5814 Due Diligence Jobs - Page 18

L2 (4 to 7 yrs experience) : Working knowledge in IT / IT Security & Compliance role In depth & Hands on Knowledge of Latest Vulnerability Assessment & Risk Prioritization process and tools like Qualys, Nessus, Skybox, Kenna, Rapid7 & Metasploit Ability to respond appropriately in case of Cyber Security Incidents as per Response & Remediation SLAsKnowledge of identifying IT Threats proactively Understanding of Network Devices like Firewall, Switches, routers, Micro-segmentation etc Understanding of Servers, Databases & Application Security basics & hardening procedures Knowledge of Windows as well as Non-Windows OS Platforms Vulnerability gaps assessments, patch recommendations to close gaps...

L2 (4 to 7 yrs experience) : Working knowledge in IT / IT Security & Compliance role In depth & Hands on Knowledge of Latest Vulnerability Assessment & Risk Prioritization process and tools like Qualys, Nessus, Skybox, Kenna, Rapid7 & Metasploit Ability to respond appropriately in case of Cyber Security Incidents as per Response & Remediation SLAsKnowledge of identifying IT Threats proactively Understanding of Network Devices like Firewall, Switches, routers, Micro-segmentation etc Understanding of Servers, Databases & Application Security basics & hardening procedures Knowledge of Windows as well as Non-Windows OS Platforms Vulnerability gaps assessments, patch recommendations to close gaps...

Helping to develop and deliver automated solutions that perform reserve studies, pricing, and capital management activities for our clients Building your understanding of the Insurance industry and the data, information, and various steps needed for reserving, pricing and capital management activities Developing a strong understanding of our proprietary software solutions Working with other associates and consultants to determine initial data needs, examine obtained client information and perform any follow-up work required to populate complete information sets Preparing first-draft reports for review by senior analysts and consultants Building strong colleague relationships and collaboratin...

L2 (4 to 7 yrs experience) : Working knowledge in IT / IT Security & Compliance role In depth & Hands on Knowledge of Latest Vulnerability Assessment & Risk Prioritization process and tools like Qualys, Nessus, Skybox, Kenna, Rapid7 & Metasploit Ability to respond appropriately in case of Cyber Security Incidents as per Response & Remediation SLAsKnowledge of identifying IT Threats proactively Understanding of Network Devices like Firewall, Switches, routers, Micro-segmentation etc Understanding of Servers, Databases & Application Security basics & hardening procedures Knowledge of Windows as well as Non-Windows OS Platforms Vulnerability gaps assessments, patch recommendations to close gaps...

L2 (4 to 7 yrs experience) : Working knowledge in IT / IT Security & Compliance role In depth & Hands on Knowledge of Latest Vulnerability Assessment & Risk Prioritization process and tools like Qualys, Nessus, Skybox, Kenna, Rapid7 & Metasploit Ability to respond appropriately in case of Cyber Security Incidents as per Response & Remediation SLAsKnowledge of identifying IT Threats proactively Understanding of Network Devices like Firewall, Switches, routers, Micro-segmentation etc Understanding of Servers, Databases & Application Security basics & hardening procedures Knowledge of Windows as well as Non-Windows OS Platforms Vulnerability gaps assessments, patch recommendations to close gaps...

L2 (4 to 7 yrs experience) : Working knowledge in IT / IT Security & Compliance role In depth & Hands on Knowledge of Latest Vulnerability Assessment & Risk Prioritization process and tools like Qualys, Nessus, Skybox, Kenna, Rapid7 & Metasploit Ability to respond appropriately in case of Cyber Security Incidents as per Response & Remediation SLAsKnowledge of identifying IT Threats proactively Understanding of Network Devices like Firewall, Switches, routers, Micro-segmentation etc Understanding of Servers, Databases & Application Security basics & hardening procedures Knowledge of Windows as well as Non-Windows OS Platforms Vulnerability gaps assessments, patch recommendations to close gaps...

Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections. Engage and assist the Maersk Compliance and stakeholders with daily and pending sanctions, and export controls when applicable, screening of commodities/cargoes to determine whether the commodity is restricted or permitted (e.g. arms, military items, dual use items, and any other restricted commodities as identified by Maersk Compliance). Monitor and comply with country specific approval processes for dealing with highly sanctioned countries and high-risk sanctioned countries. Manage and execute the documentatio...

Plan and manage HR Technology API Service deliveries and tooling Plan and manage the continued adoption of API data delivery over point-to-point integrations. Plan and manage the adoption of HR future state data platform and associated data model within the HR integration API platform Create and contribute to solution designs and make judgement calls about adoption of tech debt. Build trusted relationships with the business and maintain a good appreciation of the business domain they work in as we progress down data integration platform. Communicate clearly, acting as liaison between engineering teams and senior management, translating technical details into business strategies. Develop busi...

