7611 Due Diligence Jobs - Page 48

Bachelors or masters Degree in Finance preferred Overall 8 years experience with 2 to 4 years of core experience of managing Transition/Migration of business processes from client/onshore to offshore and outsourced delivery center Experience in fund administration transition, is desirable Project Management Certification (PMP or Prince II), is a plus Ability to travel extensively on business requirement, as required Should be willing to relocate or work out of different global delivery locations, as required Your Role: Manage Pipeline transition reporting including escalations and issues/risk management for near shore or offshored global delivery center (GDC). Plan and manage due diligence o...

We are seeking a dedicated and vigilant tactical intelligence analyst to join our Global Security Operations Centre. You will play a vital role in supporting operations with the collection, monitoring and analysis of intelligence requirements. The individual will be expected to monitor real-time events, prioritise those situations of potential concern to the client assets and travelers, and provide timely, accurate, and relevant information in operationally focused tactical alerts and situation reports, all with minimal supervision. This position requires strong attention to detail, quick decision-making, and the ability to effectively communicate and collaborate with various teams and stake...

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 responsibilities Identify recruit right quality advisors to build a strong advisor baseProvide training on products, business processes and selling techniques continuously Provide 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 recruitment Ensure the selling through team of adviso...

Assess the attractiveness of specific investment opportunities with a strong focus on credit quality and development impact and make recommendations to IFC management. Execute loan, equity, and mezzanine financing, including processing mandates, conduct due diligence, structuring deals, negotiating terms, and portfolio management, across MAS sectors. Work closely across departments to support the development and implementation of relevant sector strategies. Work closely with IFC s specialists to manage environmental, social, technical, legal, insurance, corporate governance, and other risks in projects. Support client adherence to investment terms, generate supervision reports, detect early ...

Submit accurate and timely regulatory reports Prepare, review, and file unclaimed property submissions across multiple U.S. states Document and analyze processes for resolving unclaimed property Participate in cross-functional investigations Develop and present ad hoc reports for leadership Respond to inquiries from vendors/customers regarding due diligence Identify and implement process improvement initiatives Skills: Audit Practices: Understanding of standard audit practices and procedures. Regulatory Compliance: Knowledgeable in compliance standards, including Sarbanes-Oxley. Data Analysis: Ability to analyze data and identify trends or discrepancies. Report Writing: Capable of drafting p...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

Finance Lead GalaxEye Space About GalaxEye Space: GalaxEye Space is a deep-tech start-up incubated under IIT Madras, developing miniaturized, multi-sensor SAR + EO satellites that deliver all-weather, all-time imaging with near real-time data access. Recognized with an iDEX award and backed by Seed and Series-A investments, our 50+ member team is preparing for the launch of our first SAR (X-band) + PAN + 6 MS-Band satellite with Responsibilities Financial Leadership: Develop and implement financial strategies aligned with company objectives; lead budgeting, forecasting, and long-term planning. Financial Operations: Oversee accounting, audits, tax, and compliance; ensure accuracy in financial...

Business Development Manager: Financial Advisory Services for Mumbai, Delhi, Kolkata, Bengaluru, Chennai Qualification MBA Marketing or any equivalent master s in business development, preferably with exposure to financial products Experience 2 / 5 years in marketing of wholesale financial products / experience in Financial Consultancy. Expertise in selling the financial products to corporates, interacting, discussing and finalising deals with CFO, CEO and other senior officials in corporates and lenders. Fluency in written and spoken English. Research emerging markets and customer needs Work regularly on generating prospects along with nurturing the leads provided by the company A. Developi...

As a Project Manager in the Telecom Passive Infrastructure / Solar/Renewable Energy industry, you will lead the planning, execution, and completion of Telecom Cell Sites / BSC / Fiber Node Sites / Solar or renewable energy projects. You will work closely with cross-functional teams to ensure the delivery of projects within scope, on time, and within budget. This role demands a strong understanding of Telecom Passive Projects / renewable energy technologies, excellent leadership skills, Man power handling, and the ability to manage complex stakeholder relationships. Key Responsibilities Lead and manage Telecom Passive Infrastructure / solar/renewable energy projects from inception to completi...

Job Overview: The Senior Manager of Strategy and M&A will play a pivotal role in shaping and advancing the Business Units strategic growth agenda, encompassing both organic and inorganic initiatives. This includes assessing attractive new market opportunities and defining executional paths to capture them, as well as identifying and executing high-impact inorganic growth opportunities by building and managing a robust M&A pipeline. The role also involves evaluating strategic fit and value creation levers to ensure effective execution and long-term success. Job Responsibilities: Strategy development Assess the attractiveness of new market spaces and growth opportunities for the Energy BU (whe...

Fresher Company Secretary with PCS firm experience required at Registration Arena, Pimpri-Chinchwad, Pune. Handle ROC filings, company incorporations, compliance, drafting, and secretarial audits. Gain hands-on exposure under expert CS mentors.

Certified Fraud Examiner: ThermaxGroup is an INR 10, 389 Cr. (~1.25 Billion US$) company headquartered in Pune, India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants, industrial and municipal wastewater treatment plants, waste heat recoverysystems and air pollution control projects. Position : FraudExaminer (FE) Reporting to : Head -Internal Audit JobDescription :- Responsibilities: The FE will support the Head Investigations in conduct of Code ofBusiness Ethic/financial fraud investigations The FE will:- work l...

