7611 Due Diligence Jobs - Page 46

As a Legal Professional in the Corporate Law team at Celonis, you will be responsible for negotiating and managing supplier contracts while ensuring compliance with company policies and legal requirements. You will collaborate with various departments to address contract-related issues and provide legal advice. Additionally, conducting due diligence on prospective and existing suppliers to assess legal risks and compliance will be a key part of your role. You will also research, develop, and update contract templates and standard terms supporting all supplier categories. Supporting the ongoing development, refinement, and implementation of operating procedures will also be part of your respo...

As a Jr. Manager - Transaction Risk Monitoring, you will be responsible for analyzing customer transactions to identify patterns and anomalies indicating suspicious activities. Your role will involve reviewing discrepancies between customer profiles and transactions, performing enhanced due diligence, and providing daily reports on investigations and escalations. You will also contribute to the development and implementation of Transaction Risk Process (SOP) and analyze patterns to detect and prevent fraudulent activities. - Analyze customer transactions to identify suspicious activities - Review discrepancies between customer profiles and transactions - Perform enhanced due diligence and pr...

Role Overview: As a DVP/VP in Private Market Investments at a leading full-service broking firm in Mumbai, your primary responsibility will be to lead private market investment advisory for High-Net-Worth Individuals (HNIs) and family offices. Your role will involve identifying, evaluating, and advising clients on pre-IPO and early-stage venture capital opportunities. Your deep understanding of private equity and venture capital, coupled with a strong network in the startup ecosystem, will be essential for effectively facilitating private market deals. Key Responsibilities: - Deal Sourcing and Evaluation: Identify and source high-potential pre-IPO and early-stage investment opportunities for...

Key Responsibilities: Property Acquisition: Identify and evaluate potential retail property acquisitions that align with the companys strategic goals. Conduct thorough market research and feasibility studies to assess property values and potential returns on investment. Develop and maintain a network of industry contacts, including brokers, property owners, and other key stakeholders. Business Development: Develop and execute strategies to identify and pursue new business opportunities within the retail property sector. Collaborate with internal teams to align acquisition strategies with broader business Create and deliver presentations to senior management and stakeholders to support acquis...

Profile- AML/KYC Package- 4LPA- 5.5LPA Exp- 1yr-2yr Location- Bangalore Shifts- Night/Both side cabs Notice Period- Immediate-15 days Juhi 8700597873 hrjuhi.imaginators@gmail.com

Senior Manager - Legal & Compliance (Kolkata) Industry: Facility Management Services 1) Legal Strategy & Advisory 2) Labour Law, Corporate Law, Litigation 3) Agreement, Contract, Joint Venture 4) All Compliances & Regulatory ***************** Required Candidate profile Edu: LLB/ LLM Exp: 14 - 20 Years Skills: 1) At least 7 yrs in Corporate sector 2) Adept in Labour Law, Corporate Law, Agreement & Contract 3) Knowledge of all Compliances 4) Leadership capabilities

Profile- AML/KYC Package- 4LPA- 5.5LPA Exp- 1yr-2yr Location- Bangalore Shifts- Night/Both side cabs Notice Period- Immediate-15 days Anushika 9211073262 anushika.imaginators@gmail.com

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Smitha@ 9880964847(Call or whatsapp ) Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems...

Responsibilities: * Maintain statutory records & file annual returns with NSE/BSE * Ensure legal compliance through due diligence processes * Manage company secretarial functions per ICDR guidelines

As a Company Secretary at our esteemed Chemical Client in Mundra, Gujarat, you will be responsible for overseeing both Domestic and overseas Regulatory Compliances with 14-20 years of experience in large organizations. **Key Responsibilities:** - Advise the Board and senior management on good governance practices aligned to Indian and global standards (OECD, IFC, etc.). - Ensure full compliance with the Companies Act, 2013, SEBI regulations, FEMA, CSR, and other statutory provisions. - Manage the incorporation, conversion, merger, or winding up of entities in India or overseas. - Ensure timely filing of statutory returns, resolutions, and ROC/LLP filings for all group entities. - Coordinate ...

