7575 Due Diligence Jobs - Page 9

About Us What s in it for YOU SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees Admirable work deserves to be rewarded. We have a well-curated bouquet of rewards and recognition program for the employees Dynamic, Inclusive and Diverse team culture Gender Neutral Policy Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits Commitment to the overall development of an employee through a comprehensive learning development framework Role Purpose To comprehensively and diligently review/mon...

Role Purpose Responsible for the management of all collections processes for allocated portfolio in the assigned CD/Area basis targets set for resolution, normalization, rollback/absolute recovery and ROR. Role Accountability 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 bot...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 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 countr...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and e...

Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal...

We are looking for a skilled professional to join our team as a Manager in the Strategy and Transaction Advisory division, focusing on Mergers and Acquisitions. The ideal candidate will have a strong background in this area and be able to drive business growth through strategic planning and transaction advisory services. Roles and Responsibility Develop and implement comprehensive strategies to drive business growth and improve operational efficiency. Provide expert advice on mergers and acquisitions, including due diligence, valuation, and post-merger integration. Collaborate with cross-functional teams to identify opportunities for process improvements and cost savings. Conduct market rese...

About The Role Skill required: Sourcing & Procurement - Sourcing and Procurement Strategy Designation: Delivery Operations Associate Manager Qualifications: BTech/Bachelors of Information Technology Years of Experience: 10 to 14 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 e...

About The Role Skill required: Sourcing & Procurement - Sourcing and Procurement Strategy Designation: Delivery Operations Team Lead Qualifications: BTech/Bachelors of Information Technology Years of Experience: 7 to 10 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,...

About The Role Skill required: Sourcing & Procurement - Sourcing and Procurement Strategy Designation: Delivery Operations Team Lead Qualifications: BTech/Bachelors of Information Technology Years of Experience: 7 to 10 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,...

Job Synopsis: RSM USI is seeking for a Transaction Advisory Services Senior Associate who will work closely with our onshore and offshore team members to provide financial due diligence of middle-market US clients The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance This is an exciting opportunity to join an established, practice that is experiencing exceptional growth Minimum Entry Requirements Relevant experience from Big 4 or equivalent Transaction Advisory Services practice. Qualification - CA/CPA/MBA finance Approximately 3-5 years of related financial due diligence work experience on bu...

We are seeking a Due Diligence Senior Analyst to join a new center of excellence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. It will be part of a larger simplification exercise in how we manage risk in our supplier and sales channel ecosystems. The due diligence team executes independent, consistent, and effective reviews for all our business areas to mitigate legal, regulatory, and reputational risk for our organization and develop a culture of integrity and compliance across the board. The successful candidate will join a new in-house team of third-party due diligence experts, serving our four business areas and ...

Experience: 3 - 6 years of experience in Capital Markets Hands on experience in real estate capital markets transactions is preferred Qualification: Graduate Role Summary: Supporting role to the Senior members in the team and will also be working independently on specific proposals. Competencies and requirements: Excellent Communication & interpersonal skills. Strong analytical, proven negotiation & financial skills with the ability to adapt to change Self-starter, Confident, Collaborative with ability to multitask and work in a team Attention to detail, strong bias for action and execution oriented Strong communication skill (verbal and written) with demonstrated ability to communicate with...

Job Posting Chartered Accountant / MBA (Experience 5 years and above) Job profile Assisting partners in advising clients on raising money by issuing stocks or debt. This includes managing Initial Public Offerings (IPOs). Assisting partners in advisory and execution of private equity transactions, mergers and acquisitions, and valuations. Assisting partners in due diligence etc. Desired Candidate Profile Candidate should have worked under Investment bankers. Should have an experience of five years and above in this field. Should have expert understanding about various products like shares, mutual fund, alternate investment funds etc. Excellent communication, presentation and drafting skill. S...

About The Role About The Role -The Resources Industry Strategist Job Title - Industry Strategy – Resources Consultant, Analyst Management Level :09, 11 Location:Bangalore/ Gurgaon/Mumbai Must have skills:Market Assessment & Sizing; Cost Transformation and Productivity reinvention; Operating Model; Corporate Strategy; Mergers & Acquisitions; Sustainability & Responsible Business; Growth & Innovation, Good to have skills:Cloud Strategy, Data & AI strategy, Customer Experience Reinvention, Energy Transition, Change Management, Value Realization, Total Enterprise Reinvention Strategy Conduct market research and analysis to identify trends and opportunities in the Resources industry. Develop and ...

About The Role Job Title - Industry Strategy – Resources Consultant, Analyst Management Level :09, 11 Location:Bangalore/ Gurgaon/Mumbai Must have skills:Market Assessment & Sizing; Cost Transformation and Productivity reinvention; Operating Model; Corporate Strategy; Mergers & Acquisitions; Sustainability & Responsible Business; Growth & Innovation, Good to have skills:Cloud Strategy, Data & AI strategy, Customer Experience Reinvention, Energy Transition, Change Management, Value Realization, Total Enterprise Reinvention Strategy Job Summary : MBA from a tier 1 institute Prior experience in the Chemicals, Energy, Utilities, Mining and/or Metals industry Post MBA 4+ years' experience in one ...

