9753 Due Diligence Jobs - Page 25

Position Summary The Associate Revenue Operations Specialist is responsible for supporting the renewal process, as well as license management, quotes, order processing, order fulfillment, post-sales activities, and maintaining the customer database. Additionally, the Revenue Operations Specialist focuses on serving and retaining service-level-agreements (SLA s) for existing customer bases. Essential Functions Utilize Salesforce, NetSuite, and internal applications to: Process orders and issue license keys in an accurate and timely manner. Provide customer quotes, invoices, and other related information. Responsible for resolving customer issues and mitigating potential attrition during the c...

Job Purpose The IT Outsourcing Manager will oversee the end-to-end lifecycle of IT outsourcing engagements, ensuring alignment with regulatory requirements, organizational policies, and strategic objectives. The role involves vendor management, contract governance, risk mitigation, and coordination with internal stakeholders to ensure seamless delivery of outsourced IT service Duties and Responsibilities 1) Identify, evaluate, and onboard IT vendors in line with business needs and compliance requirements. 2) Manage vendor relationships, performance reviews, and issue resolution. 3) Ensure vendors meet SLAs, KPIs, and contractual obligations 4) Maintain a centralized repository of outsourcing...

Role Description Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB s KYC files reviewed meet the standards defined in the KYC Policy - DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by t...

Position Summary: A detail-oriented and proactive Stockroom Supervisor to lead the stockroom operations. In this role the incumbent will be responsible for overseeing stock management, ensuring efficient workflow, and maintaining high standards of inventory control. the incumbents leadership will ensure that the stockroom runs smoothly, supporting our commitment to operational excellence. Work You ll Do: Develop and enforce safety protocols to ensure a safe working environment for all stockroom personnel. Supervise daily stockroom activities, including receiving, storing, and distributing materials and supplies. Implement and maintain efficient inventory management systems to optimize stock ...

Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ( AML ) and Anti Financial Crime ( AFC ) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures ( SOP s) and Operation Level A...

Overview Our Integrity Program embeds high standards of ethics and compliance across the business. CAT supports this by assessing compliance risks, performing third party due diligence (TPDD), and helping the business make risk aware decisions. This entry-level analyst role is for graduates or those with up to two years relevant experience. You will help ensure our organisation meets business integrity, legal, policy, and ethical standards by assisting with risk assessments, due diligence reviews, risk screening, monitoring and reporting under senior guidance. Your role Responsibilities Systematic Risk Assessment, Reviews, and Screening: Conduct comprehensive compliance risk assessments with...

Financial Due Diligence, Transaction Support, Valuation (DCF, Rule 11UA), Investment Analysis, Portfolio MIS, KPI Analysis, Tax & Structuring, FEMA & Companies Act, Excel & PowerPoint, Investor & Board Reporting

• Evaluating the client's requirements on various Data & Research Projects. • Responsible for standard documentation & client communication. • Able to work on data and Research Projects. • Must have excellent communication skills & Excel knowledge. Required Candidate profile • Handle daily operations independently • Ensure timely and accurate delivery • Work with data and reports • Identify and suggest process improvements • Follow defined procedures and standards Perks and benefits * 5 Days work culture * Health Insurance * PF-ESI

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...

Qualification Any Graduate with MBA (Finance) OR B.E (Civil) with MBA (Finance/ others) Job description Candidate should have experience in performing following responsibilities; Preparing financial model of infrastructure sector Create & Update Company Business Plan Conduct Profitability Analysis by undertaking Project Cash Flow Review Create and Review CMA Data for Working Capital Limits with Banks Compose Corporate Presentation for Pitching Institutional Investors like Private Equity and Non-Banking Finance Company Conduct Variance Analysis of Project Execution through Monthly Review Meeting (MRM) Assist in Quarterly and Annual Consolidation of Financial Statements Track Order Book Moveme...

Serve as a key point of contact for ethics and compliance due diligence on third-party business partners globally. Perform comprehensive, risk-based assessments of prospective third parties before establishing business relationships across multiple jurisdictions. Analyze ethics and compliance risks such as bribery, corruption, money laundering, modern slavery, sanctions, and other unethical practices. Develop and communicate effective risk mitigation strategies based on identified risks and monitor implementation to ensure compliance. Conduct periodic due diligence or re-assessments of existing third parties to identify emerging issues and revise outcomes and mitigation plans. Develop, coord...

Greetings from KVC Consultants Ltd. If you have 1 + year Experience and looking for a Chargeback/Transaction Monitoring/AML/KYC/CENTRAL PAYMENT process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Chargeback/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and L...

Experience: 4 8 years of experience in Capital Markets Hands on experience in real estate capital markets transactions is preferred Qualification: CA / MBA Finance / CFA Competencies and requirements: Excellent Communication & interpersonal skills. Strong analytical, proven negotiation & financial skills with the ability to adapt to change Self-starter, Confident, Collaborative with ability to multitask and work in a team Attention to detail, strong bias for action and execution oriented Strong communication skill (verbal and written) with demonstrated ability to communicate with all levels of Management clearly and effectively Ability to work in team environment across business groups Exper...

Societe Generale Global Solution Centre is looking for Senior Analyst Growth Budget to join our team Liaise with Business Lines (BL) and Relationship Managers (RM) to gather KYC requirements and other mandatory information. Review and ensure the accuracy and update of the information collected from BLs and RMs. Perform background verification on individuals and entities using appropriate tools. Conduct client due diligence and enhanced due diligence, and enrich review requests for submission to the Quality Check team. Maintain knowledge of AML/OFAC/Local regulations and relate them to SG policies and procedures. Compile email to compliance or sanctions team reflecting potential hits found du...

