985

Diligence Jobs in Ahmedabad

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Compliance Risk Assessment regulatory guidelines End to End KYC Process Kyc Investigation Due Diligence Aml Alerts

13 days ago

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Compliance Risk Assessment regulatory guidelines End to End KYC Process Kyc Investigation Due Diligence Aml Alerts

13 days ago

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Compliance Risk Assessment regulatory guidelines End to End KYC Process Kyc Investigation Due Diligence Aml Alerts

10 days ago

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Compliance Risk Assessment regulatory guidelines End to End KYC Process Kyc Investigation Due Diligence Aml Alerts

13 days ago

KYC, VP

Permanent Job

Bengaluru / Bangalore ,

India

15-17 years

Client Data Compliance Risk Assessment regulatory guidelines Control Entity Types End to End KYC Process Kyc Investigation Periodic Review Due Diligence Client Adoption Aml SLA Alerts

13 days ago

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Entity Types Compliance Risk Assessment regulatory guidelines End to End KYC Process Kyc Investigation Due Diligence Aml Alerts

13 days ago

Compliance Specialist

Permanent Job

Bengaluru / Bangalore ,

India

12-14 years

Compliance Tabletop Exercises Contract Compliance CGP Government Requirements Risk Management code of conduct Export Control Audits Enterprise Risk Assessments Customized Training Due Diligence Communication itar Business Continuity

8 days ago

Sr. Executive - Property Acquisition

Permanent Job

Vijayawada ,

India

3-5 years

Property Acquisition location & catchment analysis Negotiating legal due diligence pipeline of growth opportunities retail property search management Microsoft Powerpoint entrepreneurial thinking mindset

9 days ago

2025 Graduate FMO Women's Christian College

Permanent Job

Chennai ,

India

2-4 years

data literacy Positive Attitude Multitasking self-starter research abilities Passion analytical Attention To Detail Enthusiastic Resilience Client Due Diligence Willingness To Learn Problem-solving Results Oriented Tenacity volunteering Time Management growth mindset Pressure Communication Skills collaborate Word Curious contributions fun Powerpoint Proactive markets judgement Trade English Payments well-rounded team environment programming Coding Ms Office Ms Excel agile

9 days ago

Associate

Permanent Job

Pune ,

India

3-5 years

Protected Health Information contract lifecycle management Due Diligence Compliance Legal Research contract redlining Boolean searches Personally Identifiable Information legal technology Keyword Searches QC workflows General Data Protection Regulation Six Sigma MS World Applications eDiscovery Cyber Incident Reviews

7 days ago

BD & Sales

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

8-12 years

Due Diligence consortium Coordination ammonia pre-project execution processes hydrogen costing Risk Mitigation Cost Estimation strategic tie-up Sales selling agents Thermal Liaison Alliances competition mapping Tendering Proposal Trend Analysis Contract Negotiations Team Work Lng Verbal Communication jvs techno commercial evaluations cv"s Analysis contractors geographies business intelligence Primary Research Collaboration Written Communication customer discussions organisation chart Networking Secondary Research

7 days ago

Vice President - Credit Risk

Permanent Job

Mumbai ,

India

10-12 years

Investment Banking financial analysis Interpersonal Skills Ms Word Powerpoint facility documentation Credit Risk Management Negotiation Skills corporate banking Administration Skills client due diligence Communication Skills Excel

13 days ago

Legal Advisor

Permanent Job

Khambhalia ,

India

2-4 years

Land Acquisition Government Liaison Land Acquisition NOCs Land Acquisition Negotiation Land Acquisition Budget Legal Land Acquisition Rules Clearances Land Acquisition External Agencies Liaison Title Search Land Acquisition Advocates Land Acquisition Permits Registration Formalities Land Acquisition Licenses Land Acquisition Process Land Acquisition Agencies Site Evaluation Revenue Officials Liaison Land Records Upkeep Land Acquisition Networking land records Legal Due Diligence Land Acquisition Agreements Land Acquisition Regulations Land Acquisition Facilitation Site Team Support purchase agreements Land Acquisition Approvals Land Acquisition NGOs Liaison Municipal Bodies Liaison Government Officials Liaison Land Acquisition Project Partners Liaison Land Acquisition Vetting Land Acquisition Public Relations Resettlement Plan Land Acquisition Allotment Land Acquisition Media Liaison Public Support Mobilization Land Acquisition Land Acquisition Clearances Rehabilitation Market Analysis Farmers Liaison Land Acquisition Due Diligence Land Acquisition Compliance Land Acquisition Corporate Liaison Permissions

