984

Diligence Jobs in Ahmedabad

Team Manager

Permanent Job

Noida ,

India

Fresher

Quality Check Anti-Money Laundering Customer Due Diligence know your customer Exp in Financial Crime

a month ago

KYC Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-2 years

Compliance Due Diligence Kyc financial crime Aml

a month ago

financial statement analysis credit risk assessment risk management Due Diligence credit limit management Analytical Skills Logical Reasoning Microsoft Powerpoint credit rating models Microsoft Word Microsoft Excel Alteryx Powerbi python Sql

a month ago

Senior Underwriter, Shared Services

Permanent Job

Navi Mumbai ,

Mumbai ,

India

5-10 years

customer service fha Due Diligence LP Closing Us Mortgage Drive DU Fraud Guard Credit Reports Calculation manual underwriting compliance review FHLMC Aus Doc Preparation Disclosures Preparation va bank statements Analysis Fraud Manager jumbo Bank Statement Programs usda Fraud Reports FNMA TRID mortgage front-line underwriting Non-QM loans Microsoft Office

a month ago

Assistant Legal Counsel

Permanent Job

Bengaluru / Bangalore ,

India

5-8 years

Legal Support privacy law commercial contracting Due Diligence Legal Documents Legal Advice Gdpr

a month ago

Senior Legal Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

8-12 years

Negotiation Compliance Contract Management legal advisory Contract Drafting Due Diligence

a month ago

Technical Program Manager, HR Engineering, Core Project Management Organization

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

5-7 years

technical program management diversity risk management technical due diligence inclusion Infrastructure engineering resourcing needs technical cross-functional projects project schedules Leadership Problem-solving human resources technology process First-party products technical decisions technical foundation agreement discussions Third-party solutions success metrics technical expertise Communication Skills developer platforms product components portfolio tracking mechanics Stakeholder Management technical tradeoffs multi-disciplinary projects cross-functional partners multi-pillar engineering efforts program management fundamentals Organizational Skills centralized planning Governance milestones Equity engineering scope Product Development

30 days ago

Associate Regional Counsel - South

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

Litigation Legal Research Legal Writing Joint Ventures Due Diligence

a month ago

Senior Analyst - Third Party Risk Management

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Third Party Due Diligence Vendor onboarding TPDD S2P process Compliance Risk Ppt Controls Procurement Function Visio Excel

30 days ago

Tax Manager - SALT

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

8-10 years

Due Diligence audit defense reverse sales tax audits Sales Tax Consulting state controversy work Restructuring state tax consulting Tax Planning

a month ago

6018_SH Legal

Permanent Job

Ranchi ,

India

3-5 years

Drafting Legal Documentation Legal Legal Documents legal issues Legal Compliance Litigation Management Arbitration Due Diligence Legal Risk

a month ago

Company Secretary

Permanent Job

Coimbatore ,

India

0-2 years

Corporate Laws Due Diligence Audits Intellectual Property Laws Corporate Governance Audits Board Process Audits Securities Laws acquisitions Mergers

a month ago

Semi Qualified Charted accountant

Permanent Job

Delhi ,

India

1-3 years

Tds Returns Gst Returns Net Worth Certificates Financial Statements Search Reports Income Tax Returns Due Diligence Reports ROC Annual Returns Tally

a month ago

Manager Taxation

Permanent Job

Delhi ,

India

1-5 years

Valuation Income Tax Returns due diligence reports analytical Financial Statements accounts compliance Tds Returns Taxation Statutory Audits Gst Returns Problem-solving

a month ago

Manager, Risk and Controls, Setclear

Permanent Job

Pune ,

India

5-7 years

Analytical Skills Relationship management skills Problem-solving skills Kyc Due Diligence review RFP review Negotiating Skills

a month ago

Audit staff

Permanent Job , International

Kota ,

Malaysia

0-2 years

Audit financial audit accounting Due Diligence Forensic Accounting management audit system audit

