7611 Due Diligence Jobs - Page 50

Experian is Hiring for Lead- Credentialing Operations We are seeking a highly analytical and detail-oriented Senior Manager Credentialing to lead the Third-party due diligence and credentialing process (for Clients, Vendors / Partners / Any Third-Party due diligence). This role requires a strong understanding of financial statements, legal risk assessment, and KYC processes along with technology due diligence acumen (understanding of CISA reports etc.). The ideal candidate will have prior experience in banking, particularly in middle-office operations, and a proven ability to assess financial soundness, technology competency and compliance risks associated with third parties. Key Responsibil...

Join our team! We are currently hiring for the role of Manager - Operations (KYC & Compliance) for Job Hai vertical (Noida) Don't miss out on this opportunity! Join us in shaping the future of Job Hai team at Info Edge India Ltd. It's time to be a part of a dynamic team and make a difference in the industry! Email Resume - vrinda.gupta@naukri.com About BU - Job Hai Job Hai is new venture by Info Edge. Info Edge is successfully running businesses like Naukri.com, Jeevansathi.com, 99 acres.com etc. Job Hai portal focused on Blue and grey collar hiring. Job Hai is serving jobs for Sales/ Business Development, Marketing, Field Sales, Back Office, Customer Support, Housekeeping, Warehouse etc. Jo...

Role & responsibilities 1. Technical Valuation Management Conduct and review technical valuations for residential, commercial, and under-construction properties. Ensure that all property appraisals comply with internal policies and regulatory guidelines. Perform site inspections and verify property parameters (location, dimensions, construction quality, legal clearances, etc.). 2. Team Management Lead, mentor, and supervise a team of technical officers/field engineers across multiple branches. Provide guidance on complex valuations and conflict resolution in assessments. Monitor team productivity and ensure adherence to TAT (Turnaround Time) and SLA (Service Level Agreements). 3. Vendor & Ex...

About Zscaler Serving thousands of enterprise customers around the world including 45% of Fortune 500 companies, Zscaler (NASDAQ: ZS) was founded in 2007 with a mission to make the cloud a safe place to do business and a more enjoyable experience for enterprise users. As the operator of the world’s largest security cloud, Zscaler accelerates digital transformation so enterprises can be more agile, efficient, resilient, and secure. The pioneering, AI-powered Zscaler Zero Trust Exchange™ platform, which is found in our SASE and SSE offerings, protects thousands of enterprise customers from cyberattacks and data loss by securely connecting users, devices, and applications in any location. Named...

Position Overview : We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenc...

We are seeking an experienced Head of Business Legal to lead our legal team in a dynamic Non-Banking Financial Company (NBFC) environment. The ideal candidate will have a strong background in financial services law and a proven track record in managing complex legal issues. Responsibilities Lead and oversee all legal aspects of business operations for the NBFC. Provide strategic legal advice to senior management and various departments. Draft, review, and negotiate contracts, agreements, and other legal documents. Ensure compliance with applicable laws and regulations governing NBFC operations. Manage and mitigate legal risks associated with business activities. Represent the company in lega...

We are seeking an experienced Head of Business Legal to lead our legal team in a dynamic Non-Banking Financial Company (NBFC) environment. The ideal candidate will have a strong background in financial services law and a proven track record in managing complex legal issues. Responsibilities Lead and oversee all legal aspects of business operations for the NBFC. Provide strategic legal advice to senior management and various departments. Draft, review, and negotiate contracts, agreements, and other legal documents. Ensure compliance with applicable laws and regulations governing NBFC operations. Manage and mitigate legal risks associated with business activities. Represent the company in lega...

About The Role Project Role : Solution Architect Project Role Description : Translate client requirements into differentiated, deliverable solutions using in-depth knowledge of a technology, function, or platform. Collaborate with the Sales Pursuit and Delivery Teams to develop a winnable and deliverable solution that underpins the client value proposition and business case. Must have skills : Solution Architecture Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :Analyzing client requirements from RFP or RFI documents and translate them into robust, scalable, and efficient automation solutions. Design a s...

