9717 Due Diligence Jobs - Page 5

Role & responsibilities Collaborate with top-level executives to align corporate goals with acquisition initiatives. Identify potential acquisition targets that align with the company's vision and growth strategy. Conduct industry research and competitive analyses to support potential acquisitions. Work with the CFO office for conducting financial due diligence on potential acquisition targets, including financial modelling and valuation exercises. Assess the financial viability and potential synergies of proposed acquisitions. Manage the negotiation of acquisition agreements and ensure compliance with legal and regulatory frameworks. Coordinate with external advisors for due diligence and l...

About this role: Wells Fargo is seeking a Associate Due Diligence Coordinator In this role, you will: Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities Analyze risks on es...

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...

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 product penetration through cross-sell and up-sell of DBS products and services. To manage & maintain the highest customer satisfaction and service levels through pro-active client engagement & relationship management, coordinating internally with DBS Service and Distribution and Product team Key Accountabilities Acquire and upgrade quality clients in the branch location areas to Treasures segment. Engage with existing customers to deepen the wallet share through retention and growth of AUM. Accountable for...

Key Responsibilities: Legal strategy: - Support the Legal & Compliance team and the Regional Head of Legal & Compliance in developing, communicating and executing legal, compliance, regulatory and risk management strategies in India. Business partnering : - Maintain a focus across all business lines and service lines in the India market to ensure comprehensive view of legal & compliance opportunities, best practices and risk. Disputes resolution, investigations & litigations: - Responsible for managing the various disputes and coordinating litigation of Fugro affiliates in India; - If needed, attend court cases as a representative of Fugro company(ies) and/or as a witness; - Follow-up and mo...

Job Purpose To acquire and build a well-diversified portfolio within the IBG 4 segment. The portfolio should provide revenue from diversified sources such as assets, trade, cash, treasury, fees etc. and the portfolio should lead to a healthy income with an acceptable risk to the bank. The Relationship Manager is expected to deliver these results in accordance with the lending guidelines prescribed by the bank. Key Accountabilities Source New to Bank Asset relationships within IBG 4 Segment up to T/O of 100 Crore, aligned to Bank Lending Policy Ensure a good Net Interest Income as well as fee across the portfolio and ensure regular revenue streams through Cross Sell of Trade, Liabilities, Cas...

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 product penetration through cross-sell and up-sell of DBS products and services. To manage & maintain the highest customer satisfaction and service levels through pro-active client engagement & relationship management, coordinating internally with DBS Service and Distribution and Product team Acquire and upgrade quality clients in the branch location areas to Treasures segment. Engage with existing customers to deepen the wallet share through retention and growth of AUM. Accountable for achieving monthly & ...

Key Responsibilities Drive institutional/B2B/corporate sales Engage and coordinate with various lines of business/ verticals to push across Term, NPS & Annuity products. Apply networking skills in acquiring accounts, carry out negotiations, due diligence and enable decision making to ensure closure. Identify opportunities within the business space through self and through various business levels. Customer Orientation Network and manage relationships with key corporate clients at a senior /middle level to develop and expand business opportunities. Initiate client engagement initiatives / conferences Provide solutions/ value propositions to corporate clients. Follow up aggressively for closure...

Purpose of Role Ensuring Corporate Compliance Position Title Manager - Company Secretary Position Demands Company Secretary Ability to work under pressure Experience on handling Audits (Statutory & Internal) Ability to handle secretarial matters of group companies. Experience in Fund Raising 12- 14 years of Experience Key Accountabilities / Responsibilities - Assist in managing group of companies. - Due diligence - Assist in convening Board and shareholders meetings - Preparation of Annual reports. - Compliance with Corporate Laws including Companies Act - Assist in fund raising - Assist in FEMA compliances - Assist in Internal Audit - Assist in Corporate actions including dealing with Depos...

About Praxis Global Alliance: Praxis Global Alliance is the next-gen management consulting firm revolutionizing how consulting projects are delivered. It delivers practical solutions to the toughest business problems by uniquely combining domain practitioner expertise, AI-led research approaches, and digital technologies. The company focused on four types of engagements: 1. GrowRevenue: We support organizations in unlocking growth through micro-market expansion, product-channel growth, brand transformation and go-to-market. 2. GrowPerformance: We help organizations become more productive, lean and efficient. 3. GrowValue: We support financial sponsors, strategic acquirers and businesses in c...

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...

About Praxis Global Alliance: Praxis Global Alliance is the next-gen management consulting firm revolutionizing how consulting projects are delivered. It delivers practical solutions to the toughest business problems by uniquely combining domain practitioner expertise, AI-led research approaches, and digital technologies. The company focused on four types of engagements: 1. GrowRevenue: We support organizations in unlocking growth through micro-market expansion, product-channel growth, brand transformation and go-to-market. 2. GrowPerformance: We help organizations become more productive, lean and efficient. 3. GrowValue: We support financial sponsors, strategic acquirers and businesses in c...

About the Opportunity A technology-forward group operating in Real Estate Development and PropTech services, focused on delivering integrated property solutions across residential, commercial and land portfolios in India. We combine market intelligence, on-ground sales execution and digital tools to acquire assets, structure deals and drive revenue growth. Standardized Title: Business Development Manager - Real Estate (On-site, India) Role & Responsibilities Prospect and acquire new customers, broker partners, developers and investor relationships to build a qualified sales pipeline across target cities. Drive end-to-end deal execution: lead generation qualification site tours proposal negot...

