due diligence Jobs in Mumbai

Conducting financial due diligence on early stage companies and preparation of due diligence reports

Skills : Ca , Chartered Accountant , Accounting , Audit , Direct Tax , Gst , FEMA , Company Laws

Assisting in targeting and evaluating new investment opportunities<br>

Skills : Investment Analyst , Investment Banking , Financial Modeling

Must have previous hands on experience in managing IT Mergers or Divestitures<br> <br>

Skills : IT Mergers , IT Acquisition , Divestitures , IT Due diligence , Application Integration (APO ) , Infra Integration , People Integration , Synergy Tracking

Candidate will be involved in accounting, audit, compliance, secretarial function as may be relevant for the designation for the various clients of the organisation

Skills : Audit , Internal Audit , Tax , Secretarial , FEMA , Chartered Accountant , Company Secretary , Accounting , Tally

Compliance Manager is responsible for making sure that a company's administration is running smoothly, particularly with regard to the company's compliance with statutory and regulatory requirements.

Skills : Regulatory Compliance , Corporate Law , CS , Legal Jobs in BFSI.

<br> Designation: Senior FSC-Partnership Distribution<br> Minimum Qualification: Graduate<br> Experience: 2-6 Years<br> CTC: 2.50 lacs -5.0 lacs<br> Age: 23-30 Years

Skills : Candidate Profile: Candidates should have FIELD SALES experience in Banking , Financial Services , Securities or Insurance Sector.

Employment type Permanent<br> Industry of the Employer Engineering / Construction<br> Department / Functional Area of the Job Production, Site Engineering / Project Management

Skills : Mechanical Engineer , Mechanical Project Engineer , Technical Specifications , Technical Due Diligence Report , Lender Engineering

Looking for the candidate who has experience on F&A Practitioner Role.

Skills : Sales , Transition , Transformation , "GLobal Sales" , RTR , R2R , OTC , O2c , "General ledger" , FP&A , "General accounting" , "balance sheet" , "Month end" , "Fixed asset" , "Journal entries" , accruals , "Reconciliation" , Accounts Payable , "Accounts receivable" , "RtoR Sales" , "P2P"

Employment type Permanent<br> Industry of the Employer Engineering / Construction<br> Department / Functional Area of the Job Production, Site Engineering / Project Management

Skills : Mechanical Engineer , Mechanical Project Engineer , vender drawings , TEV Reports , Bid Evaluation Report , Operation & Maintenance Review Report , Construction Monitoring Report , Diligence Report , Lender Engineering , Independent Engineering Assignment ,

Strong Experience on VMware horizon 7.X, VMware Appvolume 2.X and 4.X,Handling Multi-site Horizon Pod Environment, VMware UEM

Skills : Vmware Horizon , Horizon View , App volumes , pod architecture , Vsphere , Technical Architect

Creating service solution architecture and service design based on modern Virtual Workplace solutions (VMWare Horizon/Mirage)

Skills : Vmware Horizon Horizon View , App volumes , pod architecture , Vsphere

MS. Azure Solution Architect Position for Mumbai

Skills : Data Processing , Databricks , Scala data , cloud developing , native services , azure clouds , design platform , handson azure , Implementation , data engineering architect , Spark , Bigdata , Microservices , Java

6-9 Years into IT with 4-6 years of technical experience in a solution architect/ Consultant profile. Should have played a key role in architecting and solutioning of hybrid/Multi cloud infrastructure in expert level.

Skills : Hybrid Cloud Architect , CloudSQ , Solution Architect , AWS , Azure , Gcp , Docker , Terraform , MySQL

EXIM , Export , Import , SEEPZ , SEZ , EOU , Special Economic Zone , DTA sales , Free Trade Zone , shipment , Export Benefits, DGFT, Customs, Excise, Logistic, Shipping, CHA, Shipping Line, Freight Forwarder, ECGC , Preshipment, Postshipment

Skills : Exim , Export , Import , SEEPZ , SEZ , EOU , special economic zone , DTA sales , Free Trade Zone , Shipment , Export Benefits , DGFT , Customs , Excise , Logistic , Shipping , CHA , Shipping Line , Freight Forwarder , ECGC , Preshipment , Postshipment

Job Description: Require 3years relevant experience in End to End Transition.(NO Operation experience) Experience in responding to RFP & RFIs Mandate Experience in MPP tools Ms Project, Gantt chart &visio. Experience in KT & Due diligence.Desired Pr

Skills : Risk Analysis , KT & Due diligence

Job Description : Business Related Assisting the team in pitching, ideation deal execution Independently managing deal execution at senior levels Adherence to defined timelines for delivery Lead the execution of Project Finance mandates across Teleco

Skills : AVP-Project Finance-IB

Job Description : * Review and Due diligence of Credit Appraisal Memo * Preparing Facility letter and facility related documents * Preparing Internal Conditions and List of documents * Maintenance of MIS for transaction wise details *

Skills : Business , Risk , , Senior Manager

Job Description: Brokerage dealer support services and Government risk compliance - GRC 1. US regulation- money laundering or KYC or risk mitigation or AML or Enhance due diligence(EDD) 2. Any Investment Banking domain 3. Preferred- ComplianceDesire

Skills : US regulation , Compliance

Job Description : Role Overview The role will be will be a member within Wealth Management's Manager Solutions Team located in India. The position will be focused on partnership with the New York and London Research Analysts to primarily perform dat

Skills : Anlayst / Associate - Due Diligence

Job Description : Responsibilities/ Job Description CHIEF RESPONSIBILITIES * Assist in analysing the credit worthiness of the borrower. Raising critical risk queries, exercising adequate due diligence including market intelligence, customer inte

Job Description : Clearing Operations Inputting of Cheques received with due diligence and accurate transaction process within respective accounts Tally of clearing submissions with respective Suspense accounts and booking of Receivables and Payables

Skills : Operations Executive - WB Ops

Job Description : Clearing Operations Inputting of Cheques received with due diligence and accurate transaction process within respective accounts Tally of clearing submissions with respective Suspense accounts and booking of Receivables and Payables

Skills : Processing Officer-DP Ops

Job Description : Job Role: 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

Job Description : A. Video Customer Identification Carry out Customer identification process through Video calls Performing due diligence checks & reviewing KYC documentation through Video calls Need to be consistent, thorough, accurate and credible

Skills : Video KYC-Officer

Job Description : Alerts and STRs ( as Individual contributors) To review alerts generated and assigned for monitoring through system or based on exception reports Carry out enhanced due diligence (including media search) for cases found suspicious a

Skills : Senior Officer - AML