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client due diligence jobs

1 - 40 of 4940 Job(s)
  • Trans Gnx HR Solutions
    Keyskills: "Customer Due Diligence..."," Client Due..."Enhanced Due Diligence..."," Due Diligence"
    Bengaluru / Bangalore
    9-19 years
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    Posted : February 2017
  • Client of Universalhunt
    Keyskills: MUST HAVE RESEARCH
    Mumbai
    3-5 years
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    Posted : 4th Aug 2017
  • Vitasta Consulting Private Limited
    Keyskills: Due Diligence
    Summary: Finance Due diligence
    Mumbai
    2-7 years
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    Posted : 18th Jul 2017
  • Vitasta Consulting Private Limited
    Keyskills: Financial Due... Diligence, solvency
    Summary: Finance Due Diligence
    Mumbai City
    7-15 years
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    Posted : 18th Jul 2017
  • RSM Astute Consulting Private Limited
    Keyskills: diligence,customer due... research,research, due... diligence,mitigate
    Summary: 0-5 years of experience possessing excellent written and oral communication skills
    Mumbai, Mumbai City
    0-5 years
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    Posted : 14th Jul 2017
  • HR Connect One Consultants
    Keyskills: " Due Diligence
    Delhi, Gurgaon
    9-14 years
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    Posted : March 2017
  • Mancer Consulting Services Private Limited
    Keyskills: Diligence, Client... Services, Due
    Summary: The primary responsibility of the KYC specialist is to complete end to end client onboarding and renewal KYC records to regulatory standards with high quality and while meeting tight deadlines.
    Bengaluru / Bangalore
    5-8 years
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    Posted : 1st Aug 2017
  • Mancer Consulting Services Private Limited
    Keyskills: KYC, Due... Diligence, Team... Management, client
    Summary: Supports Onboarding Managers overall LOB engagement strategy by working with a specific Front Office sub-LOB to develop strong partnerships, escalate issues, and eliminate roadblocks.
    Bengaluru / Bangalore
    10-12 years
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    Posted : 28th Jul 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: ,channel strategy , due...- diligence,IT Operations
    Summary: We have fantastic job opportunity for "Business Development Manager " with one of the IT based Client at "Gurgaon"
    Gurgaon
    5-8 years
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    Posted : 5th Aug 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: and organizational skills. ? Due... diligence ott overload
    Summary: • Proven track record of results from previous company with 3 months to 2 yrs of sales experience and online bidding. • Able to do online bidding through Elance,O-Desk,Guru etc. ..
    Gurgaon
    2-5 years
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    Posted : 20th Jul 2017
  • 2COMS Consulting Private Limited
    Keyskills: , Due Diligence
    Summary: We have an urgent opening for the position of Sr.Manager Anti Bribing Anti Corruption role with one of the reputed IT/ITES for Gurgaon
    Gurgaon
    5-10 years
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    Posted : 6th Jul 2017
  • Sattva Media And Consulting Private Limited
    Keyskills: Alliances, Due Diligence
    Summary: Seeking out a Senior Manager- Programs who will be playing the role of a guide to a set of program staff and be incumbent will have complete accountability for a large program and multiple grants ..
    Bengaluru / Bangalore
    10-15 years
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    Posted : May 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: "," Due Diligence
    Summary: LOCATION Bangalore, IndiaDesignation: Manager Risk OperationsExperience from Banking & Financial Services into back end operations into risk investigation mandatory.Team Handling experience on pap..
    Bengaluru / Bangalore
    6-10 years
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    Posted : April 2017
  • dEEVOiR Consulting Services Private Limited
    Keyskills: , operations, AML, ? due... diligence process?
    Summary: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
    Mumbai
    2-7 years
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    Posted : April 2017
  • Mount Talent Consulting
    Keyskills: Management, Due... Diligence
    Summary: Responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects. Provides insights on risk management and technology expertise in the I..
    Gurgaon, Kolkata
    2-4 years
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    Posted : April 2017
  • Mount Talent Consulting
    Keyskills: Management, Due... Diligence
    Summary: Responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects. Provides insights on risk management and technology expertise in the I..
    Hyderabad / Secunderabad, Pune
    2-4 years
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    Posted : April 2017
  • Mount Talent Consulting
    Keyskills: Management, Due... Diligence
    Summary: Responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects. Provides insights on risk management and technology expertise in the I..
    Bengaluru / Bangalore, Chennai
    2-4 years
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    Posted : April 2017
  • Mount Talent Consulting
    Keyskills: Management, Due... Diligence
    Summary: Responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects. Provides insights on risk management and technology expertise in the I..
    Delhi, Mumbai
    2-4 years
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    Posted : April 2017
  • SKP Business Consulting LLP
    Keyskills: due diligence",
    Summary: This profile shall provide you an ideal platform to kick start your career in the field of Financial due diligence through various projects involving research, analysis, data crunching etc.
    Mumbai City
    0-1 years
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    Posted : March 2017
  • Sattva Media And Consulting Private Limited
    Keyskills: ,Strategic Alliances, Due... Diligence,strategic
    Summary: Seeking out a General Manager- Programs who will shape the social change discourse and narrative for theme. The incumbent will be accountable for portfolios and grants that will play a pivotal rol..
