Due Diligence Jobs in Mumbai

We are looking for the Assistant manager and Manager Position for FDD(Financial Due diligence) for one the big international consulting firm for Mumbai Location.

We are looking for the Assistant manager and Manager Position for FDD(Financial Due diligence) for one the big international consulting firm for Mumbai Location.

Skills : Financial Due Diligence , Due Diligence Review

Leadership Role-Fund End Use Monitoring

Leadership Role-Fund End Use Monitoring

Skills : Fund end use monitoring , Due Diligence , Audit , Corporate Banking

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills : new business , Due Diligence , Private Banking , Operational Risk , crime prevention , Senior Management , Financial Markets , correspondent banking , Business Requirements

Job Description : Key Responsibilities: * The candidate will be responsible for assisting in operational due diligence engagements on long only/liquid alternatives fund managers on JPM Wealth Management platform * Due diligence review includes

Job Description : Key Responsibilities: * The candidate will be responsible for assisting in operational due diligence engagements on long only/liquid alternatives fund managers on JPM Wealth Management platform * Due diligence review includes

Skills : Analyst , operational due diligence , Wealth Management

Job Description : Key Responsibilities: * The candidate will be responsible for assisting in operational due diligence engagements on long only/liquid alternatives fund managers on JPM Wealth Management platform * Due diligence review includes

Job Description : Key Responsibilities: * The candidate will be responsible for assisting in operational due diligence engagements on long only/liquid alternatives fund managers on JPM Wealth Management platform * Due diligence review includes

MBA FINANACE

MBA FINANACE

Skills : Finance' , Due Diligence

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services. Deloitte is where you'll find

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services. Deloitte is where you'll find

Job Description : * Manage and execute complex projects and ensure that project deliverables are met with the appropriate due diligence and system integration * Work with a team of stakeholders across multiple groups including the front office,

Job Description : * Manage and execute complex projects and ensure that project deliverables are met with the appropriate due diligence and system integration * Work with a team of stakeholders across multiple groups including the front office,

Experience in Land Due Diligence , To be aware of the local land laws

Experience in Land Due Diligence , To be aware of the local land laws

Skills : Legal

Skill required: Risk and compliance - Know Your Customer (KYC) Operations Designation: Senior Analyst About Accenture Operations Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining

Skill required: Risk and compliance - Know Your Customer (KYC) Operations Designation: Senior Analyst About Accenture Operations Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining

Skills : Business Process Delivery

Skill required: Risk and compliance - Know Your Customer (KYC) Operations Designation: Senior Analyst About Accenture Operations Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining

Skill required: Risk and compliance - Know Your Customer (KYC) Operations Designation: Senior Analyst About Accenture Operations Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining

Skills : Business Process Delivery

Skill required: Risk and compliance - Know Your Customer (KYC) Operations Designation: Senior Analyst About Accenture Operations Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining

Skill required: Risk and compliance - Know Your Customer (KYC) Operations Designation: Senior Analyst About Accenture Operations Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining

Skills : Business Process Delivery

Job Role * Preliminary screening of financing transactions and structuring * Interaction with in-house team (relationship, legal and operations) to provide solution to clients * Interaction with client to understand their business model, org

Job Role * Preliminary screening of financing transactions and structuring * Interaction with in-house team (relationship, legal and operations) to provide solution to clients * Interaction with client to understand their business model, org

Position Overview Role Description Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, F

Position Overview Role Description Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, F

Skills : KYC Analyst

Business Vertical: Shared Services Department: Treasury Mid-Office Designation: (currently Team Leader) Line of Business: Shared Services Proposed Immediate Superior: Kartik Jobanputra Grade: ( Currently 2A) Key Objective of the Job: Contribut

Business Vertical: Shared Services Department: Treasury Mid-Office Designation: (currently Team Leader) Line of Business: Shared Services Proposed Immediate Superior: Kartik Jobanputra Grade: ( Currently 2A) Key Objective of the Job: Contribut

Position Overview Role Description Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, F

Position Overview Role Description Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, F

Skills : KYC Associate

Position Overview Role Description Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, F

Position Overview Role Description Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, F

Skills : Know Your Client (KYC) Operato

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overa

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overa

Business Vertical: Shared Services Department: Treasury Mid-Office Designation: (currently Team Leader) Line of Business: Shared Services Proposed Immediate Superior: Kartik Jobanputra Grade: ( Currently 2A) Key Objective of the Job: Contribut

Business Vertical: Shared Services Department: Treasury Mid-Office Designation: (currently Team Leader) Line of Business: Shared Services Proposed Immediate Superior: Kartik Jobanputra Grade: ( Currently 2A) Key Objective of the Job: Contribut

What impact will you make This is your opportunity to join Deloitte's Transaction Services practice, within our rapidly growing Indian joint venture division. Working on high profile international assignments, you will have the opportunity to be inv

What impact will you make This is your opportunity to join Deloitte's Transaction Services practice, within our rapidly growing Indian joint venture division. Working on high profile international assignments, you will have the opportunity to be inv

Skill required: Investment Banking - APTP Post Trade Settlements Designation: Associate About Accenture Operations In today's business environment, growth isn't just about building value-it's fundamental to long-term business survival. So how do org

Skill required: Investment Banking - APTP Post Trade Settlements Designation: Associate About Accenture Operations In today's business environment, growth isn't just about building value-it's fundamental to long-term business survival. So how do org

Skills : Business Process Delivery

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and s

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and s

Skills : Treasures Relationship Manager

Job Description Skill required: Investment Banking - APTP Post Trade Settlements Designation: Senior Analyst About Accenture Operations In today's business environment, growth isn't just about building value-it's fundamental to long-term business s

Job Description Skill required: Investment Banking - APTP Post Trade Settlements Designation: Senior Analyst About Accenture Operations In today's business environment, growth isn't just about building value-it's fundamental to long-term business s

Skills : Business Process Delivery

To underwrite corporate finance business and manage the portfolio in assigned area . o Support and co-partner with business teams to manage end to end credit approval for the designated region o Underwrite cases and present to senior level o Authori

To underwrite corporate finance business and manage the portfolio in assigned area . o Support and co-partner with business teams to manage end to end credit approval for the designated region o Underwrite cases and present to senior level o Authori

Job Description : Asset Management (Client Service) - Intermediary Onboarding /Supervisor (Associate) Description: The Asia Intermediary Onboarding Teamacts as a central function for the coordination of due diligence, including KYD & AML, operationa

Job Description : Asset Management (Client Service) - Intermediary Onboarding /Supervisor (Associate) Description: The Asia Intermediary Onboarding Teamacts as a central function for the coordination of due diligence, including KYD & AML, operationa