J. P. Morgan Wealth Management is a global leader in investment and wealth management, serving institutions, high-net-worth individuals, and retail investors worldwide. As a Loan Administration Associate in the Loan Administration team, you support the end-to-end management of loans receivable and payable for Trust and Estates clients. You ensure accurate booking, administration, and maintece of a diverse loan portfolio, including promissory notes, mortgages, and student loans. You collaborate with business partners to uphold fiduciary responsibilities and deliver high-quality service. Job Responsibilities Perform due diligence on loan documents and maintece requests Collaborate with team me...

Your main objective is to participate in International and Transaction Tax engagements by thoroughly and accurately analysing information and develop effective approaches to clients tax requirements. You will be required to demonstrate dedication to quality in all aspects of your work, which will include managing client service team members and contributing to the achievement of team goals. The opportunity Developing and delivering International and Transaction Tax engagements such as Due Diligence, structuring, International tax advisory engagements and reports with timely, responsive services/work products Participate in business development initiatives Build strong internal relationships ...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr manish@7848820049 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Job Requirements Role/ Job Title: Associate Relationship Manager- Corporate Coverage Function/ Department: Wholesale Banking Job Purpose Spearhead business generation within stringent and dynamic regulations and bank's risk appetite to expand the volume of trade. Roles & Responsibilities Ensure seamless customer on boarding by ensuring best in-class customer servicing standards and processes and develop deep relationships to become the client's banking partner of choice. Spearhead business generation within stringent and dynamic regulations and bank's risk appetite to expand the volume of trade. This role further entails the responsibility of understanding client needs, business, and sector ...

Join us as an Assistant Manager Risk Utility at Barclays, where you'll spearhead the evolution of our Third-Party Risk & Controls landscape, driving innovation and excellence. You'll play a critical role in ensuring that any third-party risks (both Pre and Post Contract) are identified and managed in accordance with Barclays Enterprise Risk Management Framework. You may be assessed on the key critical skills relevant for success in role, such as experience with risk and controls, your sourcing acumen with specific focus on 3rd Party risks, ability to review, comprehend, draft and negotiate 3rd Party control requirements into Supplier Assurance Attestation and other assurances. In your role, ...

As the Vice President of Finance Operations at TOVO Restaurants, you will play a pivotal role in overseeing the entire financial spectrum of the company. Your responsibilities will include optimizing financial processes, enhancing operational efficiency, ensuring regulatory compliance, and guiding the long-term financial health of TOVO. Your strategic thinking, operational mindset, and extensive experience in financial governance will be instrumental in driving financial performance, supporting growth, and enabling the company to achieve its ambitious expansion goals. **Key Responsibilities:** - Lead the end-to-end financial management and operations of TOVO, including budgeting, forecasting...

As a Client Delivery professional, your primary role will involve drafting and reviewing various deliverables such as reports, proposals, advice, opinions, emails, and presentations for clients. You will be responsible for identifying restructuring options based on the commercial objectives of proposed reorganizations. Additionally, you will highlight issues in engagements and propose solutions. Your tasks will also include conducting fiscal and regulatory reviews, evaluating tax implications, and reviewing transaction documents like agreements and deeds. Furthermore, you will be involved in implementing schemes of arrangement, attending NCLT hearings, and performing tax due diligence. - Qua...

As a Cost Manager, your role will involve delivering all aspects of cost management throughout the project lifecycle. This includes collaborating with the Director, clients, and other stakeholders to ensure successful project delivery. Your responsibilities will include: - Providing feasibility estimates, cost planning, and contract procurement - Forecasting budgets and preparing tender documentation - Implementing value engineering initiatives and maintaining commercial awareness - Generating fees, managing risks, and resolving disputes - Overseeing pre and post-contract management and conducting due diligence - Managing claim processes and final account agreements You will also be responsi...

As an experienced Finance & Compliance professional, your role will involve overseeing financial management, compliance & regulatory matters, taxation & audit activities, Salesforce reporting & integration, and stakeholder management. Key Responsibilities: - Oversee financial reporting, forecasting, budgeting, and audits to ensure accurate financial closings. - Manage corporate compliance obligations under Companies Act, SEBI, FEMA, and other laws, including board governance and ROC filings. - Supervise tax planning, GST, TDS, and tax filings, and ensure audit readiness. - Configure Salesforce for financial and compliance tracking, collaborating with IT and business teams for automation. - C...

As a KYC AML Specialist at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. Key Responsibilities: - Conduct enhanced due diligence (EDD), screening, and periodic reviews for new and existing clients in accordance wi...

As a Lead - Currency Control Unit in Wholesale Banking Operations, your primary responsibility is to oversee and monitor controls for currency operations across pan-bank branches and CPCs. You will be involved in implementing controls as per approved processes, ensuring regulatory compliance, and automating CPC & CSD processes for operational efficiency. Additionally, you will manage cash movements, vendor relationships, service quality, and regulatory reporting. Key Responsibilities: - Implement controls in accordance with approved processes and regulatory guidelines - Automate CPC & CSD processes through process reengineering - Regularly review and monitor CRL of CPCs to optimize cash hold...

About this role: Wells Fargo is seeking a Due Diligence Associate In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Run periodic due diligence reporting supporting processes reflective of the current business environment Gath...

As Compliance Officer you develop and implement speficic elements of the companys compliance program. You monitor compliance activities, conduct risk assessments, conduct internal investigations and provide guidance to internal stakeholders to ensure adherence to regulatory requirements and company policies and procedures. Responsibilities You contribute to the development and implementation of specific elements of the Companys compliance program, including establishing and maintaining effective compliance policies and procedures. You provide regular support to internal stakeholders on various topics covered by the Companys compliance program. You conduct regular assessments and audits to ev...