984

Diligence Jobs in Ahmedabad

Assistant Manager - Agency Management, Collection Field North

Permanent Job

Delhi ,

India

0-2 years

payment logistics Compliance Due Diligence operations vendor bills billing

19 days ago

Deputy Manager - Agency management, Collection Field South

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

Documentation review rhythm portfolio Due Diligence billing wing to wing closure Hiring hand-off procedure closure Motivation card industry Audit certification CAPE Compliance vendors performance Escalate call listening sessions payment logistics field support Cash Collection SLA Data Security

15 days ago

Senior Manager

Permanent Job

Noida ,

India

5-7 years

Problem Solving Risk Reporting Offboarding Procedures Risk Management Controls Presentation Risk Management Supplier Contingency Plans risk monitoring Analytical Risk Re-assessment Due Diligence Communication

21 days ago

Operations Senior Lead

Permanent Job

Mumbai ,

India

9-13 years

Kyc Control Due Diligence Investigation Compliance Risk Assessment analytical Regulatory Aml

19 days ago

Operations Senior Lead

Permanent Job

Bengaluru / Bangalore ,

India

9-13 years

Kyc Control Due Diligence Investigation Compliance Risk Assessment analytical Regulatory Aml

20 days ago

Associate Process Manager

Permanent Job

Pune ,

India

5-7 years

Kyc influence and motivate partners Client Due Diligence Operations Data Analysis Microsoft Office Suite skills Time Management Attention To Detail Prioritization Work Under Pressure Aml

20 days ago

Process Manager - KYC

Permanent Job

Pune ,

India

6-9 years

Kyc Due Diligence Controls MS-Office Data Quality Aml

15 days ago

Know Your Client (KYC) Associate

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Kyc Due Diligence end to end KYC process Investigation Compliance entity types Risk Assessment Regulatory Aml

20 days ago

Operations Lead, AVP

Permanent Job

Bengaluru / Bangalore ,

India

9-13 years

Kyc Due Diligence end to end KYC process Investigation Compliance entity types Risk Assessment Regulatory Aml

20 days ago

Assistant Vice President - Counsel - Markets Legal Contract Management Negotiator - Mumbai - Hybrid

Permanent Job

Mumbai ,

India

0-2 years

Legal analysis Analytical Skills Negotiation Due Diligence Financial services industry Documentation Legal Advice Organizational Skills Risk management Regulatory Compliance

15 days ago

Analyst/Associate, Affluent Relationship Manager, Consumer Banking Group

Permanent Job

Chennai ,

India

4-6 years

Financial Planning Insurance Business Development Relationship Management Due Diligence Wealth Management Sales Foreign Exchange Investments Networking

15 days ago

Quality Analyst

Permanent Job

Gurgaon / Gurugram ,

India

1-3 years

quality audits constructive feedback articulation histogram Cycle Time Conflict Management Attention To Detail judgment customer centricity Logical Thinking Multiple Projects Versatile RCA scrubbing AHT Continuous Improvement mindset CSAT initiative clear thought process conscientiousness Policy Adherence assertiveness Written And Verbal Communication Skills diligence NPS cause and effect effective working relations Ticket Closures google sheets Correlation Excel

21 days ago

Senior Analyst - Third Party Risk Management

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Third Party Due Diligence Vendor onboarding TPDD S2P process Compliance Risk Ppt Controls Procurement Function Visio Excel

17 days ago

Sourcing Specialist

Permanent Job

Pune ,

India

1-3 years

Due Diligence Internet Research employer brand job boards full cycle recruiting Sourcing competitive data Talent Acquisition relationship management candidate engagement Recruiting Market Knowledge sourcing channels Networking applicant tracking system

28 days ago

Director, Investigations

Permanent Job

Ghatshila ,

India

10-12 years

Compliance Legal Corruption Payments auditing Risk Assessment Investigations Hr Interpersonal fcpa Presentation Analyzing Written Negotiation India local laws and regulations Forensic Accounting Mediation communication Influencing Reporting Due Diligence process Organizational Global Compliance team Verbal Compliance Risk Assessment Managerial OFAC sanctions controls planning Anti-bribery Team Leadership Data Analytics

22 days ago

IN_Associate _ Transaction Services_ Deals _Advisory_ Mumbai

Permanent Job

Mumbai ,

India

1-2 years

Indian GAAP Financial Due Diligence Statutory Auditing Altryx Indian Accounting standards Power Bi Power Pivot Tableau

