You searched for:

due diligence jobs

Refine Search
Top Employers
23
93
23
25
33
83
82
41
221
46
801
785
590
720
1206
1044
698
468
245
1587
30
41
59
25
16
21
24
1493
1 - 40 of 1587 Job(s)
GI Human Resources And Services Private Limited
Keyskills: Due Diligence,Interpersonal Skills,Customer Due Diligence,Screening,Operational Effec...
Summary: Job Description , Bachelors/Masters degree and with equivalent industry/functional experience. , 6 years work experience with proven track record of managing directs for at least 2 years. , . , Ex..
Bengaluru / Bangalore
8-13 years
Share
Posted : 10th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,Aml,Process Compliance,Due Diligence
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
2-6 years
Share
Posted : 8th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,Aml,Process Compliance,Due Diligence
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
2-6 years
Share
Posted : 10th Mar 2017
HR Connect One Consultants
Keyskills: "Due Diligence","Valuation"
Delhi, Gurgaon
9-14 years
Share
Posted : 30th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Team Management,Due Diligence,Operational Risk,control management,business risk
Summary: Job Description , Bachelors/Masters degree and with equivalent industry/functional experience. , 6 years work experience with proven track record of managing directs for at least 2 years. , . , Ex..
Bengaluru / Bangalore
8-13 years
Share
Posted : 8th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Due Diligence,Interpersonal Skills,KYC,AML,negative news screening,compliance,know yo...
Summary: Job Description , Bachelors/Masters degree and with equivalent industry/functional experience. , 6 years work experience with proven track record of managing directs for at least 2 years. , . , Ex..
Bengaluru / Bangalore
8-13 years
Share
Posted : 28th Mar 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
Share
Posted : 10th Apr 2017
Think People Solutions Private Limited
Keyskills: data integrity
Summary: Job Description , Position Objective: , To ensure high quality services delivery standards enhancing client satisfaction by duly performing activities within prescribed TAT & ensuring compliance w..
Mumbai
Share
Posted : 3rd Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Loss,Operational Risk,Budgeting,Internal Control,...
Summary: Job Description , The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which i..
Bengaluru / Bangalore
3-6 years
Share
Posted : 10th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Loss,Operational Risk,Budgeting,Internal Control,...
Summary: Job Description , The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which i..
Bengaluru / Bangalore
3-6 years
Share
Posted : 8th Apr 2017
Trans Gnx HR Solutions
Keyskills: "CDD","Customer Due Diligence","Client Due Diligence","EDD","Enhanced Due Diligence",...
Bengaluru / Bangalore
9-19 years
Share
Posted : 27th Feb 2017
Yellow Box HR Services Private Limited
Keyskills: corporate kyc, customer due diligence, KYC
Summary: Urgent need of candidates with experience in Corporate KYC .Job location will be Mumbai . , Interview will be held on 14th April 2017 in Mumbai itself. , Salary will go high up till 6.8 Lacs. , In..
Navi Mumbai, Mumbai
1-6 years
Share
Posted : 15th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, Cdd, Anti Money Laundering, aml, due diligence EDD CDD, know your customer, acqu...
Summary: Dear Candidates, , There is huge opportunity with HCL Company who has good communication. Good knowledge into KYC Know your customer, anti money laundering, EDD, CDD, DD, Client on boarding. , Sh..
Jaipur
1-5 years
Share
Posted : 20th Apr 2017
HR Connect One Consultants
Keyskills: "Due diligence","Valuation"
Delhi, Gurgaon
8-15 years
Share
Posted : 6th Mar 2017
Asap Info Systems
Keyskills: Compliance, SOD, Process Transition, Process Documentation, Business Continuity Plann...
Summary: This opening is c2h Position for 1+ year project Monthly compliance testing of controls Mobility Core process, Travel & Expense Process and EDM Processes Perform SOX (Sarbanes-Oxley Act) testing f..
Pune
4-5 years
Share
Posted : 20th Apr 2017
Mount Talent Consulting
Keyskills: Auditing, Internal Audit, Internal Control, SOX, Compliance, Risk Management, Due Dil...
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
Share
Posted : 4th Apr 2017
Mount Talent Consulting
Keyskills: Auditing, Internal Audit, Internal Control, SOX, Compliance, Risk Management, Due Dil...
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
Share
Posted : 4th Apr 2017
Mount Talent Consulting
Keyskills: Auditing, Internal Audit, Internal Control, SOX, Compliance, Risk Management, Due Dil...
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
Share
Posted : 4th Apr 2017
Mount Talent Consulting
Keyskills: Auditing, Internal Audit, Internal Control, SOX, Compliance, Risk Management, Due Dil...
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
Share
Posted : 4th Apr 2017
GlobalHunt India Private Limited
Keyskills: Finance, Financial Modelling, Fund Raising, Due Diligence, Cash Flow
Summary: * To map all the Term Sheets for Client's borrowings. , * To prepare consolidated cash flow for entire Client and monitoring the same on monthly basis. , * To interact closely and guide Individu..
Mumbai
8-10 years
Share
Company Profile
Posted : 19th Mar 2017
Vitasta Consulting Private Limited
Keyskills: Legal analyssi,legal services,transaction documents,loan and investment,property due ...
