Netrika - Manager - Due Diligence

**About us: - **Netrika Consulting India stands as a preeminent global leader in emerging and frontier markets, providing unparalleled integrity management and risk mitigation services. Distinguished as the Security Consulting Company of the Year 2023 by BW Security and Market Intelligence Facilitator of the Year 2022, Netrika proudly holds multiple...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll...

**About us: - **Netrika: The word derived from Netra, eyes in Sanskrit. "The symbol of vision and acute observations" Netrika or an all-powerful eye empowers us to connect with the world and see it on a larger scale with a global vision. An eye for a better understanding of business, understanding risk and with the help of intelligence find solutions which...

Trainee-Client Due Diligence & Validation Gurgaon, INJune 23, 2023Assist in conducting client validation & due diligence checks/KYC screening:Client On boarding checks, verifying external regulatory and registry websites for their legal active status Conducting extensive searches on internet and collating additional information for an organization and...

The Ideal Candidate Excellent written and verbal communication skills to collaborate effectively across departments or with senior management, presenting information clearly and cohesively Strong problem-solving and analytical abilities Keen attention to detail Proficient in research methodologies Ability to adapt to a dynamic work environment with shifting...

Designation: Research AssociateDepartment:PESLocation: GurugramROLE & RESPONSIBILITIES: Follow up of Pending elements Liaise with Case Owner (Raise and Receipt of missing / additional information required) Liaise with concerned teams for Site/visit and Overseas checks) Liaise with Accounts Department Prepare an Annexure Report to Supervisor (Morning meeting...

The Individual Strong written and verbal communication skills to interact crossfunctionally and/or with seniors, with an ability to convey messages in a clear and structured manner Strong analytical and problem solving skills Attention to detail Strong research skills Adaptability to a dynamic environment often accompanied by shifting priorities and...

>> Role & Responsibilities Experience in Primary or L2 Research , Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment , Discreet Intelligence Gathering and Discreet Inquiries is preferred. Preparing due diligence reports aimed at (1) Supporting...

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

Exciting Opportunity at Teleperformance India!Position: Statutory Compliance LeadResponsible for overseeing the statutory compliance vertical at Teleperformance India, ensuring a comprehensive top-down compliance approach.Demonstrate expertise in statutory compliance requirements specific to the IT/ITES sector.Perform meticulous due diligence on compliance...

Roles and responsibilities:Prepare financial models for Term Loans and working Capital requirements.Ensure Information Memorandum (IM), Bank proposals, corporate presentations and DPR workings are as per business requirementsLiaison with Banks/ FIs, LIEs, LLCs and Lenders agentsAssist in legal documentation and providing information to Credit rating...

We are seeking a dynamic and experienced Investment Relationship Manager to join our team and oversee the management of investments made by Shark - Amit Jain, particularly in our Shark Tank portfolio. The successful candidate will be responsible for handling all aspects of these investments, including due diligence, documentation, compliance, and strategic...

Job title: Analyst Investment Management Structured Finance Band: B1 - AnalystLocation: Gurugram / BengaluruExperience Range: Minimum 1 yearShift Timings-: 2:00 PM - 11:30 PM IST Job SummaryWe are seeking a highly motivated Investment Management Analyst to join our Asset Based Finance (ABF) team within the Structured Finance Group. As an integral part of our...

Job Description About The Company:- Founded by Ivy League alumnus and two serial edu-preneurs in , is backed by TimesInternet. It is a passion-and-technology-driven platform offering to counsel students for studying abroad. Our services include personalized research for best-fit courses and universities, due diligence in the application process for...

Finance OfficerWe are looking for a finance leader with a proven past record in executing funding rounds for a startup.Work location: Gurgaon/NCR or Panjim, GoaResponsibilities: Lead our fundraising rounds. You will not be responsible for finding investors. You will be responsible for conducting the entire fundraising process, including meeting all...

1. Mergers & Acquisitions:Develop detailed financial models for project valuations using various methods such as DCF, FCFF, transaction and comparable multiples.Run quick sensitivity scenarios for management showing IRR impact based on variations in model inputs/assumptions.Oversee due diligence and coordinate with consultants for legal, financial,...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it.Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it.Come, transform with us.Are you the one we are looking for?We are inviting...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll...