9770 Due Diligence Jobs - Page 50

Manages one or more less complex projects, involving a combination of the following: Clients with a small or local geographic footprint; OR, Projects involving limited services provided by a local IE office; OR, Other complexities, on a limited basis, such as projects that involve litigation, Environmental Protection Agency (EPA) super funding, due diligence, etc May manage certain phases of projects only Generally working under the supervision of a senior Project Manager/Program Manager or above, or a Regional Manager Within individual's area of responsibility, consistently identifies potential project problems or opportunities in a proactive manner, analyzes the issues using all appropriat...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEFS, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEFS KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - P...

Position: Head of Legal Location: Pune (Applicants must be based in Pune or willing to relocate. The role requires travel across India.) About Us HYT Engineering Company Pvt. Ltd. is a premier organization in the Special Purpose Machine Manufacturing industry, recognized for its innovation, precision engineering, and unwavering commitment to quality. With a strong base in Pune and ongoing projects across India and internationally, we remain at the forefront of delivering advanced engineering solutions. Key Responsibilities Lead and manage the companys legal function, ensuring full compliance with all applicable laws and regulations. Play a critical role in the negotiation and finalization of...

Roles and Responsibilities Summarizing and analysing financial/accounting information relating to income statements, balance sheets, profitability data, quality of earning, quality of net assets etc Performing analysis of financial and operational information including an analysis of key performance indicators, historical trends, business drivers and operating metrics, Benchmarking of business performance with industry peers evaluation of commercial legal aspects that drive deals. Analysing forecast financial information and projections to evaluate the appropriateness of assumptions utilized for the preparation of the model. Preparing Excel data books analysing revenue, margins, costs, asset...

Role Overview: As an Investments & Acquisitions professional, you will play a pivotal role in spearheading market research, financial analysis, and due diligence to identify and capitalize on high-impact investment opportunities. Your valuable insights will directly contribute to Damac's financial and stakeholder objectives, guiding the decision-making process and maximizing returns. Key Responsibilities: - Lead comprehensive financial analysis and modeling to evaluate potential investment opportunities in alignment with Damac's strategic vision. - Conduct rigorous market research and innovative analysis to uncover new acquisition opportunities and assess market viability for long-term value...

As a Corporate Development Analyst / Associate at Walters Hospitality, you will play a crucial role in shaping the company's future by evaluating acquisitions, supporting transactions, and managing relationships with venue owners and operators. You will thrive in a fast-paced, dynamic environment, utilizing strong analytical skills and professional polish to contribute to deal execution, financial modeling, and strategic growth initiatives. This fully remote position gives preference to candidates residing in Texas. **Key Responsibilities:** - Support the evaluation of acquisition opportunities through financial analysis, market research, and due diligence. - Build and maintain detailed fina...

As a Vice President (Finance & Accounts) at our manufacturing and trading company in Hyderabad, you will play a crucial role in leading the financial operations and strategic financial planning. Your responsibilities will include: - **Strategic Financial Leadership** - Developing and implementing financial strategies aligned with the company's growth and profitability objectives. - Collaborating with the Managing Director and executive leadership team on long-term strategic planning. - Providing data-driven insights and strategic recommendations based on financial forecasts and industry trends. - **Private Equity & Fundraising** - Leading the end-to-end process of raising capital through pri...

Role Overview: As a senior professional in the field of fundraising and project financing, you will be leading the execution of a $1 billion fundraising initiative through various channels such as multilateral institutions, public bonds, equity markets, and private capital. Your responsibilities will include raising capital for key projects such as Konkola Copper Mines in Zambia and other projects in Africa and the Middle East. You will be tasked with developing and managing a comprehensive corporate finance framework, from engaging with lenders and investors to closing transactions. It will be crucial for you to design optimal capital structures based on project risk and business goals, uti...

You are seeking a Fund Manager with a minimum of 3 years of investment experience to drive deal sourcing, diligence, and portfolio operations within the PE/VC fund. - Source, evaluate, and structure investments. - Conduct due diligence and prepare investment memos. - Manage portfolio monitoring and performance reporting. - Support fund operations, accounting, and LP communications. - Coordinate with external administrators and vendors. - Mentor junior team members. Requirements: - Bachelors degree; MBA/CFA/CA preferred. - At least 3 years in PE, VC, IB, or M&A. - Strong modeling and analytical skills. - Familiarity with fund operations and accounting. - Excellent communication and collaborat...

As an Assistant Vice President in Specialty Insurance within a high-impact leadership position, you will be responsible for overseeing Finance & Accounting (F&A), Underwriting Support (UWS), and Claims operations for a global Specialty P&C Re/Insurance service provider. With a strong international presence across various regions, you will manage a team of approximately 270 professionals across different domains such as RI UWS, Insurance UWS, Delegated Authority, Claims, R2R, I2C, P2P, FP&A, Tax, and Statutory Reporting. Key Responsibilities: - Provide strategic leadership across Insurance & Reinsurance UWS and F&A domains, especially in London Market operations. - Drive transformation initia...