9 days ago

Financial Crime Business Oversight Compliance - KYC Advisory

Permanent Job

Pune ,

India

4-6 years

jurisdictional risks geopolitical developments Financial Crime regulation Decision Making & Problem Solving Powerpoint management information Risk & Control Objective Customer Due Diligence KYC Advice Stakeholder Management Excel

13 days ago

HRR KYC Manager - IC

Permanent Job

Noida ,

India

0-2 years

Escalation Industry Trends Projects Procedures Financial Services Act Operational Efficiency Presentations Risk Management Confidentiality Regulations Risk and Controls Kyc Issue Resolution Controls Technical Experience Customer Due Diligence Trading Stakeholder Management financial crime Companies Act Barclays Values Insolvency Act money laundering Reporting Wholesale Onboarding Initiatives Collaboration Best Practice network building Barclays Mindset Decision Making data protection act Performance

8 days ago

Legal advisor

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Drafting Contract Management Representation Legal Analysis Title Search Legal Matters Legal Advice Real Estate Transactions Due Diligence Vetting

8 days ago

Deputy Manager - Agency management, Collection Field North

Permanent Job

Delhi ,

India

0-4 years

Due Diligence Hiring billing card industry Settlement certification Compliance Audit outsourced vendors Productivity portfolio efficiency Fraud field collections Data Security

7 days ago

Social Gender Expert

Permanent Job

Noida ,

India

8-10 years

resettlement action plans social and gender assignments Proposal Writing construction monitoring multilateral development governments business development Report Writing SIAs project developers English due diligence reviews international lenders private banks communication

10 days ago

Social Gender Expert

Permanent Job

Noida ,

India

8-10 years

7 days ago

Credit Analyst

Permanent Job

Ahmedabad

1-3 years

Confidential

Knowledge of industry . Ability to multitask Well-versed with finance software Due Diligence Prepare in advance for every renual file PROJECT REPORT CASH FLOW AND ABLE TO HANDLE FILE FOR SANCTION preparation of CMA DATA

9 days ago

Know Your Client (KYC), Associate

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Kyc Due Diligence Risk Assessment Investigation Compliance End to End KYC Process regulatory guidelines Aml

11 days ago

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Entity Types Compliance Risk Assessment regulatory guidelines End to End KYC Process Kyc Investigation Due Diligence Aml Alerts

13 days ago

CS Executive

Permanent Job

Mumbai ,

India

0-1 years

Board Agenda Auditors Committee Resolution Companies Act Notice Company Processes Statutory Documents Secretarial sebi regulations Meetings Sebi Due Diligence minutes Annual Report Statutory Registers

14 days ago

Team Member-SUPPORT SERVICES-Real Estate Valuation

Permanent Job

Mumbai ,

India

10-15 years

real estate valuations valuation methodologies auditing technical due diligence vendor valuation reports credit risks

10 days ago

Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Counterparty Due Diligence commercial insurance Insurance Problem-solving communication analytical Finance & Accounting

7 days ago

...

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Diligence Jobs in Ahmedabad

KYC Associate

KYC Associate

KYC Associate

KYC Associate

KYC, VP

KYC Associate

Compliance Specialist

Sr. Executive - Property Acquisition

2025 Graduate FMO Women's Christian College

Associate

BD & Sales

Vice President - Credit Risk

Legal Advisor

Financial Crime Business Oversight Compliance - KYC Advisory

HRR KYC Manager - IC

Legal advisor

Deputy Manager - Agency management, Collection Field North

Social Gender Expert

Social Gender Expert

Credit Analyst

Know Your Client (KYC), Associate

KYC Associate

CS Executive

Team Member-SUPPORT SERVICES-Real Estate Valuation

Associate