9770 Due Diligence Jobs - Page 40

About CIB As a global leader in knowledge processes, research, and analytics, you will be working with a team that specializes in global market research and works with top-rated investment research organizations, bulge bracket investment banks, and leading asset managers. We serve 8 of the top 10 global banks, working alongside their product and sector teams and supporting them on deal origination, execution, valuation, and transaction advisory-related projects. What you will be doing at Evalueserve- Lead and support commercial due diligence projects across sectors and geographies, including analysing supply chain, customer concentration, and cost structures, and identifying red flags, highl...

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...

Build Capital Credit Analyst (Fresher) About Us: At Build Capital, we redefine the landscape of realty investment through our innovative approach and the combined expertise of specialists from the financial services and real estate sectors. We provide real estate developers seeking bridge capital and investors eager to embark on a journey of wealth creation through strategic and high-quality investments in real estate. What we do: At Build Capital, we specialize in the private placement of debt for real estate developers, with a focused approach on providing financing and investing at early stages of development. Our capital solutions are designed to support developers even before they obtai...

Manager Senior Manager -Due Diligence: Elevate Your Impact Through Innovation and Learning Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter expertise to elevate our clients' business impact and strategic decision-making. Our team of over 4, 500 talented professionals operates in countries such as India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets like Colombia, t...

Role Overview: As a Senior Associate , you will lead client and partner onboarding, ensuring full compliance with TerraPay s global AML policies and risk appetite. You will conduct detailed risk assessments, produce reports for senior management, and collaborate with business teams to support strategic growth. Additionally, you will develop onboarding procedures for new verticals and stay updated on regulatory changes. How you will create impact: Directly onboarding TerraPay clients and partners, carrying out full screening and risk assessments, ensuring that TerraPay s due diligence requirements are met in full. Working directly with the business development managers / relationship managers...

At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That s why we need smart, committed people to join us. Whether you re looking to start your career or make a change, talk to us and see how you can elevate the power of your work at Iron Mountain. We provide expert, sustainable solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, and logistics. We proudly partner every day with our 225,000 customers around the world to preserve their invaluable artifacts, extract more from their inventory, and protect their data priv...

The School Van Driver is responsible for safely transporting students to and from school, ensuring punctuality, discipline, and adherence to traffic and safety regulations. The driver must maintain the vehicle in good condition and foster a safe and respectful environment for all passengers. CS Academy, Coimbatore has three campuses. Two are in Kovaipudur (Main) in adjacent facilities and the third primary campus is in the heart of the city at Red Fields. Our boarding house in Kovaipudur is open for boys and girls from class IV for both CBSE and Cambridge International students. The picturesque main campus located in the foothills of the Western Ghats is ideally suited for exploring and lear...

Scientific Games: Scientific Games is the global leader in lottery games, sports betting and technology, and the partner of choice for government lotteries. From cutting-edge backend systems to exciting entertainment experiences and trailblazing retail and digital solutions, we elevate play every day. We push game designs to the next level and are pioneers in data analytics and iLottery. Built on a foundation of trusted partnerships, Scientific Games combines relentless innovation, legendary performance, and unwavering security to responsibly propel the global lottery industry ever forward. Position Summary Job Description Software Development Engineer: Plans, designs, develops and tests sof...

At OakNorth, we re on a mission to empower the UK s most ambitious businesses. Since 2015, we ve lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers all while fuelling the UK economy. Team Mission We re seeking a future team member to join our Client Onboarding function! As Vice President, you ll be responsible for overseeing the India Lending CDD team and conducting due diligence research and administrative duties for our new and existing clients whilst adhering to regulatory requirements. Have excellent of UK and US AML KYC / CDD / EDD requirements, strong risk acumen and the abilit...

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...

At OakNorth, we re on a mission to empower the UK s most ambitious businesses. Since 2015, we ve lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers all while fuelling the UK economy. Team Mission We re seeking a future team member to join our Client Onboarding function! As Vice President, As the first recruit for our India Quality control CDD team, you will play an integral part in growing the team. Initially responsible conducting quality reviews of due diligence research and administrative duties for our new and existing clients for Lending and Banking. However, you will also be ex...

About the Role We re looking for a hands-on data scientist to join Gojek s Ads team and help merchants grow on GoFood through smarter ads and promotions. You ll work across Singapore, India, and Indonesia, building data products at the intersection of advertising, causal inference, and machine learning. In your first six months, you ll optimise merchant bids, design merchant-facing ad and promotion products, improve spend efficiency through optimisation techniques, and evaluate new features using rigorous experimental and quasi-experimental methods. If you want to shape how merchants reach users and grow sustainably, we d love to meet you. What You Will Do Build and scale data science soluti...