As a Legal Manager in our company, you will be responsible for overseeing various legal aspects related to mortgage and property transactions. Your key responsibilities will include: - Scrutinizing and approving title search reports, revenue records, and online verification of land records from relevant agencies. - Providing guidance to the business team on accepting title search reports for mortgage/security creation. - Advising on stamp duty requirements for legal documents in compliance with policies/circulars. - Conducting random checks monthly to ensure the quality of reports and valuations. - Analyzing and approving legal deviations based on risk assessment and business needs. - Identi...

You will be responsible for third party financial crimes prevention, monitoring, and mitigation at Liberty Mutual. Your role involves designing and implementing processes, policies, and systems to identify and mitigate various third-party risks, including corruption risks. You will develop a network within the organization to enhance understanding of financial crime risks, conduct trainings and create reference material to raise awareness about corruption and financial crimes among employees and third parties. Additionally, you will conduct due diligence, independent reviews, analysis, and risk scoring of third parties in compliance with policies and advise the leadership team on initiatives...

Role Overview: As a Geographic Legal Counsel Specialist at Accenture, you will be part of the Global Legal Network (GLN), a group of professionals operating globally from 10 countries. Your role will involve providing differentiated legal services focused on delivering value and innovation. You will partner with Legal teams across Accenture to build efficiencies and centers of excellence related to Legal services. Depending on demand and your skill mix, you may rotate to different specialist teams within Accenture Legal consecutively or be assigned to one or more of such specialist teams concurrently. Your work requirements will include a hybrid work model, which is part office-based and par...

You will be responsible for handling Corporate Secretarial and related matters for clients in Mumbai and other locations. Additionally, you will support and assist seniors in the team with corporate compliance matters. Key Responsibilities: - Research and provide advice on Company law and other allied acts. - Assist in Transaction closings and prepare necessary corporate documentation. - Handle the incorporation of companies and obtain other approvals and licenses. - Manage regular secretarial compliance for clients, including board and general meetings. - Maintain and update statutory secretarial records for clients. - Coordinate with clients for various filings. - File returns with MCA, RB...

As an Investor Relations & Fundraising Associate at SignalX, you will play a crucial role in managing the capital raise efforts and establishing long-term relationships with investors. Your responsibilities will include: - Fundraising: - Managing the end-to-end fundraising process, which involves the preparation of pitch decks, financial models, and investment memos. - Identifying and engaging potential investors such as VCs, PEs, angels, family offices, and strategic partners. - Scheduling and leading investor meetings, presentations, and follow-ups. - Maintaining and expanding a strong network of investor relationships. - Driving due diligence processes and coordinating with internal teams...

Role Overview: As a KYC Operations Analyst 1 at Citi, you will play a crucial role in participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary responsibility will be to support the development and management of an internal KYC (Know Your Client) program. Key Responsibilities: - Collaborate with Relationship Management and Compliance teams to assist in preparing, developing, conducting due diligence, and obtaining approval for the electronic Know Your Client (KYC) record and its supporting appendices. - Compile and maintain KYC records by collecting information from various sources, including internal databases, external...

As a KYC Operations Analyst 1 at Citi, your role will involve participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary responsibility will be to contribute to the development and management of an internal KYC (Know Your Client) program. Key Responsibilities: - Partner with Relationship Management and Compliance teams to assist in the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Create and maintain KYC records by gathering information from internal and external sources such as the firm website and regulatory websites. - Update system in...

Role Overview: As an Investment Management professional, your role will involve sourcing and evaluating investments, conducting location analysis, developing financial models, and supporting investment analysis. You will collaborate with internal teams to align investment strategies, perform due diligence management, and identify risks for mitigation strategies. In Asset Management, you will update financial models, oversee asset management activities, conduct market analysis, prepare performance reports, and develop asset management strategies for optimal performance. Your responsibilities will also include preparing and monitoring comprehensive annual business plans across projects. Additi...

