2865 Due Diligence Jobs - Page 9

BRIEF 1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus. 2. Under pressure, the candidate must be able to work independently with minimum supervision. 3. Candidate must be familiar with the provisions of the law (Specially IBC / SARFAESI / NCLT / Immovable Properties). 4. Candidate must be process oriented and confident to tackle / deal with the legal issues which challenge the Company. 5. Candidate must be a team player. Key Responsibilities 1.Reviewing finance facility agreements and related documents. 2.Conduct due diligence of properties which the company intends to take mortgage. 3.Provide legal advice or opinion on matters and issues. 4. To provide opinion on Title Search Reports of Immovable Properties. Education EducationalQualifications:Graduate degree inLaw, as regular full time student, from a recognized university. Candidates with Post Graduate Degree in Law shall be given preference. Post Qualification Experience:Experience in finance industry, preferably in banking and finance sector,with a proven track record. Proven track record of adding value to anorganizationthrough the development of comprehensive contract documents that mitigate risk. Legal Documentation 1.Independently drafting, reviewing, negotiating and closing the banking legal documents like loan, security, assignment,securitization, other Finance related Documents etc. and providing ongoing support to business teams 2.Review and provide legal advice to the business teams with respect to the documentation. 3.Able to manage complete legal documentations with respect to banking transactions. 4.Understand the products proposed by business teams and advise on the legal framework applicable to such products; 5.Liaise with relevant departments to ensure that where legal risks have been identified, appropriate courses of action have been taken;

Should have minimum 3 or more years of relevant experience in FDI Should have good knowledge of integrating with Web Services, XML (Extensible Markup Language) and other API (Application Programming Interface) to transfer the data from source and target, in addition to database. Should have hands on experience in complex data migration between heterogeneous large complex databases (Oracle database is must) Being eager to learn new technologies and implementing the same in feature development Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Should have minimum 3 or more years of relevant experience in FDI Should have good knowledge of integrating with Web Services, XML (Extensible Markup Language) and other API (Application Programming Interface) to transfer the data from source and target, in addition to database. Should have hands on experience in complex data migration between heterogeneous large complex databases (Oracle database is must) Being eager to learn new technologies and implementing the same in feature development Preferred technical and professional experience Exposure in risks management and resolving issues that affect release scope. Ability to maintain quality and bring potential solutions to the table

BRIEF 1. The candidate must be fluent in English and Hindi (both reading and writing). Knowledge of additional language would be a plus. 2. Under pressure, the candidate must be able to work independently with minimum supervision. 3. Candidate must be familiar with the provisions of the law (Specially IBC / SARFAESI / NCLT / Immovable Properties). 4. Candidate must be process oriented and confident to tackle / deal with the legal issues which challenge the Company. 5. Candidate must be a team player. Key Responsibilities 1.Reviewing finance facility agreements and related documents. 2.Conduct due diligence of properties which the company intends to take mortgage. 3.Provide legal advice or opinion on matters and issues. 4. To provide opinion on Title Search Reports of Immovable Properties. Education EducationalQualifications:Graduate degree inLaw, as regular full time student, from a recognized university. Candidates with Post Graduate Degree in Law shall be given preference. Post Qualification Experience:Experience in finance industry, preferably in banking and finance sector,with a proven track record. Proven track record of adding value to anorganizationthrough the development of comprehensive contract documents that mitigate risk. Legal Documentation 1.Independently drafting, reviewing, negotiating and closing the banking legal documents like loan, security, assignment,securitization, other Finance related Documents etc. and providing ongoing support to business teams 2.Review and provide legal advice to the business teams with respect to the documentation. 3.Able to manage complete legal documentations with respect to banking transactions. 4.Understand the products proposed by business teams and advise on the legal framework applicable to such products; 5.Liaise with relevant departments to ensure that where legal risks have been identified, appropriate courses of action have been taken;

