7566 Due Diligence Jobs - Page 5

As an Investment Banking Sr Associate/Associate at Indium Capital, you will be part of a Bangalore-based Investment Bank specializing in Healthcare and Digital/Technology sectors. Since May 2014, we have been focusing on deals ranging from $25-500Mn and have established strong relationships with marquee clients across various sectors. Our client-centric approach sets us apart, and more information about us can be found at www.indiumcapital.com. Your role will involve collaborating with senior team members on PE/VC Fund Raising & M&A transaction execution, client pitches, and business development activities. Some key aspects of your responsibilities will include: - Directly engaging with clie...

Requisition Id: 1656927 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Associate Vice President-TMT-SaT-SaT - S&E - Corporate Stra...

Job Title: Mergers & Acquisitions (M&A) Analyst Location: Bengaluru Experience Required: 1+ year of relevant experience Department: Expansion Team About Us K12 Techno Services Pvt. Ltd. manages Orchids The International School, one of India's leading chains of 100+ premium schools. With a vision to redefine K12 education, we are expanding rapidly by setting up new campuses and acquiring existing institutions. Our Expansion Team plays a pivotal role in identifying growth opportunities, evaluating acquisitions, and supporting the establishment of new schools. About the Role We are looking for a motivated M&A Analyst to join our Expansion Team. The role will involve financial and strategic anal...

Job Title: Senior Financial Analyst Asset Management Location: Ahmedabad Experience: 4-7 Years Joining: Immediate Joiner Industry: Real Estate - Investment / Private Equity Job Summary We are seeking a highly motivated Senior Financial Analyst with 4-7 years of experience in Acquisitions and Asset Management to support our investment team. The ideal candidate will be responsible for evaluating investment opportunities, underwriting deals, managing financial due diligence, and overseeing asset performance. The role requires strong analytical, financial modelling, and project management skills to support the full investment lifecycle. Key Responsibilities: Asset Management: Monitor and support...

We are looking for a Leasing Manager to drive retail property acquisitions for multiple brands. The role involves scouting properties, conducting market surveys, negotiating with landlords, managing site visits, reviewing property documents, and ensuring end-to-end lease finalization including registration and brokerage recovery. You'll act as the key bridge between brands and property owners, ensuring leasing terms meet brand requirements and deals close smoothly. Strong knowledge of leasing terms, excellent negotiation skills, and the ability to manage documentation/due diligence are must-haves. What You'll Do: Identify retail properties through market surveys & networks Negotiate lease te...

Job Title: Credit Analyst Asset & Investment Management Location: Chennai Experience: 0 to 2 yrs Working Model: Work from Office Job Description: We are looking for a detail-driven and financially sound Credit Analyst to join our asset management division. The role requires evaluating creditworthiness, understanding financial statements, and supporting investment decisions across Alternate Investment Funds (AIFs) and asset classes. Key Responsibilities: Analyze financial statements, ratios, and balance sheets to assess credit risk Conduct in-depth credit checks and due diligence on potential investments Support the investment team in identifying and evaluating asset opportunities Collaborate...

The Senior Governance & Risk Administrator will serve as a key member of our IT Governance, Risk, and Compliance team, responsible for proactively identifying and mitigating risks, ensuring compliance with regulations, and enhancing our control framework. The role involves working closely with various stakeholders, analyzing security findings, and providing input into the development and maintenance of security risk scorecards. The candidate will also assist in the management of GRC tools and contribute to various risk governance-related initiatives and special projects. What you'll do: Conduct Risk Assessments: Collaborate with the ZS stakeholders from IT, HR, Finance, Legal, etc. teams to ...

Skill required: Procurement Operations - Supplier Analysis & Selection Designation: Procurement Practice Senior Analyst Qualifications: BBA/Any Graduation Years of Experience: 5 years 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 worlds 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 countries. ...

Skill required: Sourcing - Sourcing and Procurement Strategy Designation: Delivery Operations Team Lead Qualifications: Graduate - Diploma in Any Discipline Years of Experience: 5 to 7 years 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 worlds 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 coun...

Skill required: Procurement Operations - Supplier Analysis & Selection Designation: Procurement Practice Analyst Qualifications: BBA/Any Graduation/Bachelors degree with Finance specialization Years of Experience: 3 to 5 years 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 worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, s...

Skill required: Sourcing - Sourcing and Procurement Strategy Designation: Delivery Operations Team Lead Qualifications: Graduate - Diploma in Any Discipline Years of Experience: 5 to 7 years 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 worlds 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 coun...

About The Role Skill required: Record To Report - Account Management Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determiningfinancial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.The team aligns Finance with Business Strategy in order to maximize operational efficiency andeffectiveness by harnessing the power of robotics to accelerate transaction processing, with AI toprovide analysis and commentary and machine learning deployed for matching and reconciliationsThis team is re...

