9770 Due Diligence Jobs - Page 27

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving c...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving c...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving c...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving c...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving c...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving ...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving c...

About The Role Skill required: Property & Casualty- Underwriting Support - Underwriting Designation: Underwriting New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? We help insurers redefine their customer experience while accelerating their innovation agenda to drive sustainable growth by transforming to an intelligent operating model. Intelligent Insurance Operations combines our advisory, technology, and operations expertise, global scale, and robust ecosystem with our insurance transformation capabilities. It is structured to address the scope and complexity of the ever-changing insurance environment and offers a flexible operating model tha...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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 worlds 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. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

About The Role Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : Amazon Web Services (AWS) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Developer, you will design, build, and configure applications to meet business process and application requirements. A typical day involves collaborating with various teams to understand their needs, developing innovative solutions, and ensuring that applications are aligned with business objectives. You will engage in proble...

About The Role Job Title - S&C GN IS CMT Manager Management Level :7 (Manager) Location:Gurgaon, Mumbai & Bangalore Must have skills: A Strategic Mindset to shape innovative, fact-based strategies and operating models. Issue Based Problem Solving to decode and solve complex and unstructured business questions Analytical and outcome-driven approach to perform data analyses & generate insights Business Acumen to drive actionable outcomes for clients with the latest industry trends, innovations and disruptions, metrics and value drivers Financial Acumen and Value Creation to develop relevant financial models to back up a business case Communication and Presentation Skills to share the perfect p...

Step into the role of Corporate Actions Income Processing 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 may be assessed on key critical skills relevant for success in role such as: Execute/resolve exceptions across markets and products, ensuring accurate validation, timely instructions release and adherence to market/custodian cut offs. Liaise with internal teams (FO/MO and settlements to ensure smooth settlement flows and quick resolution of breaks. Perform end of day controls reconciliations and completeness checks to mai...

Role and Responsibilities: Collaborate with teams to enhance the accuracy and effectiveness of central due diligence team. - Conduct trend analysis to identify systemic issues, emerging risks, or gaps in controls. - Allocate and prioritize alerts and cases among team members to manage workload effectively by preparing team rostering - Develop dashboard and periodic reports to highlight key findings and patterns. - Collaborate with system administrators to calibrate alert monitoring tools by adjusting threshold and rules. - Recommend enhancements to workflow and systems to improve detection accuracy and reduce false positive. - Provide coaching and training to team members to improve their an...

Assistant Manager - International Sales Qualification : Bachelor s degree in mechanical or Instrumentation or Chemical Experience : 8 10 Yrs Preferred Candidate s Location : Mumbai (MumbaiThaneDombivaliKalyan) Location of Job : Thane Key Skills Required: 5 Years of direct selling experience. Track record of achieving sales targets, driving business development and managing customer relationship. Direct selling experience into Oil & Gas Transmission & Distribution customers Refining, Petrochemicals, Chemicals, LNG Terminals, Pharma, Life s Sciences F&B consumers across the value chain including collaborating with skidsystems integrators, OEMs, FEED & EPCs Strong differentiated value & technic...

1668570 The opportunity Associate-TMT-SaT-SaT - TCF - Financial Diligence - Mumbai TMT Industry convergence offers TMT (Technology, Media & Entertainment, and Telecommunications) organizations the chance to evolve and transform, but it also presents challenges around competitiveness and delivering agile corporate strategies for growth. Content distributors are transforming into content producers, service providers are becoming tech companies, technology companies are the catalyst for dramatic change in every sector, and customers want the latest innovations now. We help TMT companies create compelling employee and customer experiences, retaining skills and talent while achieving enterprise-w...

The CoinDCX Journey: Building the Future of Finance At CoinDCX, our mission is clear - to make crypto and blockchain accessible to every Indian and enable them to participate in the future of finance. As India s first crypto unicorn valued at $2. 45B, we are reshaping the financial ecosystem by building safe, transparent, and scalable products that power adoption at scale. We believe that change starts together. It begins with bold ideas, relentless execution and people who want to build what s next. If you re driven by purpose and thrive in environments where your work defines the next chapter of an industry, you ll feel right at home here. About the Role This isn t a typical Associate - Ve...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. Those in internal audit at PwC help build, optimise and deliver end-to-end internal audit services to clients in all industries. This includes IA function setup and transformation, ...

Step into the role of Japan Settlements - BA4 at Barclays, where youll 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 may be assessed on key critical skills relevant for success in role such as: Execute/resolve exceptions across markets and products, ensuring accurate validation, timely instructions release and adherence to market/custodian cut offs. Liaise with internal teams (FO/MO and settlements to ensure smooth settlement flows and quick resolution of breaks. Perform end of day controls reconciliations and completeness checks to maintain zero op...

The Position This role reports to the Director of Third Party Risk, Compliance & ESG and is responsible for supporting the deployment of Compliance programs across the organization, development and maintenance of Dashboard and analytics for internal stakeholders, collaborating with external system providers on improvement initiatives. Responsibilities: Collaborating with the Integrated Third Party Risk, Compliance & ESG project team and cross-functional stakeholders Collaborating with suppliers to address first line inquiries with regards onboarding them to TPRM tools Ensuring the availability and quality of data required for state of art supplier risk assessments & reporting across TPRM too...

Key Responsibilities: Teach Commerce subjects (Accountancy, Business Studies, Economics as applicable) as per CBSE syllabus. Plan and deliver engaging, student-centric lessons using effective teaching methodologies. Prepare lesson plans, worksheets, assignments, and assessment materials. Conduct periodic tests, examinations, and evaluate answer scripts as per CBSE guidelines. Maintain accurate academic records, attendance, and student progress reports. Support students academic growth through mentoring, remedial classes, and doubt-clearing sessions. Integrate technology and real-life business examples into teaching. Participate in curriculum planning, staff meetings, and professional develop...

Purpose of Role To plan and deliver high-quality Physics instruction to Senior Secondary students (Classes XI XII) in accordance with the CBSE curriculum, fostering conceptual understanding, scientific inquiry, and academic excellence. Key Responsibilities Teach Physics to Classes XI and XII as per CBSE syllabus and guidelines. Prepare lesson plans, teaching aids, worksheets, and assessments aligned with learning outcomes. Conduct laboratory experiments, demonstrations, and practical examinations safely and effectively. Evaluate student performance through tests, assignments, projects, and practicals ; maintain accurate records. Prepare students for board examinations, competitive exams, and...

Manufacturing Compliances: Strategic Advisory: advise manufacturing units on applicable compliance frameworks; oversee endtoend compliance management systems, including legal requirement mapping, reporting, and periodic updates. Goverce & Culture: Drive adherence to compliance across all plants by embedding a compliancefirst culture through collaboration with site leadership teams. Audit & Risk Management: Lead periodic audits with business teams; design and execute compliance checklists, identify gaps, and ensure timely rectification and closure of compliance actions. Licensing & Approvals: Manage manufacturing licenses, manage amendments aligned with business needs, and facilitate regulato...

Purpose of Role To deliver high-quality instruction in Chemistry for Classes XI and XII in accordance with CBSE curriculum, fostering conceptual understanding, practical skills, and academic excellence among students. Key Responsibilities Teach Chemistry to Classes XI XII as per CBSE syllabus and guidelines annual lesson plans, unit plans, and assessments theory and practical classes , ensuring lab safety and proper documentation board examinations, competitive exams, and internal assessments Set question papers, evaluate answer scripts, and maintain academic records innovative teaching methods, ICT tools, and experiments Provide academic support, mentoring, and doubt-clearing sessions for s...

PGT Computer Science in Coimbatore, , India Purpose of Role To deliver high-quality instruction in Computer Science at the Senior Secondary level (Classes XI & XII) as per CBSE curriculum, ensuring academic excellence, practical competency, and ethical use of technology among students. Key Responsibilities: Teach Computer Science (Python / SQL / Data Structures / Computer Networks / Cyber Security as per CBSE syllabus) for Classes XI & XII. Plan and deliver engaging lessons aligned with CBSE curriculum and learning outcomes. Prepare lesson plans, worksheets, projects, and practical lab sessions. Conduct assessments, practical exams, and evaluations in accordance with CBSE guidelines. Maintai...

About The Role Join us as a Group Product Manager for our 4W Transport (GoCar) team, where you ll lead one of Gojek s most strategic and high-impact product verticals. In this role, you ll shape how millions of customers and driver-partners experience car-based mobility every day, while defining the long-term strategy for how Gojek scales four-wheel transport across Indonesia and beyond. Key Requirements Define and own the strategic roadmap for our 4W transport business. Drive cross-functional alignment across product, engineering, marketing, operations, and data teams. Translate user and business insights into high-impact initiatives that move key metrics. Mentor junior PMs, shaping their g...