Assistant manager due diligence jobs in Noida

 ...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... 

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...

 ...Description:  Must have in-depth knowledge of diligence, auditing & accounting standards along...  ...prioritize work on multiple assignments & manage ambiguity,  Should have capability of...  ...implementing internal controls  Perform due diligence and analysis on alternate investment... 

 ...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.... 

 ..., 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 - BFS036222 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the...  ...applications for Assistant Manager – AML/KYC PEP and Customer Due Diligence Quality Assurance In this role, the shortlisted candidate... 

 ...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... 

 ...whenever required and ensuring effective compliance, contract management, providing legal support in designing various products/ processes...  ...and Negotiation, Contract Management, Regulatory Support Due Diligence and Dealing with Government Authorities as per the Business... 

 ...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... 

 ...Job Description: We are seeking a qualified and experienced Assistant Manager Finance to join our team. The successful candidate will be responsible...  ...and reporting. ~ Ability to work flexible shift timings due to reporting to the Finance Controller based in Singapore.... 

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

 ...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... 

 ...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... 

 ...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... 

 ...hiring AM -RCM Noida location Exp-7+ Years Strong customer service skills for client satisfaction, health of client AR and management of RCM team members answering client inquiries; prompt return and follow up to all interactions; prompt response to requests for... 

 ...Insurance experience preferably Should have overall experience pf at least 4-5 years and at least 1-2 years’ experience as an Assistant Manager/Team Lead (at least 1-1.5 years) [Not SME] Fine to work in the working window – 5 pm onwards Experience in handling large...