7611 Due Diligence Jobs - Page 43

As the Lead Credit Risk - Vice President of Innovation Economy Credit Risk at JPMorgan Chase, you will oversee the credit risk management function for the innovation economy portfolio throughout the entire Asia Pacific region. Your primary responsibility is crucial for the Risk Management and Compliance team to maintain the strength and resilience of the company. You will play a significant role in proactively identifying new risks, addressing challenges, and contributing to the responsible growth of the business. - Lead the credit risk management function for the Innovation Economy portfolio across the Asia Pacific region. - Supervise and manage a designated portfolio of corporate clients s...

As a Compliance Officer, your role will involve ensuring compliance with the Companies Act, 2013, and other applicable laws. You will be responsible for maintaining statutory records, registers, and filings with regulatory authorities. Your duties will also include assisting in insolvency proceedings, including documentation and compliance with IBC regulations. Key Responsibilities: - Prepare and file necessary reports with the Registrar of Companies (ROC) and Insolvency and Bankruptcy Board of India (IBBI). - Facilitate meetings, draft minutes, and ensure adherence to corporate governance practices. - Liaise with professionals, legal advisors, and regulatory bodies. - Assist in drafting agr...

Role Overview: As a Compliance Coordinator, your main responsibility will be to ensure the regulatory integrity of international shipments. This will involve conducting pre-shipment trade and regulatory research, collaborating with third-party vendors, auditing and verifying shipping documents for compliance with regulations such as FCPA and Anti-Bribery, liaising with brokers and external parties, and coordinating with Legal and Tax teams for import/export processes. Key Responsibilities: - Provide clearance instructions to customs brokers - Troubleshoot shipment issues - Ensure compliance of commercial documents like Commercial Invoices, Packing Lists, and Airway Bills - Enter order forms ...

Role Overview: As a Senior Manager - Mergers & Acquisitions at Moglix in Noida, your primary responsibility will be to work closely with business heads to implement both inorganic and organic growth initiatives. This will involve conducting a thorough industry mapping exercise, researching demand & supply dynamics, competitive landscapes, key trends, and more in sectors of interest to influence the company's M&A strategy. Key Responsibilities: - Managing the entire deal lifecycle, including sourcing, evaluating, and helping execute potential strategic M&A/investment opportunities - Conducting deal sourcing through extensive research, utilizing various public tools, databases, and market inte...

Role Overview: As a Company Secretary and Legal professional at a solar electric power generation company based in Ahmedabad, you will play a crucial role in ensuring corporate governance, legal compliance, and financial documentation. Reporting to the CFO, you will be responsible for various secretarial activities, legal documentation, statutory filings, and regulatory liaison. Your expertise in legal drafting and corporate finance will be essential for this role. Key Responsibilities: - Ensure Corporate Governance & Legal Compliance within the organization - Handle Secretarial Activities efficiently - Manage Corporate Finance & Documentation processes - Prepare Legal Documentation & Conduc...

Role Overview: As a candidate for this role, you will lead or support the end-to-end M&A process. This includes sourcing, due diligence, valuation, negotiation, and integration. Your responsibilities will involve analyzing target company financial statements, KPIs, operational metrics, and identifying underlying business trends. Assessing quality of earnings (QoE), working capital, debt and debt-like items, and other key deal metrics will be part of your tasks. Key Responsibilities: - Lead or support the end-to-end M&A process - Analyze target company financial statements, KPIs, and operational metrics - Identify underlying business trends - Assess quality of earnings (QoE), working capital,...

Our national Mergers and Acquisitions (M&A) Tax group is an advisory practice with significant advancement opportunities. We advise private equity firms, family offices, privately held companies and multinational corporations on the tax aspects of planning, structuring and executing M&A transactions . RSM US LLP is looking for a dynamic M&A Federal Tax Professional to join our Mergers and Acquisitions (M&A) Tax group. This is a rapidly growing consulting practice with significant advancement opportunities. We advise multinational corporations, privately held companies, partnerships, and private equity firms on the tax aspects of planning, structuring, and executing M&A transactions. Responsi...

Description : Marsh is seeking candidates for the following position based in the Mumbai, India office: Manager - Research (M&A Due Dilligence) We will count on you to Invest in understanding our business thoroughly and contribute to the growth of the Marsh brand within the Australian and New Zealand market Prepare and deliver parts or whole of insurance due diligence reports including summaries and contractual reviews Support in the preparation of key documents for transactional risk insurance placements including NDAs, HHLs and other checklists Responsible for project management and ensuring complete documentation at each stage. Prepare and maintain MI with deals information. Track market ...

Senior Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry helping them meet and exceed regulatory expectations. Senior Analysts are expected to positively contribute to Promontorys success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to todays heightened regulatory climate. Senior Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Senior Analysts mus...

Taking ownership a006Ed being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set Applying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through: o Understanding and assessing the risk of the application o Using and interpreting lending policy to ensure the case meets the packaging guidelines Being responsible for the ...

