5814 Due Diligence Jobs - Page 44

Job description Within International Wealth and Premier Banking (IWPB), we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and their families. We help our customers to take care of their day-to-day finances and to manage, protect and grow their wealth. Our international network and breadth of expertise enable us to deliver on HSBC's purpose of openingup a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people. Our key areas of operations include Retail Banking and Wealth Managemen...

About The Role Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Job Title:Business Controls Operator (CL 10)Job Summary :Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions underpinned by the worlds largest delivery network Accenture works at the intersection of business and technology to help clients improve their perfor...

About The Role Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Job Title:Business Controls Operator (CL 10)Job Summary :Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions underpinned by the worlds largest delivery network Accenture works at the intersection of business and technology to help clients improve their perfor...

Strong financial modeling skills DCF, IRR, NPV, cash flow forecasting High proficiency in Excel and data-driven decision-making Effective communicator with excellent presentation skills Ability to manage investor communications, data rooms, and transaction documentation Strong research capabilities in market trends, pricing benchmarks, and competitive intelligence Exposure to feasibility studies, due diligence, and business case evaluation Ownership mindset with strong interpersonal and stakeholder engagement skills Job Des cription: Conduct in-depth financial analysis and build detailed valuation models for real estate deals Assist in preparing pitch books, investment memoranda, and client ...

Associates at Dasra are responsible for end-to-end execution of the various projects underminimal supervision. With 3-5 years of experience and strong management skills, a Portfolio Associate in the Rebuild team will have the below responsibilities- Develop a deep understanding of grassroots organizations and social issues in the non-profit sector Be responsible for execution of NGO portfolio related tasks including due diligence of potential grantees, capacity building of portfolio NGO leaders and teams, and thought leadership on insights generated Conceptualize thoughts, with strong writing and communication skills to generate insights and powerful perspectives Create compelling written/pr...

We are seeking a motivated and detail-orientedprofessional with a strong foundation in legal, compliance, financialgovernance. The ideal candidate will support day-to-day compliancerelated operations, regulatory audits, track and update internal databases withapplicable MCA regulatory changes, donor related compliance such as GST, FCRAand Income Tax and vendor MIS, document management and dashboard preparationwith a focus on contributing to compliance, financial reportingfunctions. This role demands a proactive approach to maintaining and enhancingorganisational compliance and governance standards. Principal Accountabilities / KeyDeliverable: Compliance Management Assist in conducting compli...

INTERESTED CANDIDATES CAN CALL ON 6366003486 FOR TELEPHONIC ROUND OF INTERVIEW AND FURTHER INQUIRY. Job Description!!!!!!!!!!! - HR Naveen - 6366003486 Greetings from Sutherland! Currently we are hiring for International Semi voice process for experienced !!! Role & responsibilities: An Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support or technical support in which the customer is calling to solve an issue.Preferred candidate profile: Preferred candidate profile: Should have experience in AML,CDD, EDD,PEP & SAR ( Mandatory ) Should have experien...

Regulatory Navigation : Lead liaison efforts with municipal and statutory bodies (e.g., BMC/PMC, development authorities), managing timely approvals across all project stages. Stakeholder Coordination : Engage with internal teams (planning, legal, design) and external consultants/contractors to synchronize all regulatory and statutory deliverables. Due Diligence & Compliance : Ensure all due diligence documentation is prepared, verified, and filed accurately for land, environmental, and statutory clearances. Approvals Tracking : Maintain tracking dashboards and milestone timelines for key deliverables (e.g., NOC, CC, OC), anticipating bottlenecks and proactively managing risks. Document Mana...

Our Audit and Assurance practice handles Statutory Audit and well as Internal Audits. The team also performs Due Diligences and Forensic Audits. Strong audit background with good understanding of audit methodology and practices. Liaise with clients for audit planning, scheduling and audit closure. Exposure to audits of Listed entities, Public and Private Companies. Have conducted tax audits as per the provisions of income tax act. Maintain unified functioning of the team on the given assignments. Having an eye for detail

-Preparation of Board meeting/General meeting agenda/notice & minutes, Statutory Registers, disclosures or filing of MCA Forms -Secretarial audit, statutory audits & due diligences -SEBI InvIT, FEMA, SEBI LODR

Business Development & Property Acquisition Due Diligence and title investigations for acquisition of Real Estate Projects, drafting andfinalizing documentation such as term sheets, MOUs, Development Agreements, ConveyanceDeed, Joint Venture Agreements. Structuring the transactional documents in collaboration with business development andtechnical teams.Fund Raising and Project Finance:Negotiating and Finalizing Security Documentation pertaining to Fund raising including inter alia,Debenture Trust Deed, Mortgage Deed, Loan Agreement.

Identify the trends in real estate, land use patterns and high potential regions of the region to create a defined strategy for development. Identify opportunities for Joint Development/ Joint Ventures/ outright purchase in the region. Strategize the approach for transaction negotiations to enable the desired outcome. Proactively identify available land banks through a variety of means such as broker network, detailed mapping of the region, individual meetings with possible alliance partners etc. Create and maintain a database of possible opportunities and landowners. Monitor activities of competitors to get strategic advantage and first mover advantage. Shortlist sites based on defined crit...

Should have 0 to 7 years experience in litigation matters like revenue, high court matters and documentation related to Real Estate. Should have experience of Civil cases, RERA Authority, High Court, Revenue Court and Consumer Court related matters, DRT, NCLT etc. Should have experience of drafting of Agreements, Legal Notices, notice reply, application to concern Government offices & Police complaints, plaints written statement, injunction application, evidence affidavit & all court related documents. Initiate and follow through the legal and technical due diligence process. Maintaining a relevant network to ensure excellent market intelligence.