Job Description Established in 2002, ib vogt GmbH specializes in the Development, Design, Engineering, Financing, EPC, and Operation of solar power projects, offering turnkey solutions to investors globally. As an integrated developer independent of manufacturers, our focus is on creating customized solar power plant solutions that enhance lifecycle performance and returns. With a track record of commissioning plants totaling nearly 2 Gigawatt since 2009, we have a team of over 840 specialists operating in more than 40 countries. Our international presence includes offices in Spain, Germany, Italy, the Netherlands, France, Poland, USA, Australia, United Kingdom, Panama, India, and Southeast Asia. You will be responsible for supporting the team in various financial aspects, including the valuation of projects and equity exit, loan financing, due diligence for investors and lenders, negotiations of legal agreements, preparation of financial models, development of MIS formats and analysis reports, and assistance with financial analysis and planning. Qualifications - MBA with a specialization in finance - Minimum 7-12 years of experience in financial modeling for Solar/Wind/Hybrid Projects - Proficiency in creating complex financial models - Strong presentation and analytical skills - CA candidates with relevant experience are also encouraged to apply We Offer You - Engaging and challenging tasks - An international working environment with colleagues from diverse backgrounds - A friendly, open-minded, and highly motivated team - Opportunities for professional and personal growth - Competitive remuneration based on experience Additional Information Please note that the above job description is a summary of the role and responsibilities. If you meet the qualifications and are looking to join a dynamic team in the renewable energy sector, we encourage you to apply and be part of our exciting journey at ib vogt GmbH.,

As an integral member of the team, you will be responsible for assisting in statutory, internal, and tax audits for a diverse range of clients. Your role will involve handling GST, income tax filings, and ensuring regulatory compliance. Additionally, you will play a key role in preparing financial statements, as well as management information system (MIS) reports. Furthermore, you will assist in ROC filings and corporate law compliance, ensuring that all legal requirements are met. Your responsibilities will also include conducting thorough research on taxation, accounting standards, and corporate governance to stay informed of relevant changes and updates. In addition to the above, you will have the opportunity to draft and review legal agreements, contracts, and compliance documents. Your expertise will be crucial in working on due diligence processes and ensuring compliance with regulatory requirements for corporate actions. As part of your role, you will be expected to liaise with regulatory authorities such as SEBI, RBI, and ROC to address compliance matters effectively. Your proactive approach and attention to detail will be essential in maintaining a high standard of compliance across all activities. Upon joining the company, you will be entitled to benefits in accordance with the company's policies. Further details regarding these benefits will be provided in the employee handbook. Your contributions will be instrumental in upholding the company's commitment to excellence and compliance in all aspects of its operations.,

Artha Group is a performance-first investment house that manages over 1,250 crores (USD 150M+) across various fund platforms, including Artha Venture Fund (AVF), Artha Continuum Fund (ACF), and Artha Select Fund. With a portfolio of 130+ companies and 30+ exits, we prioritize conviction, founder alignment, and execution speed. Our investors consist of renowned Indian family offices and global UHNIs. We are currently seeking a mid-level Associate to oversee portfolio execution within ACF. This role emphasizes hands-on experience in managing companies, handling founder complexities, and translating data into actionable insights. As an Associate, you will be responsible for owning and managing 8-12 active portfolio companies, reporting directly to a Principal. Your duties will include KPI tracking, quarterly reviews, intervention planning, leading analysts, supporting AOP reviews, preparing for follow-on rounds, and providing assistance to underperforming companies. The ideal candidate for this Partner-track role should possess strong portfolio management skills, the ability to navigate complexity and ambiguity, and experience working with cross-functional founders. Additionally, candidates must have a minimum of 3-5 years of experience in venture capital, private equity, or cross-stage fund investing, managing a portfolio of at least 5 companies, and supporting AOP planning, follow-on fundraising, or company turnarounds. An MBA or CA qualification is required, or strong proof of financial modeling expertise and decision-prep ownership. As an Associate at Artha Group, you will lead structured monthly and quarterly reviews, track KPIs, collaborate with founders, manage analyst teams, support investment execution, and maintain relationships with founding teams. The compensation structure for this role includes a total annual package of 26,50,000, consisting of a fixed annual salary, a confirmed retention bonus, ESOP grants, performance bonuses, and carry participation. Candidates with backgrounds solely in investment banking, transaction advisory, or consulting will not be considered for this position. Join Artha Group if you are a proactive, results-driven individual with a passion for value creation and portfolio management in the investment industry.,

IndiaLaw LLP is seeking a Senior Associate to join their team in Hyderabad. As a Senior Associate in Real Estate and Banking & Finance Law, you will play a crucial role in client interactions, strategic execution, and business development. Your primary practice areas will include Real Estate Transactions, Banking & Finance Law, as well as Regulatory Compliance & Structuring. You will be responsible for legal drafting and vetting of various property documents, loan agreements, security creation instruments, and transactional contracts. Additionally, you will provide advice on due diligence, title verification, mortgage structuring, and financial regulatory matters. Your role will involve liaising with banks, NBFCs, developers, and corporate clients for legal execution. You will also independently manage client portfolios and deliver effective legal strategies. In terms of client acquisition and business development, you will be expected to identify new business opportunities, convert leads into active engagements, and build long-term relationships with corporates and financial institutions. Your responsibilities will include participating in pitch presentations, legal strategy planning, and client servicing. The ideal candidate for this position should have a minimum of 7-10 years of relevant legal practice. If you possess a sharp legal mind, a business instinct, and a client-first approach, we would love to connect with you. To apply for this role, please send your application to mehjabin.chaudhary@indialaw.in or reach out directly for further details at 022 69247411.,

