Due Diligence Jobs in India

Overview:We are looking for an experienced Legal Officer to support corporate legal operations including drafting and reviewing agreements handling litigation and non-litigation matters property due diligence and legal research. The role requires strong knowledge of land and real estate laws the abi...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelAssociateJob Description & SummaryAt PwC our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions divestitures and restructuring. They help clients navig...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

We are seeking a high-performing Legal Professional with a strong background in Real Estate and Litigation. The ideal candidate will be responsible for managing a diverse portfolio of civil and criminal cases conducting thorough property due diligence and overseeing the end-to-end documentation of...

The Private Markets team at Third Bridge supports European and North American Private Equity funds with their primary research needs by leveraging a portfolio of services & content available. You will join our content team based in Mumbai whose aim is to build the worlds most extensive content libra...

Its fun to work in a company where people truly BELIEVE in what theyre doing!Job Description Summary:The Vendor Compliance Specialist role will be member of Customer/Partner due diligence response team at Rocket Software. This role would be required to respond to prospective/existing customers and p...

DescriptionJoin our Fund Administration Team and play a vital role in managing operations for the Six Circles Trust within J.P. Morgan Private Bank. Collaborate with top-tier professionals to ensure regulatory compliance and drive process improvements. Advance your career in a dynamic environment su...

JOB DESCRIPTION:JOB SUMMARYDrive consumer marketing for Child Nutrition Supplement category (PediaSure) through effectively co-creating and executing marketing plans with special focus on leveraging digital medium to build brand equity.CORE JOB RESPONSIBILITIESCo-create and execute strong marketin...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

Requisition Id :As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we d...

Requisition Id :As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we d...

Industry/SectorNot ApplicableSpecialismDeal StrategyManagement LevelSenior ManagerJob Description & SummaryAt PwC our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions divestitures and restructuring. They help clients navigate comple...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

Reports to:                         Manager Onboarding and Client MonitoringJOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new bu...

JOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs/checklists and underta...

JOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs and undertaking ad-hoc...

JOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Responsibilities (how we will measure success) Contribute to any New Business discussions and meetings as appropriate with regards to CDD and Customer...

Role & Job purposeAs a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews analysing various customer and business activities and ensuring that our KYC records are kept up to date ac...