935

Due Diligence Jobs

Consultant - Secretarial and Compliance

Permanent Job

Mumbai ,

India

2-5 years

filings RoC search Transaction closings Company Law incorporation corporate documentation Corporate Due Diligence Secretarial Compliance statutory secretarial records

2 days ago

Legal Representative (Permanent - Work from Home)

Permanent Job

Mumbai City ,

Mumbai

2-6 years

200000 - 450000 INR

Risk Assessment Litigation Management Corporate Law Negotiation Due Diligence Intellectual Property Legal Research Mediation Contract Drafting Regulatory Compliance

3 days ago

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Compliance Risk Assessment regulatory guidelines End to End KYC Process Kyc Investigation Due Diligence Aml Alerts

6 days ago

Risk Advisory Intellectual Property Advisory Assistant Manager

Permanent Job

Gurgaon / Gurugram ,

India

5-7 years

validity search Due Diligence copyrights IP needs IP attorneys database of intellectual property records inventors patent and trademark applications Trademarks prior art patent search trademark applications trademark search intellectual property litigation freedom to operate invention disclosure registered IP patentability search Patents Domains Patentability

a day ago

Legal Manager

Permanent Job

Mumbai

8-16 years

600000 - 1800000 INR

Mergers & Acquisitions Corporate Governance Legal Research Regulatory Compliance Contract Drafting Intellectual Property Litigation Management Employment Law Due Diligence Risk Management

6 days ago

Business Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Sme Compliance Negative Media Company House lexis nexis Adverse Media Pep False Positive Analysis Sanctions Power Point MS-Office Dow Jones Transaction Surveillance Banker"s Almanac Word KYC Documentation EDD CDD finra Politically Exposed Persons world check Due Diligence Transaction Monitoring Kyc RDC Aml Outlook Excel Actimize

2 days ago

Vice President, Delivery Leader

Permanent Job

Bengaluru / Bangalore

0-2 years

Sales Project Management Process Improvement Retailer Management Global Team Management Analytical Mindset Problem Solving Executive Presence Industry Insights Swot Analysis Lead Knowledge Design Financial Statement Transformation Mindset University Graduate solution implementation Due Diligence Consultative Skills Collateral Management Market Research New Deal Process Client Management data strategies Automation

2 days ago

Senior Consultant - Third Party Risk Management

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Third Party Due Diligence screening databases S2P process true hit red flags identification Compliance Ms Power Point bulk alerts Procurement Function Ms Excel

4 days ago

Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Counterparty Due Diligence commercial insurance Insurance Problem-solving communication analytical Finance & Accounting

3 days ago

Senior Associate

Permanent Job

Hyderabad / Secunderabad, Telangana

0-2 years

Kyc Fortent Dow Jones Transaction Surveillance MS-Office applications Word Analytical Skills norkom lexis nexis Critical Thinking Due Diligence Sanction Screening Investigation Bridger XG Power Point RDC Outlook Excel Microsoft Office Aml Actimize Siebel

2 days ago

Language Specialist

Permanent Job

India

0-2 years

due diligence research Data Collection Microsoft Word research methods analytical Logical Reasoning Microsoft Excel

a day ago

Credit Manager

Permanent Job

Bengaluru / Bangalore ,

India

4-6 years

Credit Analysis Financial Analytics communication Due Diligence Working Capital Management Compliance Risk Assessment Interpersonal Skills project management Data Analytics Excel Pattern Recognition

a day ago

Senior Associate - Financial Modeling & Valuation

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

3-5 years

Due Diligence Pitchbook financial analysis building cases and scenario analysis M&A Mba competitive & operational benchmarking studies Presentation delivering projects/assignments capital iq managing internal & external clients Bloomberg factset excel based financial modelling & analysis Financial Modelling power point presentations Written And Verbal Communication Skills CFA Ca

5 days ago

Delivery Lead/ Delivery Manager- KYC+AML (8+years)

Permanent Job

Bengaluru / Bangalore ,

India

8-10 years

KYC Due Diligence AML Transaction Monitoring Reporting Skills Subject Matter Expert Fraud Monitoring Risk Assessment FCC operations Screening database

