7566 Due Diligence Jobs - Page 7

About This Role Wells Fargo is seeking a Due Diligence Associate. Due Diligence Associate should participate and provide compliance support for projects and initiatives with low to high risk to identify assess and mitigate BSA/AML risk in business activities. 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...

To apply you need to submit details via this application form - https://forms.gle/1CPvt1eEPovMbswE6 Job name - AML KYC Analyst Company: J.P. Morgan Location: Hybrid (Gurgaon, Bangalore, Hyderabad, Mumbai) Experience: 3+ years Salary: 9 24 LPA Industry: Banking / Financial Services Functional Area: Corporate Banking, Financial Analysis, Client Relationship Management Employment Type: Full Time, Permanent Education: MBA / CA (Finance, Business, Economics, Accounting) Job Description Join J.P. Morgan's Global Corporate Banking - Subsidiary Banking India team as a Work-from-Home Analyst and help drive strategic client relationships with Indian subsidiaries of multinational corporations. This rol...

Key Responsibilities Conduct detailed financial analysis , due diligence, and manage debt financing and treasury activities. Prepare and review CMA data , financial projections , and cash flow models for banks and financial institutions. Coordinate and respond to lender queries with accuracy and timeliness. Assist in negotiating and finalizing debt facilities , including documentation and closure. Ensure compliance with debt covenants and other reporting requirements . Build and maintain strong relationships with banks, rating agencies, and financial stakeholders . Provide analytical insights to support strategic financing decisions . Monitor and optimize working capital , fund utilization ,...

Key Responsibilities: - Work with Senior Management and the respective business units to determine strategic objectives and identify opportunities to meet these goals - Partner with business leaders to provide input and guidance on business issues and to provide strategic financial input & leadership on decision-making issues affecting the line(s) of businesses - Build and implement the Annual Operating Plan [AOP] - Prepare monthly Comprehensive Finance Docket for the business lines and identify pockets of improvement from a financial and operational standpoint and effectively communicate the same to the senior management for action - Coordinate across all departments to set-up the systems r...

Designation : VP- Legal Reporting to : Director Location: Gurgaon | Mumbai can be considered as the base location if preferred. Client Industry : Grade A Real Estate Developer Please note: This position is part of the organisation's diversity and inclusion initiative and is open ideally to female candidates. Role Overview: The Vice President Legal will serve as a key legal advisor to the organization on all major business and strategic transactions, including mergers, acquisitions, joint ventures, investments, and partnerships. The role demands strong expertise in deal structuring, negotiation, documentation, and due diligence, ensuring that all transactions are executed efficiently while sa...

Kannada Speaking, Reading and Writing is mandatory for this role. Share your cv on 8951897218/ career@sumerurealty.com Role & responsibilities 1. Due diligence on property acquisitions, sales and development of projects all over India. 2. Ensure compliance with all local, state, and national property laws and regulations including RERA compliances. 3. Prepare legal documentation for land acquisitions, joint ventures, and project development. 4. Draft, review, and negotiate contracts, leases, agreements, and other real estate documents. 5. Conduct due diligence to identify and mitigate risks in real estate transactions. 6. Handle Court cases/ disputes related to property ownership, employees,...

Responsibilities: - Drafting, preparation and review of agreements - Filing of various e-forms, etc with statutory and government authorities (ROC, RBI, etc) - Communication with clients - Liaison with various government and statutory authorities

Looking for the candidates with below skill set Skill Set Required:- Title Closing Title Search, Title Curative Title Search, Tax Calling Title Search Roles & Responsibilities: 1) For Title Search •Having worked on First American processes is added advantage, experience of working on applications like Data Trace, Data Tree and on the Title Plants applications. Should have enough experience working on Full search, Developer Deed search using starters is must. Nationwide search experience with experience of working on multiple applications. Examine the search package. Verify the chain of title. 2) For Title Curative •Review Title Commitments: Examine title commitments to identify any vested in...

Key Responsibilities: Assist in identifying and evaluating acquisition and investment opportunities Conduct detailed market research and competitive benchmarking Support due diligence efforts and post-merger integration planning Prepare financial models, valuation analyses, and business cases Collaborate with internal stakeholders to implement strategic initiatives Required Qualifications: Bachelors degree in Finance, Business Administration, Economics, or related field 25 years of experience in corporate development, investment banking, strategy consulting, or financial advisory Proficiency in financial modeling, valuation, and strategic analysis

Primary Responsibilities: Work with the SAP Functional exports to facilitate incident & problem resolution Ability to help resolve complex technical issues and independently manage critical/complex situations The candidate will be responsible for Technical analysis, designing, reviews, testing an implementation of SAP developments, ranging from small enhancements to large projects Assist initial testing of problem fixes, change request, enhancements, and new functionality Support business by sharing best practice development skills Additional Responsibilities: Reporting Team Reporting Designation: Reporting Department: Educational qualifications preferred Category: Field specialization: Degr...

As an Execution Intermediate Analyst at our company, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main objective will be to utilize your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. **Responsibilities:** - Create the KYC Records in the KYC system by the agreed deadline, utilizing information from internal and external sources - Proactively interact with stakeholders to update the system with information until final approval of KYC Record - Review information from various sources for comp...

**Job Description:** Turbostart is seeking a Senior Manager-Corporate Development to drive the investment and growth strategy through deal origination and execution. As the Senior Manager, you will be responsible for identifying high-potential startups, conducting financial and strategic assessments, and supporting post-investment value creation. Your role will involve a combination of analytical rigor, strategic thinking, and relationship management skills. **Key Responsibilities:** - Lead end-to-end deal execution, including sourcing, financial modeling, due diligence, and transaction structuring. - Support the VP-Corporate Development in pipeline research, investment committee preparation...