As a member of our team at WNS (Holdings) Limited, you will play a crucial role in collaborating with various teams to conduct due diligence and participate in solution design, development, and testing phases for the implementation of digital transformation solutions. Your expertise in due diligence exercises will be utilized to identify, analyze, design, develop, implement, and maintain automation solutions specifically for the Lloyds of London market within a BPO/BPM organization. Your responsibilities will also include creating and driving Process Excellence Transformation Roadmap & Projects, assisting client organizations in achieving their business objectives through Process Improvements, End-to-End Transformations, Digital initiatives, RPA implementation, Analytics, and other strategic levers. You will have the opportunity to work closely with internal stakeholders and Client contacts to co-create and lead their Transformation journey across multiple accounts. Furthermore, you will be expected to coach and mentor Transformation experts to ensure the successful delivery of both contractual and non-contractual Improvement commitments. Your role will involve liaising with various internal functions such as Technology, Transitions, and Capability to provide comprehensive end-to-end solutions. You will be responsible for the execution, closure, and quantification of projects for aligned accounts, aligning with Client expectations. Additionally, you will drive contractual productivity, conduct gap assessments, develop various approaches, negotiate, and cultivate relationships with both internal and external partners. Your qualifications should include being a Graduate, and your passion for driving operational excellence and digital transformation will be key to your success in this role.,

As an Insurance Quote Placement Officer at Lexvisor Global, a full-service legal advisory firm specializing in B2B insurance practice, risk management, due diligence, and contract negotiations, your role will involve evaluating and placing insurance quotes, liaising with insurance providers, conducting risk assessments, and offering clients the most suitable insurance options. Your responsibilities will include analyzing client needs, performing due diligence, negotiating terms, and ensuring compliance with regulatory standards. We are seeking a candidate with experience in communication and career counseling, skills in training and education, proficiency in campus placement strategies, strong analytical and negotiation skills, attention to detail, and the ability to conduct thorough due diligence. Excellent written and verbal communication skills are essential, along with the ability to work collaboratively in an on-site environment. Experience in the insurance or legal advisory field is considered a plus, and a Bachelor's degree in a related field is preferred. This is a full-time position based at our Pune office. If you are from a GI background and meet the qualifications outlined above, we encourage you to apply and join our dedicated team in providing top-tier legal and insurance advisory services to help clients navigate complex challenges with confidence.,

Are you seeking an exciting opportunity to become a part of a dynamic and rapidly expanding team in a fast-paced and challenging environment As the Lead Credit Risk - Vice President of Innovation Economy Credit Risk, your primary responsibility will be to oversee the credit risk management function for the innovation economy portfolio throughout the entire Asia Pacific region. You will play a crucial role in the Risk Management and Compliance team, which is essential for maintaining the strength and resilience of JPMorgan Chase. Your expertise will contribute to the responsible growth of our business by proactively identifying new and emerging risks and leveraging your judgment to address real-world challenges that impact our company, customers, and communities. In this role, you will be encouraged to think creatively, challenge conventional practices, and strive for excellence. As a member of the Risk Management and Compliance team, you will be at the forefront of ensuring the robustness and sustainability of JPMorgan Chase. Your efforts will help the firm expand its operations in a prudent manner by identifying and addressing evolving risks while upholding our commitment to integrity and discipline. If you are a collaborative team player, solution-driven, and eager to learn, you will be a valuable addition to our team. **Job Responsibilities:** - Lead the credit risk management function for the Innovation Economy portfolio across the Asia Pacific region. - Supervise and manage a designated portfolio of corporate clients spanning various industries. - Oversee due diligence, structuring, and documentation for transactions. - Conduct forward-looking credit analysis and financial modeling to provide insights into clients" industries and the key business and financial risks they encounter. - Exercise significant credit approval authority. - Collaborate closely with transaction stakeholders, including client coverage and product bankers, credit executives, and legal counsel in different countries within the Asia Pacific region. - Review diverse credit and regulatory reporting requirements. - Mentor and develop junior CIB Credit Risk team members. - Stay abreast of market and industry developments and their implications for clients. - Recommend and monitor internal credit ratings. - Support the team with ongoing ad-hoc initiatives and work streams. - Supervise the team on all regulatory deliverables such as local credit committee notes, reporting, regulatory audits, etc. **Required Qualifications, Skills, and Capabilities:** - Minimum of seven years of experience in a credit risk or credit analysis role within corporate, institutional, and/or investment banking. Experience in credit analysis of Innovation Economy clients would be advantageous. - Proficient in both qualitative and quantitative credit risk analysis. - Comprehensive understanding of products in debt markets and derivatives, as well as related documentation. - Proactive in identifying critical issues and concerns related to clients, their industries, and transaction structures. - Excellent written and verbal communication skills, along with strong interpersonal abilities. - Effective time management skills and clarity in decision-making even when managing multiple work streams in a fast-paced environment. - Ability to cultivate relationships and confidently engage with origination teams and other internal stakeholders. - Advanced proficiency in MS Excel, including navigating financial models, and familiarity with other MS programs such as PowerPoint, Word, and Outlook. - Bachelor's degree or postgraduate qualifications in accounting, business, finance, or a quantitative-related discipline.,