Summary: Job Description , To render legal services to business team and client with respect to real estate funding, project finance and housing finance by way of loan/issue of non-convertible debentures a..
Mumbai
12-17 years
Share
Posted : 17th Mar 2017
GlobeOp Financial Services India Private Limited
Keyskills: financial services, transfer agency, KYC, AML, 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
Share
Posted : 2nd Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,Banking,Credit Auditor,due - diligence,Credit risk reporting
Summary: Job Description , JD for Credit Auditor at Manager/Sr Manager level for one of leading bank at Goregoan. , POSITION PURPOSE: , Responsible to conduct independent Risk based review of Appraisal & A..
Mumbai, Navi Mumbai
3-8 years
Share
Posted : 8th Apr 2017
Sattva Media And Consulting Private Limited
Keyskills: grant,Strategic Alliances,Due Diligence,strategic partnerships,General Manager
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
Share
Posted : 9th Mar 2017
Yellow Box HR Services Private Limited
Keyskills: Screening, Sourcing, Compliance, Remediation, Due Diligence, Risk Assessment, KYC, CDD
Summary: Walk in Interview at Mumbai on 13-April-17. , Process-Corporate KYC Experience , Location- Mumbai Powai , Position Sr. Analyst & Specialist only , Experience- 1-6 Years , Max CTC- 3 LPA to 6.80 L..
Mumbai
1-6 years
Share
Posted : 13th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Night Shift, Communication Skills, corporate kyc, corporate aml, cdd, customer due di...
Summary: Skills: Corporate KYC ,Screening Experience , Position: Senior Analyst and Specialist , Salary: 4 - 6.8 Lakhs max , Experience: 2-3 yrs of experience , work Location: Heranandani Powai, Mumbai , S..
Mumbai
1-5 years
Share
Posted : 15th Apr 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Summary: - Identify the requirements of KYC from internal on boarding system and complete its validations.- Maintain daily report and co-ordinate with Compliance/AML team to complete the diligence check a..
Pune
Share
Posted : 15th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Anti Money Laundering, Transaction Analysis, Banking Operations, Aml, Correspondent B...
Summary: Dear candidates, , There is a huge opportunity with HCL: , Job description: , For screening: , Excellent communication in English (articulation and writing). , Specific previous experience in scre..
Chennai
1-5 years
Share
Posted : 22nd Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Cdd,KYC,Due Diligence,New Business,Crisis Management,Time Management
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
3-8 years
Share
Posted : 10th Mar 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, “due diligence process”, “Anti-Money Laundering”
Summary: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Mumbai
2-7 years
Share
Posted : 10th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Fund Accounting,Auditing,Investment Banking,Valuation,Due Diligence,Transaction Processing
Summary: Job Description , A Leading investment organization is hiring for Jr. Fund Accounting Specialist , Job Location: Gurgaon: , Shift Timings: 24*7 environment , Description , Job Background/Context: ..
Gurgaon
0-2 years
Share
Posted : 8th Apr 2017
Sattva Media And Consulting Private Limited
Keyskills: grant,Strategic Alliances,Due Diligence,CSR,Program Manager,Program Management,Projec...
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
Share
Posted : 9th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Cdd,KYC,Audit Compliance,Due Diligence,Quality Standards,Quality Improvement,New Busi...
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
3-8 years
Share
Posted : 8th Apr 2017
Krehsst Recruitment Solutions
Keyskills: Legal , Drafting , Vetting , Litigation , MoU , Law , Prosecution , Due Diligence , J...
Summary: Coordinate with local lawyers, drafting / vetting of contracts, Legal strategy. , Statutory compliances for Acquisition of land and its conversion for Industrial / residential purpose. , Drafting ..
Mumbai
20-25 years
Share
Posted : 26th Apr 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "AML","KYC","Anti money laundering" "Know your customer" "EDD" "Enhance Due Diligence...
Summary: Job Description:* Excellent communication skills.* Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience and Anti Money Laundering (AML) required.* Candidate shoul..
Mumbai
5-10 years
Share
Posted : 9th Mar 2017
SKP Business Consulting LLP
Keyskills: "transaction advisory","financial due diligence","research&#...
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
Share
Posted : 27th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Fund Accounting,Auditing,NAV,Custody,Investment Banking,Valuation,Due Diligence,Trans...
Summary: Job Description , A Leading investment organization is hiring for Jr. Fund Accounting Specialist , Job Location: Gurgaon: , Shift Timings: 24*7 environment , Description , Job Background/Context: ..
Gurgaon
0-2 years
Share
Posted : 6th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Fund Accounting,Auditing,NAV,Custody,Investment Banking,Valuation,Due Diligence,Trans...
Summary: Job Description , A Leading investment organization is hiring for Jr. Fund Accounting Specialist , Job Location: Gurgaon: , Shift Timings: 24*7 environment , Description , Job Background/Context: ..
Gurgaon
0-2 years
Share
Posted : 4th Apr 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
Share
Posted : 9th Apr 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
Share
Posted : 8th Apr 2017

You May Like

Get jobs in your inbox