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

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Assisting in targeting and evaluating new investment opportunities<br>

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

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Compliance Manager

Company Name Confidential
Mumbai
5-7 years
Not Specified

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.

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Senior FSC-Partnership Distribution

Company Name Confidential
Mumbai Mumbai City Navi Mumbai Thane
3-10 years
250000 - 500000 INR

<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

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Mechanical Engineer, Mechanical Project Engineer

Company Name Confidential
Bengaluru / Bangalore Mumbai Mumbai City Navi Mumbai Thane
2-12 years
229999 - 4540000 INR

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

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Mechanical Engineer, Mechanical Project Engineer

Company Name Confidential
Bengaluru / Bangalore Mumbai Mumbai City Navi Mumbai Thane
2-12 years
229999 - 4540000 INR

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

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

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SME

Atos Global It Solutions And Services Private Limited
Mumbai Pune
8-15 years
Not Specified

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

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Hybrid Cloud Architect

Wipro Limited
Hyderabad / Secunderabad Mumbai
4-9 years
Not Specified

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.

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US MNC : Deputy Manager (EXIM : SEEPZ /SEZ/ EOU) @ Mumbai

Heads2you
Mumbai Mumbai City Navi Mumbai Thane
10-17 years
Not Specified

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

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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

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AVP-Project Finance-IB

The HDFC Bank Limited
Mumbai India
5-8 years
Not Specified

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

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Senior Manager

Yes Bank
Mumbai
Not Specified
Not Specified

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 *

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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

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Anlayst / Associate - Due Diligence

JP Morgan Chase & Co.
Mumbai
Not Specified
Not Specified

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

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Credit Manager

Yes Bank
Mumbai
Not Specified
Not Specified

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

Operations Executive - WB Ops

The HDFC Bank Limited
Mumbai India
1-2 years
Not Specified

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

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Processing Officer-DP Ops

The HDFC Bank Limited
Mumbai India
1-2 years
Not Specified

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

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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

Video KYC-Officer

The HDFC Bank Limited
Mumbai India
0-3 years
Not Specified

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

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Senior Officer - AML

The HDFC Bank Limited
Mumbai India
4-5 years
Not Specified

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

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