5814 Due Diligence Jobs - Page 46

#LI-DNI Key Responsibilities : Strategic Planning & Execution : Develop and implement long-term and short-term strategic plans aligned with the companys vision and goals. Collaborate with business heads across functions (Sales, Finance, Projects, Land Acquisition, Legal) to identify strategic initiatives and drive execution. Market Research & Competitive Intelligence : Analyze industry trends, real estate pricing, FSI rules, demand-supply dynamics, and emerging micro-markets. Benchmark competition to assess positioning, pricing, product offerings, and project performance. Business Case Development : Prepare feasibility studies and business cases for new land acquisitions, joint ventures, red...

Source New to Bank Asset relationships within IBG 4 Segment ie. Companies ranging from a Turnover of INR 25 crores to 600 crores, aligned to Bank Lending Policy and also ensure sanction and disbursement of the same, in liaison with Customer, Risk and Operations team. Cross Sell of Liability, Trade, Cash and Treasury Product actively. To achieve the individual Budgeted revenues through all product parameters Conduct Proper Due diligence while on-boarding New Asset On board clients with a clear account plan highlighting the revenue potential, risks and mitigants. Adherence to strict KYC/AML requirements. MIS to be provided to the central team for further reporting, within the stipulated guidel...

Business Code of Conduct and always acting with integrity and due diligence and have these specific risk responsibilities: Accurately raising orders as per request (Right Supplier / Right Quantity / Right Time) and following up with supplier on the same for on time delivery to ensure no trade impact. Ensuring timely PO initiating/amendments Project activation and budget uplifts. Assist with internal and external audit requirements. Collaborate and support Quantity Surveyors, Cost Managers, Operations Team and Finance Business Partner to provide Cost analysis, insight and adjustments as required. Ensuring compliance with Risk & Control Framework relating to Projects. Facilitating effective co...

Lead accounts payable exceptions Lead queries from internal/external teams Ensuring to maintain 100% of accuracy of any information input in the system at all times Calling out any exception to the process immediately and reporting it Investigate, resolve or raise supplier invoices and disputes as the need arises Consider opportunities (RCA) to avoid recurring issues and educate relevant partners Ensure supplier balance reconciliation are performed Working alongside with the different business to ensure Supplier gets paid on time Ensuring 100% compliance to Audit and any other regulations the process deals with Prepare and record payments including build, re-processing, manual payments, term...

1. Stakeholder Engagement 1. Identifying, networking, mobilising and engaging key stakeholders across the informal sector in plastic recycling industry to formal supply chain. Our key stakeholders are Home Based Workers (HBW), Waste Pickers (WP), Itinerant Buyers (IB), Van Units (VU), Dry Waste Collection Centre (DWCC), Waste Pickers Community Leaders, Scrap Shops (SS), Wholesaler etc. 2. Enrolling and managing stakeholders on PFC platform. 3. Building trust with stakeholders to maintain strong working relationships. 4. Increasing plastic sourcing and supply from stakeholders by ensuring ethical sourcing and fair price. 5. Facilitating management and client visits with stakeholders. 2. Capac...

Work alongside Analysts, Associates, and Officers valuing commercial real estate investments across various asset classes (multifamily, retail, industrial, hospitality, and more). Be actively involved in various client engagements, including valuation and advisory work related to investor and financial reporting, due diligence, and transaction opinions. Collect, manipulate, and analyze property, market, and financial data. Acquire knowledge of the use and capabilities of subscription data sources and software, including Costar, REIS, Green Street, Real Capital Analytics, Marshall Valuation Services, ARGUS, etc. Analyze historic property operating statements and analyze leases. Assist Associa...

Ensure syllabus completion in line with curriculum timelines and exam readiness. Guide students through lab experiments safely, making sure they understand the concepts behind each activity. Assess students regularly and fairly through tests, practical s , and projects and support them in improving. Be accountable for tracking academic performance and working towards strong student outcomes. As a class teacher, build a positive classroom culture, mentor students, and manage day-to-day class routines. Communicate regularly with parents to support student development and well-being. Contribute actively to school life be it helping with academic events, exhibitions, or inter-house competitions....