As a Credit Analyst at BFIG Credit in Mumbai, your primary responsibility will be to conduct credit risk underwriting for credit facilities provided to NBFCs/Housing Finance Companies and assess credit risk for securitisation transactions (PTCs). You will be required to prepare comprehensive credit appraisal notes that include in-depth analysis of the business, industry, management, and financial aspects of the entities involved. Your role will also involve engaging in client calls to gain insights into their business models and risk management policies. Based on your analysis, you will provide detailed recommendations to senior credit approvers regarding the risk aspects and assessments of specific loans. It will be essential to ensure that all loans strictly adhere to program guidelines, compliance standards, due diligence protocols, and industry regulations. Additionally, you will be responsible for continuously monitoring the credit quality of the loan portfolio by staying informed about market trends and conducting periodic reviews of the performance of credit facilities extended to clients. In cases of non-compliance, you will be expected to escalate the issues along with an action plan to address them. Furthermore, you will collaborate with internal auditors and represent the organization to the RBI to address any queries raised during audits. To excel in this role, you should hold a CA or MBA qualification with a minimum of 3-4 years of relevant experience in the field. A solid understanding of Accounting Standards and proficiency in conducting Balance Sheet Analysis are essential. Knowledge of RBI regulations, SEBI guidelines, and other statutory requirements is crucial. Strong interpersonal skills, effective communication abilities, and excellent verbal and written presentation skills will be necessary for successful performance in this position.,

You have been referred for the position of AM/Manager in M&A Tax at a Consulting Firm in Mumbai or Gurugram. As the AM/Manager, you will be responsible for deal structuring, group restructurings, and due diligence from commercial, tax, and regulatory perspectives. Your role will involve leading engagements, interacting with client and counterparty teams, participating in negotiations, providing implementation assistance, reviewing transaction documents, offering tax opinions, and ensuring project management for deal closure. Additionally, you will be expected to make presentations, mitigate risks, demonstrate sharp technical competence, troubleshoot issues, and think on your feet. The ideal candidate for this position should be a Qualified Chartered Accountant with at least 4 years of post-qualification experience in direct tax. You should possess strong skills in thinking on your feet, effective communication, drafting, and writing. Your ability to navigate between business and technical discussions smoothly, train teams, and engage with internal and external stakeholders will be crucial for success in this role. Key skills required for this role include expertise in tax, regulatory understanding, risk mitigation, project management, negotiation, and the ability to deliver sharp and simple presentations. This full-time permanent position falls under the role category of "Other" in the Accounting/Auditing industry. If you are looking for an opportunity to showcase your expertise in M&A Tax and contribute to high-impact deals, this role offers you the platform to excel and grow in your career.,

You will be working with IndoAsian Buildcon Pvt. Ltd., a well-known real estate development company headquartered in Mumbai. Specializing in high-quality residential developments and N.A bungalow plots in the Mumbai vicinity, the company is esteemed for its excellence and commitment to delivering exceptional residential spaces. As a full-time on-site Real Estate - Sourcing Manager based in Thane, your primary role will involve identifying and acquiring new real estate opportunities, managing supplier relationships, negotiating contracts, and collaborating with internal teams to ensure successful project execution. The position also entails conducting market research, performing due diligence, and establishing a strong network of industry contacts. To excel in this role, you should possess strong skills in market research, real estate analysis, and due diligence. Proven abilities in negotiation, contract management, and supplier relationship management are crucial, along with experience in project coordination and internal team collaboration. Excellent communication and interpersonal skills are essential, as well as the ability to network and maintain industry contacts. Ideally, you should hold a Bachelor's degree in Real Estate, Business Administration, or a related field. Prior experience in real estate sourcing or related roles would be advantageous. Proficiency in MS Office and industry-specific software tools is also desirable for this position.,