2 days ago

EP&P Analyst, Supplier Onboarding

Permanent Job

Gurgaon / Gurugram ,

India

3-5 years

Purchase-to-pay Emptoris Supplier Management Relationship Building governance mechanism supplier onboarding Microsoft suite Risk Assessment due diligence checks vendor master data SLA Oracle Ariba

a day ago

Legal solutions

Permanent Job

Mumbai City ,

Mumbai

2-7 years

200000 - 400000 INR

Litigation Support Contract Negotiation Risk Assessment Corporate Governance Legal Research Regulatory Compliance Contract Drafting Intellectual Property Legal Writing Due Diligence

3 days ago

Senior Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Document Verification Fortent Dow Jones Due Diligence Analytical Skills sanction screening norkom Critical Thinking lexis nexis Investigation Bridger XG Compliance RDC Microsoft Office Aml Actimize Siebel

2 days ago

Financial Professional

Permanent Job

Delhi ,

India

0-2 years

decision-making abilities Analytical Skills Financial Systems Financial Due Diligence Financial Statements Financial Planning Tools Finance skills M&A Knowledge Financial Reporting Problem-solving

4 days ago

LAP Officer

Permanent Job

Ahmedabad

1-5 years

150000 - 400000 INR

Auditing Risk Assessment Compliance Legal Documentation Financial Analysis Credit Analysis Underwriting Investigation Due Diligence Loan Processing

3 days ago

Customer Service Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Outbound Calls Multitasking Regulatory Fraud Maintenance Corporate Applications Emails Servicing Clients Risk Due Diligence Customer Care Aml

5 days ago

BD & Sales

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

8-12 years

Due Diligence consortium Coordination ammonia pre-project execution processes hydrogen costing Risk Mitigation Cost Estimation strategic tie-up Sales selling agents Thermal Liaison Alliances competition mapping Tendering Proposal Trend Analysis Contract Negotiations Team Work Lng Verbal Communication jvs techno commercial evaluations cv"s Analysis contractors geographies business intelligence Primary Research Collaboration Written Communication customer discussions organisation chart Networking Secondary Research

3 days ago

Associate

Permanent Job

Pune ,

India

3-5 years

Protected Health Information contract lifecycle management Due Diligence Compliance Legal Research contract redlining Boolean searches Personally Identifiable Information legal technology Keyword Searches QC workflows General Data Protection Regulation Six Sigma MS World Applications eDiscovery Cyber Incident Reviews

3 days ago

AVP - M&A

Permanent Job

Mumbai ,

India

5-7 years

Negotiation Leadership Financial Analysis Valuation M&A Governance Risk Management Risk Mitigation Collaboration Performance Appraisal Data Analysis Deal Structuring Operational Assessments Stakeholder Management Due Diligence Operational Effectiveness Communication policy development

3 days ago

Senior Legal Associate

Permanent Job

Bengaluru / Bangalore ,

India

5-6 years

1350000 - 1350000 INR

Corporate Law Regulatory Laws M&A IP Laws Legal Due Diligence

2 days ago

Risk Analyst

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

risk management Property Management business continuity management Risk Mitigation Interpersonal Skills incident reviews customer due diligence communication Audit English risk events project management Testing

5 days ago

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due diligence Jobs

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Due Diligence Jobs

Consultant - Secretarial and Compliance

Legal Representative (Permanent - Work from Home)

KYC Associate

Risk Advisory Intellectual Property Advisory Assistant Manager

Legal Manager

Business Analyst

Vice President, Delivery Leader

Senior Consultant - Third Party Risk Management

Associate

Senior Associate

Language Specialist

Credit Manager

Senior Associate - Financial Modeling & Valuation

Delivery Lead/ Delivery Manager- KYC+AML (8+years)

EP&P Analyst, Supplier Onboarding

Legal solutions

Senior Associate

Financial Professional

LAP Officer

Customer Service Analyst

BD & Sales

Associate

AVP - M&A

Senior Legal Associate

Risk Analyst