9753 Due Diligence Jobs - Page 20

As a Manager , you will be part of a team of professionals with extensive consulting and industry experience. Leveraging your expertise and experience, we anticipate that you will provide valuable insights and solutions to clients in the chemical domain . Specific responsibilities include but are not limited to Strategy Support growth and diversification strategy engagements, including global market analysis, competitor benchmarking, and opportunity identification. Business Case Build Assist in building value strategy, performing opportunity assessment, and crafting a value story by identifying & sizing value/benefits opportunity, estimating cost components, etc., for largescale transformati...

Key Responsibilities Governance & Rhythm of Business (ROB) Lead governance frameworks for enterprise delivery lifecycle and ROB. Partner with Product Ops and Finance to design decision-making matrices and ensure financial visibility for leaders. Run delivery cadence meetings, reporting, and dashboards (including execution plan and audit follow-up items). Define roles and responsibilities for the delivery ecosystem, including interlocks with Enterprise Hub, other BUs, and corporate functions. Execution Planning Design and implement delivery execution plans with the Head of Enterprise Delivery. Track milestones, KPIs, and progress against execution plans. Data & Reporting Own tracking and repo...

Individual Contribution: Review client brief and prepare initial layouts, zoning plans Carry out site audits as part of the technical due diligence. Audit for architectural details. Have an understanding of Key aspects that impact design, like cost , MEP design requirements etc Detailed design and documentation basis of the inputs on concept design and design intent Assist in quantification for BOQ Have good knowledge of materials, products used for interior workspace fitouts Research and evaluate new products and solutions that can enhance quality, be cost conscious and are sustainable. Participate in pitches and contribute to the concept, design , presentation, data collection etc Review t...

About The Role Role Purpose The purpose of the role is to develop and execute recruiting plans to meet the lateral hiring requirements of the business group in compliance with Wipro recruiting policies and standards, and to ensure positive employer brand experience for the candidate throughout the hiring process. Do 1. Develop and Deploy Recruitment Plans as per the business requirement a. Develop Recruitment plans to meet assigned quarterly lateral hiring targets Understand business projections and urgency of talent requirements across order and cadre demands, skill type (type A/B/C), volume vs. niche etc. Design recruitment drives calendar and identify travel needs Create sourcing plan as ...

About The Role Role Purpose Review and screen residential owner occupied and buy to let (in both individual names and trading companies names) property valuations ensuring these meet minimum standards, acceptance criteria and within agreed SLAs. o Following receipt, take appropriate actions including updating case details, loan amounts, pvqs, declines etc. Provide updates on declined cases to customers and brokers. The instruction and receipt of mortgage valuations and Redbook Light valuations Raise, respond and service post valuation queries for completed property valuations ensuring appropriate action is taken Action requests from colleagues, customers and brokers regarding property inform...

Analyse macroeconomic factors and financial market data to identify trends, risks, and opportunities Review and evaluate client investment portfolios, providing recommendations for optimization and risk management Perform due diligence on financial products, including stocks, bonds, mutual funds, and alternative investments Create and present detailed research notes and presentations for clients, senior management, and other stakeholders Stay current on industry trends, market news, and regulatory changes to ensure the highest level of service for our clients Participate in client meetings and conference calls, providing expert guidance on investment decisions and market outlook.

About Us Role Purpose Responsible for the management of all collections processes for allocated portfolio in the assigned CD/Area basis targets set for resolution, normalization, rollback/absolute recovery and ROR. Role Accountability Conduct timely allocation of portfolio to aligned vendors/NFTEs and conduct ongoing reviews to drive performance on the business targets through an extended team of field executives and callers Formulate tactical short term incentive plans for NFTEs to increase productivity and drive DRR Ensure various critical segments as defined by business are reviewed and performance is driven on them Ensure judicious use of hardship tools and adherence to the settlement wa...

About Us Role Purpose Responsible for the management of all collections processes for allocated portfolio in the assigned CD/Area basis targets set for resolution, normalization, rollback/absolute recovery and ROR. Role Accountability Conduct timely allocation of portfolio to aligned vendors/NFTEs and conduct ongoing reviews to drive performance on the business targets through an extended team of field executives and callers Formulate tactical short term incentive plans for NFTEs to increase productivity and drive DRR Ensure various critical segments as defined by business are reviewed and performance is driven on them Ensure judicious use of hardship tools and adherence to the settlement wa...

Role Purpose Responsible for the management of all collections processes for allocated portfolio in the assigned CD/Area basis targets set for resolution, normalization, rollback/absolute recovery and ROR. Role Accountability Conduct timely allocation of portfolio to aligned vendors/NFTEs and conduct ongoing reviews to drive performance on the business targets through an extended team of field executives and callers Formulate tactical short term incentive plans for NFTEs to increase productivity and drive DRR Ensure various critical segments as defined by business are reviewed and performance is driven on them Ensure judicious use of hardship tools and adherence to the settlement waivers bot...

