Due diligence analyst jobs in Chennai

 ...BNP Paribas group from India. Job Title: Functional ISPL title: Manager Role title: Senior Associate – Supplier Generic Due Diligence Date: Department: P&P SSC - GDD Location: Chennai Business Line / Function: Non-CIB Reports to: (Direct)... 

 ...Paribas group from India. Job Title: Functional ISPL title: Senior Associate Role title: Senior Associate – Supplier Generic Due Diligence Date: 5 April 2024 Department: P&P SSC - GDD Location: Chennai Business Line / Function: Non-CIB Reports... 

 ...Roles & Responsibilities: • Gathering/collection and review of retail KYC documents • Initiate the risk assessment and ongoing due diligence • Review/escalate/close records from KYC team through platforms and systems • Analyze and Identifying complete ownership,... 

 ...· Good working knowledge of international banking; experience in Wholesale Banking, especially in the client on-boarding and/or due diligence (KYC), Tax (FATCA, CRS), Regulations (MIFID, EMIR, Dodd Frank) or applicable product knowledge is highly preferable · Outstanding... 

 ...Responsibilities: • Gathering/collection and review of retail KYC documents • Initiate the risk assessment and ongoing due diligence • Review/escalate/close records from KYC team through platforms and systems • Analyze and Identifying complete ownership, Create... 

 ...Corpay is currently looking to hire a Senior Financial Planning Analyst. This position falls under our payments line of business. The...  ...initiatives. Support modeling to assess ROI & also conduct due diligence for acquisitions and mergers. Support integration projects during... 

Job Title : Analyst - treasury PC Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by...  ...well in a team • Proactive. Displays enthusiasm, initiative and diligence • Opportunity to be groomed to be future leaders, where there... 

 ...industry leading energy trader. The Senior Quantitative Risk Analyst reports to the Global Process Manager Market Risk and would...  ...policies, and presenting analysis and insights to senior stakeholders. Due to the global nature of the business the role requires... 

 ...Opening for Analyst / Senior Analyst (Loan IQ) leading MNC in Chennai Profile- Analyst/Senior Analyst Exp-3+ Years (Min 2 year relevant...  ...▪Ensure to complete all mandatory trainings before due date ▪Capable of handling few operational reports as applicable... 

 ...Job Title: Analyst Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different...  ...requirement is one day a week, which is a role-based exception due to the requirements of the role. Please discuss the working... 

 ...Consulting Analyst, HLS - Growth Advisory Mumbai/Chennai, India About the team/Practice Area Frost & Sullivan’s Healthcare & Life...  ...to find out more about Frost & Sullivan, visit our website Due to overwhelming responses, only short-listed candidates will be... 

 ...Senior Financial Analyst position will support the Loans and Distributions team to provide timely and accurate processing of distributions & loans. The role also requires understanding operational workflows as it relates to both the individual role and Operations as a whole... 

 ...Job Description Designation: Data Analyst Experience: 3+ Years Team: Data Science Team We are looking to hire a data analyst to join our data team. You will take responsibility for managing our master data set, developing reports, and troubleshooting data issues... 

 ...Analyst PTP Analyst PTP would be responsible for some or all of the Accounts payable functions, i.e. Invoice processing & verification, vendor payments, vendor reconciliation, AP-related month-end activities, etc. What we offer : Maersk offers a supportive... 

 ...Summary   As a  Business Analyst at Gainwell, you can contribute your skills as we harness the power of technology to help our clients improve the health and well-being of the members they serve — a community’s most vulnerable. Connect your passion with purpose, teaming... 

Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations...

Responsibilities: Support in preparing quarterly costing reports and analysing profitability of existing models. Highlight variances at customer level and model level, to seek corrective action from S&M and gaps under operational performance to Management. Share updated...

 ...Business Analyst - ANA012184 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...