7566 Due Diligence Jobs - Page 6

About The Role : Job TitleGlobal Network Management - NCT LocationBangalore, India Role Description Global Network Management (GNM) is responsible for managing external entity relationships (DB branches, Central Securities Depositories and Third parties) on behalf of Deutsche Bank entities globally, across all major business lines. GNM aims to provide a competitive network management service, balancing agent network cost, quality, and risk factors in line with business requirements. The GNM India Team is an account setup and control hub that act on behalf of the global team, responsibilities include: Manage and perform BAU for cash and securities maintained by Deutsche Bank globally. Liaise ...

About The Role : Job Title Tax Operations- India Lead Corporate TitleVice President LocationBangalore, India Role Description Tax Operations is a core function within Margin Treasury and Tax Operations , responsible for managing and supporting all operational tax processes for Deutsche Bank AG and its associated entities. The team ensures compliance with global tax regulations and primarily supports the Corporate Bank and Investment Bank divisions. The function is structured into five key sub-processes: Transactional Taxes "“ including Financial Transaction Tax (FTT), Withholding Taxes, and Stamp Duty. Cost Basis "“ managing client tax lot allocations and market/client transfer statements. D...

reach52 is seeking a Finance Intern that would support reach52 s mission to improve access to healthcare for 52% of the world who currently cannot access it. The Finance Manager - India will be responsible for leading Indias finance operations, and will be a key member of the India management team. Key Responsibilities Financial Management & Reporting Manage day-to-day finance operations including bank reconciliations, vendor payments, invoicing, and intercompany transactions. Oversee monthly, quarterly, and annual financial closes; ensure accuracy and timeliness of reporting. Prepare consolidated financial statements across multiple entities. Maintain MIS and dashboards for leadership, prov...

We are seeking a highly experienced and strategic Finance Accounts professional with over 20 years of experience in the manufacturing industry . The ideal candidate will have a proven track record in managing financial operations, capital raising, and strategic decision-making. Experience in the Defence or Aerospace sector will be an added advantage. Key Responsibilities: Oversee all financial operations including budgeting, forecasting, accounting, and financial reporting. Develop and maintain financial models to support business planning and investment decisions. Manage Mergers Acquisitions (MA) activities, including valuation, due diligence, and integration. Ensure compliance with account...

Maersk is a global leader in integrated logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility, continuously setting new standards for efficiency, sustainability, and excellence. We are looking to hire an individual to provide operational sanction assessment advice to the Maersk Compliance and commercial teams for business continuity and supporting the Maersk Compliance Programme. Key responsibilities: Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections. Engage and assist ...

Role & responsibilities Minimum 7 years post qualification including 5 years experience of working with real estate firm Candidates with exposure to Real Estate and understanding of RERA regime will be preferred Proficient in drafting of MOUs, Term Sheets, Agreements, Commercial Contracts, Agreement to Sell, Conveyance Deeds, Notices, Security Documents and other transaction and structuring documents pertaining to real estate business. Ability to understand, review and comment on the title due diligence. Proficiency in English is a must and ability to read and write Gujarati will be preferred. Knowledge of Gujarat Revenue laws will be an added advantage. Understanding of various court proces...

Role Overview The Head Mergers & Acquisitions (M&A) will lead the organizations inorganic growth initiatives by identifying, evaluating, and executing strategic investment, merger, and acquisition opportunities within the automotive and allied industries. The incumbent will work closely with the Managing Director, CFO, and Business Heads to drive end-to-end M&A strategy — from deal sourcing and valuation to integration — ensuring alignment with the company’s long-term business objectives and growth roadmap. This is a senior leadership role requiring deep financial acumen, strong industry insight, and proven experience in managing complex domestic and international M&A transactions. Key Respo...

About The Role 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 world's 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 ...

About The Role Skill required: Record To Report - Account Management Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 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 world's 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. We embrace...

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 : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 3 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 stakeholders to gather requirements, overseeing the development process, and ensuring that the applications meet the specified needs...

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 : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 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 application development aligns with business objectives, overseeing project timelines, and facilitating communi...

Role & responsibilities Periodic review Client onboarding - UK & Luxemburg Experience with Entity or individual KYC , Trust , Corporate Fund. Excellent communication - Written / Verbal required Immediate joiners preferred Candidates must be form Chennai location only Must have global banking exposure ***Do not apply candidate with experience of transaction monitoring exp *** Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due diligen...