About The Role About The Role for Risk & Compliance Associate Position Title:Risk & Compliance Associate CL -12 Location: Bengaluru Employment Type: Full Time Must have skills : Risk & Compliance Good to have skills : Compliance About CF/S&C Corporate Functions include Human Resources, Finance, Legal, Marketing Communications, and Workplace Solutionsthat power Accenture's people across industries and functions to keep our business leading in the New. Join the heart and soul of Accenture, partnering with our extraordinary people to bring innovation into every organization. About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and secu...

Setting and implementing organization's vision, mission, and strategic goals Create business plan and initiate business development activities Leading and overseeing all aspects of insolvency and bankruptcy proceedings Relationship with stakeholders Required Candidate profile Law Graduate with around 10 plus years PQE Proven experience in a senior leadership role within Insolvency Bankruptcy and Corporate Litigation

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 prevent ...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Gayathri@9538878905 gayathri@thejobfactory.co.in

Role & responsibilities Periodic review Client onboarding - UK & Luxemburg Experience with Entity or individual KYC , Trust , Corporate Fund. Excellent communication - Written / Verbal required Immediate joiners preferred ***Do not apply candidate with experience of transaction monitoring exp *** Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due diligence on KYC and AML has been completed. Reviews the Account Opening Checklist for ...

Role & responsibilities To finalize Financial Statements and Auditors Report. Discussing critical issue with seniors and ensuring proper implementation of decisions taken. Audit Planning and execution. Ensuring compliance with Audit and Assurance Standards and RSM Audit Manual. Ensuring compliance with disclosure requirements. Working on special assignments like Due Diligence, Limited Review, IFRS, Corporate Governance etc. Keeping up to date knowledge of accounting standards, auditing standards, laws applicable and regulatory requirements. Preferred candidate profile Knowledge of Accounting & Auditing standards, Companies Act, Income Tax Act, overall knowledge of all commercial laws. Knowle...

As a Commercial Real Estate (CRE) Underwriter, you play a crucial role in underwriting commercial portfolios at an advanced level of complexity. Your responsibilities include providing guidance on structuring, servicing, and analysis for both new and renewal credits. You will be tasked with identifying, gathering, and reviewing financial information to determine borrower risk ratings and appropriate loan structuring. Your expertise will be essential in assessing and communicating risks to assist in department risk mitigation strategies. Key Responsibilities: - Underwrite commercial credit actions according to applicable regulations, procedures, and guidelines - Review financial statements, c...

Role Overview: As a Legal Counsel at Neuraleap Technologies Group, your role will involve providing expert legal advice on land-related issues, drafting and reviewing land agreements and contracts, and conducting legal research on land laws and regulations. You will also represent clients in negotiations regarding land transactions, assist in resolving land disputes through mediation or litigation, and ensure compliance with local, state, and national land regulations. Additionally, you will be responsible for conducting due diligence on land titles and ownership, preparing legal documents for land acquisition processes, and advising clients on zoning laws and land use regulations. Collabora...

Role Overview: As a Third-Party Vendor Risk Analyst, your main responsibility is to conduct comprehensive risk assessments of third-party vendors. This involves evaluating their information security practices, operational capabilities, and compliance with legal and regulatory requirements. Additionally, you will be tasked with performing due diligence on both prospective and existing vendors to ensure they adhere to the organization's standards for security, privacy, and business continuity. Key Responsibilities: - Conduct comprehensive risk assessments of third-party vendors - Perform due diligence on prospective and existing vendors - Continuously monitor third-party risk exposure and gene...

As a Finance Manager, your role will involve overseeing and managing all aspects of financial planning, budgeting, forecasting, and analysis. You will be responsible for ensuring accurate and timely finalization of accounts, including the preparation of financial statements and reports. Additionally, you will handle all tax matters, including direct and indirect taxes, ensuring compliance with local, state, and central tax regulations. You will also coordinate and prepare tax filings and liaise with tax authorities as needed. Your responsibilities will include: - Conducting financial analysis and assisting in due diligence for raising capital. - Maintaining accurate and up-to-date financial ...