As a Consultant in the Deal Advisory Integration & Separation (I&S) team, your primary responsibility will be to assist Operations, Supply Chain, and Procurement stakeholders during buy-side or sell-side transactions to effectively plan and implement organizational changes required by the deal. Your involvement will span the entire deal cycle, from pre-deal to post-deal phases. You will be tasked with supporting analytics on Due Diligence, Integration, and Separation projects, including taking the lead in drafting significant sections, if not all, of the Operation Due Diligence commentary reports. Additionally, you will play a key role in developing and presenting final project deliverables, ensuring that they meet the required standards. In this role, your ability to provide valuable contributions to the Operations Deal Execution project team in addressing client needs is crucial. You will be expected to devise solutions for complex problems, challenge the perspectives of senior colleagues and clients, and actively participate in co-ordinating with onshore engagement teams to secure new engagements, seek clarifications, update on progress, and facilitate post-delivery debriefing and feedback. During periods without an ongoing project, you will collaborate with senior colleagues to prepare proposal materials, showcasing your commitment to supporting the team in various capacities. Furthermore, your involvement in thought leadership initiatives and knowledge management activities will be essential to contribute to the growth and development of the team. Moreover, your role will require you to construct detailed financial and business models, conducting intricate scenario and sensitivity analyses to provide comprehensive insights and recommendations. Your ability to handle these responsibilities effectively will be instrumental in driving successful outcomes for the team and clients alike.,

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of yourself. Your unique voice and perspective are essential to help EY become even better. Join us to build an exceptional experience for yourself and contribute to creating a better working world for all. As a global leader in assurance, tax, transaction, and advisory services, EY hires and develops passionate individuals to help build a better working world. You will be part of a culture that believes in providing you with training, opportunities, and creative freedom to grow. At EY, the focus is not just on who you are now, but also on who you can become. Your career is yours to build, with limitless potential and motivating experiences to guide you towards becoming your best professional self. EY-Parthenon is a leading global strategy consulting organization that offers deep sector expertise and strategic insights to help clients navigate complex business challenges. You will work in a dynamic environment that fosters innovation and growth, with a strong emphasis on client impact and personal development. As a member of the GDS SaT Transaction Strategy and Execution Deal Tech team, you will have the opportunity to assist clients with IT-related aspects of M&A transactions. Key responsibilities include managing engagements or workstreams to help clients solve pressing issues during the transaction lifecycle, leading projects across various technology functions, establishing connectivity with regional partners, engaging in larger SaT projects, and mentoring team members. To qualify for this role, you must have a postgraduate degree in business management from a premier institute, along with 17+ years of consulting experience. You should have at least 7 years of experience in Transaction Strategy, Technology Strategy, or Technology Transformation in a top-tier consulting firm, with hands-on experience in managing large transactions and complex technology transformation projects. Additionally, experience in Due Diligence, post-deal transaction lifecycle, Technology Strategy, and Business Development activities is required. Joining EY offers you the opportunity to work with a team of people with commercial acumen and technology experience, be part of a market-leading team, and collaborate with leading businesses globally. Continuous learning, transformative leadership, and a diverse and inclusive culture are some of the benefits you can expect at EY as you contribute to building a better working world.,

You will be responsible for having a strong understanding and hands-on experience in Equity Fundraising strategies and execution. Your expertise in the Stake Sale process along with practical implementation experience will be essential. You should possess in-depth knowledge of IPO processes, including regulatory requirements, documentation, planning, and execution. A solid understanding of Stock Exchanges like BSE, NSE, NYSE, NASDAQ, and their operational frameworks is required. Familiarity with regulatory bodies such as SEBI and SEC, and their compliance requirements is also crucial. As a part of your role, you will lead and coordinate all phases of the IPO process, from pre-planning to post-IPO transition. Your responsibilities will include preparing and reviewing IPO documentation (e.g., S-1 filings, prospectuses, investor materials) and collaborating with internal teams (CFO, legal, investor relations, etc.) and external partners (banks, auditors, legal firms). Managing due diligence processes, data room setup, and information flow will also be expected from you. Additionally, you will be assisting in valuation analysis, roadshow planning, and investor presentation development. Supporting the transition to public company reporting standards (SOX, quarterly filings, internal controls) is also part of your duties. Monitoring market trends and advising leadership on optimal IPO timing and structure will be another critical aspect of your role. This is a Full-time position with benefits including cell phone reimbursement, provided food, and Provident Fund. The work schedule is a Day shift, and the educational requirement is a Bachelor's degree (Preferred). A minimum of 4 years of experience in Investment is preferred for this role. The work location is in person, and the expected start date is 01/08/2025.,