Our ESG Practice RSM Environment, Social, and Governance ( ESG ) Advisory Services practice helps companies and organizations, both private and public sector, execute on their ESG strategic and operational mandates through utilizing an industry-focused, analytical, transparent, and data driven approach. We are often called on to assess, identify, strategize, and provide industry insights to enable companies to determine their ESG maturity, plan their next steps concerning ESG, and integrate ESG into their operational and strategic decision making. We ultimately provide our clients with the confidence and understanding to navigate the ESG landscape, including risks, trends, and opportunities,...

About The Role Skill required: Sourcing - Sourcing Designation: Procurement Practice Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of ...

About The Role Skill required: Sourcing - Sourcing and Procurement Strategy Designation: Procurement Practice Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countrie...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Third Party IT Risk Management Good to have skills : Security Architecture Design Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :Seeking an experienced Security Architect/ Security Compliance Professional to lead and support the design, implementation, and maintenance of security governance, risk, and compli...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Third Party IT Risk Management Good to have skills : Security Architecture Design Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :Seeking an experienced Security Architect/ Security Compliance Professional to lead and support the design, implementation, and maintenance of security governance, risk, and compli...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Risk and Audit Operations Good to have skills : Security Architecture Design Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :Seeking an experienced Security Architect/ Security Compliance Professional to lead and support the design, implementation, and maintenance of security governance, risk, and ...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Endpoint Extended Detection and Response Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :experience in cybersecurity with at least 2 years in Ransomware Analysis security.The Halcyon Ransomware Protection is responsible for managing and optimizing the Halcyon anti-ransomware platform ...

We are seeking a qualified and detail-oriented Civil Engineer with 12 years of experience in property valuation and project appraisal. The ideal candidate will be responsible for conducting site inspections, preparing valuation and technical reports, monitoring construction progress, and ensuring due diligence in property-related approvals and funding.

About this role: Wells Fargo is seeking a Associate Due diligence Coordinator In this role, you will: Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities Analyze risks on es...

Role & responsibilities Preparation and review of legal documentation (such as estoppels, SNDAs, licenses, lease amendments, and easements) Title and survey review and analysis Review and track due diligence materials and dates Organize and maintain files and form documents Prepare correspondence Review and abstract leases and other contracts Assist in preparing and organizing closing documents and closing logistics Conduct post-closing follow-up Provide research when necessary Coordinate other legal and administrative matters with the Legal Staff, internal stakeholders, outside counsel, and title companies

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests You be assessed on key critical skills relevant for success in role such as: Receiving inbound phone calls from customers and service their needs effectively and efficiently Understanding and analysing customer needs Outbound calling on complaints and customer call back where required Complex problem solving Handling multiple skillse...

Step into the role of Assistant Vice President Fraud Operations at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care The role focuses on leading a high-performing team to deliver outstanding customer outcomes while managing day-to-day operations, risk, and performance standards It also requires using insights, collaboration, and strong decision-making to drive business growth, operational excellence, and a culture of accountability and customer focus You be assessed on key critical skills relevant for success in role such as: Leading a...

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests You be assessed on key critical skills relevant for success in role such as: Delivering exceptional customer service through multiple channels such as chat, email, and phone while resolving complex queries Collaborating with internal teams to align and improve customer care processes and provide feedback for enhancements Investigatin...

Project Role : Custom Software Engineer Project Role Description : Analyze, design, code and test multiple components of application code across one or more clients. Perform maintenance, enhancements and/or development work. Must have skills : Machine Learning Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Software Development Engineer, you will engage in a dynamic work environment where you will analyze, design, code, and test various components of application code across multiple clients. Your typical day will involve collaborating with team members to ensure the successful implementation of soft...

Roles and Responsibilities Manage sanctions screening, CDD, and KYC processes for clients. Conduct thorough due diligence on customers to ensure compliance with regulatory requirements. Oversee transaction monitoring systems to identify potential risks and suspicious activities. Collaborate with cross-functional teams to resolve customer queries related to sanctions, KYC, and CDD. Ensure timely completion of tasks while maintaining high-quality standards. Desired Candidate Profile 3-8 years of experience in Sanction Screening, Global KYC, Transaction Monitoring, CDD, KYC (Customer Due Diligence), Know Your Customer (KYC). Strong understanding of anti-money laundering regulations and financia...

The Strategy Manager plays a pivotal role in driving the organization's long-term growth by developing, evaluating, and executing strategic initiatives. This position requires strong financial acumen, experience in fundraising support, exceptional analytical abilities, and the capability to translate insights into actionable plans. The Strategy Manager will work closely with senior leadership, cross-functional teams, and external partners to identify business opportunities, assess market dynamics, and develop strategies that strengthen organizational performance and competitiveness. Key Responsibilities 1. Strategy Development Conduct in-depth research and analysis of industry trends, market...