9717 Due Diligence Jobs - Page 3

We are looking for a highly skilled and experienced Housekeeping professional with 2 to 7 years of experience to join our team as a Van Driver. The ideal candidate will have a strong background in housekeeping and excellent driving skills. Roles and Responsibility Manage and maintain the cleanliness and organization of the van. Ensure all areas of the van are cleaned and sanitized regularly. Drive the van safely and efficiently, adhering to traffic laws and regulations. Maintain accurate records of deliveries and pickups. Provide excellent customer service to clients and passengers. Collaborate with other team members to achieve high levels of customer satisfaction. Disclaimer: This job desc...

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 : NA 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 compliance (GRC) frameworks. T...

About The Role Skill required: Tech for Operations - Program Project Management Designation: AI/ML Computational Science Sr Manager Qualifications: Any Graduation Years of Experience: 16 to 25 years What would you do? You will be part of the Technology for Operations team that acts as a trusted advisor and partner to Accenture Operations. The team provides innovative and secure technologies to help clients build an intelligent operating model, driving exceptional results. We work closely with the sales, offering and delivery teams to identify and build innovative solutions.The Tech For Operations (TFO) team provides innovative and secure technologies to help clients build an intelligent oper...

Role Overview We are looking for a highly motivated and detail-oriented Senior Associate Manager to joinour Tax & Regulatory practice, with a strong focus on the Financial Services sector. The ideal candidate will have hands-on experience advising clients on Indian tax laws and regulatory frameworks, including specialized exposure to regulations applicable to financial services sector Key Responsibilities Advise Indian and global clients on India tax and regulatory matters (including crossborder inbound and outbound structures)Advise clients specifically engaged in the financial services sector (such as NBFCs, asset management companies, AIFs, FPIs, fintech companies, etc ) on direct tax mat...

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 ...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 custom...

About The Role Skill required: Tech for Operations - Program Project Management Designation: AI/ML Computational Science Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do? You will be part of the Technology for Operations team that acts as a trusted advisor and partner to Accenture Operations. The team provides innovative and secure technologies to help clients build an intelligent operating model, driving exceptional results. We work closely with the sales, offering and delivery teams to identify and build innovative solutions.The Tech For Operations (TFO) team provides innovative and secure technologies to help clients build an intelligent operati...

About The Role The Practice- A Brief Sketch: The Strategy Practice is a part of Accenture Strategy and focuses on the CEO??s most strategic priorities. We help clients with strategies that are at the intersection of business and technology, drive value and impact, shape new businesses & design operating models for the future. We provide you with a great learning ground, deep-rooted in Business Strategy , where you will get an opportunity to advice and work with our key global clients, driving end-to-end transformative strategic value and business growth. As a part of this high performing Transaction Advisory team, these are some of the initiatives you will drive: Support clients in their ino...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 custom...

Greetings from Teleperformance!!! Hiring for International KYC Analyst - CDD EDD FATF Looking for an immediate joiners only Minimum 1 year experience in International KYC Good communication skills Job Location: Shriram Gateway, Perungalathur, Chennai Mandatory Cibil core above 680 Salary- Max upto 5.5 LPA Any Degree Mandatory 5 days work 2 days rotational off 24/7 Rotational shifts - (9hrs login - 8hrs work and 1hr break) Pick up and drop cab facility available with in boundaries Important Note to Apply: Interested candidates can send your Resume to Samuel HR in WhatsApp - 9444730317

About The Role Job Title Finance ?? Deal Pricing for IT Services + DS Associate Manager + Corporate Functions Management Level 8 ?? Associate Manager Location: Gurugram, Mumbai, Bangalore, Pune, Kolkata, Jaipur, Hyderabad and Ahmedabad Must have skills: Deal Pricing in IT Service industry Good to have skills :Services Pricing , Capital Budgeting/FP&A, US GAAP, Excellent communication skills, MS Excel skills Job Summary : The Deal Structuring & Pricing Team provides professional financial and commercial leadership and resources focused on the development and approval of large, complex deals, ensuring accuracy in financial evaluation and compliance with external regulatory and internal require...

Position: Associate Practice Area: Projects Experience: 1 3 years Location: Bangalore, India Qualification - Qualified lawyer and must be enrolled in Bar Council of India About Trilegal: Trilegal is one of India's top-tier full-service law firms, renowned for delivering high-quality, commercially sound legal solutions. Our Projects practice is a market leader, advising on some of the most complex and cutting-edge infrastructure, energy, and public-private partnership (PPP) transactions in India and across borders. Job Overview: We are looking to hire an Associate with a strong background in project development, energy law, and infrastructure transactions . The ideal candidate will work acros...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.Risk & Compliance involves identifying, assessing, and managing risks to ensure an organization adheres to laws and regulations. This role includes developing risk management strategies, con...

Oliver Wyman's Data and Analytics team is hiring an Analyst or Senior Analyst specializing in Private Capital / Equity for our Hyderabad office. OW DNA Overview The Oliver Wyman DNA is a distinguished center of excellence for business analytics and data analytics within Oliver Wyman. This group leverages data and information to provide business insights to Oliver Wyman consulting teams driving positive outcomes and tangible impact for Oliver Wyman's clients. The group combines cutting edge data science expertise with core consulting expertise to augment engagement teams with analytical firepower to deliver outstanding results. Role Summary: The Analyst will support private capital and privat...