As a qualified Lawyer with a Bachelor or Masters Degree in Indian Laws, you will be responsible for providing legal advice and support for transactions in project finance (roads, airports, ports, solar, wind, telecommunication, education, healthcare etc), corporate lending and debt and capital markets. Your role will involve drafting and vetting financing and security documents, including loan agreements, consortium documents, escrow agreements, trust and retention account agreements, as well as security documents such as mortgages, pledges, hypothecation, guarantees, counter guarantees, etc. Additionally, you will be drafting and vetting general agreements like non-disclosure agreements, memorandum of understanding, engagement letters, and advising on the applicability and drafting of resolutions and other corporate authorizations. Your expertise will be crucial in addressing legal queries, providing inputs on deal structures/security structures based on extant laws and regulatory framework, and conducting due diligence on constitutional documents and underlying transaction/commercial documents. To excel in this role, you should have a minimum of 6 years post qualification experience in handling project finance, corporate lending, and debt capital transactions. Knowledge of key laws such as Companies Act 2013, Insolvency and Bankruptcy Code, 2016, Indian Contract Act, 1872, Transfer of Property Act, 1882, SARFAESI Act, Stamp laws, and other banking and finance laws and regulations is essential. Familiarity with equity capital markets and corporate finance would be an added advantage. Your analytical acumen, excellent communication and drafting skills, and ability to work effectively in a team are crucial for success in this role. You will also be required to build strong relationships, demonstrate ethical conduct, and collaborate closely with internal and external stakeholders to ensure the smooth execution and closure of transactions. Your participation in negotiations/discussions and representation of the legal desk during meetings will be integral to the overall success of the transactions. In this role, you will work in close coordination with Credit & Risk, Corporate Legal team, and transaction lawyers to ensure effective due diligence and documentation. Your ability to identify the right legal counsel, appoint them for specific transactions, and liaise with them effectively will be key to the successful completion of deals.,

As a Credit Analyst at a Non-Banking Financial Company (NBFC), your primary responsibility will be underwriting and structuring Real Estate Investment proposals, particularly focused on the West Market. This will involve conducting detailed due diligence on the proposals. Additionally, you will collaborate closely with internal and external vendors, including technical, valuation, and legal counsels, to ensure effective structuring of the investments. You will be required to conduct forecast and micro-market analysis, preparing comprehensive proposals for presentation to the Investment committee. Monitoring the investments, including fund utilization and collections, and promptly identifying any early signs of stress will be crucial aspects of your role. You will play a key role in recommending and implementing corrective actions where necessary, as well as designing and executing recovery strategies for enforcement purposes. Key competencies for this role include a solid understanding of industry, financial, and credit principles. You are expected to possess excellent negotiation, interpersonal, and presentation skills. Proficiency in financial modeling and strong analytical capabilities are essential for success in this position. This position falls under Grade M5/M6/M7, reflecting the level of responsibilities and expertise required for the role.,

As a Funding Executive / Manager in our Finance & Accounts team, you will be responsible for securing and managing funding for our projects. Your role will involve evaluating project-wise funding needs, preparing cash flow forecasts, and sourcing funds through various instruments like term loans, construction finance, and working capital. You will also be required to develop project reports, financial models, and investor presentations for banks, NBFCs, and financial partners. Building and managing strong relationships with financial institutions to negotiate favorable loan terms, ensuring compliance with loan covenants, and staying updated with RBI regulations and market trends will be crucial aspects of your role. You will collaborate with leadership on capital structuring and long-term financial planning, as well as support due diligence processes with external agencies. The ideal candidate for this role should possess a strong knowledge of real estate financing and banking products, excellent negotiation and relationship-building skills, and strong analytical, presentation, and communication abilities. Being detail-oriented with a strategic mindset and a problem-solving approach will be key to your success in this position. You will report to the Head of Finance and your skills should include expertise in banking products, working capital management, analytical skills, problem-solving abilities, cash flow management, financial modeling, real estate financing, construction finance, negotiation skills, presentation skills, knowledge of RBI regulations, real estate industry knowledge, effective communication skills, fund flow analysis, real estate due diligence, capital structuring, relationship building, and a strategic mindset for decision-making.,