Job Designation: Sr. Advocate Job Location: Balewadi, Pune Industry Type: Real Estate Qualification: Graduate in LLB Relevant Experience: Minimum 3 years + experience Eligibility Criteria: Male Candidates only Working knowledge in land revenue department will be an added advantage and Title checking knowledge Married Location Requirement: Candidates must reside within a 10-15 kilometer radius from our office location Job Responsibilities: This position requires the ability to analyze and draft large and complex contracts, as well as, reviewing terms and conditions associated with ongoing business transactions. Communicating with the Revenue Department Providing legal advice and support in dr...

About The Role 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 world's 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 ...

About The Role Skill required: Procurement Operations - Supplier Analysis & Selection Designation: Procurement Practice Analyst Qualifications: BBA/Any Graduation/Bachelor's 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 world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ing...

About The Role 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 world's 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 th...

Role & responsibilities The role will be responsible for conducting market survey in shortlisted cities, identifying sites in shortlisted markets, negotiating with landlords and identify the property for showroom at the best location. The Head BD may be allotted Manager for supervision. Key responsibilities will include, but are not limited to, Business Development: Role will work closely with team to conduct the market survey, carry out thorough due diligence of the potential properties and share the findings of the same with Senior Management. Ability to weigh potential business opportunity, sales, profitability Understand the competition and competitive rentals in the market, Assess the r...

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.

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...

Job Title: Legal Senior Executive / Manager Department: Legal (Pre and Post) Location: Bangalore Experience Required: 3- 10 years Reporting to: Head Legal Job Summary: Legal compliance activities for our development projects in Chennai. The Professional will be responsible for conducting comprehensive title searches, ensuring legal compliance, assessing risks, resolving title issues, and maintaining accurate records to support project development. Key Responsibilities: 1) Conduct comprehensive title searches and due diligence to verify ownership, history, and status of land titles Ensure compliance with all legal and regulatory requirements related to property ownership, 2) Identify and asse...

We are seeking a dynamic and experienced Senior Manager / Assistant Vice President (AVP) to join our Real Estate Capital Markets Team. This role is pivotal in driving client relationships, identifying strategic opportunities, and delivering high-quality financial solutions in the real estate sector. Job Description About the Role: Client Engagement : Act as the primary liaison for clients and investors, fostering strong relationships and ensuring effective communication to meet their needs. HNI Client Management : Onboard, manage, and nurture relationships with HNI and Ultra HNI clients, delivering tailored investment solutions. Business Development : Identify and pursue new business opportu...

Drive investment strategy, build financial models, evaluate land deals, manage due diligence, support deal closures, and digitize investment processes. Required Candidate profile CA 2 yrs in PE, real estate, or infra. Skilled in financial modeling, due diligence, deal evaluation, land laws, and strong analytical thinking.

Summary AllianceBernstein's (AB) Client Response Center (CRC) Team is in search of a Proposal Specialist to play an integral role in client service and retention efforts through the completion of Due Diligence and Onboarding Questionnaires, Contract Renewal/Sub-Advisory Questionnaires and RFIs (DDQs) for AllianceBernstein's retail and institutional clients worldwide. Projects will be primarily client servicing-related and include both standard and customized client DDQs. The Proposal Specialist will write and review Luxembourg Retail DDQs which cover multiple funds, including our Multi-Asset Strategies, and require skillful handling and thorough understanding of all traditional and alternati...

We're Hiring | CS + Legal Cherry Hill Interiors Pvt. Ltd. Location : Okhla, Delhi (6 days working) Qualification : Company Secretary (CS) + LLB Experience : 3 7 Years About Cherry Hill Interiors: Cherry Hill Interiors Pvt. Ltd. is one of India's leading corporate interior design and turnkey fit-out companies, delivering world-class workplaces for top global brands. Website: www.cherryhill.in Key Responsibilities: Ensure compliance with the Companies Act and other applicable laws. Manage ROC filings, board meetings, annual returns, and maintenance of statutory registers. Draft, review, and vet legal agreements, NDAs, MoUs, LOIs, and vendor/client contracts. Provide legal opinions and support ...

Job Description Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The ideal candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. The role enables to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, candidate must be self-directed, proactive, and seize every opportunity to meet internal and ...