Manage accounts payable processing and process exceptions Manage queries from internal/external teams Ensuring to maintain 100% of accuracy of any information input in the system at all times Calling out any exception to the process immediately and reporting it Investigate, resolve or escalate supplier invoices and disputes as required Identify opportunities to avoid recurring issues/manual effort and simplify the process by applying CI methodologies Ensure supplier balance reconciliation are performed Working alongside with the different business to ensure Supplier gets paid on time Ensuring 100% compliance to Audit and any other regulations the process deals with Prepare and record payment...

Plan, prepare, and deliver engaging Physics lessons aligned with curriculum standards. Use practical experiments, demonstrations, and technology to make concepts clear and relatable. Develop students scientific inquiry, analytical, and problem-solving skills. Assess, record, and report on student progress through tests, assignments, and projects. Provide academic guidance and support to students preparing for internal and external examinations. Create a safe and stimulating classroom environment that encourages curiosity and participation. Collaborate with colleagues to integrate Physics with other STEM subjects where appropriate. Participate in school events, science fairs, and extracurricu...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets This is a sales role for our Agency business Key responsibilitiesIdentify & recruit right quality advisors to build a strong advisor base Provide training on products, business processes and selling techniques continuouslyProvide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and norms Achieve the business target each month for generating new business and advisor recruitmentEnsure the selling through team of adviso...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets This is a sales role for our Agency business Key responsibilitiesIdentify & recruit right quality advisors to build a strong advisor base Provide training on products, business processes and selling techniques continuouslyProvide assistance to advisors in lead generation, prospecting and business development Ensure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and normsAchieve the business target each month for generating new business and advisor recruitmentEnsure the selling through team of adviso...

As an Assistant Manager in our Forensic & Disputes team you ll have experience in AML, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall AML program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to : Good understanding of AML concepts and ability to articulate knowledge of latest trends and developments in the area of AML (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act). Excellent communication and presentation skills, team attitude and client focus. A self-starter approach, keen to l...

About The Role BRIEF JOB DESCRIPTION 1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus. 2. Under pressure, the candidate must be able to work independently with minimum supervision. 3. Candidate must be familiar with the provisions of the law (Specially IBC / SARFAESI / NCLT / Immovable Properties). 4. Candidate must be process oriented and confident to tackle / deal with the legal issues which challenge the Company. 5. Candidate must be a team player. Key Responsibilities 1.Reviewing finance facility agreements and related documents. 2.Conduct due diligence of properties which the company intends to take mortgag...

About The Role Background Government of India has introduced Data Privacy and Data Procedures Act (DPDP Act) with a primary purpose of safeguard the privacy of personal data and information about an individual. Under the DPDP Act, customer shall have a right to consent how the data can be used, be aware of how the Bank handles the customer data, right to amend and erase the data etc. Bank has to ensure that it uses the customer data only for to provide the required banking services and for any other use it shall require an explicit consent from the customer. With this objective, the Bank is setting up a Data Protection Office and is looking for bright individuals who have the zest to learn, ...

About The Role BRIEF JOB DESCRIPTION 1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus. 2. Under pressure, the candidate must be able to work independently with minimum supervision. 3. Candidate must be familiar with the provisions of the law (Specially IBC / SARFAESI / NCLT / Immovable Properties). 4. Candidate must be process oriented and confident to tackle / deal with the legal issues which challenge the Company. 5. Candidate must be a team player. Key Responsibilities 1.Reviewing finance facility agreements and related documents. 2.Conduct due diligence of properties which the company intends to take mortgag...

ROLE PURPOSE & OBJECTIVE This role is responsible for Credit analysis along with training of junior credit analyst/RMs. The incumbent will manage the best quality of assets/investments generated by FIG/Treasury in accordance with regulatory standards. SIZE OF THE ROLE FINANCIAL SIZE NON-FINANCIAL SIZE Managing loan / investment portfolio of ~Rs2000 crores across FIG/Treasury vertical. Training junior analyst PAN/RMs India. KEY DUTIES & RESPONSIBILITIES OF THE ROLE Business/ Financials Ensuring complete credit under-writing and due diligence of the existing as well as prospective client within defined TAT Ensuring best quality of portfolio / investment of FIG/Treasury through Regular review o...

You will be responsible for leading and mentoring the finance operations team to foster a culture of collaboration, accountability, and continuous improvement. Additionally, you will develop strong relationships with vendor Points of Contact (POCs) and insurance partners. Supporting with due diligence, deal negotiation, and documentation in collaboration with external consultants will be a key aspect of your role. You will also maintain strong relationships with banks, financial institutions, and investors. Monitoring financial performance, analyzing results, and providing insights and recommendations to improve profitability and efficiency will be part of your responsibilities. Ensuring com...