Role Overview: As an Angel Investor based in Ahmedabad, you will be working full-time in a hybrid role, with the flexibility of some work from home. Your main responsibilities will include identifying and evaluating investment opportunities, conducting due diligence, negotiating investment terms, and managing investment portfolios. Additionally, you will be expected to build and maintain relationships with entrepreneurs, provide advice to startups, and monitor the financial performance of investments. Key Responsibilities: - Identify and evaluate potential investment opportunities - Conduct due diligence on potential investments - Negotiate investment terms with various stakeholders - Manage...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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...

Job Summary Responsible for execution support for global M&A and Capital Markets transactions across multiple geographies The role requires strong corporate finance, valuation, and execution skills, with the ability to prepare high-quality financial models, pitchbooks, sector analyses, and transaction documentation Work in close collaboration with M&A Advisory teams across key sectors such as (Oil, Gas & Chemicals, Metals & Mining, Diversified Industries, Clean Tech & Environment, etc) in origination and execution of transactions. This position is critical in enabling seamless execution with deal teams in key markets such as UK, Singapore, UAE, India. The role offers full exposure to the inv...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture 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. Visit us at www.accenture.com What would you do Help clients transform their compliance function from r...

Job Summary Responsible for execution support for global M&A and Capital Markets transactions across multiple geographies The role requires strong corporate finance, valuation, and execution skills, with the ability to prepare high-quality financial models, pitchbooks, sector analyses, and transaction documentation Work in close collaboration with M&A Advisory teams across key sectors such as (Oil, Gas & Chemicals, Metals & Mining, Diversified Industries, Clean Tech & Environment, etc) in origination and execution of transactions. This position is critical in enabling seamless execution with deal teams in key markets such as UK, Singapore, UAE, India. The role offers full exposure to the inv...

Senior Corporate Commercial Lawyer (Remote) Role Overview Fully remote Senior Corporate Commercial Lawyer role supporting Australian high-growth, startup, and SME clients . This position requires strong Australian corporate law expertise, the ability to run matters independently , and comfort working in a lean, tech-enabled legal environment . Experience working with US/UK clients , international contracts, and cross-border matters is highly preferred. Key Responsibilities Provide legal advice on corporate, commercial, and transactional matters Handle capital raising , SAFE notes , convertible notes , shareholder agreements , ESOPs , and corporate governance Draft, review, and negotiate comm...

About The Role Skill required: Ventures & Acquisition - Talent Management Designation: HR Ventures & Acquisition Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years About Accenture 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. Visit us at www.accenture.com What would you do The HR V&A team partners with our deal te...

About The Role Skill required: Ventures & Acquisition - Talent Management Designation: HR Ventures & Acquisition Assoc Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years Language - Ability: English(Domestic) - Proficient What would you do? The HR V&A team partners with our deal teams across Accenture's acquisitions to design solutions across all core components of HR people programmes and processes, to enable the integration of our acquisitions. The team support the end-to-end deal lifecycle, from assessment of an acquisition in diligence, through to designing and implementing solutions to enable the integration of the business. The team have a high executive presence...

A. Valuation of Land & Building (Civil Engineers Required) Roles and Responsibilities 1. Inspection of various assets including Residential, Commercial and Industrial properties/assets etc. 2. Performing in-depth primary and secondary industry, market and competitor research. 3. Addressing to all the clients or auditors queries regarding the valuation of the subject property/asset 4. Assist the team lead to conduct valuation assignments. 5. Independently gather data pertinent to the engagement through direct client interaction, including personal and telephone interviews with brokers and property managers. 6. Analysis, reconciliation and summarization of data using various software applicati...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeThe Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization s financial systems. The role requires a good understandi...

Job Title: Finance Deal Pricing for IT Services + DS Specialist + Corporate Functions Management Level :9 Specialist Location: Gurugram, Mumbai, Bangalore, Pune, Kolkata, Jaipur, Hyderabad, Ahmedabad and Indore Must have skills: Deal Pricing in IT Service industry Good to have skills :Capital Budgeting/FP&A, US GAAP, Excellent communication skills, MS Excel skills Experience: 4- 5 year(s) of overall experience of which minimum 2 years in IT service industry deal pricing experience is required. Educational Qualification: CA /CWA / MBA (Finance)/CMA/CIMA Job Summary : The Deal Structuring & Pricing Team provides professional financial and commercial leadership and resources focused on the deve...

About The Role Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies. The Trust and Safety offering within Accenture Operations helps keep the internet safe and helps platform companies accelerate, scale, and improve their businesses. You will be responsible for leading a team of Content Moderators whose role is analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are rep...

Seeking an experienced Assistant Manager Legal & Compliance to manage statutory filings, board meetings, contracts, and regulatory compliance. Ideal for a qualified CS with 36 years of experience and strong knowledge of corporate laws, drafting, and governance. Key Responsibilities 1. Company Secretary & Compliance Ensure compliance with all applicable statutory and regulatory requirements under the Companies Act, 2013. Prepare, file, and maintain statutory forms, annual returns, and event-based compliances with MCA and ROC. Draft and maintain board resolutions, minutes of meetings (Board and General), and statutory registers. Coordinate and manage Board and General Meetings, including prepa...

Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : Amazon Web Services (AWS) Good to have skills : NAMinimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Developer, you will design, build, and configure applications to meet business process and application requirements. A typical day involves collaborating with various teams to understand their needs, developing innovative solutions, and ensuring that applications are aligned with business objectives. You will engage in problem-solving acti...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Anti-Money Laundering (AML) Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. Yo...