9753 Due Diligence Jobs - Page 34

Additional Job Description Step into the role of Customer Care Leader 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: Experience of working in a customer facing service environment. Experience in Business Management, Controls, Change Management. People management and stakeholder management, colleague management. Provision of customer service through various communication channels including voice, chat, email. Desirable Skill Sets: Good Communication S...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Partner Identification & Onboarding Prospect, evaluate, and recruit new channel partners (distributors, wholesalers, retail groups). Conduct due diligence and negotiate commercial agreements. Relationship Management Serve as the primary liaison, maintaining regular business reviews and ensuring partner satisfaction. Resolve escalations promptly and proactively. Performance & Incentives Define sales targets and KPIs for each partner; monitor performance against goals. Design and implement incentive schemes, rebates, and co-marketing programs. Training & Enablement Develop partner training materials on product knowledge, merchandising, and sales techniques. Conduct workshops, webinars, and on-...

Job Description: Who We Are: Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks Fifth Avenue, Neiman cus, Bergdorf Goodman, Saks OFF 5TH, Last Call and Horchow. Its retail portfolio includes 70 full-line luxury locations, additional off-price locations and five distinct e-commerce experiences. With talented colleagues focused on delivering on our strategic vision, The Art of You, Saks Global is redefining luxury shopping by offering each customer a personalized experience that is unmistakably their own. By leveraging the most comprehensive luxury customer data platform in North America, cutting-edge technology, and strong partnerships with the worlds most es...

WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as family offices, foundations and endowments, and corporations and their employees. Our consumer business provides digital solutions for customers to better spend, borrow, invest, and save. Across Wealth Management, our growth is driven by a relentless focus on our people, our clients and customers, and leading-edge technology...

WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as family offices, foundations and endowments, and corporations and their employees. Our consumer business provides digital solutions for customers to better spend, borrow, invest, and save. Across Wealth Management, our growth is driven by a relentless focus on our people, our clients and customers, and leading-edge technology...

The Senior Manager is a leadership role responsible for ensuring robust financial governance, accuracy in reporting, and end-to-end control across Ayekart Retails multi-location operations. This position leads a large team of warehouse accountants and regional finance executives, ensuring strong compliance, timely reporting, and seamless integration between finance and operations. The role is central to ensuring financial discipline, integrity of books, and high-quality MIS for management ision-making. Key Responsibilities: Financial Accounting & Controls: Lead and supervise 35+ accountants across HO and warehouses; ensure standardi ion of accounting practices. Oversee complete accounting op...

Join us as a Business Analyst Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders You'll be working in a vibrant, forward looking team and helping us to shape the future of our business Its a great chance to hit the ground running, take advantage of our development opportunities, and advance your career We're offering this role at associate vice president level What you'll do In your new role, youll be supporting the analysis of complex cross franchise and pan bank requirements, while capturing, validating and documenting business and system requirements and making sure that they are in line with key str...

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 judiciou...

Purpose/Objective This role is responsible for reviewing and finalizing engineering schemes related to switchyard protection systems. This includes supporting projects, conducting technical evaluations, performing root cause analysis, coordinating system upgrades, participating in audits, and providing training. The role ensures compliance with technical standards and regulatory requirements while supporting the project and O&M teams. Key Responsibilities of Role Team Lead - Switchyard Systems Protection, Protection Audits, Systems Studies Engineering Review and Finalization: Review engineering schemes related to the switchyard, ensuring they meet technical and operational standards. Finaliz...

Purpose/Objective This role is responsible for supporting business development initiatives by identifying and evaluating opportunities, conducting market research, assisting in deal structuring, and coordinating due diligence activities. This role works closely with senior team members to ensure smooth execution of transactions while maintaining alignment with the organization’s growth strategy. Key Responsibilities of Role Business Development Manager Market Research & Opportunity Identification: Conduct market research for joint venture, and asset acquisition opportunities. Track regional real estate trends, competitor activities, and pricing dynamics to support decision-making. Build and ...

Join us as a Markets Data Management Associate If you have a background of working in the financial services industry alongside excellent leadership skills, this could be the ideal role for you Youll make sure that your team fully understand their role in the customer in-life cycle management Hone your stakeholder management and influencing skills in a role where youll be able to build your network and gain exposure for your work We're offering this role at associate level What you'll do As a Markets Data Management Associate, youll be supervising a team who facilitate reference data requests, on-boarding, off-boarding and the in-life cycle events of our customers. In order to inspire and ed...

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 Architecture Design Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collaborating with vari...

Purpose/Objective Design Engineering, Design review, Layout Optimization, Assessment of New Projects, Cost Estimate and Due diligence of Hydro and PSP Projects (Domain Water Resources/Geotech/Rock Mechanics/Structures). Key Responsibilities of Role - Lead the design and engineering of civil engineering tasks for Hydro PSP projects, including Hydraulic design, Geotech Design structural design - Ensure compliance with New DPR guideline by government, - Collaborate with consultants and site team to review and optimize engineering drawings and plans for Hydro PSP infrastructure. - Provide regular updates to the AGM, highlighting risks and proposing mitigation strategies. - Participation in Proje...