Design and implement data pipelines using ETL/ELT tools and techniques. Configure and manage data storage solutions, including relational databases, data warehouses, and data lakes. Develop and implement data quality checks and monitoring processes. Automate data platform deployments and operations using scripting and DevOps tools (e.g., Git, CI/CD pipeline). Ensuring compliance with data governance and security standards throughout the data platform development process. Troubleshoot and resolve data platform issues promptly and effectively. Collaborate with the Data Architect to understand data platform requirements and design specifications. Assist with data modelling and optimization task...

Physical Wellbeing - Our green campus promotes physical wellbeing with facilities that include a cricket pitch, football field, badminton and volleyball courts, along with indoor games, encouraging a healthier lifestyle. You will be responsible for - Developing and leading a high performing team, creating an environment for success by setting direction and coaching them to succeed through inspiring conversations every day. (Refer to the expectations of a manager at Tesco- the minimum standards) - Initiates and designs continuous improvements initiatives to drive performance within their teams - Accountable for achieving teams objectives, stakeholder management and escalation management. - Ma...

Manage accounts payable exceptions Manage queries from internal/external teams Ensuring to maintain 100% of accuracy of any information input in the system at all times Calling out any deviations from the process immediately and reporting it Investigate, resolve or escalate supplier invoices and disputes as required, Considers opportunities (RCA) to avoid recurring issues and educate relevant stakeholders Builds on Tesco processes and knowledge by applying CI tools and techniques. Pro-actively resolves issues by collaborating with relevant teams/suppliers in accordance with Controls Ensure supplier balance reconciliation are performed Working alongside with the different business to ensure S...

Following our Business Code of Conduct and always acting with integrity and due diligence Providing the senior leadership with sales analysis and revenue projections, cost optimization models, develop commercial insights such as product line and supplier profitability, sales patterns and shifting consumer trends, and measure expense effectiveness. Deep expertise in a particular process or subject area. Should be able to understand and analyze business impacts that the reports and deliverables are making. First line team supervisory responsibility on process coaching, on the job training, coordinating and communicating Manage relationships with multiple partners, manage escalations within pro...

- Ensuring compliance with all applicable laws and regulations, including the Companies Act, SEBI, RBI, Stock Exchange, and other relevant authorities. - Preparing and filing annual reports, financial statements, and other statutory documents. - Managing board meetings, AGMs, and shareholder communications. - Conducting due diligence on new acquisitions and disposals. - Providing legal advice on corporate governance matters. - Collaborating with external advisors and consultants as needed. - Strong knowledge of the Companies Act, SEBI, RBI, Stock Exchange, and other relevant authorities. - Proficient in managing statutory compliance and legal compliance. - Familiarity with internal audit pro...

Role Details: Position: Senior Legal Professional Location: Bangalore (Basavanagudi) Employment Type: Full-time Consultant Educational Qualification: Bachelor/Master of Law (LLB/LLM) LLM from a reputed public university is an added advantage Experience Requirements: Minimum 10+ years of experience in Real Estate/Property Law Proven track record of managing land and real estate property portfolios Exposure to Banking/NBFCs, Developer firms, Law Firms, or Real Estate sectors preferred Experience in managing a legal team of 12+ members Strong client interaction and relationship management skills Deep understanding of client credit policies and expectations Key Responsibilities: Draft and review...

About Steer Steer is an international transport consultancy at the forefront of transport planning and city-shaping. We are an independent multi-disciplinary consulting firm with over 600 staff internationally and a strong portfolio of work across the world. We offer a unique range of skills, expertise and knowledge advising clients on a local and global basis and delivering projects engaging the company s economics, technical, commercial, highways, rail, aviation and strategy/economics capabilities. Over the past 30 years our Infrastructure Team has worked on a majority of privately funded infrastructure schemes across the world. During this time, we have been involved with all sides of the...

Job Description: We are seeking an experienced Advocate with a minimum of 4 to 8 years (male) of professional experience, primarily in non-litigation matters. The ideal candidate must possess a solid understanding of civil and property laws, and be proficient in handling documentation and legal compliance for real estate and banking sectors. Role & responsibilities - * Conducting thorough title searches and preparing Title Search Reports for banks and financial institutions. * Utilizing platforms such as the IGR (Inspector General of Registration) site and other legal databases for property and legal due diligence. * Strong knowledge of RERA regulations, civil laws, and property-related lega...

About the Role We are seeking a motivated and detail-oriented CS Executive to join our team. The role involves assisting in handling corporate secretarial, legal, and compliance matters. The ideal candidate should have completed their CS training or possess 1 2 years of hands-on experience in company law and compliance functions. Key Responsibilities Corporate Compliance & ROC Filings Preparation and filing of ROC forms and other statutory returns with MCA. Assisting in annual filings for Companies & LLPs in compliance with the Companies Act, 2013 and LLP Act. Board & Shareholder Meetings Drafting of Notices, Agendas, and Minutes for Board Meetings, Committee Meetings, and General Meetings. ...

