Search Results: 323 vacancies
Title: Manager Tax DD Reporting to: Director
Location: Noida
Experience: 5 to 8 years
Educational qualification: CA
Background industry preference: CA Firm or Financial Consulting Company
Key Performance Areas:
~ Manage complete, accurate and timely...
Job Description:
Must have in-depth knowledge of diligence, auditing & accounting standards along with good technical knowledge
Ability... ... Designing and implementing internal controls
Perform due diligence and analysis on alternate investment products including...
...International consultant to support our WSP UK International ESG transactions and strategy advisory team working on international ESG due diligence and ESIA projects for a wide range of financial and industrial clients. Which provides Environmental & Social (E&S) Due Diligence...
...The Opportunity: Associate Vice President - SaT - TCF Transaction Diligence - AMI - Delhi
AMI:
The Advanced Manufacturing, Mobility &... ...banks with experience in transaction advisory, financial due diligence, and strategy verticals will be preferred.
Industry...
...Expand to ≥5 additional online marketplaces within a year
• Achieve 20% year-over-year increase in online marketplace sales
- Due Diligence and Compliance
• Ensure compliance with legal and industry standards
• Conduct quarterly compliance audits
• Implement due diligence...
...services, and expertise in data, technology, and AI.
Inviting applications for Business Analyst – AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP screening and Customer due...
Rs 0.4 - 0.5 lakhs p.a.
...Create and review agreements, including MSAs, NDAs, property-related contracts, and more for businesses of various sizes.
Legal Due Diligence: Conduct legal due diligence for properties, particularly large land parcels.
Advisory Services: Offer legal opinions on...
...Reconciliation, Advance Tax Calculation and other compliances for Delhi and
Goa and Looking after statutory reporting for Cash flow management Cost Overhead
Analysis, Cost Reduction and Operational Excellence initiatives
Functional knowledge of Direct Tax due diligence...
...Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification,...
...KYC Team Lead at Tide, you will be responsible for a team of KYC analysts in India, whose role is to conduct stringent checks and due diligence at the onboarding stage and throughout the customer life cycle, to ensure compliance with AML regulation. The KYC team’s day is busy...
...Description-
As a Corporate legal manager, candidate will be part of the Business Legal Function which shall include
Title Due diligence, addressing and attending to Mortgage related queries and providing resolution for the
same. The incumbent shall be involved in...
...Strategy and Transaction – TD - Manager
Within SaT, Transaction Diligence (TD) services encompass the strategic development and execution... ...appropriate transaction structure, which includes execution of financial due diligence, IPOs and restructuring of banking loans. Our team...
...and completed Education sector work for evidence dissemination through customized decks, briefs, reports, and op-eds.
Undertake due diligence on the policy landscape and existing evidence, and identify scalable, tested solutions to challenges within education
Represent...
...Legal Counsel
Local India compliances
Cross-border M&As and Due Diligence
Corporate & Commercial transactions
Interjurisdictional legal issues and conflict of laws
Ad hoc inhouse work
Job Location – Noida
Workdays - 5 days (Work from Office)
Key Responsibilities...
...overall execution.
Collect documents and process applications at speed.Review and organize document checklists and ensure comprehensive due diligence.
Prepare Visa files in coordination with Sales Team, Clients, and follow clear approval channels to execute visa filing process....
Ensuring all the delivery associates perform efficiently and diligently to provide first-class services to the clients. Coordinating and guiding... ...to avoid customer dissatisfaction or delays in deliveries caused due to controlled/uncontrolled circumstances....
...Manage the dissemination and mainstreaming of new partnership and opportunity management including opportunity and proposal reviews due diligence contracting MAP branding and messaging partnership values timelines and templates partnership evaluations and other tools and...
...structuring, and execution of complex financial transactions, ensuring alignment with client objectives and regulatory requirements.
Due Diligence: Lead due diligence processes, including financial analysis, risk assessment, and valuation.
Documentation and Compliance:...
...and contract terms.
Work closely with Business Development team members for backend support ..
Provide site evaluation and due diligence including hiring consultants and evaluating/overseeing when required.
Desired Candidate's Profile-
Qualification: B-tech...
...grant into the ERP. Prepare budget amendments as needed.
5. Support the financial management of sub-grants for assigned grants (due diligence, agreement, budgets, payments, financial reports, and audits).
6. Ensure quality of administrative actions for assigned grants e...