Financial Due Diligence Head

Job descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...

Job requisition ID :: 88644Date: Sep 1, 2025Location: BengaluruDesignation: Associate DirectorEntity: Deloitte Touche Tohmatsu India LLPLooking for an experienced Associate Director with experience in Transaction Services (Financial Due Diligence)

Your JobKoch Capabilities is seeking a contribution motivated and self-driven Specialist to join our Due Diligence Capability. This role will primarily focus on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists.A successful candidate will have excellent critical thinking, problem-solving and...

Job ID: 25258Location: Bangalore, INArea of interest: Private Banking & Wealth ManagementJob type: Regular EmployeeWork style: Office WorkingOpening date: 4 Jun 2025Job SummaryThis part of the team primarily responsible for conducting due diligence on managed investments providers and products ranging from ETFs, mutual funds and alternative investments. The...

Job ID: 40108Location: Bangalore, INArea of interest: Retail BankingJob type: Regular EmployeeWork style: Office WorkingOpening date: 17 Sept 2025Job SummaryAnalyst part of the team primarily responsible for conducting due diligence on Insurance Service Providers. The team's coverage is global, including both offshore and onshore products across Standard...

Role & responsibilities• Conduct market research to identify potential clients, companies, and trends.• Work closely with the senior team to handover qualified leads and opportunities for further development• Build and maintain strong relationships with potential clients by understanding their business needs and challenges.• Analyze financial data to...

- The Head of Corporate Finance & Banking will be a function head responsible for defining the appropriate liquidity quantum that the business should maintain and the composition thereof, that is, cash, bank facilities, and so forth.- The Corporate Finance head also manages the business's gross debt portfolio with banks & other financial institutions,...

Job Overview:The BD Head is responsible for leading the property acquisition process, from identifying potential properties to negotiating deals and completing transactions. They collaborate with various stakeholders, including real estate agents, property owners, legal professionals, and internal teams, to ensure successful property acquisitions.Key...

Your potential, unleashed.India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.At Deloitte, your whole self to work, every day. Combine that with our...

As the Head of Compliance, you will be responsible for managing and ensuring regulatory compliance, staying updated with regulations, and providing legal compliance guidance. Your day-to-day tasks will involve overseeing compliance processes, conducting internal audits, implementing compliance policies, and analyzing compliance data. Qualifications ...