The project aims to create interactive panoramas from street-level positions globally by developing, testing, deploying, and maintaining hardware and sensors for various platforms. As a Compliance Coordinator, your primary responsibility will be ensuring the regulatory integrity of international shipments. This involves conducting pre-shipment trade and regulatory research, collaborating with third-party vendors, auditing and verifying shipping documents for compliance with regulations such as FCPA and Anti-Bribery, liaising with brokers and external parties, and coordinating with Legal and Tax teams for import/export processes. Your duties will also include providing clearance instructions to customs brokers, troubleshooting shipment issues, ensuring compliance of commercial documents like Commercial Invoices, Packing Lists, and Airway Bills, entering order forms into internal systems, supporting Tax and Customs audits, conducting due diligence on external parties, monitoring Personally Identifiable Information (PII) and Denied Party Screenings, maintaining brokerage performance reports, and resolving international customs-hold shipments. To qualify for this role, you should have a Bachelor's Degree in a related field, at least 3 years of experience in the logistics industry with exposure to trade compliance, regulations, inventory, or warehouse management, 2+ years of domain experience in Hardware Operations, proficiency in spreadsheets, stock management, and forecasting, adaptability in a fast-paced environment, strong interpersonal and communication skills, and knowledge of trade compliance rules and regulations. If you meet these qualifications and are ready to take on this challenging and rewarding role, we encourage you to apply and look forward to meeting you!,

You will be responsible for performing KYC and due diligence using verification tools in accordance with RBI and FIU guidelines. Additionally, you will verify merchant documentation and screen them against negative databases to prevent fraud. You will collaborate with the Integration Team to troubleshoot technical onboarding issues and ensure accurate maintenance of merchant records and onboarding statuses. Furthermore, you will provide training to merchants on dashboard usage and reporting functionalities and work on optimizing onboarding processes to minimize turnaround time. Your role will also involve coordinating with the Sales team to prioritize high-value merchants. To be successful in this role, you should possess a Bachelor's degree in Business, Finance, or a related field along with 2-3 years of experience in merchant onboarding or fintech customer success. Strong communication and organizational skills are essential, as well as the ability to manage multiple onboarding cases within strict deadlines. Fluency in Hindi, English, and Marathi will be advantageous for effective communication with merchants.,

About The Role Background Government of India has introduced Data Privacy and Data Procedures Act (DPDP Act) with a primary purpose of safeguard the privacy of personal data and information about an individual. Under the DPDP Act, customer shall have a right to consent how the data can be used, be aware of how the Bank handles the customer data, right to amend and erase the data etc. Bank has to ensure that it uses the customer data only for to provide the required banking services and for any other use it shall require an explicit consent from the customer. With this objective, the Bank is setting up a Data Protection Office and is looking for bright individuals who have the zest to learn, work in uncharted waters, be able to work with colleagues across levels and across various verticals in the Bank. Job Summary: The Data Privacy Office will lead the development, implementation, and maintenance of the company's data privacy program, ensuring compliance with data protection regulations and industry standards. This role shall report to the Data Protection Officer of the Bank and involves developing and implementing privacy policies, procedures, and training programs to protect sensitive data and maintain customer trust. Job Role: Data Privacy Expert Key Responsibilities: Develop and maintain a comprehensive data privacy program framework including data Privacy Policies, Procedure, Templates & Process documents Ensure that the practices in the Bank are in compliance with DPDP Act, GDPR and other applicable regulations. Play a consulting role for Business Team on all privacy related queries and to provide advice and guidance on data protection obligations and assist the business to understand privacy laws, best practices, and how to handle personal data appropriately. Conduct data privacy risk assessments and implement mitigation strategies. Collaborate with cross-functional teams to integrate data privacy into products and services. Collaborate with IT and security teams to implement data protection measures, such as encryption and access controls and ensure data privacy by design. Perform Privacy Impact Assessment (PIA) as per Banks defined processes Develop and deliver data privacy training programs for employees across different level of within the Bank Manage data principal (customer) requests, incidents, and breaches. (e.g., access, deletion, opt-out) and respond in a timely manner Serve as the point of contact for all data privacy matters. Handle the internal / external audits related to data privacy independently Stay up-to-date with evolving data privacy laws and regulations and update policies accordingly. Eligibility: 5+ years of experience in data privacy, compliance, or related fields (optional). Ability to work collaboratively across departments. Strong leadership and project management skills. Excellent communication and interpersonal skills. Strong analytical and problem-solving skills. Engineer / Graduate / Masters Ability to interact and getting job done from peers and seniors Excellent verbal, written communication & presentation skills Certification like DCPLA / DCPP/CIPT/CIPM will be added advantage Below criteria"™s for selection can be added for external job posting Experience in Data Privacy; Experience in Banking (Preferable) Knowledge on Data Privacy Laws / RegulationsDPDPA, GDPR, DIFC, etc. In-depth knowledge on Data Privacy ConceptsPrivacy Impact Assessment, Personal Information Inventory, Subject Access Request, Notice etc.

