Assistant manager due diligence jobs in New Delhi

Accountability Process alerts related to individuals’ and entities profiles, and their real time payments Assess the risk of alerts to the Bank Make a risk based decision on information presented in payments/messages and an individual’s/entities’ profile Appropriately...

 ...advisory team working on international ESG due diligence and ESIA projects for a wide range of...  ...involvement in technical and project management aspects of a variety of projects often...  ...for follow-up verification; Providing assistance to clients in meeting international... 

 ...The candidate would focus heavily and largely exclusively on Property Due-Diligence including Property Verification with the below objectives: • Meeting with different stakeholders at branch offices on regular basis. • Responsible for generating regular flow of work.... 

 ...experience working with regulatory/risk frameworks and AML/CTF risk management (desirable) Other capabilities Speaks clearly about...  ...Experience ~2+ years of experience of working in Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD ) or KYC Operations in... 

 ..., financial consulting, technology and management consulting, tax and assurance engagement...  ...team members to provide financial due diligence of middle-market US clients. The Transaction...  ...Services Line offers our clients assistance with buy side due diligence, sell-side... 

 ...Assistant Manager - BFS036071 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the...  ...the global organization willing to support you •    Conduct due diligence/surveillance on clients assigned to you per policy, with the... 

 ...with experience working in venture capital, investment banking, management consulting, and e-commerce industries. We are backed by top...  ...Commercial, Labor, Industrial, Environment, Consumer, Fundraising, Due Diligence, Risk management, Contracts, IT, IPR, Privacy, Customs etc.... 

 ...Costing, 1x cost, Stranded Costing – Associate Manager / Manager– India Within SaT, TSE team...  ...-out readiness and support, operational due diligence, synergy assessment and delivery, day-one...  ...business development opportunities and assist Partners and Senior Managers on proposals... 

 ...German Language Expert –Strategy and Transactions (SaT) –  Assistant Manager GDS  Strategy and Transactions (SaT)has been one of fastest...  ...of Global SaT teams. Execute & document specific due diligence procedures as defined by the engagement objectives and local... 

 ...EY- Strategy and Transaction – TSE – Finance & Accounting – Assistant Manager (Digital Finance) Within SaT, TSE team services clients with...  ...services, carve-out readiness and support, operational due diligence, synergy assessment and delivery, day-one readiness assessment... 

 ...EY- Strategy and Transaction – TSE – Commercial Strategy- Assistant Manager Within SaT, TSE team services clients with a full range of...  ...advisory services, carve-out readiness and support, operational due diligence, synergy assessment and delivery, day-one readiness... 

 ...years. The incumbent is responsible for managing Retail store expansion via Company run & Franchise...  ...partner, Projects, Design, Operations and assist on the progress stage till the store is operational. Ensure Due diligence of new/ relocation property related... 

 ...Assistant Manager - BFS034869 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the...  ...applications for Assistant Manager – AML/KYC PEP and Customer Due Diligence Quality Assurance In this role, the shortlisted candidate... 

 ...IIAD invites applications for the position of Outreach : Assistant Manager/Manager to join our company. Number of Position - 4 Name...  ...skills- both verbal and written. Agility, Persistence and Diligence. Flexibility to travel frequently in their specific region... 

 ...Assistant Manager - BFS036053 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting... 

 ...Job Description Assistant Manager Basic Function This position is expected create various reports, decks, slides for reports etc to leadership team. He/She will be expected to perform analytics on data received from various functions, do reporting and governance activities... 

 ...Assistant / Deputy Manager - Stakeholder Experience, Apeejay Education, Apeejay Society About US: The Apeejay Education Society, established by the leading Industrial House of Apeejay Stya in the year 1967, has built a rich heritage of nearly four and half decades... 

 ...delight our guests, Team Members, and owners alike.   The Assistant Manager Engineering inspects and assists in the regular maintenance of...  ...with your superior and staff.  • Team player who is honest and diligent with no unhealthy addictions.  • Healthy with no serious... 

 ...Assistant Manager - BFS035946 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...