    Bengaluru / Bangalore
    16-24 years
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    Posted : March 2017
  • Sattva Media And Consulting Private Limited
    Keyskills: ,Strategic Alliances, Due... Diligence,CSR,Program
    Summary: Seeking out a Manager- Programs who will ensure seamless experience for potential grantees and serves as a point of escalation for them. And who also will help in implementing the discourse and na..
    Bengaluru / Bangalore
    8-10 years
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    Posted : March 2017
  • HR Connect One Consultants
    Keyskills: " Due diligence
    Delhi, Gurgaon
    8-15 years
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    Posted : March 2017
  • GlobeOp Financial Services India Private Limited
    Keyskills: , Due diligence
    Summary: Understand the trade life cycle and process the trades without any error, within the Turn Around Time. Ensure trade modules are complete in all respects with regards to Audit trails within the Tur..
    Mumbai
    3-4 years
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    Posted : March 2017
  • Fact Personnel Private Limited
    Keyskills: , Auditing, Due... Diligence, Staturoty
    Summary: Assurance viz. statutory, internal audits and management audits, reviews, certifications, due diligence, etc besides leadership and team management.
    Bengaluru / Bangalore
    15-22 years
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    Posted : February 2017
  • RiverForest Connections Private Limited
    Keyskills: ,Compliance, Due Diligence
    Summary: The QA Officer needs to independently perform QA on KYC Preparation process for sample cases
    Mumbai
    1-5 years
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    Posted : February 2017
  • Arminus Software Private Limited
    Keyskills: Saturday ( Due ott
    Summary: XL health ( United Health ) In Bangalore , Interview Location : ITC Infotech Campus 12th Aug 2015 Saturday ( Due to long week end may the candidates won’t be available , Please check and pr..
    Bengaluru / Bangalore
    2-3 years
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    Posted : 9th Aug 2017
  • Avenues Consultancy Services
    Keyskills: Diligence Legal... Diligence, Budget
    Summary: Conduct an in-depth analysis (Balance Sheet and Profit & Loss).Perform monthly balance sheet, income statement and changes in financial position/budget variance analysis. Maintain and develop vari..
    Chennai
    5-10 years
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    Posted : 25th Jul 2017
  • Hi Tides Consulting
    Keyskills: statutory dues,starutory compliance
    Summary: Urgent job openings for the post of HR Payroll (Male Candidates Only)
    Delhi
    2-5 years
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    Posted : May 2017
  • Legacy Group Services
    Keyskills: ,Vehicle, Client... management, Client... relation, Client
    Summary: We are looking for a high-performing client servicing/ Sales Manager to help us meet our customer acquisition and revenue growth targets by keeping our company competitive and innovative.
    Delhi
    1-5 years
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    Posted : 17th Aug 2017
  • BR Raysoft Tech Private Limited
    Keyskills: Cyber,Audit,Security,Policies,Procedure,Guideline,Iso,27001,Lead,Auditor,PCI,DSS
    Ahmedabad, Bengaluru / Bangalore
    8-12 years
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    Posted : 17th Aug 2017
  • BR Raysoft Tech Private Limited
    Keyskills: Sharepoint,Admin
    Ahmedabad, Bengaluru / Bangalore
    4-6 years
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    Posted : 17th Aug 2017
  • iClarity IT Services LLP
    Keyskills: "Technical support","TSR","TSE","Technical support voice process","Tech support","Desktop support","Technical voice support"
    Mumbai, Navi Mumbai
    1-3 years
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    Posted : 17th Aug 2017
  • BR Raysoft Tech Private Limited
    Keyskills: j2ee,spring,Hibernate,javascript,jQuery,HTML,CSS
    Bengaluru / Bangalore
    6-10 years
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    Posted : 17th Aug 2017
  • Future Focus Infotech Limited
    Keyskills: Java-J2EE , Spring and Hibernate
    Summary: Javaj2ee Tech lead-Immediate Opening with our Top MNC Client-Bangalore Location.
    Bengaluru / Bangalore
    4-12 years
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    Posted : 17th Aug 2017
  • GAP UP Consultants
    Keyskills: " Client... relation"," Client... development"," Client..." Client Coordination"
    Summary: Opening for Client Relationship Manager for Mumbai (andheri)
    Mumbai
    1-7 years
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    Posted : 17th Aug 2017
  • Future Focus Infotech Limited
    Keyskills: Mainframe,Pl1
    Summary: Mainframe with PL1-Immediate Opening with our Top MNC Client-Pune
    Pune
    5-10 years
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    Posted : 17th Aug 2017
  • Cortex Consulting Private Limited
    Keyskills: "skype business"
    Bengaluru / Bangalore
    6-10 years
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    Posted : 17th Aug 2017
  • HR Remedy India
    Keyskills: "Pricipal Consultant","Business Analyst",businessconsultant,"senior business analyst"
    Pune
    9-15 years
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    Posted : 17th Aug 2017
  • HR Remedy India
    Keyskills: Taxation,finance,"Taxation Manager",Tax,Audit,Advisory,Returns,Compliance,Assistant,Planning,Taxes
    Pune
    4-10 years
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    Posted : 17th Aug 2017
  • Skills Hr
    Keyskills: "Application Developer",jquery,jQuery,Mobile
    Chennai
    3-5 years
    Share
    Posted : 17th Aug 2017
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