About The Role Job Title - Industry Strategy – Resources Consultant, Analyst Management Level :09, 11 Location:Bangalore/ Gurgaon/Mumbai Must have skills:Market Assessment & Sizing; Cost Transformation and Productivity reinvention; Operating Model; Corporate Strategy; Mergers & Acquisitions; Sustainability & Responsible Business; Growth & Innovation, Good to have skills:Cloud Strategy, Data & AI strategy, Customer Experience Reinvention, Energy Transition, Change Management, Value Realization, Total Enterprise Reinvention Strategy Job Summary : MBA from a tier 1 institute Prior experience in the Chemicals, Energy, Utilities, Mining and/or Metals industry Post MBA 4+ years' experience in one ...

About The Role Practice: S&C – GN – Strategy – Corporate Strategy & Growth Management Level: Strategy Manager Location: Bangalore, Gurgaon and Mumbai Job Summary : We are looking for a seasoned Strategy Manager with an MBA from a Tier 1 institute and over 6 years of post-MBA experience in areas such as corporate strategy, growth, market expansion, pricing, and digital or AI-led transformation. The ideal candidate brings strong problem-solving skills, strategic thinking, and proven success in driving impactful business outcomes. Experience in client-facing roles and managing senior stakeholders is essential. Preference will be given to candidates with 1+ years as an Engagement Manager in a to...

About The Role Project Role : Enterprise Technology Architect Project Role Description : Architect complex end-to-end IT solutions across the enterprise. Apply the latest technology and industry expertise to create better products and experiences. Must have skills : High Tech Solutions Good to have skills : NA Minimum 12 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Hi-Tech (Semiconductor) Simulation Consultant, you will provide deep domain, functional, and high-level technical expertise in Simulation and Digital Twin technologies. You will create various simulation scenarios and digital models applicable to end-to-end semiconductor ...

Responsibilities: 1. Develop and Implement Growth Strategies: - Create comprehensive growth strategies aligned with the company's vision and work with senior leadership team of the organization in the developing BU detailed strategic plans - Overseeing the execution of organizational strategy and key initiatives - Stakeholder relationship with senior leadership, key partners and customers 2. Develop and Implement Fundraising Strategies: - Create comprehensive fundraising strategies aligned with the company's growth plans. - Identify and pursue diverse fundraising channels, including venture capital, private equity, debt equity and strategic partnerships. 3. Manage Investor Relations: - Culti...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr shaina@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Key Responsibilities: Deal Execution: Lead the execution of M&A, equity financing, and other strategic advisory services within the sector. Oversee the creation of financial models, valuation analyses, and client presentations, ensuring accuracy and alignment with strategic goals. Client Relationship Management: Build and maintain strong relationships with clients, acting as a trusted advisor to senior executives and decision-makers. Collaborate with other departments and teams to cross-sell services and deliver comprehensive client solutions. Business Development: Develop and implement strategies to expand the firm's presence and services in targeted sectors. Identify new business opportuni...

Role & responsibilities Understand Branch Banking / WBO / Retail Assets plan for the financial year for its expansion and retention / relocation plans for Branches, ATMs, Currency Chests, Clearing Houses and Offices for the FY. Based on the understanding identify the prime / relevant catchment area in multiple locations of a village / town / particular part of the city in consultation with relevant Business representative. Identify at least three premises for each of the location suitable based on business requirements in the catchment area for relevant Business recommendation. Carryout preliminary technical and legal due diligence for all the three short-listed premises Negotiate with the l...

Job Description Responsibilities & Deliverables: Lead buy-side and sell-side financial due diligence engagements. Develop operational insights utilizing data & analytics in order to analyze the drivers of profitability and evaluate key risks and opportunities of a company. Identify and discuss key deal issues with client deal teams, and management teams of target / subject companies. Make judgements related to the deal adjustments and other deal issues in discussion with the Engagement Principals. Draft and review tailored transaction advisory reports specific to key issues such as normalized earnings, achievability of management's budget, operational insights, indebtedness considerations, a...

Responsibilities: Participate in buy-side and sell-side transaction advisory engagements. Analyzing in depth financial information (trial balances, income statements, balance sheets and cash flows). Preparation of data books in accordance with firm. Identification of key issues and carrying out the relevant financial analysis. Develop operational insights utilizing data & analytics in order analyze the drivers of profitability and evaluate key risks and opportunities of a company. Learning and deploying new-age technologies to enhance insights and efficiency on engagements (our tech stack includes Tableau, Dataiku, Alteryx). Writing sections of FDD report. Establishing strong working relatio...

Roles and Responsibilities: Conduct detailed financial analysis and due diligence for debt financing and treasury activities. Prepare and review Cma data, financial projections, and cash flow models for submission to banks and financial institutions. Coordinate and respond to lender queries, ensuring timely and accurate information sharing. Assist in the negotiation, documentation, and closure of debt facilities. Ensure adherence to debt covenants, compliance requirements, and reporting timelines. Support in managing relationships with banks, rating agencies, and other financial stakeholders. Provide analytical insights to support strategic financing decisions. Assist in monitoring and optim...