9770 Due Diligence Jobs - Page 47

Title : Legal Analyst Role : Contribute to Lubrizol’s growth and success by providing support to two important legal functions with corporate-wide responsibility. The successful candidate will split time supporting Ethics and Compliance and Corporate Governance. Ethics & Compliance : Support various ethics and compliance initiatives, including onboarding and review of sales agents and distributors for a business division, and preparation of corresponding agreements. Corporate Governance Support : Formation and maintenance of legal entities and branch offices; preparing minutes, consents, powers, and director and officer changes Assist intercompany transactions; contributions, distributions, ...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Career Family Technology Consulting Role Type Service Delivery Manager- Client Services Technical Consultant The opportunity As the lead of Technology Support team, you will be responsible for leading the team that provides first and second level technical support to our customers using one of the leading Wealth & Asset Management platform. Y...

candidates with experience in Corporate Law and a Corporate Secretarial background, with 15 years of experience in corporates, trust services, financial services, or law firms. Experience working with clients in international jurisdictions is desired Idealy candidates from management consulting, Big4, KPO, LPO with LLB, LLM and or CS will be a good fit Job Location Bangalore (Hybrid) Shift: UK Shift Compensation:Open, based on candidate experience If you are open to relocating to Bangalore and would like to explore this opportunity, please call me or reply with your updated resume, current CTC, expected CTC, notice period, and a brief note about your experience in corporate law. contact 9341...

Requisition Id : 1584607 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Associate-AMI-SaT-SaT - TCF - Transaction Diligence - Bang...

Greetings from Navayuga Consultancy!!! We're hiring for TCS, Might be interested to apply?? Walkin Interview - 6th December 2025.- Saturday Location - A Wing, 1st Floor, Infinity IT Park, Malad (East), Mumbai 1.ROLE - KYC Analyst Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements Data validation and extraction identifying/validating customer information like legal names,registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, invo...

Step into the role of AVP - 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 Maj...

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...

The purpose of this role is to contribute to the ongoing development of client focused security initiatives, standards and compliance strategy. Provide information security support and advisory services to our Brands, for managing clients security requirements, agreements and assessment programmes. Job Description: Key responsibilities: Contributes to the development of organisational procedures that address evolving client security due diligence, and control requirements Creates and maintains key artifacts and documentation to support client auditors and effectively demonstrate controls Undertakes control self-assessments to measure security compliance with primary client obligations, repor...

Role description: Arcadis IBI is seeking a skilled Traffic cum Transportation Engineer specialized in Traffic/Transportation studies (Especially -Traffic Due Diligence Studies) at its Hyderabad office Location. The ideal candidate will have a background in traffic engineering, and data analytics a minimum of professional experience of 1 year or a Fresher. As a member of the team, you will play a crucial role in data collection and assessing the traffic-related aspects of Highway assets and Transport nodes for various projects including Highways and Urban sector. Your knowledge in data analytics tools, communication and presentation skills will be essential in delivering successful due dilige...

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements Individuals in this field play a crucial role in safeguarding organisations against ficial crimes and maintaining ethical business practices In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements You will play a crucial role in safeguarding organisations against ficial crimes and maintaining ethical business practices At PwC, you will be part of a vibrant commu...

Job Description Key Responsibilities 1. Classification & Licensing Sound Knowledge of ITAR/ECCN, HS Code, and SCOMET classification of products, technology, and software. Support in SCOMET license applications (DGFT/DODP), including EUCs, technical justifications etc. Maintain license trackers and ensure adherence to license terms and provisos. Support intra-company technology transfer reviews and export of technical data. 2pliance Operations Maintain and manage export control and sanctions procedures, workflows, and records in line with the Internal Compliance Program (ICP). Support SEZ documentation and compliance reporting. Awareness of TCP and FCP Review Statement of Works SOWs, Master S...

Company: Mercer Description: Marsh McLennan is seeking candidates for the following position based in the Gurgaon office Associate Director- Control Verification (Level F) No of Openings - 1 Location - Gurgaon Last to apply - 2025 We are looking to hire a highly skilled and motivated Associate Director -Control Verification is responsible for both the day-to-day operations of the Vendor Control Review Program and its continued expansion to new regions throughout the globe. This position will report to the Vendor Control Review Program Director and will collaborate closely with Business Management, Vendor Management, and Technology to evaluate the control environments for vendors receiving se...

Not Applicable Specialism Managed Services Management Level Senior Manager In climate and energy at PwC, you will focus on providing consulting services related to climate change mitigation and adaptation, as well as energy efficiency and renewable energy solutions You will analyse client needs, develop strategies to reduce greenhouse gas emissions, and offer guidance and support to help clients transition to a lowcarbon economy & Summary PwC s Resources Strategy & Operations team is looking for highpotential Associates to support highimpact consulting engagements You will work closely with clients to address both strategic and operational challenges including growth strategy, cost optimizat...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: BCom/CA Inter 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.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effective im...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: BCom/CA Inter 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.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effective im...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: BCom/CA Inter 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.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effective im...

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power ...

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 Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countr...

At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities and societies across the globe. To learn more about or purpose, culture, and priorities, visit our strategy site . Within our consult business we harness our unique combination of leading-edge practical expertise and project delivery consultancy to unlock the potential in every project. The project: It is a large hospital in Mumbai. Collaborates with the planning function on allocated project and contributes, as required. Verifies projects/ tenders to ensure alignment to define planning processes; ensure projects/ tender...

The purpose of this role is to contribute to the ongoing development of client focused security initiatives, standards and compliance strategy. Provide information security support and advisory services to our Brands, for managing clients security requirements, agreements and assessment programmes. Key responsibilities: Contributes to the development of organisational procedures that address evolving client security due diligence, and control requirements Creates and maintains key artifacts and documentation to support client auditors and effectively demonstrate controls Undertakes control self-assessments to measure security compliance with primary client obligations, report results to stak...

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 Transaction...

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. Responsibilities 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 ...

Job Description - Director, Procurement (IT & Software) Location: Hyderabad Function: Corporate Procurement Reports To: Managing Director & General Manager About the Role We are seeking a highly experienced Director - Procurement (IT & Software) to lead our global procurement function, focused on IT spend categories. The role is pivotal in driving strategic sourcing, vendor management, cost optimization , and ensuring compliance across all procurement activities. This individual will be responsible for managing a significant spend portfolio (USD 30-40 million annually), particularly across software buying, licensing, cloud services, and IT infrastructure sourcing , while building and nurturi...

Perched firmly at the nucleus of spellbinding content and innovative technology, JioStar is a leading global media & entertainment company that is reimagining the way audiences consume entertainment and sports. Its television network and steaming service together reach more than 750 million viewers every week, igniting the dreams and aspirations of hundreds of million people across geographies. Key Responsibilities Rights Tracking & Database Management: Maintain and update rights management systems to reflect current ownership, term, language and territory/platform restrictions. Input and validate contract metadata, including rights in/out, holdbacks, term expirations. Content Clearance & Li...

To deliver engaging and effective Psychology lessons aligned with the CBSE curriculum, support students academic development, and create a positive learning environment that nurtures critical thinking, emotional wellbeing, and psychological understanding. 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 learning Our team brings a wealth of expe...