As a qualified candidate for the position, you should have a strong background in accounts and finance. Your responsibilities will include: - Managing financial reporting and financial preparation using Excel - Ensuring compliance with SEBI and ROC regulations - Conducting due diligence of accounts and taxation - Scrutinizing ledgers and managing databases - Demonstrating expertise in SAP and MS Office, especially Excel - Possessing knowledge of IND-AS and banking procedures - Maintaining effective communication and interpersonal skills - Collaborating with team members and adapting to new challenges - Showing willingness to learn and creativity in problem-solving - Having experience in aspe...

Role Description: - Able to perform due diligence in corporate and litigation works. - Well-versed with corporate contracts - Preparing legal templates - Streamline responses and communication on all legal matters assigned - Drafting notices - Monitoring & representing cases in the city's local courts - Legal Filings Experience Required: 3 Years Pre-Requisites - Candidates must be from Vijayawada - Strong Legal Research and writing skills - Good Interpersonal skills - Ability to work with strict deadlines - Well adept in English & Telugu languages (Speak, Read & Write) For Apply Email: [HIDDEN TEXT]

Job Title: Investment Banker Brand: HOORA India's Leading Doorstep Car Care Brand Location: Nagpur (In-office role) Salary: 1224 Lacs CTC + Incentives Reports To: CEO / Founder Job Mission To empower high-potential startups by securing funding , establishing strong investor relations, and providing expert financial guidancedriving scalable growth and long-term value creation. Role Overview We are seeking a highly motivated and analytical Investment Banker with a background in early-stage investment. You will act as the key link between the founder and investors, supporting the structuring and execution of fundraising strategies across the Seed to Series A stages . Key Responsibilities Fundra...

Role Overview: You will be responsible for ensuring timely & accurate recording of transactions, including the implementation of automation projects. Your role will involve performing reviews to ensure the accuracy of reporting and driving digital adoption. Interacting with auditors to complete Quarterly and annual accounts and preparing reports for board reporting will also be a key responsibility. Key Responsibilities: - Ensure statutory compliances under fiscal statutes (Direct/Indirect taxation, RBI regulations etc.) - Implement effective tax planning & management strategies - Manage funds to improve returns and working capital management - Track & monitor budget vs actual, report varian...

Key Responsibilities: Identify and evaluate potential land parcels for renewable energy development based on technical, environmental, regulatory, and financial criteria. Initiate and maintain relationships with landowners, brokers, local authorities, and stakeholders. Negotiate and execute land lease, purchase, easement, and option agreements. Collaborate with project developers, GIS analysts, legal counsel, and permitting teams to ensure land acquisitions align with project development goals. Manage title review, ALTA surveys, zoning verification, and other due diligence activities. Maintain accurate and up-to-date records of landowner communications and agreement status in CRM or project ...

What You'll Do This position will be based in Eaton's Global Supply Chain Center of Excellence (GSC CoE) in Pune. Person in this position would be involved in supporting Regulations & responsible sourcing processes through data analysis for Compliance function and will also contribute towards enhancement of productivity and efficiency of SCM function. The position primary requires an understanding the regulatory requirements of the company & sustanaibility goals to contribute towards sustainability goals . The person would need to perform Data extraction, Reporting & Analysis of customer responses , analyzing the customer requierement on regulations requirement and Connecting with relevant s...

About Yubi Market Yubi Markets is a one stop platform for all wealth products & partners, Yubi Markets, an organization dedicated to the cause of wealth managers & financial advisors in India.At Yubi Markets, we understand that clients expect a one-stop shop experience when it comes to financial products (NCDs, FDs, PMS, Mutual funds etc). We have therefore designed our platform likewise enabling partners and investors to manage needs from a single place. Yubi Group through its subsidiary Aspero specializes in high-rated, short-term non-convertible debentures (NCDs) across the credit rating scale. Aspero offerings yield between 8% to 15%, providing returns that outpace traditional investment...