9770 Due Diligence Jobs - Page 49

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...

Location: Mumbai, India Company: Alpha Capital About Alpha Capital At Alpha Capital, we are a client-centric wealth management firm focused on delivering bespoke investment solutions. Our strength lies in deep research, long-term relationships, and a commitment to helping clients grow and preserve wealth across generations. We are looking for passionate individuals who share our vision and want to be part of a dynamic and growing team. Role Overview As a Research Associate, you will be at the heart of our investment and product research initiatives. You will support the advisory and portfolio teams by generating insights through macroeconomic analysis, product evaluations, and data-driven re...

Senior Manager Land Legal with Indian renewable-energy company focused on solar, wind and hybrid solutions, responsible for end-to-end land documentation, legal due diligence, regulatory liaison, and field coordination for large-scale wind and solar projects across Karnataka. Key Responsibilities Land Documentation & Due Diligence Manage collection, review, and verification of land records from Tahsildar/Sub-Registrar offices. Prepare, review, and comment on Title Search Reports (TSR) ; ability to read/write Kannada & English is essential. Draft and execute ATS/ATL, GPA, Lease Deeds, Sale Deeds , MoUs, crop compensation agreements, POAs, and related documentation. Oversee non-agricultural co...

Sr. Accounts Officer / Associate Finance Manager / Finance Manager Role & Responsibilities : The position will head the Finance & Accounts Division of the State branch and oversee operations across the state as detailed below: Financial Systems: Ensure accurate and timely accounting and maintenance of books of accounts of the State branch in accordance with the organisational systems and guidelines. Efficient management of funds of the State branch. Ensure compliance with organisational policies, procedures, and guidelines related to finance and accounting systems. Ensure compliance with the terms and conditions related to financial or accounting procedures of the sponsoring agency/guideline...

As one of the world s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If youre looking for challenging work, intelligent colleagues, and exposure across a global footprint, come explore your potential at Invesco. Job Description Your Team: The Proxy Voting & Governance team, part of Invesco s Stewardship organization is seeking a detail oriented and analytical Proxy Voting Analyst based in Hyderabad. This role will be responsible for supporting Inves...

Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal. Responsibilities Direct Responsibilities Preparation of Compliance Documents for recertification 1.1 Recertify the KYC forms (Due Diligence Package) for completion, 1.2 Obtain mandatory documents and reports as per KYC requirements 1.3 Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification preparation, including checks against local and global blacklists. 1.4 Contact SBO to collect missing documents, opinions and sign off 1.5 Get KYC forms and mandatory documents validated by onshore ...

Tradeweb is seeking a Risk Operations Specialist to support our Risk teams Client Due Diligence, Training Oversight and Policy Management programs. This role involves collaboration with internal stakeholders to support the maintenance of policy documents, aid in training oversight and assist with client due diligence tasks. The ideal candidate will be detail-oriented, collaborative, and capable of managing multiple responsibilities in a fast-paced environment. This position offers the opportunity to work across business units, corporate functions, and technology teams in a cross-functional capacity. Job Responsibilities Assist with the daily execution of activities across the Policy Manageme...

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...

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...

TIPS - Trichy - Main Trichy, India Added: Description Purpose of Role To lead the academic and administrative functions of the school, ensuring a safe, inclusive, and effective learning environment. The Principal is accountable for student achievement, staff development, operational excellence, parental engagement, and community-building that aligns with the mission and vision of TIPS. ISP Principles Begin with our children and students. Our children and students are at the heart of what we do. Simply, their success is our success. Wellbeing and safety are both essential for learners and learning. Therefore, we are consistent in identifying potential safeguarding and Health & Safety issues a...

Why Choose Bottomline Are you ready to transform the way businesses pay and get paidBottomline is a global leader in business payments and cash management, with over 35 years of experience and moving more than $16 trillion in payments annually. Were looking for passionate individuals to join our team and help drive impactful results for our customers. If youre dedicated to delighting customers and promoting growth and innovation - we want you on our team! Position Title: Senior Product Manager - Accounts Receivable, Paymode Department: TBD Reports To: VP, Head of Vendor Network FLSA: Exempt Job Family: General Professional EEOC: 2 - Professionals Position Summary: We are seeking a strategic ...