Qualification - Any Graduate with MBA (Finance) OR B.E (Civil) with MBA (Finance/ others) Candidate should have experience in performing following responsibilities; Preparing financial model of infrastructure sector Create & Update Company Business Plan Conduct Profitability Analysis by undertaking Project Cash Flow Review Create and Review CMA Data for Working Capital Limits with Banks Compose Corporate Presentation for Pitching Institutional Investors like Private Equity and Non-Banking Finance Company Conduct Variance Analysis of Project Execution through Monthly Review Meeting (MRM) Assist in Quarterly and Annual Consolidation of Financial Statements Track Order Book Movement Support Com...

Being a Qualified Chartered Accountant and Semi Qualified, you should have the ability to work in a committed & collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solve issues and complex problems with the ability to deliver insightful and practical solutions. The opportunity: You will be responsible for executing client related engagements in the field of Audit & Assurance domain including Forensic Investigation Transaction Audits, Due Diligence & other advisory related clients under the supervision of Seniors. You will have to determine that work delivered is of high quality. Yo...

As an Assistant Manager in Renewable Energy Consulting at TULS Corp Pvt. Ltd., you will play a crucial role in supporting technical, commercial, and regulatory assignments across various renewable energy projects. This position offers accelerated career growth, structured responsibilities, and exposure to multi-disciplinary consulting work. **Key Responsibilities:** - Support and lead components of Feasibility Studies, DPRs, TEV Reports, and Technical Due Diligence. - Conduct CUF estimation, energy modeling, shading studies, and system sizing. - Review BOQs, SLDs, engineering drawings, and EPC technical documents. - Assist in project cost assessments, risk identification, and techno-commerci...

As a qualified candidate for the position, you should meet the following criteria: **Role Overview:** You should hold a qualification of CA/Inter CA and have experience working in a managerial role, such as Manager, Assistant Manager, or Deputy Manager of accounts in a Listed Company. **Key Responsibilities:** - Demonstrate 3-5 years of minimum experience as a CA or 5-7 years as an Inter CA. - Be proficient in SAP and have expertise in MS Office, particularly Excel. - Possess knowledge of IND-AS and be capable of financial reporting and financial preparation in Excel. - Manage Management MIS, SEBI compliances, ROC compliances, and audit adherence. - Conduct due diligence of accounts and taxa...

As an Investment Banking Analyst at our decade-old distinguished investment bank and financial services company headquartered in Mumbai, you will play a crucial role in various financial services such as fundraising, private equity, debt syndication, mergers and acquisitions (M&A), and handling special situations. We are seeking passionate professionals with an entrepreneurial mindset, who are detail-oriented and capable of working in a fast-paced environment under tight timelines. You will work with businesses across different stages of evolution, assisting them in reaching the next level and beyond. Key Responsibilities: - Conduct comprehensive research and analysis on industry trends, cor...

Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The person is expected to focus on building and managing FCC vertical, focusing on i) Technology initiatives (strategize and implement), especially in areas of AI/ML within FCC domain, ii) client management, ii) sales pitches, iii) recruitment, iv) training. This individual will play a key role in aligning FCC vertical strategies with organizational goals. Key Responsibilities: Engagement and Client management Transition of new FCC engagement Building robust quality control measures, standard operating procedures, management reporting Drive cus...

As a candidate for this role, you are expected to have a solid understanding of product Term loans, Working capital, and structural products. Your responsibilities will include: - Conducting due diligence on corporate, group, and promoters - Analyzing financials - Understanding industry and market dynamics related to proposals and applying them in credit assessments while identifying risk mitigations - Conducting site visits and holding personal discussions with promoters/CFO - Preparing credit notes and specifying deal-specific covenants - Ensuring compliance with internal credit policies and documenting any deviations in the credit note - Providing approval/recommendation for credit limits...

Role Overview: As a Company Secretary and Legal professional at our solar electric power generation company, you will play a crucial role in ensuring corporate governance, legal compliance, and financial documentation. You will report directly to the CFO and be based in Ahmedabad. Key Responsibilities: - Ensure Corporate Governance & Legal Compliance are in adherence with regulations. - Handle Secretarial Activities efficiently. - Manage Corporate Finance & Documentation effectively. - Prepare Legal Documentation & Conduct Due Diligence processes. - Oversee Statutory Filings & Compliance procedures. - Liaise with RBI & Regulatory authorities when required. - Provide support in Land Disputes ...

Role Overview: As a Sales Strategy Manager, your main responsibility will be to frame sales strategies to achieve the budgeted numbers in customer acquisition. You will also be accountable for achieving the budgeted Balance Sheet and P&L numbers, including AUM, Fee Income, and Cross Sell Revenue while maintaining control over the cost-to-income ratio. Additionally, you will be involved in setting up a distribution network, building a demand funnel, and implementing channel development strategies. Your role will require engagement with established and potential channel partners to negotiate terms, monitor business flow, and ensure the highest level of discipline and integrity within teams. Ke...

Some Careers Open More Doors Than Others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. International Wealth and Premier Banking (IWPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities, and exceptional people. Our international network and breadth of expertise enable us to support individuals, fami...

About Us Paysera is an EU licensed e-money institution trusted by more than a million people worldwide. We make payments simple for e-commerce, retail, and everyday finances. With over 800 colleagues across the globe, we bring together fresh ideas and the stability of an international company. If you're curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you. Are you ready to play a vital role in safeguarding the financial system At Paysera, we are looking for a detail-oriented and proactive individual to join our team in Ukraine as an AML Specialist. This is an exciting opportunity for someone passionate about financial integrity and eager to co...