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- ...Role/ Job Title: Analyst - CDD Function/ Department: Financial Crime Job Purpose 'The Account Monitoring Analyst plays... ...communication with the branches for arranging the Customer enhance due diligence and site verification also gather additional information on flagged...Financial
- ...Assisting the team in raising funds from Banks, Mutual Funds, Financial Institutions, Insurance Companies, and Corporates through issuance... .... Coordinating with external agencies for completion of due diligence processes (e.g., ASM, DDR, etc.). Handling regular...Financial
- ...of a listed entity and other companies, statutory compliance, financial reporting, taxation, internal controls, and investor-ready financial... ...~ Liaise with banks, NBFCs, and investors for fundraising, due diligence, and disclosures Ideal Profile Eligibility Criteria...Financial
- As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut,... ...Description Core Requirements and Skills To exercise due care and diligence Uphold responsibilities for risk and business continuity...Financial
- ...analysis by way of : o In-depth analysis of operational, business, financial and managerial Risks aspects o Analyzing of the borrowers... ...factor, SWOT analysis etc. o Technical & financial feasibility and due diligence study of the project. o Comprehensive analysis of financial...FinancialInterim role
- ...groups by active engagement, research, and sector tracking. Provide customized solutions for clients' financial requirements. Credit Appraisal and Due Diligence Execute transactions by conducting detailed appraisal and due diligence of projects/proposals (technical...FinancialContract work
- ...in [specific industry or sector]. The role involves managing financial reports and tax filings, ensuring compliance with regulations,... ...consultants, and regulatory authorities as required. Lead end-to-end Due Diligence with various prospective investors Stay updated with...Financial
- ...ideal candidate will be responsible for preparing and analyzing financial reports, tax compliance, and supporting project financing... ...internal, and tax audits. · Corporate Finance Support: Assist in due diligence, valuations, and financial analysis for debt syndication and...FinancialFull timeSaturday
- ...Responsibilities We are looking for a dynamic and strategic Chief Financial Officer (CFO) to lead our client organization's Finance,... ...the company's IPO readiness – including audit, documentation, due diligence, and roadshows Lead fund-raising initiatives – equity, debt...FinancialFull timeWork at office
- As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and... ...understanding of trade processing end to end cycle, KYC, AML & Due diligence Review tasks and keep them up-to-date, processing trades...FinancialFull time
- ...This role is ideal for freshers or entry-level candidates who are looking to start their career in SAP consulting, specifically in the Financial Accounting and Controlling (FICO) module. Responsibilities Gather and analyze business requirements for SAP FICO solutions....Financial
- ...Architect for Insurance Domain with exposure into Capital Market, IB, Financial Services Skill requirements Domain : Financial Services... ...HRO) Responding to RFPs, Designing Solutions and conducting due diligence Collaborating with senior solution architects Client-...FinancialHybrid workUS shiftFlexible hoursShift work
- ...SAP solutions in the areas of Finance (FI) and Controlling (CO). Key Responsibilities: Analyze business requirements related to financial processes and translate them into SAP solutions. Configure and customize SAP FICO modules (FI-GL, FI-AP, FI-AR, Asset Accounting,...FinancialImmediate start
- ...projects Deal Analysis & Feasibility: Conduct comprehensive financial and technical feasibility studies for potential projects... ...transactions comply with regulatory standards and company policies Liaise with legal advisors for due diligence, approvals, and risk mitigation...Financial
- ..., and cash flow statements Prepare MIS reports and support due diligence in M&A scenarios Guide junior team members on bookkeeping and... ...direct and indirect tax laws Proficiency in MS Excel and financial reporting Exposure across industries like NBFC, E-Commerce,...FinancialArticleship
- ...Insolvency & Bankruptcy Support, Secretarial Compliances, and Due Diligence. Led by Ms. Dipika S Shetty, an Associate Member of ICSI with... ...expertise, we assist businesses in navigating regulatory and financial challenges with precision and compliance. We are committed to...FinancialFull time
- ...stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any required modifications are implemented with minimum disruptions. Performing due diligence on customers on screening system and media adverse search on the internet...Financial
- ...landowners, government bodies, and legal teams to facilitate land acquisition processes. Ensure due diligence and clear title verification for development sites. Budgeting and financial management: Develop and monitor project budgets, ensuring cost control and financial...FinancialFor contractors
- ...Position: Division Finance Controller: Job Summary: The Division Finance Controller is responsible for providing business and financial support to the Division Country/ Operations Manager and team via an engaged business partnering approach to ensure effective profitability...FinancialContract workLocal area
- ...· Investor Materials: Oversee preparation of pitch decks, financial models, teasers, and investment memos for fundraising campaigns... ...discussions. · Transaction Support: Assist in negotiations, due diligence, and deal closure support. Qualifications & Experience...FinancialFull timeSaturday
- ...flows, test scripts, training material, and status reports. Act as a trusted advisor to clients, bringing in best practices for financial accounting, controlling, and group reporting processes. Coordinate with cross-functional teams and ensure effective communication...Financial
- ...We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time...Financial
- ...a Chartered Accountant background and strong experience in the hospitality industry. The ideal candidate will oversee the entire financial operations, ensure compliance, optimize financial performance, and provide strategic financial guidance to support the growth and profitability...Financial
- ...Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture...FinancialWork at office
- ...Skills: Financial Reporting, Financial Analysis, Account Reconciliation, GST, Personal Income Tax Returns, TAX, Senior Accountant for a full-time position located in Kalyan. Job Overview Must have CA Firm experience Senior Accountant for a full-time position...FinancialFull time
- ...Position Title Business Financial Analyst Function/Group Global Admin Analytics Team (GAAT) Location Mumbai- Powai Shift Timing 1.30pm - 10.30pm IST Role Reports to Manager-GAAT Remote/Hybrid/in-Office Hybrid...FinancialHybrid workWork at officeRemote jobShift work
- ...last stages of decommissioning and remediation. Join us and help drive innovation and sustainability in our projects. The Role As a Financial Analyst with Worley, you will work closely with our existing team to deliver projects for our clients while continuing to develop...FinancialFull timeLocal area
- ...and Execution of Confirmations arising from the OTC trading of financial derivatives, in line with International Swaps and Derivatives... ...quality and reducing SLA on different types of trades and ensuring due diligence while drafting confirmations Interpreting client business...FinancialFull time
- ...& CO LLP is a forward-thinking chartered accountancy and consulting firm committed to delivering excellence across a wide range of financial, advisory, and compliance services. With a strong foundation in integrity, professionalism, and innovation, we assist businesses in...Financial
- ...of a listed entity and other companies, statutory compliance, financial reporting, taxation, internal controls, and investor-ready financial... ...with banks, NBFCs, and investors for fundraising, due diligence, and disclosuresIdeal ProfileEligibility CriteriaQualified Chartered...FinancialImmediate start