9717 Due Diligence Jobs - Page 8

The opportunity Were looking for incumbents who is responsible for the timeliness and quality of the work as per Project requirements for our FAAS team and possess good accounting knowledge under IFRS/US GAAP. The role requires prior experience and knowledge of period end close, financial reporting activities and bring subject matter expertise around Treasury processes to our advisory services. Your key responsibilities Responsible for monthly, quarterly, and annual closing of books Supporting the development of tools and methodologies for project delivery Participating in meetings and interviews with client treasury personnel Developing creative, yet practical, solutions to help our clients...

The opportunity Developing and delivering International and Transaction Tax engagements such as Due Diligence, structuring, International tax advisory engagements and reports with timely, responsive services/work products Participate in business development initiatives Build strong internal relationships within the team and across other services Take ownership of your schedule and proactively seek work when necessary to meet your annual chargeability goal Conduct performance reviews and contribute to performance feedback for staff Contribute to people initiatives, including recruiting, retaining and training transfer pricing professionals Maintain a robust educational program to develop pers...

Non litigation matters such as title search, property related matters, legal due diligence, drafting and vetting of documents, legal research etc Perks and benefits travel allowance yearly bonus

Job Description Summary Software Engineer is responsible for programming a component, feature and or feature set. Works independently and contributes to the immediate team and to other teams across business. Job Description Roles and Responsibilities In this role, you will: Identify the scope of the work, provide initial estimate and justify the estimate with facts. Demonstrate the understanding of Agile software development lifecycle and able to distinguish the core inputs and outputs in each cycle. Engage in technical discussions; participate in technical designs and present technical ideas through white boarding. Maintain code quality through best practices, unit testing and code quality ...

11564 * To underwrite and manage the portfolio in assigned area 1. Support and co-partner with business teams to manage end to end credit approval for the designated region 2. Underwrite for all customer segment for retail and high value cases and present to senior level 3. Authorize deviations raised and documented by underwriters in compliance with credit policy. 4. Finalize review of credit memos, prepared by underwriters, and approval/ decline sign-offs on every file after checking for documentation requests. 5. Approve all disbursement requests on the basis of achieved adherence to requirements and full documentation attainment at the branch level. 6. Ensure timely completion of persona...

Core Responsibilities o Investigate, collaborate on, and maintain the operating policies and procedures for the extension of mortgage loans that conform to bank and industry standards. o See improvements to processes and drive the implementation of those improvements with a focus on compliance and efficacy. o Review, respond to, and develop resolutions for compliance related findings for the central unit while serving as first line subject matter expert for daily loan scenario questions. o Interview, hire, train, coach, evaluate and redirect central unit team members for optimal performance of the team and assess and track performance. o Ensure quality and production goals are met, monitorin...

Job Description:- Designation: Business Development Land Acquisition (Mumbai-Thane Region) Location: Mumbai / Thane Role Overview: We are seeking a highly experienced and well-connected Business Development Manager Land Acquisition to lead and drive strategic land acquisition initiatives across the Thane region. The ideal candidate must have deep-rooted knowledge of local land parcels, property titles, feasibility studies, and legal landscapes, with a strong network across developers, brokers, and legal experts. Key Responsibilities: Identify, evaluate, and acquire land parcels across the Thane belt suitable for residential, commercial, or industrial development. Conduct detailed feasibility...

This role is only meant for Bachelors. Only from Commerce or Finance background Role overview Assist Consultant in project execution and business development Support in project planning, execution, and delivery Be responsible for specific components of the work including Feasibility studies, business planning, capital planning & fundraising, business due diligence, financial restructuring Building Financial and Valuation models Analyzing and summarizing financial performance Developing PowerPoint and Word documents including Pitchbook and Board Presentations Identifying KPIs and benchmarking with relevant peers Developing conceptual documents and teasers Effective and frequent communication ...

As the Vice President of Finance Operations at TOVO Restaurants, you will play a pivotal role in overseeing the entire financial spectrum of the company. Your responsibilities will include optimizing financial processes, enhancing operational efficiency, ensuring regulatory compliance, and guiding the long-term financial health of TOVO. Your strategic thinking, operational mindset, and extensive experience in financial governance will be instrumental in driving financial performance, supporting growth, and enabling the company to achieve its ambitious expansion goals. **Key Responsibilities:** - Lead the end-to-end financial management and operations of TOVO, including budgeting, forecasting...

