9770 Due Diligence Jobs - Page 48

The Exam Cell Assistant supports the smooth, accurate, and timely execution of all internal and external examinations in the school. The role involves coordinating exam logistics, maintaining confidentiality, preparing exam materials, and assisting the Exam Cell Coordinator/Controller in all examination-related tasks. CS Academy, Coimbatore has three campuses. Two are in Kovaipudur (Main) in adjacent facilities and the third primary campus is in the heart of the city at Red Fields. Our boarding house in Kovaipudur is open for boys and girls from class IV for both CBSE and Cambridge International students. The picturesque main campus located in the foothills of the Western Ghats is ideally su...

JOB DESCRIPTION A Position Overview Position Title AM (Legal) Department Legal Level/ Band Count 1 Locations Role Summary/Job Specifications: Handle end to end management of consumer litigation cases filed against the Company across the different districts, states and National Consumer commissions. Managing Insurance Ombudsman cases Preparing Self Contained notes after receiving opinion from the respective internal stakeholders Drafting and vetting of Written statements, evidence and other necessary pleadings Satisfaction of Ombudsman Awards / filing of Writs before the jurisdictional High Court. Co-ordinate with Advocates for filing replies, evidence and appeals within statutory timelines R...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai 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 regulatory an...

Roles and Responsibility Manage and oversee the daily operations of commercial real estate services. Develop and implement strategies to improve operational efficiency and reduce costs. Collaborate with cross-functional teams to achieve business objectives. Analyze market trends and competitor activity to identify opportunities for growth. Provide exceptional customer service and support to clients and stakeholders. Ensure compliance with regulatory requirements and industry standards. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with th...

Roles and Responsibility Collaborate with cross-functional teams to achieve business objectives and goals. Develop and implement strategies to improve operational efficiency and productivity. Analyze data and metrics to identify areas for improvement and optimize processes. Provide exceptional customer service and support to internal stakeholders. Ensure compliance with company policies and procedures. Participate in training and development programs to enhance skills and knowledge. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the e...

About The Role The ESM Consultant focuses on all of the Service Integration and Service Management lifecycle stages and associated processes. They are a recognized subject matter expert in one or more of the lifecycle stages or processes. They are an expert in related areas such as governance, industry standards or regulatory compliance. About The Role - Grade Specific The ESM Consultant focuses on all of the Service Integration and Service Management lifecycle stages and associated processes. They are a recognized subject matter expert in one or more of the lifecycle stages or processes. They are an expert in related areas such as governance, industry standards or regulatory compliance. Thi...

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. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. 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. Analysts must be able to judiciously...

Handle end-to-end secretarial compliance for Mainboard IPO. Mandatory experience in Mainboard IPO execution in MERCHANT BANKING. Assist in drafting/reviewing DRHP, RHP, and IPO documents. Coordinate with SEBI, NSE/BSE, auditors. Immediate Joiner.

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 ever...

About The Role About The Role Template About The Role for CL5 Manager under Global Real Estate – Portfolio Management Position Title:Real Estate Management Associate Director Location: India Employment Type: Full Time Must have skills : Real Estate Strategic Planning, Portfolio Management, Stakeholder Management and Excellent Communication skills Good to have skills :Financial Modeling & Analysis, Risk Management, Exposure to Project Management Experience: 15+ years of business and/or real estate strategy experience Educational Qualification: Business Management / Real Estate About CF/CS&S/Global Real Estate Global Real Estate is a group of dynamic and diverse individuals working together ac...

Acuity is currently looking for for experienced professionals (2-14 years) in KYC/AML and Fraud Operations to join our Lending services team in Bangalore! Location: Bangalore (work from office) Work hours: 6:30 PM to 3:30 AM IST (US Shift) Department: Lending Services Experience Level : 2-14 years Fraud Operations Deposit Risk Review: Approve or escalate deposits based on thresholds and officer approvals. Sentinel Processing: Review suspect transactions within 4 hours using Q2 Sentinel. Verafin Alerts Management: Handle deposit, wire, account takeover, inactive account, and check kiting alerts. Unusual Activity Referral: Triage and case creation for fraud alerts within 1 hour. Fraud Hold Rev...

About Patel Greentech:- Patel Greentech Private Limited (PGPL) a subsidiary of Patel Infrastructure Limited (PIL) leads the Group’s Renewable Energy and Energy Storage initiatives. PGPL is developing Solar, Wind, Hybrid, Battery Energy Storage Systems (BESS), and Green Hydrogen projects across India, with a strategic roadmap to achieve 3 GW Renewable Energy and 5 GWh BESS portfolio within the next three years. The company is focused on clean energy generation, grid integration, and sustainable growth, leveraging strong regulatory, financial, and project execution capabilities. Position Overview: We are looking for a highly skilled Project Finance team to manage the full financing lifecycle f...

Role Overview: Join a global investment group and contribute to building a sustainable future. At La Caisse, you will be a valued member of a world-class team, provided with opportunities to learn and grow from experts while fulfilling the mission every day. The company has a strong culture based on ambition, accountability, openness, and collaboration. Key Responsibilities: - Work within the India infrastructure team, supporting experienced professionals in various day-to-day tasks. - Participate in complex financial modeling to identify key issues for potential investment opportunities. - Collaborate in assessing the valuation of investments aligned with La Caisse's strategy using methodol...

