9770 Due Diligence Jobs - Page 46

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to preven...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to preven...

Role Overview: As a Senior Associate , you will lead client and partner onboarding, ensuring full compliance with TerraPays 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 TerraPays due diligence requirements are met in full. Working directly with the business development managers / relationship managers t...

Key Responsibilities: Proactively identify and source M&A and fundraising opportunities to build a robust deal pipeline that drives revenue growth for the company Lead business development initiatives, establish and expand relationships with corporate clients, private equity firms, and venture capitalists, and focus on developing revenue-generating strategies to support the firm's growth and profitability Contribute to Capwises growth by implementing innovative deal strategies, swiftly adapting to market shifts, and capitalizing on emerging opportunities Operate with an entrepreneurial mindset that aligns with the firms high-growth objectives Oversee the full life cycle of M&A and fundraisin...

CSR Program Manager to join Optums Corporate Social Responsibility team and help advance UnitedHealth Groups commitment to health equity. Reporting to CSR lead for India, further organizational hierarchy to the Vice President and Head of Brand, Marketing and External Communications, Optum Global Advantage, and CSR, Optum India. This individual will be responsible for managing several operational priorities for Optum India, including fund application operations and reporting, core member of the CSR team in the management and execution of CSR best practices. Prefer a candidate with solid content creation skills with a CSR focus, solid knowledge and experience of CSR concepts for consulting, go...

Job Purpose The IT Outsourcing Manager will oversee the end-to-end lifecycle of IT outsourcing engagements, ensuring alignment with regulatory requirements, organizational policies, and strategic objectives. The role involves vendor management, contract governance, risk mitigation, and coordination with internal stakeholders to ensure seamless delivery of outsourced IT service Duties and Responsibilities 1) Identify, evaluate, and onboard IT vendors in line with business needs and compliance requirements. 2) Manage vendor relationships, performance reviews, and issue resolution. 3) Ensure vendors meet SLAs, KPIs, and contractual obligations 4) Maintain a centralized repository of outsourcing...

About this role: Wells Fargo is seeking a highly skilled and detail-oriented Client Middle Office Business Execution Associate with 6+ months of experience to support for our Corporate & Investment Banking and Commercial Banking relationship teams. This role focuses on executing and overseeing daily business activities, client onboarding, compliance, and process improvements within a fast-paced, results-driven environment. The incumbent will work as an individual contributor in the night shift to align with global business partners and play a critical part in ensuring seamless client-facing processes, regulatory compliance, and superior client service. In this role, you will: Research and re...

About this role: Wells Fargo is seeking a Due Diligence Associate In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Run periodic due diligence reporting supporting processes reflective of the current business environment Gath...

We are hiring Back-office Executives to support our offshore operations team. The role involves company research, data compilation, and professional communication with international clients. Role & responsibilities Conduct web research and collect data on assigned entities Perform due diligence and summarize company profiles Analyze organizational structures and prepare concise reports Extract and organize data from official sources Attend virtual meetings with offshore clients as needed Draft professional emails and communicate effectively with clients Maintain accuracy, confidentiality, and adherence to timelines Preferred candidate profile Graduate/Postgraduate in Business, or related fie...

Job Title: KYC Analyst - end to end KYC Location: Pune Shift Timing: Rotational EMEA & APAC (Initially EMEA) 02:00 PM 11:00 PM IST 07:00 AM 04:00 PM IST Experience Required: 2 – 5 years Job Responsibilities: Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and ensure due diligence during onboarding. Research and gather information to prepare basic reports for new clients using online tools or collaboration with Relationship Managers. Amend existing client profiles when required. Assist with administrative tasks as applicable. Conduct QSS real-time scans to verify client information and ownership against Choice Point database. Commun...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call muthamma@9886112583 call shobitha@7816042500 call muthamma@9886112583 hr kashish@7816842400 hr Anjum@7795311458 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks

Dear Applicant , Hiring for Bid Proposal Manager(Salesforce) Location - Hyderabad US Night shift Work from office ctc upto 14lpa notice upto 1month Minimum 8+yrs of experience required in Bid Proposal - Salesforce 2yrs of exp as a manager on papers Description: Within the Sales Operations function, the Bid Proposal team is focused on the process ownership, end-to-end management, and completion of high-value Request For Proposals. (RFP), Security and Due Diligence Questionnaires (DDQ), and Vendor Onboarding Forms on behalf of our Sales team. The role will manage the completion of high-value and time-sensitive cases, by working with a range of cross-functional teams (including Sales, Security,...

Role Overview: You are a skilled and motivated Commercial Real Estate Specialist who will be an integral part of managing and facilitating commercial real estate transactions. Your expertise will provide valuable insights to clients and ensure efficient deal handling. Your deep understanding of the commercial property market, strong negotiation skills, and dedication to client satisfaction will be key in your role. You will build and maintain relationships with stakeholders, conduct market research, and advise clients on property acquisitions, sales, and leasing. This position offers a dynamic work environment with diverse properties and clients. Key Responsibilities: - Coordinate and overse...