Job Description: As a Senior Associate / Principal Associate specializing in General Corporate practice in Delhi, you will be responsible for handling Private Equity (PE), Venture Capital (VC), and Mergers & Acquisitions (M&A) transactions. Your role will involve collaborating with senior partners and clients on intricate domestic and international deals, corporate structuring, shareholder agreements, due diligence, and investment documentation. Key Responsibilities: - Lead and assist in corporate transactions such as PE/VC funding and M&A deals - Draft and negotiate transaction documents - Supervise legal due diligence processes - Provide guidance on company law, FEMA, SEBI, and relevant re...

As a visionary CFO at Gridlogic, you will be pivotal in steering our financial growth, making investment decisions, and ensuring long-term financial stability. The role will involve formulating and executing financial strategies that align with our company's broader objectives. Reporting directly to the MD, you will oversee financial management, planning, and reporting to provide valuable financial insights and influence our strategic direction in collaboration with the executive team. Key Responsibilities: - Formulate and execute financial strategies that are in line with the long-term goals of the company. - Supervise financial planning, budgeting, forecasting, and analysis to facilitate w...

As a Senior Data Analytics Specialist at Oliver Wyman DNA, you will play a vital role in the center of excellence for business analytics and data analytics. Your responsibilities will include leveraging data and information to provide valuable business insights to consulting teams, leading to positive outcomes and tangible impacts for clients. By merging cutting-edge data science expertise with core consulting skills, you will enhance engagement teams with analytical firepower to achieve exceptional results. - Deploy best-in-class analytics, statistical models, and research methods to address complex business challenges and produce impactful business reports. - Assist in due diligence and va...

As a Client Delivery professional, your primary role will involve drafting and reviewing various deliverables such as reports, proposals, advice, opinions, emails, and presentations for clients. You will be responsible for identifying restructuring options based on the commercial objectives of proposed reorganizations. Additionally, you will highlight issues in engagements and propose solutions. Your tasks will also include conducting fiscal and regulatory reviews, evaluating tax implications, and reviewing transaction documents like agreements and deeds. Furthermore, you will be involved in implementing schemes of arrangement, attending NCLT hearings, and performing tax due diligence. Key R...

As an intern at Shah and Doshi - Chartered accountants, located in Mulund West, Mumbai, you will have the opportunity to work on various aspects of accounting and finalization using software such as Tally, Zoho Books, and QuickBooks. Your responsibilities will also include: - Handling returns for PT, GST, TDS, IT - Conducting auditing tasks encompassing statutory, internal, IT, GST, TP audits - Involvement in ROC matters related to Pvt Ltd, OPC, LLP, NGO - Providing advisory services on DT, IDT, TP, DTAA, 15CA-CB, among others Furthermore, you will be engaged in: - Conducting due diligence and startup advisory services, including DPIIT and 56(2)(viii) compliance - Participating in the planni...

You will be part of the CDD/Real Estate Advisory team at KPMG in India. As a professional services firm affiliated with KPMG International Limited, you aim to provide rapid, performance-based, industry-focused, and technology-enabled services to national and international clients across various sectors in India. Your role will involve leveraging the global network of firms, understanding local laws, regulations, markets, and competition to deliver high-quality services. - Collaborate with the team to provide real estate advisory services to clients - Conduct due diligence activities related to real estate projects - Analyze market trends, financial data, and other relevant information for ad...

Role Overview: As part of the EY Financial Services Risk Management team, your role will involve supporting major Portfolio Management Companies (SGPs) in their regulatory, transformation, and operational efficiency projects. This includes impact studies, concrete operational implementation, program management, and more. Key Responsibilities: - Define, review, or optimize Target Operating Models - Manage transformation projects - Conduct Due Diligence Risk & Regulatory (vendor / buyer) - Identify the impacts of new European regulations on clients' internal processes, overall organization, investment products, operational aspects - Propose actions/recommendations and implementation plans to a...

As a Senior Consultant at Kroll, you will play a crucial role in the Data, Analytics, and AI team, focusing on providing industry/sector solutions and building cloud-based automation tools. Your responsibilities will include: - Applying proprietary and industry-leading methodologies to process and govern data assets for clients in transaction or value creation opportunities - Implementing frameworks and models covering data strategy components such as data governance, data quality, and data monetization - Building and implementing cloud/on-prem solutions for data-driven decision intelligence, including working on complex ELT techniques and establishing a business intelligence layer - Handlin...

