9717 Due Diligence Jobs - Page 10

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple clients – establish self as a value...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs – establish self as a valued partne...

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing ...

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing ...

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing ...

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities Review and assess alerts for money laundering risk through BNP Paribas'' transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction. Conduct Due Diligence investigations for AML Monitoring Teams of suspicious payments and close false positive alerts or escalate suspicious payments to AML L2 teams for further investigation. Maintain an appropriate audit trail and documentation in all instances, in order to...

Position Purpose The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new regulations and by an increase in the recommendations that are the output of internal and external audits and regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report. The risk type currently covers both Trade Surveillance (e.g. insider trading, manipulation, Historical Behavioural Pattern, Watchlist etc) & Electronic Communication Surveil...

We are looking for a highly skilled and experienced Project Consultant to join our Forensics team in Gurgaon. The ideal candidate will have a strong background in forensic investigations and compliance, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough investigations into complex financial crimes and fraud cases. Analyze data and evidence to identify patterns and trends, and develop strategies to prevent future occurrences. Collaborate with cross-functional teams to design and implement effective compliance programs. Develop and maintain relationships with key stakeholders, including law enforcement agencies and regulatory bodies. Stay up-to-date...

The housekeeping staff is responsible for maintaining cleanliness and hygiene across the school premises, including classrooms, offices, restrooms, corridors, and common areas. The role ensures a clean, safe, and pleasant environment for students, teachers, and visitors. Clean classrooms, corridors, staff rooms, washrooms, and common areas daily Sweep, mop, dust, and vacuum floors and furniture Disinfect surfaces such as desks, doorknobs, switches, and railings Empty trash bins and dispose of waste properly Replenish supplies such as soap, tissue, and toilet paper in restrooms Clean windows, glass doors, and notice boards regularly Report any maintenance issues (eg, broken fixtures, leaks) t...

Post Merger Integration Integration Strategy Operating Model blueprinting, Integration planning Day 1 plan, Day 100 plan, longterm plan. Integration Project Management Endto end support on integration initiative, managing risks, dependencies & issues across all functional areas, synergy tracking, coordination with function owners Carveout Management Divestiture management office, identification of separation considerations and standalone costs, assessment of management s plans to become standalone, Transitional Service Agreements. Predeal Operational Assessment & Synergy Planning Predeal operational assessments and Synergy assessment Responsibilities PMI/ Carveout/ operational assessment exp...

At PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. They help clients navigate complex transactions and maximise value in their business deals. Those in deal integration and valuation realisation at PwC will focus on assisting clients in successfully integrating acquisitions and maximising the value of their investments. You will be responsible for conducting valuations, ficial analysis, and developing strategies for postmerger integration. At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communitie...

Anchor engagement work streams independently Guide and develop junior team members in preparing analysis plans (for example, hypothesis / issue trees), conducting research and preparing findings Take ownership of key strategic and ficial analyses such as market sizing, competitive benchmarking, business plan testing, ficial modeling, deal risk / upside analysis, strategy development Lead client discussions in association with other engagement team members Lead proposal creation efforts Mandatory skill sets post merger integration Preferred skill sets Very strong analytical skills and structured problem solving abilities Impeccable oral and written communication skills Keen and equal interest...

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and product penetration through cro...

Position Purpose BNP Paribas 2S Operations is seeking a proactive and creative team player to work as Manager of the team. The ideal candidate for this position will possess strong know how of the process and act as an effective back-up to his/her supervisor. The position will work closely with the Fund Accounting team to keep them motivated and devise continuous ways to improve the process. Responsibilities Direct Responsibilities Service Delivery: Ensure NAV calculations are produced in a timely manner as per SLA. Completeness of NAV packs includes accurate report generation, timely delivery of reports, scanning & archiving. Ensure all reconciliation breaks in TA, Cash & Stock are validate...

OVERVIEW OF THE ROLE The Due Diligence Team Lead will be responsible for the day-to-day management of a team of Supplier Due Diligence Analysts. Lead by example, undertaking the operational supplier due diligence duties, to set the standards, drive the set-up, stabilization and adoption of newly formed FEI Due Diligence team. Support the Due Diligence Lead in recruiting, setting objectives, training and performance managing the team. Act as 1st line of escalation of queries or concerns from across the team, procurement, or wider business. Responsible for the smooth, timely, accurate delivery of Procurement Services day-to-day activities to the assigned divisional business and its suppliers. ...