a month ago

Internal Audit - Target Acquisition, Team Manager

Permanent Job

Bengaluru / Bangalore ,

India

8-10 years

Problem Solving Insurance Brokerage Industry multicultural environments Forensics Analytical Payments Due Diligence

a month ago

Accounts Executive

Permanent Job

Mumbai ,

India

0-2 years

Internal Audit Service Tax Balance Sheets NEFT Tds Gst Returns RERA Filings Imprest WCT Rtgs Challans Bank Reconciliation Statements Payments Vat Half Yearly Filings Co-ordination with Banks Statutory Filings Finalization of Books of Accounts Sebi Due Diligence Financial Diligence

a month ago

Senior Accounts Executive

Permanent Job

Noida ,

India

2-4 years

Balance Sheet environment consulting NBFC registration accounting Fund Raising FEMA advisory Analytical Skills Problem Solving due diligence services inter-company transactions ledger maintenance government permits tax accounting Invoices Financial Statements SAP Excel

a month ago

Associate

Permanent Job

Delhi ,

India

0-3 years

taxation principles Reporting Skills Due Diligence scenario and sensitivity analysis accounting Financial Modeling Negotiations Analytical Skills Investment Analysis valuation exercises Project Financing analyzing key business drivers Attention To Detail commercial and contractual implications business valuations Contract Analysis Communication Skills

a month ago

Sr Research Analyst For a global maritime consultancy

Permanent Job

Mumbai ,

India

5-6 years

freight indices assessment Presentation Skills Oral Communication Financial Modeling Market Assessment commercial due diligence competition assessment business plan feasibility

a month ago

Sr Research Analyst For a global maritime consultancy

Permanent Job

Mumbai ,

India

5-6 years

freight indices assessment Presentation Skills Oral Communication Financial Modeling Market Assessment commercial due diligence competition assessment business plan feasibility

a month ago

Manager, Intellectual Property Management

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

9-10 years

market launch analysis Due Diligence Pharmaceutics invalidity analysis infringement/invalidity analysis inhalation therapies filing and prosecution India injectables USA Europe Japan Pharmacology conducting due diligence Canada geographies Chemistry freedom to operate Selection oral solid dosages product identification Australia infringement Technologies

a month ago

Transaction Advisory Service Manager

Permanent Job

Bengaluru / Bangalore ,

India

10-12 years

cost drivers Due Diligence operating working capital needs balance sheet exposures quality of earnings Growth Mindset Executive Presence deal negotiations recurring earnings Revenue Critical Thinking IT Transaction Services Collaboration Intellectual Curiosity Results Focus closing deal structure Emotional Intelligence

a month ago

Senior Manager, Strategic API Sourcing

Permanent Job

Hyderabad / Secunderabad, Telangana ,

Warangal ,

India ,

Nizamabad

12-14 years

API supplier relationship management STO Procurement SDCs Legal global Gx API market trends Intellectual Property productivity metrics Regulatory Requirements Analytics API partner identification pharmaceutical development API sourcing strategy cost efficiency Communication Skills international environment ESO project teams Supplier Selection key suppliers Supply Chain strategic and opportunistic API partnerships due diligence activities NCE-1 filing chemical synthesis project execution Negotiation Skills platform-level decision requirements cost structure analysis Api

a month ago

...

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Diligence Jobs in Ahmedabad

Team Manager

KYC Analyst

RSK-Credit Risk

Senior Underwriter, Shared Services

Assistant Legal Counsel

Senior Legal Manager

Technical Program Manager, HR Engineering, Core Project Management Organization

Associate Regional Counsel - South

Senior Analyst - Third Party Risk Management

Tax Manager - SALT

6018_SH Legal

Company Secretary

Semi Qualified Charted accountant

Manager Taxation

Manager, Risk and Controls, Setclear

Audit staff

Internal Audit - Target Acquisition, Team Manager

Accounts Executive

Senior Accounts Executive

Associate

Sr Research Analyst For a global maritime consultancy

Sr Research Analyst For a global maritime consultancy

Manager, Intellectual Property Management

Transaction Advisory Service Manager

Senior Manager, Strategic API Sourcing