- Developing an understanding of the target business and its drivers
- Assess data accuracy and reasonableness and followup directly with clients and thirdparties appropriately to achieve necessary understanding and to resolve anomalies
- Performing financial analysis on data provided and arriving at conclusions / identifying issues
- Interpretation, evaluation and analysis of publicly available information on the target business
- Identifying key issues in the areas worked on and reporting it to the Manager/ supervisor on a timely basis
- Work on a variety of deals ranging from large cross border transaction across various industry verticals Establishing credibility with clients/targets as a representative of Deloitte Transaction Services
- To provide support/assistance for proposals/business development activities
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Managed Services Third Party Due Diligence
3 days ago
KPMG India Bengaluru, IndiaAbout KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...
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Managed Services Third Party Due Diligence
2 days ago
KPMG India Bengaluru, IndiaAbout KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...
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Due Diligence Associate
12 hours ago
WELLS FARGO BANK Bengaluru, India**About this role**: · Wells Fargo is seeking a Due Diligence Associate... · **About Wells Fargo India & Philippines (WFIP)** · Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business li ...
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Due Diligence Coordinator
12 hours ago
WELLS FARGO BANK Bengaluru, India**About this role**: · Wells Fargo is seeking a Due Diligence Coordinator... · **In this role, you will**: · - Support Due Diligence group · - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities · - Conduct complex compr ...
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Due Diligence Coordinator
12 hours ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking a Due Diligence Coordinator. · **In this role, you will**: · - Support Due Diligence group · - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities · - Conduct complex compreh ...
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Due Diligence Coordinator
12 hours ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking a Due Diligence Coordinator · **In this role, you will**: · - Support Due Diligence group · - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities · - Conduct complex comprehe ...
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Due Diligence Associate
12 hours ago
Wells Fargo Bengaluru, India**About this role**: · Wells Fargo is seeking a Due Diligence Associate... · **In this role, you will**: · - Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction · - Conduc ...
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Due Diligence Associate
12 hours ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking a Due Diligence Associate · **In this role, you will**: · - Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction · - Conduct c ...
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Due Diligence Coordinator
12 hours ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · The Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties (owners, board of directors, and chief level executives), as well as the bank high net value clients seeking to expand or establish new ...
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Anti-money Laundering, Srassc
2 days ago
State Street Bengaluru, IndiaJob Title: · AML Specialist · Bank Level · Senior Associate (Emerging Lead 320) · Legal Entity: · State Street Corporate Services Mumbai Pvt Ltd · Business Line · AML Compliance · - This figure is presented as of September 30, 2018 and includes approximately $28 billion of assets ...
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Ca-financial Due Diligence
2 days ago
MMJ Talent Tech Private Limited Bengaluru, Karnataka, IndiaWe are currently seeking a Chartered Accountant with 1-3 years of experience for a remote work opportunity initially, which will transition to a hybrid model later on. · **Key Responsibilities**: · - **Transaction Structuring**: Lead and participate in transaction structuring pro ...
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Compliance Officer 9 to 12 Years Gurgaon
2 days ago
Capgemini Bengaluru, IndiaBackground university diploma in law with ability to manage data · - 5 years' experience in the legal or compliance fields within a multinational business, a law firm, or a well-respected consulting group · - Capacity to exchange with different Group functions and be able to unde ...
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Ca-deal Advisory
2 days ago
MMJ Talent Tech Private Limited Bengaluru, Karnataka, IndiaWe're looking for a Chartered Accountant with 1-3 years of experience. The role starts as remote work and later becomes a mix of remote and office. · **Responsibilities**: · - **Transaction Structuring**: Help with planning and organizing financial transactions, making sure every ...
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Legal Executive
1 day ago
TEAL India Bengaluru, India**About the Job** · As a Legal Executive you will be primarily working on preparation of Legal Scrutiny Reports and providing legal opinions that would empower our clients and help them simplify their property due diligence journey. · **Responsibilities** · - Conducting and verif ...
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Team Member Legal
1 day ago
Kotak Mahindra Bengaluru, Karnataka, IndiaJRole Name: Team Member - Legal · Lending and Mortgage: · Handling Title Investigation and Due Diligence of property mortgaged as security/ collateral with the Bank for various products · Scrutinizing and advising on the documentation pertaining to lending activities, Drafting an ...
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Junior Legal Advisor
12 hours ago
SVB DEVELOPERS Bengaluru, Karnataka, IndiaJob Title: Junior Legal Advisor - Real Estate · Location: Bangalore, India · Experience: 1-2 years · Education: LLB degree · Language Proficiency: Fluent in Kannada (Speaking, Reading, and Writing) · **Responsibilities**: · 1. Conducting due diligence on property documentation to ...
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Transaction Risk Investigator
12 hours ago
ADCI - BLR 14 SEZ Bengaluru, IndiaCommunication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to bot ...
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Legal Assistant
1 day ago
NES Fircroft Bengaluru, Karnataka, IndiaPosted: 10/04/2024 · - Competitive- Bangalore, India- Permanent**Key Responsibilities** · The main duties will be: · - An individual contributor within a team with a pre-determined focused on scope of work · - Provide administrative support to the General Manager - Legal in maint ...
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ASSPL - Karnataka Bengaluru, IndiaBachelor's degree in Commerce, Engineering or Statistics. Master's degree preferred. · Familiarity with optimization, planning and logistics concepts - gained through work experience or education. · Analytical skills - has ability to ask right questions, analyze data, draws concl ...
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EY Bengaluru, Karnataka, India**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 a ...
Financial Due Diligence Manager - Bengaluru, India - Top Management Consulting Firm
Description
In our Transaction Advisory team, you'll build and nurture positive working relationships with teams and clients with the intention to exceed client expectationsYou'll: