Search Results: 57 vacancies
...with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance...
...requirement.
Partner and stakeholder management-
o Work closely with NGO partners for program effectiveness.
o Ensure project due-diligence on annual basis.
Financial management-
o To ensure better funds utilisation, funds monitoring, disbursement, and...
...to be undertaken in case if there is any breach or non-adherence to the policy laid down in the LoBP
Must undertake necessary due diligence to ensure that the nature of the transaction is in sync with the customer profile , else raise it to line manager for further clarification...
...Data Solutions Architect
Ability to Conduct Client Workshops and participation in Due Diligence exercises to define a Data Strategy & roadmap that is aligned to their Business & IT Strategy
• Heavy pre-sales involvement, right from qualifying the pursuit, to Lead the...
...includes statement generation, daily trade volumes, open position reporting issues, and delivery confirmations/notifications.
Provide due diligence on all downstream systems for EMEA/US supported exchanges to ensure proper trade capture; including all pertinent data for DB...
...spreadsheets for financial calculations relating to contract valuation.
• Prepares contract fee schedules based on proposed pricing and due diligence findings to be included within contracts.
• Completes a sufficient quantity of agreements within timeframes as specified by...
...screening, CDD, ECDD etc. Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
· Validate due diligence document according to business, entity, and product matrix, including non-documentary verification.
· Conduct open-source search...
...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,...
...technology to our clients for their healthcare operations
• Collaborate for new deal process including solutioning, pricing, due diligence, transition, and stabilization.
• Be responsible for the way in implementing new technologies in operations and display executive...
...Find opportunities to increase the organization’s penetration in I2C.
• Participate in Solution development in RFP, Sol IDs, Due diligences etc
• Perform detailed assessments when required including process mapping, metric gathering, and data analysis
• Provide...
Rs 15 - 16 lakhs p.a.
...and coaching to continuously upgrade the competency of the team and improving
upon processing efficiency of the HUB
- Ensure due diligence in credit analysis, customer application screening, evaluation, underwriting and
sanctioning of loan.
- Evolve underwriting norms...
...and social accountability distinguishes us as a leader in the global market.
Position Overview:
We seek a highly organized and diligent Senior After Sales and Customer Care Executive with exceptional reporting and follow-up abilities. The candidate must have a minimum...
...exporting of high-quality Ramming Mass (Quartz Powder), Ferro Alloys, and a diverse range of Refractory Materials. Over the years, we have diligently served industries including steel manufacturing, engineered stone, glass, and ceramics on a global scale. With a legacy rooted in...
...initiatives in the world on Early Talent
Qualifications:
Enrolled in Human Resources or related business programs.
Highly organized diligent and good initiative
Ability to maintain trustful relationships with candidates hiring managers and educational partners
Ready...
...Qualifications we seek in you
Minimum qualifications
• Any graduate
Preferred skills
• Ready to work on stretched working hours due to volume fluctuations
• Good comprehension & e-mail writing skills
• Decision making skills required
• Ability to...
...recommend solutions for process and automation improvements
• Daily reporting of individual portfolios to track and monitor the past dues and pending items
• Implement strategy to reduce turnaround time on Research and resolving issues in a manner to expedite all...
Rs 1.2 - 1.44 lakhs p.a.
...other relevant stakeholders.
Establishing professional relationships with staff.
Maintaining a high degree of professionalism and diligence.
Required Skills
Attention for detail
Team player
Good in communication
Required Qualification:- Diploma-...
...Servicing related activities: Funding, Repricing, Rollovers, interest and principal payments, deal termination, pay off letter, past dues, and wire allocations.
Breaks Management – Working on open breaks in terms of any past dues, Work in progress (WIPs) items or any other...
...countries. Ranking in the top 3 in 38 of the 44 countries we operate in, Initial Hygiene is the market leader who provides quality, diligent and friendly services to all customers. In France, Initial Workwear specialises in the supply and laundering of workwear, garments and...
...to excellence in all aspects of the job.
Coordinating daily tasks according to priorities and plans, making changes when necessary due to weather, supply, delivery and personnel
Resolving conflicts or miscommunications quickly and amicably
Requirements and skills...