Accountability: Accountable for negotiating, finalizing and maintaining PVAs on behalf of the GPV organization in a timely manner to ensure compliance to regulations. Implementation of PVAs has a significant impact on Astellas compliance to regulatory requirements and relationships with Business partners therefore the risk of this position is high. Non-compliance may have a significant impact on financial budget. Quantitative Dimensions: May have responsibility for assigning tasks/work to other team members. Maintenance of approximately 75-100 PVA Primary point of contact for 25- 50 business partners Failure to meet contractual obligations can have financial consequences for Astellas Organiz...

About the Role We re looking for a hands-on data scientist to join Gojek s Ads team and help merchants grow on GoFood through smarter ads and promotions. You ll work across Singapore, India, and Indonesia, building data products at the intersection of advertising, causal inference, and machine learning. In your first six months, you ll optimise merchant bids, design merchant-facing ad and promotion products, improve spend efficiency through optimisation techniques, and evaluate new features using rigorous experimental and quasi-experimental methods. If you want to shape how merchants reach users and grow sustainably, we d love to meet you. What You Will Do Build and scale data science soluti...

Key Responsibilities: 1. Corporate Governance & Compliance Ensure compliance with Companies Act, FEMA, and other applicable corporate laws for 90+ group entities (Indian & overseas). Prior Work Experience of handling global entities would be preferred Manage filings and submissions with regulatory authorities (ROC, MCA, RBI, NCLT). Maintain statutory registers and records. 2. Board & Committee Support Organize and manage Board and Committee meetings, including agenda preparation, circulation, and minutes drafting. Handle Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs). Prepare and circulate resolutions and ensure adherence to Secretarial Standards. 3. Strategic Trans...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

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...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits (incl. structured solutions for NRI), investments, insurance, mortgages, credit cards and personal loans to help our customers realise their dreams and aspirations at every life stage. Job Purpose To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach” and ensure client coverage and p...

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...

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...

We are hiring for AM/DM Legal Manager for Walter Bushnell (Pharmaceutical division of Apeejay Stya & Svran Group) Job Title: Mid-Level Legal Manager Location: Noida *Pharma Exp is mandatory * Required previous Law Firm Exp as well Job Description: We are seeking a proactive and detail-driven Mid-Level Legal Manager to join our team. The successful candidate will be responsible for managing legal affairs related to the pharmaceutical industry, ensuring compliance with applicable laws and regulations, providing contract management support and legal advice to support business operations (both domestic & international). Key Responsibilities: Draft, review, and negotiate a wide range of commercia...

Your Role You will be responsible to support the procurement operations team in maintaining accurate and compliant supplier master data. The role focuses on vendor onboarding, data validation, system updates and supporting the smooth functioning of procurement workflows. This position is ideal for detail-oriented individuals who enjoy working with data, systems, and process governance. Key Responsibilities 1. Vendor Master Data Management Create, update and validate supplier information in ERP systems (e.g; SAP, Oracle) Ensure all vendor master data entries meet internal data quality, compliance and documentations standards. Verify supplier tax details, bank information, contact details in a...

Your Role You will be responsible to support the procurement operations team in maintaining accurate and compliant supplier master data. The role focuses on vendor onboarding, data validation, system updates and supporting the smooth functioning of procurement workflows. This position is ideal for detail-oriented individuals who enjoy working with data, systems, and process governance. Key Responsibilities: 1. Vendor Master Data Management Create, update and validate supplier information in ERP systems (e.g; SAP, Oracle) Ensure all vendor master data entries meet internal data quality, compliance and documentations standards. Verify supplier tax details, bank information, contact details in ...

Proficiency in the local language (mandatory), Hindi, and English Strong communication and interpersonal skills Expertise in financial analysis, credit assessment, and project appraisal Computer proficiency, especially in MS Office Ability to manage teams across multiple locations Multi-tasking capabilities to handle diverse deadlines and demanding expectations Manage a team of 3-5 Credit Analysts/Business Analysts Meet customers alongside the Regional Sales Manager (RSM) / Sales Manager (SM) during deal origination Ensure timely processing of fresh proposals in coordination with the Credit Analysts and Sales team FUNCTION: Construction Finance - Sales DEPARTMENT : Construction Finance SCOPE...

We are looking for a highly skilled and experienced Assistant Manager - Compliance to join our team at SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED. The ideal candidate will have a strong background in compliance and regulatory affairs, with 2-5 years of experience. Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify areas for improvement in compliance. Collaborate with cross-functional teams to ensure seamless execution of compliance initiatives. Provide training and guidance on compliance matters to employees. Monitor and report on compliance metrics and performance...