Compliance Department Our Corporate Compliance Department is looking for a Compliance Due Diligence Regional Manager in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore's compliance programme. You will have frequent interactions with Compliance colleagues across the group as well as with other departments locally and globally. The main tasks and responsibilities include Line manager and team lead for Chennai corporate KYC analysts, responsible for managing and guiding the team locally while ensuring alignment with and support for the global KYC model. Act as interface between our group network of ...

As a Third-Party Screening Analyst at Haleon, you play a crucial role in ensuring compliance with international Anti-Bribery and Anti-Corruption (ABAC), sanctions, and Anti-Money Laundering (AML) regulations. Your primary responsibility is to conduct thorough background checks and risk assessments on third-party entities to mitigate risks and protect the organization from regulatory, financial, and reputational threats. Key Responsibilities: - Conduct comprehensive screenings of third-party entities using databases, tools, and other resources to identify risks related to sanctions, politically exposed persons (PEPs), and adverse media. - Analyze screening results to assess compliance risks a...

As a Manager in the Private Equity Value Creation (PEVC) Practice at PwC, you play a crucial role in supporting private equity clients and their portfolio companies across the deal spectrum. Your responsibilities include: - Conducting pre-acquisition due diligence for IT, Product & Technology, and Operations in M&A transactions - Providing post-acquisition services such as IT and Technology Strategy, Growth Strategy, Operations Strategy, Business Transformation, and M&A Operations - Collaborating with Private Equity Deals and Operations teams as well as portfolio company Management teams to develop comprehensive value creation plans To excel in this role, you are expected to demonstrate the ...

Key responsibilities include managing contracts, overseeing litigation and dispute resolution, and offering strategic business advisory services. The role requires proactive collaboration with various functions such as Operations, Sales, Marketing, and HR, ensuring compliance and protecting the organization's interests in both organic and inorganic growth initiatives. Areas of Law expertise: Statutory and regulatory laws related to compliance for factory, depot, and distribution locations of the company, e-commerce regulations, legal metrology, consumer laws, contract laws, labour and employment laws, negotiable instruments cases, civil recoveries, advertising and marketing laws, property la...

You will be joining Mutares SE & Co. KGaA, a private equity holding company in Munich, as an Intern to assist their M&A teams. Your main responsibilities will include: - Analyzing investment opportunities by reviewing teasers and memoranda to identify potential acquisition targets - Supporting financial modeling tasks such as valuation, working capital normalization, and debt analysis - Assisting in due diligence processes through data room reviews, risk identification, and preparing for expert calls - Contributing to transaction execution by aiding in drafting offer documents and exit-related materials - Providing administrative support to the Office Manager and Board of Directors when nece...

You will be responsible for assisting with due diligence and onboarding of new products, continuous monitoring and evaluation of existing product recommendations, and providing support to the sales team with product-related queries. Additionally, you will analyze data to generate reports and outputs for the sales and management teams to aid in business decisions. You will also assist with portfolio analysis for existing and prospective large clients, conceptualize, launch, and track R&R campaigns for the sales team, prepare product one pagers and sales-focused presentations, and conduct secondary research for research notes and presentations. Key Responsibilities: - Assist with due diligence...

Job Purpose: This position will be responsible for delivery of KYC operations. The operations will cover: Risk assessment of the customer/client/counterparty (herein after referred to as customer) Renewals Remediation's Client out The process will include: Assessing the underlying risk of a customer (covering but not limited to registration, regulatory/license, nature of business, legal status, ownership structure, key personnel, sanctions, PEP/SOE and adverse news) Extracting & validation information from different sources (databases, company websites, open web searches) Performing due diligence and prepare exhaustive due diligence reports The individual will work in close partnership with ...