Identify, measure, and report operational and Third-Party Risk Management risks Support management of third-party risk onboarding and due diligence by ensuring appropriate risk assessments are completed Assist Business Owners with due diligence documentation and evaluation of third-party relationships Execute issue management end-to-end activities (issue identification, prioritization, assignment, remediation, closure) for matters pertaining to third parties Ensure adequate, appropriate, and current third-party risk documentation is maintained in the Third Party Risk Management Software System Leverage the Third-Party Risk Management Software System as the system of record and as a reporting...

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...

About AllianceBernstein AllianceBernstein is a global investment-management firm that embraces innovation to help our clients achieve their financial goals. Our distinctive insights fuel a broad range of investment strategies and our commitment to responsibility drives us to create better outcomes for our clients and for the communities in which we live and work. With over 4,000 employees across 54 locations, operating in 27 countries and jurisdictions, we work every day to earn our clients trust, whether they re individual investors or the world s top institutions. At AB, we are fully invested in you. We invest in one another and put an emphasis on developing diverse talent with unique view...

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities: Development ...

Razorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for lakhs of businesses across India. We are a full-stack financial services organisation, committed to helping Indian businesses with comprehensive and innovative payment and business banking solutions built over robust technology to address the entire length and breadth of the payment and banking journey for any business. Over the past year, w...

About Cognite Embark on a transformative journey with Cognite, a global SaaS forerunner in leveraging AI and data to unravel complex business challenges through our cutting-edge offerings including Cognite Atlas AI, an industrial agent workbench, and the Cognite Data Fusion (CDF) platform. We were awarded the 2022 Technology Innovation Leader for Global Digital Industrial Platforms & Cognite was recognized as 2024 Microsoft Energy and Resources Partner of the Year. In the realm of industrial digital transformation, we stand at the forefront, reshaping the future of Oil & Gas, Chemicals, Pharma and other Manufacturing and Energy sectors. Join us in this venture where AI and data meet ingenuit...

R J ASSOCIATES is looking for Senior Legal Associate to join our dynamic team and embark on a rewarding career journey. Conduct legal research on a variety of topics, including case law, statutes, regulations, and legal precedent, and provide summaries of findings to attorneys. Draft and review legal documents, including contracts, briefs, memoranda, and pleadings. Assist with legal proceedings, including discovery, depositions, and court appearances, as needed. Maintain and organize legal files, including case files, contracts, and other legal documents. Prepare and file legal documents with courts and other government agencies, as required. Assist with due diligence efforts in connection w...

Key ResponsibilitiesDrive 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 OrientationNetwork and manage relationships with key corporate clients at a senior /middle level to develop and expand business opportunities Initiate client engagement initiatives / conferencesProvide solutions/ value propositions to corporate clients Follow up aggressively for closures Strate...

Role & responsibilities Target setting Define & Monitor action Plans for achieving milestones of Programs Alignment of targets with all delivery heads Analyze & Forecast potential risks and create insights to enable decision making at the right level. Follow up & ensure Risk Closure keeping TCP in control Execution Identify & forecast potential risks, and propose prioritization and escalation to PD Head (across platforms) Monitor overall project timelines and key deliverables status (incl. component/system level), drive accountability within the system and escalate in case of potential unforeseen risks. Lead regular Risk Management Reviews with the President and Program teams to mitigate ris...

Manage large to mid-sized engagements or workstreams of large engagements that help our clients solve some of their most pressing issues during transaction lifecycle. Support key decision makers in developing and executing their transaction strategy to secure deal value. Lead projects that span one or more technology functions (Application, Data, Cyber, Infra, Cutover, IT Operating Model) in both deal and non-deal environments. Manage engagements, problem-solve, facilitate, ensure engagement success, and quality in delivery Establish regular connectivity and reporting to the regional TSE partners. Build relationships with EY offices across the globe. Responsible for high degree of GDS user s...

Develop and maintain investigations-related procedures and training materials in alignment with internal and regulatory standards Support and deliver training initiatives across virtual and in-person formats for colleagues across all global markets. Collaborate with key stakeholders to identify and implement efficiencies in investigative workflows Serve as a liaison for the Procedures and Training team to maintain awareness of operational training and procedural needs. Partner with global and cross-functional teams to ensure consistent application of trained process and procedure. Contribute to ongoing process improvement efforts and support the design of new or updated procedural and traini...

Working as part of the Consulting team, you will take part in engagements related to a wide range of topics. Some examples of domains in which you will support our clients include the following Proficient in Individual and Group Life Insurance concepts, different type of Annuity products etc. Proficient in different insurance plans - Qualified/Non-Qualified Plans, IRA, Roth IRA, CRA, SEP Solid knowledge on the Policy Life cycle Illustrations/Quote/Rating New Business & Underwriting Policy Servicing and Administration Billing & Payment Claims Processing Disbursement (Systematic withdrawals, RMD, Surrenders) Regulatory Changes & Taxation Understanding of business rules of Pay-out Demonstrated ...

Conduct timely allocation of portfolio to aligned vendors/NFTEs and conduct ongoing reviews to drive performance on the business targets through an extended team of field executives and callers Formulate tactical short term incentive plans for NFTEs to increase productivity and drive DRR Ensure various critical segments as defined by business are reviewed and performance is driven on them Ensure judicious use of hardship tools and adherence to the settlement waivers both on rate and value Conduct ongoing field visits on critical accounts and ensure proper documentation in Collect24 system of all field visits and telephone calls to customers Raise red flags in a timely manner basis deteriorat...