About CAMPU CAMPU refers to CAM processing unit and is part of Wholesale Banking coverage group of the bank. This is a centralized team handling CAM Preparation activity for CBG and is working under GIGA for last 15 months. Presently team has following sections: 1. CAMPU MEG- Taking care of ETB cases for renewals. Team is also taking care of enhancements on specific request. Now we are proposing undertaking NTB cases upto RCC level of committee for May 2023 onwards. 2. CAMPU SEG- Handling ticket size of upto Rs. 10 crs: a. In Principal Team- Taking care of IP issuance/rejection for all NTB logins b. ETB Team- Taking care of renewals of upto Rs. 10 crs. c. NTB Set 2 team- Taking care of note ...

Role Overview: You will play a crucial role in supporting product development by providing timely intellectual property (IP) inputs to stakeholders such as Regulatory Affairs (RA), Research and Development (R&D), etc. to ensure a smooth product launch. You will also provide insights on patent litigation and opposition to align with product strategy in a cost-effective manner. Additionally, you will undertake due diligence of products to inform stakeholders about key patent rights for potential acquisitions or early launches. Your role will involve identifying new product opportunities, evaluating innovative ideas for patent protection, conducting patent searches, and filing patent applicatio...

In this role as the Assistant Vice President, Fund Accounting & Operations within Oaktree's Fund Accounting & Operations Shared Services team, you will be responsible for reviewing accounting-related responses to due diligence questions and client requests across fund accounting strategies prepared by a team of analysts. Your role will involve acting as a liaison between Fund Accounting and various departments like Marketing, Client Services, and Diligence Services teams to ensure efficient client service. Additionally, you will assist in implementing or enhancing standardized processes within Oaktree's CFO Organization. Your key responsibilities will include: - Managing communication across...

As a Finance Manager at our company, your role will involve spearheading all aspects of Finance. This includes financial planning & analysis, accounting, working capital management, budgetary control, taxation, audits, financial reporting, and due diligence. You must have extensive knowledge of accounting/internal control systems, standards & statutory compliances, as well as a comprehensive understanding of laws and statutory regulations related to financial management, operations, audit, and compliance. It is crucial to establish and maintain an efficient recordkeeping/MIS System and assess corporate environments by reviewing and enhancing financial procedures, inventory, and cost controls...

As an Analyst in Fund Accounting & Operations within Oaktree's Shared Services team, your role involves centralizing and streamlining fund data across all fund accounting teams. You will collaborate with various sub-departments to deliver standardized fund data, emphasizing strong communication and collaboration skills for success. Your key responsibilities include: - Collaborating with the Shared Services team and sub-departments to communicate fund data across the organization and address internal and external stakeholders" questions and requests effectively. - Aggregating, providing, and analyzing fund level data for corporate accounting, finance, and other departments within Oaktree, ens...

As an intern at Milestone Search Capital's Hyderabad office, your primary focus will be on deal sourcing and CA outreach. You will work closely with the founding team to identify and onboard deal intermediaries, especially Chartered Accountant firms and boutique advisors. Your responsibilities will include: - Identifying and onboarding deal intermediaries - Traveling within Hyderabad to meet leads - Presenting MSC's thesis - Coordinating meetings - Driving top-of-funnel deal flow To excel in this role, you should possess experience or a keen interest in Deal Sourcing and Private Equity. Excellent written and verbal communication skills are essential. Proficiency in conducting Due Diligence a...

As part of the Strategy & Transactions - Transaction Diligence team, you will play a crucial role in the diligence process for various local and global deals. This involves assessing the financial performance and business projections of acquiree/investee companies, validating transaction rationale, identifying risks, and assisting clients with transaction documents. Your work will directly impact the success of M&A deals by increasing value and reducing uncertainty. - Client service delivery, risk management, and knowledge sharing are your main responsibilities. - Execute work for multiple clients, develop rapport with client management, ensure compliance with risk management strategies, and...

As a Manager in the Due Diligence department at BDO India, your role involves developing a deep understanding of the target business, including its competitive positioning, strengths, weaknesses, opportunities, and challenges. You will be responsible for leading the execution of client services as an Engagement Manager, overseeing project teams, and providing valuable insights to enhance the quality of deliverables. **Key Responsibilities:** - Interpret, evaluate, and analyze information memoranda, business plans, and publicly available information related to the target business. - Lead the team during project execution, review reports, and provide value-added inputs to ensure high-quality d...

Role Overview: As a Strategic Negotiator at Google, your role will be crucial in securing infrastructure for Google's future growth. You will leverage your expertise in negotiating energy agreements and structuring deals, with a specific focus on the Asia-Pacific power markets, including India. Your primary responsibility will be to lead transaction negotiations and develop strategies to support Google's energy procurement program. Key Responsibilities: - Originate, negotiate, and structure energy agreements, including power connection agreements and renewable energy power purchase agreements. - Conduct energy due diligence during site selection for new projects to contribute to the growth o...

As a candidate for the role in pre-sales cycle in the Business Process Outsourcing domain for Contact Center, Healthcare, and Travel Clients, you will be instrumental in conducting research and analysis on the latest trends. Your responsibilities will include identifying problem statements, devising effective solutions, enhancing research materials, delivering presentations, collaborating with senior executives, formulating research agendas, and assisting clients and internal teams in addressing strategic business services and technology-related challenges. Key Responsibilities: - Possess substantial experience in the Contact Center, Healthcare, or Travel domain - Minimum of 10 years of over...

As a Corporate Marketing professional at Singhi Advisors, you will be a key member of the chairman's office, with a minimum of 1-2 years of experience in the financial sector, equity research house, or investment banking firms. Your role will involve working closely with senior management and executing business development strategies for target sectors/clients in the M&A products/deals. Your qualifications must include an MBA/PGDM in Finance from a premier institute, or CA/CFA with Articleship experience from Big 4 accounting firms. Key Responsibilities: - Execute business development strategies for target sectors/clients in M&A products/deals - Lead the preparation of investment memoranda a...

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...