Key Responsibilities: Business Development: a) Identify and pursue new business opportunities independently/along with the support of the senior through networking, client calling, industry seminars, leveraging the existing relationships of other business units focusing on real estate capital markets transaction b) Originate mandates across capital raising (debt/equity), land transactions and asset sale/purchase Client and Stakeholder Relationship Management: a) Develop and maintain long-term relationship with key clients including institutional investors, developers, family offices and corporates b) Coordinate across internal stakeholders (legal, research, finance, compliance) and external consultants (legal, technical, tax) to ensure smooth transaction lifecycle Transaction Execution: a) Manage end to end execution of transactions including preparation of information memorandums, EOIs and marketing collaterals b) Perform detailed financial modelling, valuation and market analysis for various transaction structures c) Support seniors in negotiations, structuring deals and facilitating due diligence processes d) Ensure timely delivery and accuracy of client deliverables such as cashflows, presentations and proposals Market Intelligence and Reporting: a) Track and analyse market trends, regulatory developments and competition analysis to provide actionable insights b) Maintain and update transaction database, deal trackers and tech adoption for internal reporting and business review What Were Looking For: 3-7 years of relevant experience in real estate capital markets, investment advisory or land transaction services Proven ability to independently source, lead and close deals Advanced financial modelling and analytical skills; expertise in MS Excel and PowerPoint is essential Strong communication, interpersonal and stakeholder management skills Exposure to deal structuring and due diligence processes across asset classes and transaction types Self-starter with collaborative mindset and passion for real estate Willingness to travel and work in a fast paced, performance driven environment

Regional Technical Manager JD : Handling to the team of technical manger Valuation of Real Estate Scenario:- Handling various key segments in terms of Valuation of different properties with specific turnaround time. Quality Measurement: - Established good quality standards for developing the business and created a good learning environment for team to ensure good quality of work and as per the policy norms. Business Development: - Identified and developed new builder relationships for revenue growth and also maintained relationships with the old builders to achieve repetitive business. Have also gained some experience related to Sales, Credit, Compliances and Operations stream. Prepared Job Safety Analysis for site Checking beam details, steel work and levels of shuttering. Prepared Bar Bending Schedules for columns and beams. Site visit and data collection. Conducted various load tests on pile. Visited and observed the working of cement plant at Kymore. Studied the basics of construction at site. Examined various safety parameters at plant.

Job Overview: The Ethics & Compliance Specialist will apply their conceptual knowledge of Ethics and Compliance and, with a moderate level of guidance and direction from colleagues and leadership, are responsible for solving a range of straightforward Ethics and Compliance problems. They will be responsible for analyzing possible solutions using standard procedures and building knowledge of the company, processes, and customers. Ethics & Compliance Specialists understand key business drivers and apply this knowledge to solve problems in straightforward situations by analyzing possible solutions using technical experience, judgment, and precedents. Essential Qualifications and Education: Bachelor s degree in business, international relations, or a related field 2 years of experience Professional and has a positive demeanor Able to deal diplomatically with all levels and departments of the organization Strong written and oral communication skills Experience managing multiple projects with varying degrees of complexity Proven track record of taking the initiative and driving results Strong PC skills, including Microsoft Office and SharePoint experience Ability to conduct research effectively and thoroughly and document findings Highly organized, detail-oriented individual Works well with a team and independently Good public speaker and can facilitate training Interested in the field of ethics and compliance #LI-PM1 Key Tasks and Responsibilities: Assist with managing the process that tracks all investigative due diligence reviews from inception to final disposition Assist with facilitating and managing the enhanced investigative due diligence approval process of high-risk third parties Ensure that due diligence packets, including initial applications/requests, risk scores, due diligence reports, continue/discontinue determinations, third-party written documentation, and executed contracts are retained and properly accessible for review Perform internet research and anti-corruption database checks, analyze results of due diligence reviews, and assist in identifying risks and appropriate risk mitigation measures Provide support, administer, and maintain Company policies in the policy management system Assist with managing the conflict-of-interest process including collection, disclosure management, disposition, and related record retention Assist with analysis consistent with gifts and entertainment policy questions Develop metrics for consistent reporting to measure the performance of the program Assist with special projects when assigned