Job Location : Solitaire Corporate Park, Andheri East Shift Timings : 4pm - 1am | Work from Office Department : US Collections & Risk Servicing Job Summary : This role will be instrumental in ensuring timely and accurate report maintenance, enabling greater focus on strategic priorities. They will support the team in maintaining and updating various Excel reports and MIS, as well as assist the Investigation and Due Diligence team in their KRAs Basic Qualifications: Proficiency in Microsoft Excel (pivot tables, formulas, data analysis) Strong attention to detail and accuracy Ability to organize and structure data efficiently Ability to understand businesses, identify pain points, and provide ...

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 customersProvide 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...

EY GDS - Data and Analytics (D&A) - Azure Databricks - Senior We re looking for candidates with strong technology and data understanding in big data engineering space, having proven delivery capability. This is a fantastic opportunity to be part of a leading firm as well as a part of a growing Data and Analytics team. Your key responsibilities Develop & deploy azure databricks in a cloud environment using Azure Cloud services ETL design, development, and deployment to Cloud Service Interact with Onshore, understand their business goals, contribute to the delivery of the workstreams Design and optimize model codes for faster execution Skills and attributes for success 3 to 7 years of Experien...

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the small business banking market with over 1.6 million members globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to help SMEs save both time and money. Tide facts: Tide is available for UK, Indian, German and French SMEs Over 1.6 mi...

About the Position As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities. The Senior Manager will have direct client contac...

About the Role - Purpose of Position This role leads the procurement and commercial management of third-party manufacturing units (LMUs/TMUs), ensuring secure, competitive, and compliant supply for Diageos operations. The mandate extends across contracting, should-cost analytics, cost optimization, supplier performance management, and long-term capacity planning aligned to business growth. The role also anchors end-to-end onboarding of new third-party sites from capability assessment and due-diligence to contracting, rate finalization, and operational readiness. It supports innovation, renovation, and supply resilience programs while keeping annual inflation flat through strategic negotiatio...

About Business line/Function : Client Management Operations team is leveraging an integrated model; the Client Management Operations Team delivers a comprehensive range of solutions to various business lines of the Group across the globe. The services include referential data management, Know Your Customer (KYC), Due Diligence preparation (client recertification and onboarding), credit administration and post-trade client services, AML transaction monitoring and support Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APA...

ROLE OVERVIEW We are seeking an experienced and commercially strong Senior Sourcing Analyst to lead and support sourcing activities across India and global markets. This role requires deep expertise in end-to-end procurement, cross-category sourcing, supplier management, and stakeholder engagement. The ideal candidate brings strong negotiation skills, a solid understanding of regional and global supply markets, and the ability to manage sourcing projects independently while collaborating with cross-functional teams.This position will play a key role in delivering commercial value, optimizing supplier performance, and driving consistency across categories and regions. KEY RESPONSIBILITIES Str...

About Business line/Function: The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas. Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal. Responsibilities Direct Responsibilities Preparation of Compliance Documents for recertification 1.1 Recertify the KYC forms...

Stallions Proptech Solutions Pvt. Ltd . is seeking a dynamic and detail-oriented Business Development Manager to drive redevelopment projects and land acquisition initiatives. The ideal candidate must have experience in project evaluation and feasibility analysis. Key Responsibilities : Source & identify projects, societies, land parcels for development / redevelopment. Conduct feasibility studies & technical due diligence of the identified projects to check the potential for business. Evaluate the projects based on the DCR rules in order to maximize development potential. Carry on financial analysis do market research and prepare projections for expected revenue from the project across proj...

About Business line/Function: COCE (Client Operating Centre of Excellence) Operations is further divided into 4 departments i.e. Trade Processing & Support, Product Control, Client Management & Change Management. It provides services to global clients across Asia, Europe & US region coverage offering a wide range of services, which include custody operations, fund accounting, middle-office operations, static data management, client referential, KYC operations, client services, clearing and settlement operations, securities lending, corporate action, and other transversal services. Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfol...

About Business line/Function: The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas. Position Overview: The Support Role for the Global COO of KYC Operations is a critical position that provides comprehensive support to the Global COO in ensuring the seamless implementation and coordination of KYC services. This role is based in an ISPL and involves dual reporting to the G...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Assoc Manager Qualifications: Any Graduation/Master of Business Administration Years of Experience: 10 to 14 years What would you do? Accenture's Business Transformation team is the driver of Digital & Process transformation with a focus on technology and domain led innovative solutions to drive significant business outcomes for our clients.The focus is to power the Intelligent Operations journey by combining data, technology, people, and intelligence to enable decision-making, drive agility and unlock business outcomes at speed and scale. The team has expanded significantly over the last couple ...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: BCom 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 customer id...