Skill required: Procure to Pay - Master Data Management (MDM) Designation: Delivery Operations Senior Analyst Qualifications: Bachelor??s degree with Finance specialization Years of Experience: 5 to 8 years What would you do? To be responsible for the knowledge transfer in the areas of Systems, applications and activities that follow Reports and control process. Responsible for documentation and changes thereof. Ensure that the necessary guidelines are complied with, and necessary documents are maintained as applicable for all day-to-day processes.Play a key role in the team, being the link between the Team, Management and Client Partners. They ensure that adequate process knowledge is devel...

Skill required: Com.Bkg- Commercial Real Estate - Real Estate Due Diligence Designation: Delivery Operations Senior Analyst Qualifications: BCom Years of Experience: 5 to 8 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.Identify and assess, prevent and mitigate and account to provide reasonable measures to adapt before executing an agreement in relation to the real estate and immovable property. Valuation of commercial real estate using software like Argus, ex...

The Associate Director Technical will lead and govern end-to-end technical operations across the India portfolio, ensuring safe, compliant, and high-availability management of MEP systems and building infrastructure. The role is responsible for driving operational excellence, regulatory compliance, vendor governance, energy efficiency, and cost optimization across multiple sites, while building and mentoring strong Pan-India technical teams. Job Description Role Summary The Technical Head will lead the end-to-end technical operations for all sites across India, ensuring reliable, compliant, and cost-efficient functioning of MEP systems and overall building infrastructure. The role requires s...

Job Requirements Roles and Responsibilities Execution for all merchant banking assignment (including Mergers & Acquisitions, IPO, Rights Issue, delisting, open offer, buy back, ESOP, structuring, etc) Correspondences / Interaction with regulatory authorities, eg SEBI, Stock Exchanges, RBI, etc Due Diligence, drafting of offer document / prospectus, public announcement, agreements, schemes of arrangement, information memorandum, etc Excellent oral and written communication skills with clarity of thought, speech and expression Excellent interpersonal skills Good Analytical Skills Qualifications and Requirements: CA Merchant Banking with capital market transactions and transaction Sound knowled...

Work you'll do As a Senior Executive in our Forensic & Disputes team you ll have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to Good understanding of transaction Monitoring concepts and ability to articulate knowledge of latest trends and developments in the area of transaction Monitoring (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act). Excellent communication and ...

Overview Own and manage end to end solution architecture service delivery for all domains for AMESA region. This includes technology strategy and solution design. Responsibilities Evangelize global technology strategies and standards in all the domains and drive adoption within region Develop current state , future state architecture and roadmaps for key opportunity areas and partner with delivery leads to materialize Shepard all proposals and projects in the sales and marketing domains and ensure they leverage globally defined frameworks, standards, guidelines and patterns . Ensure appropriate governance process followed for any deviations and exceptions Provide end to end solution architec...

Position Purpose ISPL FOCS has been established in July 2020 at ISPL in Mumbai, India and is part of Front Office support. The scope of work includes offshoring administrative and Level I support to Capital Markets Surveillance Responsibilities Direct Responsibilities Review analyse and investigate market abuse trading activity generated by an automated monitoring system AT LEVEL 1 in accordance with relevant review process as defined in the operating guidelines. Obtain and upload analysis results and relevant material for record keeping purposes and conclude the alerts with the indicative target timelines without compromising the quality and completeness of the analysis As necessary, use av...

Description To manage cash transactions in the Branch accurately with due diligence and ensure adherence to established procedures and guidelines as well as service standards within the branch. Eligibility: Profile Graduation (regular) or PG in any discipline with 2+ years of relevant Experience in cash management.

Assistant Branch Head (ABH) To manage cash transactions in the Branch accurately with due diligence and ensure adherence to established procedures and guidelines as well as service standards within the branch. Responsible for Branch operations, increasing the Banks customers, business development and MIS reporting and compliance and service quality at the branch. Eligibility: Profile Graduation (regular) or PG in any discipline with 2+ years of relevant Experience in cash management.

JLL are seeking candidates for the role of Global Programme Lead for an AV upgrade rollout. This position is a key management role, leading the delivery of global project / programme services for a global Client with whom JLL provides end-to-end services. The position reports to the APAC Head of PMO, but interfaces with internal and Client stakeholders across regions / sub-regions and across service lines. The successful candidate will manage 1x headcount directly, and manage the governance, oversight and implementation of a global programme of work. The successful candidate will be responsible for: Leading and mentoring one direct report in India Implementation of an effective programme str...