4+ years of applicable work experience in: accounting, advisory, financial audit, ortransaction experience. Qualified CA Should have some experience in Taxation, audit & advisory Actively involved in financial due diligence Experience in project management including planning, organizing, coordinating, andmanaging clients, and/or manager towards the successful completion of a project Strong current knowledge in one of the following: India GAAP Generally AcceptedAccounting Principles (GAAP), Company Law and International Financial ReportingStandards, mergers and acquisitions, or transaction services Experienced candidates with in the relevant field would have a better advantage Oral and writte...

About Company Founded in 2011, ReNew, is one of the largest renewable energy companies globally, with a leadership position in India. Listed on Nasdaq under the ticker RNW, ReNew develops, builds, owns, and operates utility-scale wind energy projects, utility-scale solar energy projects, utility-scale firm power projects, and distributed solar energy projects. In addition to being a major independent power producer in India, ReNew is evolving to become an end-to-end decarbonization partner providing solutions in a just and inclusive manner in the areas of clean energy, green hydrogen, value-added energy offerings through digitalisation, storage, and carbon markets that increasingly are integ...

Hiring for Fraud/TRMS/KYC Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Manages a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity. Manages small team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level. Ensures adherence to the review framework. May provide recommendations to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy. Serves as the escalation point for issues regarding client profiles, keeping leadership apprised of potential areas of concern. Collaborate...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5.8 lpa. Pls call Pavithra 9962138989 for more info. Thanks, Pavithra 9962138989

Role & responsibilities 1. Agreement & Contract Management i. Drafting and vetting corporate agreements and contracts. ii. Reviewing deviations from standard terms and assisting businesses in negotiating alignment with standard legal clauses . iii. Coordinating with stakeholders to ensure legally compliant and timely execution of contracts. 2. Litigation & Dispute Resolution Support i. Attending court hearings, police matters, and tracking daily updates on ongoing cases. ii. Providing regular status updates and summaries to D.G.M. Legal . iii. Conducting legal research through tools like Manupatra and preparing case briefs . 3. Legal Notices & Correspondence i. Drafting and replying to legal...

Review and verify documents and analyze customer information to identify potential risks. Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks. Collect initial customer information and documents during onboarding. Monitor transactions for high-risk customers and suspicious activity and escalate the identified suspicious activities. Ensure compliance with internal KYC/AML policies and regulatory standards. Monitor adherence to regulatory requirements and conduct periodic audits and reviews of KYC processes. Contact Person- Ramya V Email id- ramya@gojobs.biz

Job title: Third Party Risk Management Analyst - Vendor Management Key Skills: Third-Party Risk Management, Due Diligence, Vendor Management, Compliance, Risk Assessment, Google Sheets, Vendor Management Systems, Project Management, Communication, Investigative Research Search Keywords: TPRM, Due Diligence, Vendor Risk, Third Party Risk, Risk Management, Compliance Analyst, Google Sheets, Risk Analyst, Financial Crime, Vendor Lifecycle Management Job Overview We are seeking a Third-Party Due Diligence Analyst to join our Third-Party Risk Management (TPRM) team. This role is critical for maintaining and monitoring the vendor due diligence program to ensure compliance with company policies and...

We are hiring for our esteemed client, a leading U.S.-based financial planning company. If you are passionate about financial advisory and client servicing, heres your chance to build a rewarding career! Job Details: Location: Gurugram & Noida (Hybrid NCR candidates only) Shift: Night Shift (8:00 PM 4:30 AM) Mode: Full-time Eligibility Criteria: Education: B.Com, BBA (Finance), MBA (Finance), M.Com (BE/B.Tech or any other technical degree candidates are NOT eligible) Experience: 1--6 years in International BPO (Voice Process) can be considered Freshers: Eligible if they have excellent spoken English & financial knowledge Skills Required: Excellent verbal communication (mandatory) Strong unde...

Key Responsibilities: Support Novartis systems to verify compliance with HSE relevant responsible procurement commitments Executes risk assessments of selected business critical 3rd party suppliers Contributes to the overall 3rd party supplier improvement program Follows the EPRM processes, standards, and ensures tracking of findings to support supplier oversight on HSE aspects Drive Sustainability targets with supplier. Summarize key learnings and share where appropriate in the Region and within ESO Executes the HSE up-front due diligence assessments of new 3rd party and existing supplier as per internal Guidance and synergy with HSE ERC and EPRM Operations. Reviews and monitors HSE relevan...

Role Responsibilities: Provide legal and paralegal support for IP and compliance functions. Assist in due diligence and preparation of legal documents. Support training and legal guideline updates for business teams. Manage legal filing systems and patent award processes. Job Requirements: Graduate with experience in legal documentation and paralegal functions. Strong understanding of compliance laws across jurisdictions. Excellent time management and organizational skills. PMP certification or equivalent is preferred.

It is an exciting time in the semiconductor industry, and Global Trade compliance plays a critical role in our business. Applied Materials, Inc. is the global leader in materials engineering solutions used to produce every new chip and advanced display in the world. Our expertise in modifying materials at atomic levels and on an industrial scale enables customers to transform possibilities into reality. At Applied Materials, our innovations make possible the technology shaping the future. This is an exciting opportunity to join the Global Trade team at Applied! The Legal and Compliance Organization is looking for an experienced Global Trade due diligence analyst to join the Global Trade team...