Search Results: 1,084 vacancies
...urgency toward customer needs.
Highly numerical and commercial
Experience
~2+ years of experience of working in Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD ) or KYC Operations in financial institutions .
~ Overall 3+ years of experience working...
...competitors. The Proposal & Customer Assessment Team is part of the broader commercial operations. An enabling function to assist with due diligence questionnaires, risk assessments, audits, and other customer inquiries. Our goal is to enable new revenue generation via RFX &...
...Perform IT Due diligence in a pre / post-deal scenario (mergers, acquisition, carve-outs) including
Assess the IT landscape and identify the areas of synergies / dis-synergies.
Understand businesss vision on IT transformation and evaluate areas of technical inefficiencies...
...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....
...OSTTRA India
The Role: Due Diligence, Analyst
The Team: The OSTTRA Technology team is composed of Capital Markets Technology professionals, who build, support and protect the applications that operate our network. The technology landscape includes high-performance...
...innovation and growth.
Essential Duties Include The Following
Participate in buy-side and sell-side pre-transaction financial due diligence engagements, providing financial due diligence assistance and advisory services to publicly traded companies, non-public...
About KPMG in India
CDD multiple projects
Equal employment opportunity information
KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship...
...About KPMG in India
Role & Responsibilities
Experience in Primary or L2 Research , Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment , Discreet...
What impact will you make
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services.
Deloitte is where you'll find unrivalled opportunities...
...Hospitality, Engineering & Construction, etc. Our teams have been involved in various pre-deal evaluations, data rooms, full access due diligences, carve outs providing a deep understanding of transaction and negotiation issues.
Some of the key areas that TS does work in,...
...Opportunity: Associate Vice President-AMI-SaT-SaT - TCF - Transaction Diligence
AMI :
The Advanced Manufacturing, Mobility &... ...investment banks with experience in transaction advisory, commercial due diligence, and strategy verticals will be preferred
Industry experience...
..., and End Users during (as appropriate): o Solution Defense & Business Case Presentationso Tool Capability and Enhancement Demoso Due Diligence, Planning & Designo Security Review, System Testingo UAT and Deploymento Post Deployment Hyper-Careo Value Realization & ROI discussions...
...as a speaker, presenter in events, etc.
Supporting Sales related activities such as Proof-of-Concept, proposal presentations, Due-Diligence, solution campaigns, etc.
Defining maturity model and conducting maturity assessments
Recommend and perform security enhancements...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Associate, Due Diligence
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined...
...for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction...
...Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification,...
...Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification,...
...Persons.
• Conduct open source search to find relevant information to complete the investigation and review.
• Perform due diligence of documents provided for customer as per bank’s policy and guidelines
• Capture information and documents from internal system...
...and completed Education sector work for evidence dissemination through customized decks, briefs, reports, and op-eds.
Undertake due diligence on the policy landscape and existing evidence, and identify scalable, tested solutions to challenges within education
Represent...
...possess a blend of law firm and in-house experience, with prior experience in the healthcare sector.
Job Responsibilities-
Due Diligence: Conduct thorough due diligence reviews of potential acquisition targets and JV partners, identifying legal risks and opportunities...