Looking for a SOC Analyst to work in 24x7 support environment As the Information Security Analyst, your responsibilities will include but are not limited to, the following: Security Event Incident Monitoring (SIEM) Tool Experience (Prefer Alert Logic Experience) Monthly Validations/Real Time Monitoring Network for potential threats while growing our living documentation Research & Remediate Monthly Vulnerability Scans Access Control Review Experience (Require Matrix Management of other teams) Participate in Annual Penetration Testing (Includes Action Items & Remediation) Research & Remediate Quarterly Phishing Exercise (Includes Monthly Parent Company Phishing Exercises) Advanced Documentati...

Treasury Analysis Associate Manager - HIH - Evernorth Position Summary: The Unclaimed Property Due Diligence Analyst plays a key role in supporting the organizations U.S. unclaimed property compliance process. This position is responsible for Leading the team and executing due diligence mailings, maintaining accurate records, and assisting with property resolution in accordance with U.S. state regulations. The analyst collaborates with the U.S.-based Treasury Data & Tech Enablement team and other business units to ensure timely and accurate processing of unclaimed property due diligence activities. Key Responsibilities: Analyze data to identify items subject to U.S. unclaimed property laws b...

BBS Finance Transformation Lead Job Details | Bunge Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: BBS Finance Transformation Lead Mumbai, MH, IN, 400051 Business Title : BBS Finance Transformation Lead Global Department : Finance - Record to Report Global Job Title : Director Finance RTR Role Purpose Statement: The BBS Finance Transformation Lead will be accountable for BBS Finance Services best-in-class process and technology design, leading and managing process standardisation efforts across PTP, OTC and RTR. This person will liaison with the BT team for working system migration, improvements, and implementation of the same in the centres. ...

The role: The Assistant Manager of CSR at Herbalife will aid the Corporate Responsibility team by helping with CSR initiatives. This role involves motivating employees to participate in strategic focus areas. How you would contribute: Source CSR Proposals Research credible implementation agencies/NGOs Conduct due diligence on the NGOs Source proposals from these agencies and ensure proposals align with CSR regulations and company policies Implement Approved Proposals Detail an MoU or equivalent experience with the NGO Acquire sign-off for the MoU Coordinate disbursement of the approved amount Acquire post-disbursement documents/receipts Track various CSR projects and proposals Provide inputs...

WBO:WBC-WB Service Relationship Manager INTERNAL USAGE No of Vacancies Reports to Is a Team leader Y/N Team Size Grade Manager- DVP Business Corporate Center Department Wholesale Banking Operations Sub - Department - Location About Wholesale Banking Operations Wholesale Banking Operations manages the entire life cycle of the Wholesale Banking customers, it also caters to the various other requirement of non-retail borrowed accounts under Wholesale banking The department is responsible for smooth functioning of all the Commercial Banking Operations units and ensure utmost customer (internal & external) satisfaction They are also responsible for ensuring timely delivery, monitoring the health ...

WBO:WBC-WB Service Relationship Manager INTERNAL USAGE No of Vacancies Reports to Is a Team leader Y/N Team Size Grade Manager- DVP Business Corporate Center Department Wholesale Banking Operations Sub - Department - Location About Wholesale Banking Operations Wholesale Banking Operations manages the entire life cycle of the Wholesale Banking customers, it also caters to the various other requirement of non-retail borrowed accounts under Wholesale banking The department is responsible for smooth functioning of all the Commercial Banking Operations units and ensure utmost customer (internal & external) satisfaction They are also responsible for ensuring timely delivery, monitoring the health ...

Treasury Analysis Associate Manager - HIH - Evernorth Position Summary: The Unclaimed Property Due Diligence Analyst plays a key role in supporting the organizations U. S. unclaimed property compliance process. This position is responsible for Leading the team and executing due diligence mailings, maintaining accurate records, and assisting with property resolution in accordance with U. S. state regulations. The analyst collaborates with the U. S. -based Treasury Data & Tech Enablement team and other business units to ensure timely and accurate processing of unclaimed property due diligence activities. Key Responsibilities: Analyze data to identify items subject to U. S. unclaimed property l...

Position Overview: In your role as Senior Compliance Professional for Due Diligences for the Equity Buisiness Unit of Siemens Financial Services - you will be a trusted advisor to business and respective functions (customers). Based on legal requirements you will further support the development of the Siemens Compliance system as an integral part of a high-performance, global Compliance function. The position requires a high level of commitment and integrity; the function is entrusted with sensitive and confidential information. Youll make a difference by: You support the evaluation and continued improvement and implementation of the Siemens Compliance system in the Business Unit SFS Equity;...