Litigation Management. Drafting of replies to Consumer Complaints, Civil Suits etc. Filing of cases under section 138 of the N.I.Act and also Recovery Suits. Traveling for Court cases and other legal work. Drafting of Contracts. Required Candidate profile Strong knowledge about corporate laws and regulations. Excellent watching and logical abilities. Excellent communication and negotiation skills.

As companies grow and become more global in scope, employment issues become more complex Among the most serious challenges businesses face today is compliance with multifaceted tax laws and labor regulations Deloitte offers well-rounded plans and program development strategies Learn more about our Tax Practice Work you ll do As a Senior Executive in our Global Business Tax Team you ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - Assisting on tax advisory matters such as undertaking in-depth research on tax technical situations Preparing tax opinions / short notes / email responses on day-to-day clients tax matters...

As an Executive in our Financial Crime Compliance Team, you ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - Work you ll do As an Executive in our Forensic & Disputes team you ll have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring 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 transaction Monitoring concepts and ability to articulate knowledge of latest trends and developments in the ...

The Business Banking Relationship Manager will be responsible for acquiring and cultivating a diverse portfolio within the DBS SME (Micro and Small) and Retail asset segments. He / She will be responsible for generating revenue from various sources, such as assets, liabilities, and BANCA products, aiming for healthy income while maintaining an acceptable risk profile for the bank. The successful candidate will achieve these results in strict adherence to the banks prescribed lending guidelines. Key Accountabilities Source new-to-bank asset relationships within the SME segment, targeting businesses with a turnover up to 50 Crore, in alignment with DBSs lending policy. Source retail assets and...

This role is designed for freshers who want to start their career in B2B SaaS sales . You ll work closely with the sales team to learn how prospects are identified, engaged, and moved through the sales pipeline using CRM and sales tools. No prior sales experience is required training and support will be provided. What You ll Do Learn how B2B SaaS sales works in real environments Support outreach to potential clients via calls, emails, and LinkedIn Assist in scheduling and supporting product demos Update leads and activities in CRM tools Understand basic sales pipelines, follow-ups, and targets Who Should Apply Fresh graduates or final-year students Interested in sales, SaaS, fintech, or risk...

About Wahed: The global financial system wasnt built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. At Wahed, were changing that. We are a global fintech company on a mission to build a new financial system one that is ethical, accessible, and entirely interest-free. From our offices across the globe, our team is building products that were once deemed impossible, from pioneering Shariah-compliant equity ETFs, creating riba-free alternatives to high yield savings accounts, to creating no-leverage real estate investments for truly interest-free income producing assets. If youre dr...

About The Role The IT Strategy Consultant Join our team in Technology Strategy for an exciting career opportunity to enable our most strategic clients to realize exceptional business value from technology Practice: Technology Strategy, Global Network I Areas of Work: Technology Strategy, Tech operating model, Tech M&A, GCC Strategy & Design I Level: Consultant | Location: Bangalore/Gurgaon/Mumbai/Pune/Chennai/Hyderabad/Kolkata | Years of Exp: 6 to 9 years Explore an Exciting Career at Accenture Do you believe in creating an impact? Are you a problem solver who enjoys working on transformative strategies for global clients? Are you passionate about being part of an inclusive, diverse and coll...

Skillset: - Solid Understanding of Companies Act, 2013 RBI and SEBI Regulations - Excellent Problem Solving and Interpersonal Skills - Prior experience in conducting compliance audits. - Good hold on RoC filings. - Minimum 3 years of experience in financial markets, NBFC or a Bank is a must - Should be willing to take NISM series IIIA Certification Qualifications: - Company Secretary qualification from the Institute of Company Secretaries of India (ICSI) with a minimum 3-5 years of experience - Excellent knowledge of Company Law, SEBI and other relevant regulations - Lead all operations to ensure the company follows the requirements under SEBI, NSE and BSE - Plan and prepare compliance sched...

As an Assistant Manager Credit (Supply Chain Finance) , you will own the end-to-end underwriting cycle for Supply Chain Finance programs from eligibility assessment and financial analysis to credit memo preparation, risk evaluation, due diligence, and portfolio monitoring. Underwrite and monitor Cross-Border SCF Export Receivables (recourse/non-recourse, buyer country risk) and Import Bill Discounting (LC/Collections bills, bank/issuer risk), with program per-counterparty limits, covenants, and early warning signals (EWS). You will collaborate closely with Business, Operations, Legal, Tech, and anchor/vendor partners to build a high-quality credit portfolio while maintaining strong governanc...

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 CAO s 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 we'll offer you Best in class leave policy Gender neutral parental leaves 100% reimbursement under child...

To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approachrdquor; and ensure client coverage and product penetration through cross-sell and up-sell of DBS products and services. To manage maintain the highest customer satisfaction and service levels through pro-active client engagement relationship management, coordinating internally with DBS Service and Distribution and Product team Key Accountabilities Acquire and upgrade quality clients in the branch location areas to Treasures segment. Engage with existing customers to deepen the wallet share through retention and growth of AUM. Accountable f...

Deal execution o High quality collateral preparation such as Information Memorandum, Teaser, Ficial Model, responses to Investor Queries etc o Candidates need to have full control over ficial models for MA and funding transactions, valuation using different valuation approaches such as relative valuation, DCF, replacement cost, etc o Manage the due diligence process o Preparation of investor long and shortlists and outreach for marketing, o Industry research for market sizing, competition landscape, research for trading and transaction comps, research for investor identification and outreach, o Joining negotiation discussions on term sheets and documentation / deal closure o Candidate will n...