9770 Due Diligence Jobs - Page 44

Eligibility Criteria: - Must be a Graduate or Post Graduate - Maximum age: 40 years - Freshers (BDO role) /Experienced are welcome - Must be open to field sales activities If you meet the above criteria and are passionate about a career in banking, Contact Mr. Noble Jose at 9072606083 (Call/WhatsApp)

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Senior Manager Qualifications: Any Graduation Years of Experience: 16 to 25 years What would you do? Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more tha...

About The Role 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...

Reporting to the Head of Procurement Risk Assurance, the Risk Assurance Senior Analyst plays a critical role in assessing and managing risks. The incumbent supports the development and execution of strategies to ensure sustainable supplier relationships align with business objectives. Responsibilities: Risk Assessment : Conduct vendor risk assessments, ensuring third-party services and products align with internal risk and security policies. Regularly review vendor performance and risk exposure, working with procurement and legal teams as necessary. Compliance : Collaborating with procurement teams to drive adherence and enhance controls across the E2E Procurement lifecycle. Ensure complianc...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do? Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 c...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do? Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 c...

About The Role Transaction Advisory Manager (Tech M&A and Bilingual French) Practice: Accenture Strategy Transaction Advisory (Global Network) Location: Gurugram / Mumbai / Bengaluru Experience Required: French DELF Level B2 or above Manager: 8+ years post-MBA with strong Tech M&A consulting and sales/business development experience 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 France-focused M&A team supports both French corporations and global investors entering or expanding in France. With bi...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Assoc Manager Qualifications: Any Graduation/Master of Business Administration Years of Experience: 10 to 14 years What would you do? Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Assoc Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than...

About The Role Transaction Advisory Consultant (Bilingual Japanese) Practice: Accenture Strategy Transaction Advisory (Global Network) Location: Gurgaon / Mumbai / Bengaluru Experience Required: JLPT N1 or N2 level Consultant: 4+ years post-MBA with client-facing consulting 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...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Assoc Manager Qualifications: Any Graduation/Master of Business Administration Years of Experience: 10 to 14 years What would you do? Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulator...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Architecture Design Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collaborating with va...

SAP PP DS - Functional Consultant Location: Mumbai / Bangalore / Bengaluru Experience: 8+ years Job Function: Technology Role: Functional Consultant Desired Skills: SAP PP Qualifications: Bachelor of Technology Responsibilities Assist in various projects related to SAP S/4 HANA Implementation and Support. Work closely with experienced professionals and clients to implement S/4 HANA Production Planning and Scheduling. Minimum 2 end-to-end Green Field implementations or 4 Support Projects on SAP S/4 HANA PPDS. Possess technical and functional knowledge of SAP ERP and PP. Basic understanding of SAP S/4 HANA functional modules: FICO, MM, PM, SD. Acknowledge assigned tickets and perform due dilig...

Process Expert Job Description Review assigned alerts and document findings using the AML alert management system. Review manual referrals generated by different areas of the bank. Review and analyze Low, Medium, and High Risk accounts. Conduct enhanced due diligence research of individuals, institutions, and trusts using LexisNexis and other internet tools. Interact with bank management on suspicious transactions conducted by customers. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers, and Monetary Instrument reports. Use transactional and customer records, external data, publicly available information, and other sources to identify suspicious or unusual activi...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Senior Manager Qualifications: Any Graduation/Master of Business Administration Years of Experience: 16 to 25 years What would you do? Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity ever...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Assoc Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than...

Key Responsibilities : Lead assignments in the Corporate Finance domain, including information memorandums, financial models, teaser documents, business valuations, financial due diligence, financial feasibility studies, and business plans. Coordinate fieldwork by scheduling and gathering required information, understanding client business needs, and completing assignments within agreed timelines. Prepare and complete project engagement formalities, conflict of interest documents, and client acceptance/engagement letters. Maintain thorough knowledge of market practices, processes, and procedures, and ensure project documentation and electronic filing adhere to BDO guidelines. Understand clie...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Assoc Manager Qualifications: Any Graduation/Master of Business Administration Years of Experience: 10 to 14 years What would you do? Accenture's Business Transformation team is the driver of Digital & Process transformation with a focus on technology and domain led innovative solutions to drive significant business outcomes for our clients.The focus is to power the Intelligent Operations journey by combining data, technology, people, and intelligence to enable decision-making, drive agility and unlock business outcomes at speed and scale. The team has expanded significantly over the last couple ...

Company: Maatrum Technologies - A Product-based Company specializing in Title Verification and Legal Verification for Real Estate Properties within India. We are a sister 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. E...

Responsibilities: Merchant Banking Operations Compliance with Listed company regulations Sebi Regulatory Frameworks Valuation analysis & financial modelling Corporate Governance and Due diligence Industry Research Client Pitches & Regulatory submissions

Responsible for MIS reporting, budgeting/AOP, KPI tracking, scenario analysis, and industry benchmarking. Provide insights for reviews/board meetings and support cross-functional teams in due diligence and strategic initiatives. Required Candidate profile CA with 4–7 years of experience, strong financial analysis and investor reporting skills. Preference for candidates with NBFC/Big6 with Financial Due Diligence experience.

Role Description: We are seeking a highly experienced and strategic Senior Manager, Global Benefits to lead and evolve our global benefits programs. This critical role will be responsible for developing, implementing, and managing employee benefits strategies EMEA and JAPAC regions, ensuring alignment with business goals and HR goals while ensuring regional and local customization and compliance. The ideal candidate is a collaborative leader with deep expertise in global benefits design and operations, strong stakeholder management skills, and a passion for building innovative and scalable programs. Roles & Responsibilities: Strategic Leadership Design and lead the EMEA and JAPAC global empl...

Company: Limagrain India (https://www.limagrain.com/en) Job Title: Legal counsel Job Location: Hyderabad Job Description: Function Limagrain India is looking for Legal Manager in LEVEL – 5, in General & Administration Function, to be based @ Corporate Office, Hyderabad location, Telangana, India. Position directly reporting to CFO – India. Qualified professionals with Master/Bachelor’s in Law, with a minimum of 7 to 10 years ‘relevant experience in Commercial Contracts, Civil and Criminal Litigations, Regulatory and Compliances Management. Qualified Company Secretary from ICSI strong experience inexecution of commercial contracts, manage Court hearings, notice responses and sound. Connect wi...

Role & responsibilities Contract Management Understanding of Legal Principles, exceptional research and writing abilities and demonstrated expertise in handling complex legal matters. Support in preparing standard templates for contracts for our business covering various functions. Strong understanding in drafting/underlining/negotiation legal contracts with various customers, clients and vendors etc., Due Diligence Conduct comprehensive legal research on the property due diligence should report from the external lawyers or if there is requirement candidate should independently handle the legal due diligence without lawyers support. Provide guidance and support to the external team with rega...