28 days ago

Accountant

Permanent Job

Gurgaon / Gurugram ,

India

2-3 years

Compliance Due Diligence financial analysis financial reporting accounting funding initiatives Regulatory Compliance budgeting Accounting Software Microsoft Excel

22 days ago

SME/Team Leader For KYC & AML

Permanent Job

Gurgaon / Gurugram ,

Bengaluru / Bangalore

5-10 years

500000 - 800000 INR

Kyc Subject Matter Expert Sme Due Diligence Team Leader

a month ago

Global kyc, AML

Permanent Job

Bengaluru / Bangalore ,

Delhi NCR

1-5 years

Confidential

Client On Boarding Cdd Kyc Due Diligence

a month ago

Senior Associate

Permanent Job

Lucknow

0-2 years

Word EDD CDD Politically Exposed Persons Adverse Media Due Diligence Transaction Monitoring Kyc Sanctions Power Point MS-Office Aml Outlook Excel

29 days ago

Senior P&C Business Partner, GSC

Permanent Job

Mumbai ,

India

10-12 years

Employee Relations risk management Due Diligence HR coaching Consulting commercial mindset M&A Hr policy development P&C Employee Engagement strategic partnering Flexibility organizational design compliance training leadership coaching Stakeholder Management talent reviews Performance

27 days ago

Head - Sustainability - Advanced Material

Permanent Job

Mumbai ,

India

16-22 years

Product/Process Certifications Water (Prevention & Control Pollution) Solid Waste Management E-Waste Management LEED Certification Environment Protection Rules Water Design Training Discharges Engineering Air (Prevention & Control Pollution) Sustainability Regulatory Compliance corporate policies Air Emissions Construction & Demolition Waste Management Compliance Acts Digital Tools Value Engineering Environment Due Diligence Fly Ash Notifications Management Awareness Programmes Greenhouse Gas Emission Reduction Environment Protection Act 1986 Technical Standards Forests (Conservation) climate change Water Use Efficiency Technical Energy Consumptions Plastic Waste Management Energy Conservation environmental issues

22 days ago

Manager/Sr. Manager - Land and Liaison

Permanent Job

Mumbai ,

India

10-15 years

Organizational Due Diligence Financial Documentation Land Acquisition Regulatory Compliance permit and approval management Stakeholder Engagement Negotiation Liaison Legal communication Reporting

22 days ago

Manager – Deal Advisory – Deals Tech & Data Solutions (DTDS)

Permanent Job

Bengaluru / Bangalore ,

India

7-10 years

Excel Charts SMO/IMO support pre-close and post-close M&A support data visualization tools legal / contractual due diligence Mergers & acquisitions pre-sign diligence Contracts Lifecycle Management (CLM) Alteryx Power Bi Tableau Python Scripting

28 days ago

Manager – Deal Advisory – Deals Tech & Data Solutions (DTDS)

Permanent Job

Bengaluru / Bangalore ,

India

7-10 years

Excel Charts SMO/IMO support pre-close and post-close M&A support data visualization tools Contracts Lifecycle Management legal / contractual due diligence Mergers & acquisitions pre-sign diligence Alteryx Power Bi Tableau Python Scripting

28 days ago

...

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Diligence Jobs in Ahmedabad

Assistant Manager - Agency Management, Collection Field North

Deputy Manager - Agency management, Collection Field South

Senior Manager

Operations Senior Lead

Operations Senior Lead

Associate Process Manager

Process Manager - KYC

Know Your Client (KYC) Associate

Operations Lead, AVP

Assistant Vice President - Counsel - Markets Legal Contract Management Negotiator - Mumbai - Hybrid

Analyst/Associate, Affluent Relationship Manager, Consumer Banking Group

Quality Analyst

Senior Analyst - Third Party Risk Management

Sourcing Specialist

Director, Investigations

IN_Associate _ Transaction Services_ Deals _Advisory_ Mumbai

Accountant

SME/Team Leader For KYC & AML

Global kyc, AML

Senior Associate

Senior P&C Business Partner, GSC

Head - Sustainability - Advanced Material

Manager/Sr. Manager - Land and Liaison

Manager – Deal Advisory – Deals Tech & Data Solutions (DTDS)

Manager – Deal Advisory – Deals Tech & Data Solutions (DTDS)