Position Summary: The Procurement Professional is responsible for sourcing, negotiating, and managing suppliers to ensure timely delivery of goods and services at optimal cost, quality, and value. The role focuses on developing strong supplier relationships, ensuring compliance with organizational policies, and contributing to overall supply chain efficiency. Key Responsibilities: Sourcing & Supplier Management Identify, evaluate, and onboard vendors and service providers. Negotiate contracts, pricing, and terms to achieve cost savings and quality standards. Maintain supplier performance metrics and conduct regular reviews. Develop strategic supplier partnerships to support long-term busines...

We are looking for Supervising Associate Assistant/Associate Manager. As part of this team, you will enable complex projects. You will deliver with consistency and provide high-quality services to stakeholders which may include onshore Assistant or Associate Directors across verticals / business segments. Your key responsibilities Provide the Project/Program Manager support to plan and delivery BMC Projects Develop relevant partnership & relationships with Onshore stakeholder groups Provide consultation on developing, implementing, and evaluating plans and projects designed to ensure client needs are met. Plan Cost Management for your projects. This includes Cost estimation, Determining Budg...

Pre-sales / business development support Work directly or with the designated account manager(s) to engage clients / prospective clients and prepare proposals as well as lead the pitch with them Develop, structure and present proposals / concept notes based on client needs Development of thought leadership articles / webinars / participation in events to support brand visibility and business growth Project Fulfillment and Project Management Lead project fulfillment and manage projects to ensure client expectations are met within stipulated timelines with high levels of engagement. Key role in delivering projects on time with a high degree of quality to achieve high customer satisfaction / NP...

Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC documents of new investors; Ensuring timely SEBI/MCA/RBI filings, coordinating valuation and audit (annual audit, periodic valuation by independent valuer.) , and facilitating trustee meetings Managing KYC/AML, FATCA/CRS, and other regulatory checks during onboarding; Act as compliance officer (mandatory appointment) ensures SEBI/MCA/RBI filings, KYC/AML/FATCA/CRS, insider trading & conflict monitoring. Liaising with the group compliance department in connection with the investors acceptance process; Liaising with external service providers and stakeholders in connec...

Investment Sourcing & Appraisal, Due Diligence, Financial Accounting & Audit Management, Operational Management, Valuation & Financial Modelling, Regulatory & Compliance Knowledge

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 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 advis...

About The Role : Job Title : Strategic Delivery & Execution (Third Party Risk Management & Operational Resilience), VP LocationPune, India Role Description Third Party Management (TPM), part of Deutsche Banks Global Procurement function, is responsible for the processes that manage risks related to the engagement of third-party vendors and outsourcing. TPM has been through a large-scale transformation program to change the approach, process and technology used for the vendor risk management process. This senior manager role is responsible for driving the strategic execution of transformation initiatives across Third Party Risk Management (TPRM) and Operational Resilience, ensuring alignment ...

About The Role : Job Title: IPB AML Investigations Officer, AVP LocationBangalore, India Corporate TitleAVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. The AVP- AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1. This role plays a critical part in safeguarding the bank from financial crime risks by ensuring timely, high-quality inv...

About The Role : Job Title KYC Role, Associate LocationMumbai, India Role Description Deutsche Bank is the leading German bank with strong European roots and a global network. Were driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world. We serve our clients real economic needs in commercial banking, investment banking, private banking and asset management. We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving societ...

About The Role : Job TitleKYC Associate LocationBangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation L...

About The Role : Job Title Operations Lead, AVP LocationBangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, an...

About The Role : Job TitleProject Management Analyst LocationPune, India Role Description The CAO Application Change Governance team is a newly established team within the CAO COO organization with the objective to establish governance processes for the application delivery of CAOs book of work across Compliance/AFC, Legal, KYC/Client Due Diligence, Investment Guideline Management and HR. The team also aims to support these CAO functions in the business side activities during joint projects with IT. The CAO Application Change Governance team is seeking a Project Management Analyst to support governance processes and business-side activities during joint projects with IT. What well offer you ...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleValuations Senior Specialist, AVP LocationMumbai, India Role Description Valuation Control is a specialist group within Market and Valuations Risk Management (MVRM) that manages a wide range of relevant risk and implementation topics to ensure integrity and control over all aspects of the valuation of the Bank's trading portfolios. This includes: Performance of monthly and intra-month Independent Price Verification (IPV), Reserves and Prudential Capital Oversight and development of valuation, reserve and Prudential Capital methodologies Analysis and management of key valuation uncertainty issues through DB's seni...