capital planning. - Handle bank relationships, credit lines, ter...

As an experienced professional in BPO Pricing, your role will involve working in the Commercials and Pricing Strategy team of a Top Tier 1 IT Services Company in Gurgaon. You will be responsible for various commercial activities such as building and updating commercial models, bringing innovative financial ideas, contributing to effort estimates, and safeguarding the company's interests. Your core responsibilities will also include validating costings, driving commercial discussions, obtaining necessary approvals, and preparing pricing-associated documents for internal evaluation and client submissions. In addition to your core responsibilities, you will be expected to build financial/commer...