Job Description: We are looking for an Associate to be part of investment unit, where you will be responsible for driving investments into, and maximising outcomes for, exceptional individuals and the companies they build at EF. Talent Investors come in many guises, but its important that through your education, work and/or side projects you have been exposed to exceptionally talented people. Youll likely have ~0-4 years of experience, with some exposure to early stage company building and / or exposure to 0 to 1 journeys of tech products. We expect this role to be intense, fast-paced and entrepreneurial, with an opportunity for enormous impact and upside. Job Requirements: 1 . You are intel...

Basic Details: Fill the required information about business, unit, location, position, reports to position and date of updation of JD Business Financial Services Unit Aditya Birla Capital Ltd Location Poornata Position Number of the job Reports to: Poornata Position Number Poornata Position Title of the job (30 characters max) Area Sales Head Reports to: Poornata Position Title Function Sales-SLS Reports to: Function Sales Department BGFMRS-Mortgages Retail Sales Reports to: Department SME Tier 1 Designation of the Employee Area Sales Head Designation of the Manager Regional Sales Head Date of writing/updation of JD Job Purpose: Write the purpose for which the job exists (in 2-3 lines) ( Max...

Senior Process Manager – KYC Pune / Mumbai / Chandigarh| Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: SPM| Travel Requirements: NA The candidate must possess knowledge relevant to the functional area, and act as a subject matter expert in providing advice in the area of expertise, and also focus on continuous improvement for maximum efficiency. It is vital to focus on the high standard of delivery excellence, provide top-notch service quality and develop successful long-term business partnerships with internal/external customers by identifying and fulfilling customer needs. He/she should be able to break down complex problems into logical and manageable p...

Purpose/Objective To ensure statutory compliances applicable under the provisions of the Companies Act, 2013 read with Rules made thereunder, Secretarial Standard at timely and effective. Key Responsibilities of Role Strategic Roles & Responsibilities Due diligence for equity raises & acquisition. Requisite support for inter company funds movement. Compliance with JVA & SHA agreements Ensure maximum compliance of Group Policies, SOPs etc. To review important legal matters of the Company on a regular basis. FEMA compliances in relation to non-resident shareholding Allotment and transfer of shares in demat mode Co-ordination with Internal Auditors, Statutory Auditors. To prepare agenda papers,...

Role Overview This is a senior technical and delivery-focused role with client management experience within the M&A - Tax & Regulatory practice at Ahmedabad. The role demands deep technical expertise in transaction tax and regulatory aspects governing mergers, acquisitions, restructurings, and cross-border transaction structuring. The Director will oversee multidisciplinary transaction mandates and will be responsible for client advisory, execution, team management, and business growth. This role is ideal for a professional who enjoys solving complex structuring challenges and partnering closely clients. Key Responsibilities Lead end-to-end M&A engagements including structuring, due diligenc...

Your key responsibilities Project Execution Lead engagements and for serving as key liaisons between consulting team members, firm leadership, and our clients. Execute technology due diligence engagements and support engagement managers / Case Team Leaders (CTLs) with ownership for high quality deliverables prepared by Global Delivery Services team Prepare and present clear, analytical and concise reports and presentations for engagement teams and clients, outlining the key technological findings, business impact and recommendations Being an engagement lead, work with private equities and C-suite executives of technology firms to asses technical capabilities of their products or firm and how...

Key Responsibilities : Own project scope, timelines, and resource planning across multiple engagements, ensuring high-quality deliverables that exceed client expectations. Serve as the primary point of contact for client teams, building trusted advisor relationships with principals, partners, and senior stakeholders. Lead commercial, financial, and operational due diligence and valuation engagements for private equity clients, supporting buy-side, sell-side, IPO, and post-transaction value realization efforts. Collaborate with senior leadership to identify investment risks, growth opportunities, and value creation levers to maximize client impact. Lead, mentor, and develop junior analysts an...

Job Description Teleperformance Position: International KYC Executive Location: Shriram Gateway, Perungalathur, Chennai Requirements: Graduation mandatory Minimum 1 year experience in International KYC Good communication skills Immediate joiners preferred CIBIL score above 680 Salary & Benefits: 5.5 LPA (30% hike from last drawn) Pick-up & drop cab facility within boundaries Interview Venue: Shriram Gateway, Perungalathur, Chennai B6 block Teleperformance . Ground floor Contact: HR Puja 9394469218 Mention Puja Dutta” on top of your resume while walking in.

The European Portfolios Group is a principal investment franchise which is drawn from Structured Credit, Commercial Real Estate and Distressed Products Group. The desk has been an active participant in the European and Emerging markets portfolios market since the inception of the current deleveraging phase in early 2010. The team is mandated to seek and acquire loan portfolios (residential and consumer, individual and SME, secured and unsecured, performing and non-performing) across Europe. The team offers a one-stop solution to European clients divesting pools of non-core assets, through: Directly purchasing portfolios for its own accountacting as equity partner and leverage provider to its...

Maintenance and constitution of underlying data mart required for risk portfolio reporting and analysis used by credit risk review function to identify appropriate portfolio review actions Develop and perform portfolio segment, sector and product level qualitative scoring models including analytics to support credit review function in scoring the products, segments, division to identify risk review actions Conceptualize, develop and maintain the various periodic portfolio reports and dashboard required for credit review function s reporting towards various stakeholders, forums and committees Assist FCR staff in the completion of their pre-exam preparation by providing the required reports an...

The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to adhere to these s...