JOB RESPONSIBILITIES The role is in Legal & Compliance shall encompass various tasks including, but not limited to, the following: Work on Data Privacy Information assessmentAnalyze if the information is needed to preserve or destroy as per regulatory compliancesReview and analyze the information available on different applications and create reports in respect to information management planAssess information that goes out of organization network, approve, or reject the requests as per organization policiesConduct due diligence and compliance activities and prepare reportsPerform e-discovery and document reviewUndertake preliminary trainings/refreshers and diligently execute all assignmentsW...

About The Role Job Title - GN_Strategy_India_CS&G_Consultant Management Level :Consultant (9) Location:Gurgaon Must have skills:Corporate growth and Strategy Good to have skills:Corporate Strategy, Growth strategy, Business Case, Market entry, Market expansion, Pricing Role Summary - The candidate should possess over 3.5 years of post-MBA experience in driving strategic initiatives across one or more of the following areas:Corporate Strategy, Growth Strategy, Business Case Development, Market Entry and Expansion, Pricing and Profit Optimization, Innovation-led Growth, Strategic Planning, Customer Strategy, Value Realization, Sales Acceleration, and Channel Transformation. The role demands st...

About The Role About The Role CS&G Manager Job Title - S&C GN Strategy CS&G -Manager Management Level:Manager Location:Bangalore, Gurgaon and Mumbai Must have skills Post-MBA 6 + years experience in one or more of the following:Corporate Strategy, Growth strategy, Business Case, Market entry, Market expansion, Pricing and Profit Optimization, Growth and Innovation, Strategic Planning, Customer Strategy, Value Realization, Sales Acceleration, Channel Transformation, Digital or AI led business transformation Candidates with 1+ years of experience as Engagement Manager in Strategy Consulting firms with similar scope of work will be preferer Job Summary :We are looking for a seasoned Strategy Co...

Min 2-6 yrs exp in IT Strategy and Tech Strategy (Mandate) Key skills required:- understanding of M&A,TSA,IMO, carveout, IT carveout, post integration, separation, predeal IT M&A IT carveout Required Candidate profile Hybrid/ Day shift Call Vikas at 8527840989 Email vikasimaginators@gmail.com

About The Role Job Title: Finance Deal Pricing for IT Services + DS Analyst + Corporate Functions Management Level :11 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 Job Summary : The Deal Structuring & Pricing Team provides professional financial and commercial leadership and resources focused on the development and approval of large, complex deals, ensuring accuracy in financial evaluation and compliance with external regulatory and internal requirements. The purpose of the role is to perfo...

About The Role Job Title - GN - Strategy - Transaction Advisory- Manager Management Level: 7-Manager Location: Mumbai Must-have skills: Strategy Plan Good to have skills: Experience in financial modeling, valuation techniques, and deal structuring. About the role: This role is for a highly driven entrepreneurial individual who will sit within the GN Transaction Advisory team of Accenture Strategy and will work closely with GN Industry/Functional Consulting Teams, Client Account Teams, and Global PE Consulting Leadership across different geographies to identify and convert opportunities, deliver / manage complex engagements, and rapidly build a team. Key Responsibilities: Project Delivery: Le...

About The Role Job Title - GN - Strategy - Transaction Advisory IT- Manager Management Level: 7-Manager Location: Gurugram, DDC1A, NonSTPI Must-have skills: Strategy Plan Good to have skills: M&A/Private Equity (full deal lifecycle-Pre + post deal) Job Summary : As a Manager you should Lead day-to-day execution of complex consulting projects for Private Equity and Corporate clients across Pre-Deal phase, Deal Execution phase and Value Creation / Scaling of Portfolio/Target companies. Ensure timely, high-quality delivery to clients through effective team management; define deliverables; prioritize and set deadlines. Roles & Responsibilities: Project Delivery: Lead day-to-day execution of comp...

About The Role About the role: This role is for a highly driven entrepreneurial individual who will sit within the GN Transaction Advisory team of Accenture Strategy and will work closely with GN Industry/Functional Consulting Teams, Client Account Teams, and Global PE Consulting Leadership across different geographies to identify and convert opportunities, deliver / manage complex engagements, and rapidly build a team. Key Responsibilities: Project Delivery: Lead day-to-day execution of complex consulting projects for Private Equity and Corporate clients across Pre-Deal phase, Deal Execution phase and Value Creation / Scaling of Portfolio/Target companies. Ensure timely, high-quality delive...

About The Role Skill required: Contract Management - Contract management Designation: Geographic Legal Counsel Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Entity Matters Role Summary To support the management of more than 700 Accenture entities in more than 70 countries by tracking entity information such as shareholders, directors, officers, subsidiaries and changes thereto; managing related company records such constituent documents, shareholder/board minutes, powers of attorney, registrations, etc; and using the foregoing information to produce reports, organizational charts and other material needed to comply with local and global regul...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent te...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentWe are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to stop ...

About The Role Skill required: Risk & Compliance - Sarbanes-Oxley Act (SOX) Designation: Risk and Compliance Senior Analyst Qualifications: BCom/Chartered Accountant Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.United States fe...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Chartered Accountant Years of Experience: 3 to 5 years Language - Ability: English(Domestic) - Proficient What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.We are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to stop t...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: BCom Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulations, and maintaini...