As a Corporate Lawyer at our company, you will be responsible for a variety of legal tasks to ensure the protection of the company's legal interests and achievement of business objectives effectively. Your role will involve working closely with internal teams and external stakeholders. Key Responsibilities: - Draft, review, and negotiate various commercial agreements such as service agreements, vendor contracts, NDAs, MoUs, partnership agreements, employment contracts, and licensing agreements. - Provide legal advisory to management on corporate governance, regulatory compliance, and business operations. - Ensure compliance with applicable laws including Companies Act, labor laws, data prote...

As a Lead - Industry Academia Partnerships, your role involves integrating industry expertise into the academic and training ecosystem to build a future-ready, skilled workforce aligned with business goals. You will serve as a strategic bridge between the organization's business units (BUs) and external institutions. **Roles and Responsibilities:** - Identify and assess external partners aligned with BU-specific needs - Conduct capability assessments and partner due diligence - Cultivate and maintain long-term relationships with knowledge and technology partners - Act as the primary liaison during project rollouts - Facilitate smooth coordination between internal teams and external stakehold...

You are looking to join J B Patel & Associates, a reputed Chartered Accountancy firm based in Navi Mumbai, with over 10 years of experience and a diverse client base. As a Qualified Chartered Accountant (CA) with 03 years of experience, you will be responsible for leading the Taxation, Audit, and Compliance team, advising clients, and ensuring regulatory compliance across various engagements. **Key Responsibilities:** - **Team Leadership & Management** - Lead and mentor a team of CA Articles and junior staff. - Provide technical guidance on taxation, audit, and statutory compliance. - Conduct knowledge-sharing sessions and support team development. - **Taxation, Audit & Financial Reporting**...

Role Overview: As the Credit Manager in Commercial Banking, you will play a crucial role in driving risk-calibrated, profitable growth by managing end-to-end credit appraisal, decision-making, and portfolio monitoring. Your responsibilities will include ensuring portfolio quality through early warning systems, covenant tracking, and stress testing, as well as engaging with clients throughout their lifecycle. You will collaborate with Relationship Managers to structure credit solutions, maintain compliance, and incorporate market intelligence into underwriting practices. Key Responsibilities: - Conduct in-depth analysis of financials, credit bureau reports (commercial & consumer), banking his...

In a world of disruption and increasingly complex business challenges, professionals at Kroll bring truth into focus with the Kroll Lens. Sharp analytical skills, paired with the latest technology, allow the team to offer clients clarity in all areas of business. Embracing diverse backgrounds and global perspectives, Kroll values inclusivity and respect within One team, One Kroll, fostering a supportive and collaborative work environment that empowers individuals to excel. ### Key Responsibilities: - Design and apply methodologies to process and govern data assets for clients in transaction or value creation opportunities. - Build frameworks and models to implement data strategy components s...

Job opportunity in one of the leading hotel chains in India: Department: Legal & Compliance Experience: 2 to 5 Years Education: 3 Year or 5 Year Integrated LLB Location: Gurugram About the Role: We are seeking high-caliber legal professionals to join our in-house legal team. The ideal candidate will have 25 years of post-qualification experience, with a strong academic background from leading law schools and demonstrated expertise in litigation, contract management, compliance, due diligence, and M&A. Candidates with exposure to the hospitality sector will be given preference. Key Responsibilities: Handle litigation matters across civil, commercial, and regulatory domains. Draft, review, and...

Location: Mumbai Experience: 23 Years About Unicorn India Ventures Unicorn India Ventures is a technology focused early-stage venture fund that invests in emerging and visionary startups. UIV aims to invest mostly in the deep tech sector that includes semiconductor, space tech, and medical diagnostics apart from SaaS and India digital platforms. Learn more at www.unicornivc.com. About the Role Unicorn India Ventures is looking for an Associate to join our investment team. You will play a critical role in identifying the next generation of category-defining startups and supporting our existing portfolio as they scale. This role offers a 360-degree view of the venture capital lifecycle, from o...

we are looking for a candidate with good hands-on experience in FP&A & Due-diligence and Private Equity investment Required Skills and Qualifications Qualification : MBA in Finance / ICWA / CA (optional ). 10+ years of experience working directly within the manufacturing, industrial, or operations finance sector, with strong knowledge of cost accounting principles. Prior experience in a Private Equity-backed company or a high-volume, rapid-change manufacturing environment is a significant advantage. The FP&A will be the dedicated financial partner to the Operations and Supply Chain leadership teams, as well as the Executive team and PE sponsor. This role is crucial for linking operational pe...