As an M&A analyst, your primary role will involve supporting the financial analysis and due diligence processes associated with mergers and acquisitions. Your responsibilities will include conducting research, analyzing financial data, building financial models, and preparing reports for senior management and clients. Additionally, you will be assisting in deal structuring, negotiation, and post-merger integration. Key Responsibilities: Financial Analysis & Modeling: You will be responsible for building and maintaining financial models, performing valuation analysis, and analyzing the financial impact of potential transactions. Due Diligence: Your duties will involve conducting comprehensive...

You are an Investment Specialist responsible for spearheading fundraising efforts for seed and early-stage projects in India and Qatar. You will develop and execute fundraising strategies, identify and engage with potential investors, and structure funding agreements to align with business objectives and investor expectations. Your role involves cultivating relationships with investors, partners, and financial institutions, conducting investor presentations and financial modeling, and leading negotiations on terms and equity structures for investments and joint ventures. Additionally, you will identify strategic partners and investment opportunities to enhance growth and scalability, facilit...

The Execution Analyst 2 role involves conducting risk and compliance reviews in collaboration with the broader Anti-Money Laundering (AML) team. Your main responsibility is to apply your comprehensive AML knowledge to analyze and investigate higher risk cases that could pose a threat to Citi. As an Execution Analyst 2, your duties include creating KYC Records in the KYC system by gathering information from various internal and external sources within the agreed deadline. You will engage with stakeholders to ensure the system is regularly updated with the latest information until the final approval of the KYC Record. Additionally, you will review data from multiple sources such as company web...

As a Company Secretary reporting to Atul Gupta, CFO at the Corporate Office in Faridabad, you will be responsible for monitoring and ensuring compliance with all applicable statutes and regulations across the organization. This includes achieving 100% closure of compliances in CA Dashboard software. You will also be in charge of arranging and preparing for meetings of the Board of Directors & Committee Meetings, drafting resolutions, notices, agendas, directors" reports, and maintaining compliance with secretarial standards. Your role will involve preparing and finalizing agendas and minutes for board members in a prompt and timely manner, as well as managing the meetings effectively. You wi...

You are an Investment Professional with over 7 years of professional experience in a VC/PE fund or with a management consulting firm. Your responsibilities will include analysis, selection, negotiation, and monitoring of investments. When it comes to analysis, you are expected to have an in-depth understanding of relevant business models, markets, and opportunities in the fund's focus area. You should be capable of creating financial models and conducting financial analysis to evaluate potential investments. Regarding selection, you should be skilled at identifying attractive investment opportunities, leading due diligence, negotiating terms, and presenting recommendations to the fund's inve...

As an Associate in Debt/Structured Finance at Getfive Corporate Advisors LLP, a merchant banking firm with a focus on IPOs and fundraising through Private Equity and Debt, you will be a key member of the Ahmedabad office team. Reporting to the Debt division head/Director, you will be responsible for various crucial tasks to ensure the successful completion of debt transactions within defined timelines. Your primary responsibilities will include preparing detailed notes and information memorandums, conducting due diligence on potential debt opportunities, coordinating with clients, intermediaries, lenders, and funds, and conducting regular market research on the industry and competitive lands...

As a consultant within the Transaction Diligence team, you will play a crucial role in due diligence engagements concerning transactions involving private equity investor groups and strategic corporate buyers. Your responsibilities will include analyzing the financial and operational performance of companies targeted for sale by examining accounting records and conducting interviews with management. Working collaboratively as a team member, you will demonstrate your dedication to quality, share accountability, offer assistance, uphold open communication, and keep senior team members informed of progress. Your influential role within the team will involve fostering a positive learning environ...

As a Client Servicing Executive at our company, your responsibilities will include creating a positive onboarding experience for new clients and ensuring successful execution of events. You will be expected to build and maintain strong relationships with clients by providing exceptional after-sales service. Collaborating with various departments to address client queries and concerns will also be a key part of your role. Your ability to complete Tender/ RFP submissions within specified deadlines will be crucial. Regular communication with clients via phone, email, and in-person meetings is essential to address their inquiries promptly and professionally. It is important for you to have a sol...