Purpose/Objective This role is responsible for leading equity investment strategies by identifying, evaluating, and executing investment opportunities to maximize portfolio returns. Key Responsibilities of Role Team Lead - Front Office Equity - E2 Equity Investment Strategy & Execution: - Identify and evaluate equity investment opportunities aligned with portfolio objectives. - Conduct market research, financial modeling, and due diligence on potential investments. - Ensure execution of trades within risk parameters and return expectations. Risk & Performance Management: - Analyze investment risks and propose mitigation strategies. - Monitor portfolio performance and suggest rebalancing stra...

Job Description About Nayara Energy: Nayara Energy is a new-age downstream energy and petrochemicals company with a formidable presence spanning across the entire hydrocarbon value chain, from Refining to Retail. Nayara Energy operates in India for India driven by a relentless commitment to fuel the nation's energy aspirations. At the heart of our operations lies the Vadinar refinery, India's second-largest single-site refinery with a capacity of 20MMTPA.With over 6,300 Retail Outlets, we cater to the need for reliable and safe mobility across the length and breadth of the country. We have adopted a phase wise asset development strategy to enter the petrochemicals sector which will be a sign...

Purpose/Objective The Regulatory & Commercial Manager-Tx is responsible for supporting the regulatory compliance and commercial functions of the energy business. This role involves assisting in the preparation of Tariff Determination Petitions, License Applications, and participating in competitive bidding processes. By collaborating with cross-functional teams, handling regulatory submissions, and supporting financial tracking, the Team Member contributes to ensuring regulatory compliance and optimizing revenue collection. Key Responsibilities of Role Regulatory & Commercial Manager-Tx Strategic Management: Assist in policy analysis by reviewing regulatory changes, discussion papers, and or...

Purpose/Objective Responsible for the operation & maintenance ofi Solar Power Projects & to maintain the generation capacity on a long term sustainable basis by adopting new innovative ideas Key Responsibilities of Role • Develop a long term O & M plan for sustainable running of the Solar Plant. • Develop Innovative ideas for increasing the efficiency of the plant. • Continual Site assessment and Due Diligence analysis • Maintain plant OEE to more than 99%. • Liaison with government officials. • To look after the complete O&M of one site • Responsible for Breakdown and Preventive Maintenance of all Equipment • Documentation of plant BM, PM according to company format • Monitoring SCADA and R...

Purpose/Objective Lead - Land Regional will drive land acquisition strategies for Data Centre projects, including evaluating land parcels, negotiating agreements, and ensuring regulatory compliance. They will collaborate with teams to secure land and ensure alignment with legal, environmental, and engineering requirements while maintaining strong relationships with landowners, authorities, and communities. Key Responsibilities of Role Land Acquisition Strategy: Develop and implement comprehensive land acquisition strategies for Data Centre projects to meet business needs. Site Identification & Evaluation: Lead the identification, evaluation, and assessment of potential land parcels for Data ...

Associate Director, Strategic Sourcing - Animal Health Global Supplier Management, API Category Global health care leader with a diversified portfolio of prescription medicines, vaccines and consumer health products, as well as animal health products. Today, we are building a new kind of healthcare company - one that is ready to help create a healthier future for all of us. Animal Health Global Supplier Management (AH-GSM) is an organization of approximately 100+ professionals with the common objective of compliant, competitive, and innovative acquisition of goods services from leading suppliers and partners that deliver a competitive advantage to the Company. AH-GSM manages approximately $1...

Job Description Position Title, Responsibility Level Assistant Vice President/ Sr. Assistant Vice President Function Transitions Reports to Sr. Assistant Vice President/ Vice President Permanent/ Temporary Permanent Span of Control Manager or Sr. Manager-Transitions (# will depend upon program scope) Location As per requirement Basic Function The resource will be responsible in ensuring (through Program Leads that are leading specific client Transitions engagements) that the Transitions are successful. In addition to enabling seamless Transitions, the resource will also be responsible for building capability of the Transitions function, bring thought leadership to the table that improves Tra...

Business Function DBSs Corporate, Consumer, and Investment Banking division offers a comprehensive suite of commercial banking products and services. These include cash management, current and time deposits, trade finance, working capital finance, term loans, and foreign exchange. Through our unwavering commitment, DBS has fostered enduring relationships with customers across the region, built on strong account relationship management, differentiated service, innovative product development, and rigorous credit standards. Job Purpose The Business Banking Relationship Manager will be responsible for acquiring and cultivating a diverse portfolio within the DBS SME (Micro and Small) and Retail a...

About the Position: The Learning and Development Coordinator will have the responsibility for developing and executing on strategies to improve engagement , with our newly hired employees and Ready For Allocation Team (RFA) . The RFA team is comprised of employees waiting for appointment to a client focused team, that typically have just completed new hire training or are in transition between clients. This also includes the employee on bench waiting for the allocation to projects and aligned with the company s policies. The position will be highly focused on managing programs designed to foster a positive work environment for newly learned subject matter skills, managing PTO and personal ad...

About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and st...

Application Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. Description Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests ...