9753 Due Diligence Jobs - Page 27

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...

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. As a Group PM, you ll go beyond feature delivery: you ll own outcomes at a business-unit level, drive alignment across multiple teams, and influence how we invest in technology, pricing, and supply-demand balance. This role is perfect for someone who thrives in ambiguous environments, sees both the big pictu...

About The Role Join us as a Product Manager for our Transport team, where youll be driving one of Gojek s most iconic and impactful product areas. In this role, you ll have the unique opportunity to shape how millions of people move every day, redefining the way riders and driver-partners experience mobility across Indonesia. As part of our Transport team, you ll work at the dynamic intersection of real-time technology, large-scale operations, and user trust. This role gives you unparalleled exposure to supply and demand dynamics, urban mobility challenges, and the behavioral patterns that influence how people choose to get from point A to B. You ll be instrumental in building and scaling wo...

About The Role Join us as a Product Manager for our Transport team, where youll be driving one of Gojek s most iconic and impactful product areas. In this role, you ll have the unique opportunity to shape how millions of people move every day, redefining the way riders and driver-partners experience mobility across Indonesia. As part of our Transport team, you ll work at the dynamic intersection of real-time technology, large-scale operations, and user trust. This role gives you unparalleled exposure to supply and demand dynamics, urban mobility challenges, and the behavioral patterns that influence how people choose to get from point A to B. You ll be instrumental in building and scaling wo...

About Us What s in it for YOU SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees Dynamic, Inclusive and Diverse team culture Gender Neutral Policy Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits Commitment to the overall development of an employee through comprehensive learning development framework Role Purpose Responsible for the management of all collecti...

Background The Kensho team is always on the search for Subject Matter Experts to collaborate on financial product evaluation, or research-oriented projects involving large language models or their systematic parts This need will continue to grow as we develop cutting-edge agentic and multi agentic solutions for SP Global and external groups Some tasks may require extreme familiarity with unstructured information retrieval from both US Earnings Call Transcripts and US-filed 10Ks, structured datasets that SP sells, and a combination of the two. Unlike more traditional subject matter expert projects, the SME should bring insights into workflows and knowledge, while also having a strong grasp of...

What this job involves Cash Management Process requests to obtain information from banking institutions Request and obtain financial information and documentation from banking institutions. Maintain and update the Legal Bank registry and documentation. Organize and manage comprehensive banking files and records. Deliver customer service support to internal teams and external clients. Provide guidance to clients and staff regarding available banking services and procedures. Conduct KYC due diligence procedures for new bank account openings including identity verification and compliance checks. Manage complete bank account opening process from application through approval and activation. Execu...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

As a Project Coordinator at our company, you will be working closely with the CEO on various existing and expansion projects across different business segments. Your role will involve end-to-end project management, requiring strong communication skills and the ability to handle multiple projects efficiently within set timelines. - **Project Planning & Execution** - Assist the CEO in planning, coordinating, and executing business projects. - Define project scope, objectives, deliverables, and timelines aligned with business goals. - Track project milestones for timely completion. - **Cross-Functional Coordination** - Liaise with business heads and functional teams to ensure seamless collabora...

As a Credit Analyst, your role will involve preparing detailed credit approval notes, Information Memorandum, and presentations for approval and presentation to the Management/Risk Committee. You will be responsible for evaluating and assessing various credit proposals to determine creditworthiness and risks involved. This will include conducting thorough analysis on the company's/borrower's financials, credit ratings, industry research, trends, key competitors, and industry outlook. Additionally, you will be conducting preliminary financial analysis, peer company financial analysis, bank account due diligence, and other de-dupe analysis. Your responsibilities will also include ensuring that...

As a Chartered Accountant at Beeline Capital Advisors Pvt. Ltd., you will be responsible for: - Demonstrating a strong command over IND AS - Preparing restated financial statements for IPO/SEBI compliance - Handling tasks related to SME/Main Board IPOs, due diligence, and financial structuring Qualifications required for this role include: - Being a qualified Chartered Accountant - Having experience in IND AS - Proficiency in preparing restated financial statements for IPO/SEBI compliance - Exposure to SME/Main Board IPOs, due diligence, and financial structuring If you're a CA who thrives on high-impact work, understands the regulatory landscape, and wants to be part of India's capital mark...

As a Finance Leader with 8+ years of experience, you will be responsible for leading the global Finance function of the company. Your expertise is expected in overall Corporate Finance, Project Finance, and Operational Finance. You will manage the financial aspects of the Indian subsidiary and the US corporate, particularly focusing on managing Finance for IT services companies with an offshore model. Reporting directly to the CEO, you will collaborate closely with senior leadership to ensure successful execution of IT-related projects and initiatives. Key Responsibilities: - Lead the financial budgeting and control of IT services projects, joint ventures, and partnerships. - Oversee financi...

As a Due Diligence - US Residential Mortgage Underwriter at QRight Solutions, your role involves analyzing and verifying loan applications to ensure completeness and accuracy of documents such as 1003, 1008, and credit reports. You will assess the borrower's credit history, employment, income, and debt levels, as well as confirm the property's value through appraisal reports. Additionally, you will evaluate credit reports to determine the borrower's creditworthiness, calculate debt-to-income (DTI) ratios and loan-to-value (LTV) ratios, review appraisals for conformity, and assess the accuracy of property valuations. Key Responsibilities: - Analyze and verify loan applications, ensuring compl...

As an Assistant Manager - Direct Tax and Audit at Cretum Advisory, your role will involve a variety of responsibilities to ensure the efficient functioning of the firm. Key Responsibilities: - Conduct audits of financial statements in accordance with applicable standards and regulations - Ensure compliance with direct tax laws and regulations - Perform due diligence for various business transactions - Provide advisory services on tax planning and compliance - Perform detailed review of audit documentation and financial statements - Prepare tax computations, returns, and reports for clients - Assist in due diligence assignments for mergers, acquisitions, and other transactions - Keep abreast ...

As a Loan Verification Officer, your role includes: - Checking loan related documents and profiles, especially for TW/ Farm segments. - Reviewing loan applications of customers along with their KYC, ITR, Banking, and other necessary documents. - Conducting checks for all types of fraud, performing due diligence, and verifying company and customer backgrounds. - Coordinating with the Backend Team, Credit Team, and Sales Team for RCU reports. Qualifications required: - Proficiency in multiple languages such as Gujrati, Punjabi, Malayalam, Kannada, and Bengali. Please note: CTC for this position is 3lpa. As a Loan Verification Officer, your role includes: - Checking loan related documents and p...

As a Legal Counsel, your role involves drafting, reviewing, and negotiating various commercial agreements such as vendor contracts, lease agreements, service agreements, NDAs, licensing arrangements, and broking agreements. You will also be responsible for developing and maintaining standard templates and SOP to streamline processes. Your key responsibilities will include: - Providing sound legal advice to internal stakeholders on corporate, commercial, employment, and regulatory matters. - Ensuring that all business activities are compliant with relevant laws, rules, and industry regulations. - Monitoring regulatory changes and assessing their impact on business operations. - Maintaining co...

Step into the role of Japan Settlements - BA4 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 maintain zero o...