As an M&A Manager, your role involves leading, managing, and executing all phases of mergers and acquisitions. You will need to demonstrate strong financial acumen, negotiation skills, and hands-on experience across the full M&A process. Your responsibilities will include: - Identifying and assessing potential acquisition and merger opportunities. - Conducting financial due diligence, valuation analysis, and risk assessment. - Leading negotiation of deal terms, structuring transactions, and coordinating with legal and financial teams. - Developing and presenting business cases to company leadership. - Overseeing integration of acquired businesses to ensure value realization. - Collaborating ...

Role Overview: As a Sanctions and Export Control Specialist, you will be responsible for ensuring compliance with international trade regulations and export control laws. Your primary focus will be on classification and licensing of products, technology, and software, maintaining export control procedures, conducting risk assessments, and providing training to various teams within the organization. Key Responsibilities: - Sound knowledge of ITAR/ECCN, HS Code, and SCOMET classification. - Support in SCOMET license applications, including EUCs and technical justifications. - Maintain license trackers and ensure adherence to license terms. - Support intra-company technology transfer reviews an...

As the Head of the Technical Department at the company specializing in diverse areas such as due diligence, real estate, credit underwriting, and financial services, your role will involve overseeing and managing technical operations for Real Estate projects pan India. Your responsibilities will include: - Conducting Cost to Complete assessment and Variance assessment of Budgeted Vs Actual Cost - Ensuring Quality Assurance and Approval Compliance for projects - Managing a team of engineers located at project sites across India - Undertaking technical due diligence for real estate projects nationwide To excel in this role, you should possess the following qualifications: - Bachelors or Master...

Role Overview: At EY, you will have the opportunity to shape a career tailored to your unique strengths, with the global resources, supportive environment, inclusive culture, and cutting-edge technology to help you reach your full potential. Your individual voice and perspective are valued at EY, as we rely on your contributions to drive continuous improvement within the organization. Join our team to create an exceptional professional journey for yourself while contributing to building a better working world for all. Key Responsibilities: - Manage large to mid-sized engagements or workstreams within significant projects, aiding clients in addressing critical challenges throughout the transa...

Role Overview: As a Financial Planning & Analysis (FP&A) Specialist, you will lead strategic financial planning, drive SAP implementation, and play a crucial role in IPO readiness within the fintech/financial services industry. Your primary responsibilities will include leading budgeting, forecasting, and financial analysis to support key business decisions. Additionally, you will drive and support SAP implementation from a finance perspective, contribute to IPO readiness through due diligence and investor reporting, and develop and maintain financial models for evaluating performance and profitability. Collaboration with cross-functional teams across finance, strategy, and technology will b...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets This is a sales role for our Agency business Key responsibilities Identify & recruit right quality advisors to build a strong advisor base Provide training on products, business processes and selling techniques continuously Provide assistance to advisors in lead generation, prospecting and business development Ensure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and norms Achieve the business target each month for generating new business and advisor recruitment Ensure the selling through team of ad...

We are looking for young, high energyindividuals with a passion for sales and for achieving aspirational targets KeyresponsibilitiesLiaise with bank s branch staff and buildeffective relationships to maximize the business opportunity Provide knowledge about the insuranceproducts and support bank s branch staff through training to enable them to generatenew business, understand customer needs and recommend suitable life insuranceproducts to customers Provide training to the bank branch staff toequip them to sell insurance products to customers and assist them in revenuegeneration Provide guidance to the banks branch staffin servicing existing customers, solve their queries and concerns and en...

Step into the role of Vice President - Large Holding 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: Prepare and submit major shareholding, long/short position disclosures, and takeover panel reports across global jurisdictions. Monitor regulatory thresholds and reporting triggers; ensure timely submission within strict market deadlines. Stay updated with regulatory changes impacting ownership reporting obligations. Desirable Skill sets: Strong experi...

Step into the role of VP - Large Holding 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: Prepare and submit major shareholding, long/short position disclosures, and takeover panel reports across global jurisdictions. Monitor regulatory thresholds and reporting triggers; ensure timely submission within strict market deadlines. Stay updated with regulatory changes impacting ownership reporting obligations. Desirable Skill sets: Strong experience in Majo...

Step into the role of VP - TTRO Transformation 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: Prepare, validate, and submit reports in accordance with global regulations including EMIR, MiFID, CFTC, HKMA, MAS. Ensure compliance with region-specific regulatory standards, reporting timelines, and audit expectations. Liaise with Compliance, Legal, and Regulatory Change teams to interpret new/updated regulations and assess operational impacts. Own the re...

Step into the role of Fixed Income Securities Middle Office 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. The role in the Fixed Income Securities Middle Office department is primarily a first-line of defence control function, tasked with ensuring that the data flowing through the Barclays IB infrastructure is complete, timely and well controlled. The IBMO helps to ensure that the downstream functions, can perform their processes with as little additional data verification and cleansing. You may be assessed on key critical skills...

Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The person is expected to focus on building and managing FCC vertical, focusing on i) Technology initiatives (strategize and implement), especially in areas of AI/ML within FCC domain, ii) client management, ii) sales pitches, iii) recruitment, iv) training. This individual will play a key role in aligning FCC vertical strategies with organizational goals. Key Responsibilities: Engagement and Client management Transition of new FCC engagement Building robust quality control measures, standard operating procedures, management reporting Drive cus...