Fresher Diligence Jobs in Gurgaon Gurugram

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

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

Senior Associate - SaT - AMI - SaT - TCF - Lead Advisory-Core - New Delhi

Permanent Job

Delhi ,

India

0-2 years

Financial Modeling Valuations Restructuring Project Finance Transaction Diligence Strategy Infrastructure concessions

7 days ago

Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Document Verification Fortent Dow Jones MS-Office applications Due Diligence Word Analytical Skills sanction screening norkom Critical Thinking Internet lexis nexis Investigation Bridger XG transaction surveillance Power Point RDC Outlook Excel Microsoft Office Aml Actimize Siebel

7 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

Director - Forensic Audit

Permanent Job

Delhi ,

India

0-2 years

FCPA Compliance Internal Controls Compliance fraud risks Related Party Forensics anti-fraud conflict of interest Anti Control Program Anti Bribery Policy reviews Controls Investigation Due Diligence

20 days ago

Assistant Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

TS Policies MS-office Ppc Sat Procedures BoP Detailed Engineering Plc Technology Team Autocad DNP3 OPCUA/DA Corp. Finance Team Electrical BoP Technical Due Diligence Grids System Integrations MS-Projects Technical Support fds IEC 104 communication SCADA System Architecture Design Bom IEC 61850 ETAP/ PSS-E/ Others Control Systems Hmi Capacitor Banks Procurement Team O & M STATCOMs RTDS Modbus RTU Power Systems Government Regulations Renewable Plant GA Drawing Review & Approval FAT IO list preparation Modbus TCP/IP Active and reactive power Controls Substation automation system Primavera Automation Gateways

20 days ago

LEGAL , LAW , ADVOCATE

Permanent Job , Jobs for Women , Work From Home

Delhi

0-4 years

Confidential

Legal analysis Case Management Negotiation Legal Writing Advocacy Due Diligence Litigation Legal Research client counseling Contract Drafting

19 days ago

Patent Associate Pharmaceutical / Medicinal / Organic Chemistry

Permanent Job

Noida ,

India

0-2 years

prosecution Drafting Legal Research Analysis validity Due Diligence Client Management Litigation business development FTO infringement Patentability

16 days ago

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

Analyst - CDD

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

service levels Written Communication Attention To Detail Kyc Verbal Communication Customer Onboarding compliance focus Customer Due Diligence Analytical Skills Customer Focus Quality

17 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

Senior Manager

Permanent Job

Noida ,

India

0-2 years

Risk Management Problem Solving Risk Co-Ordinator Maturity Actions Presentation Risk Re-assessment Offboarding Procedures Due Diligence Risk Reporting Risk Management Controls Risk Register Communication Analytical Audit Actions risk monitoring

28 days ago

Senior Manager -Supply Finance

Permanent Job

Delhi ,

India

0-2 years

Internal Controls label registration expenses Warehouse Expenses Inventory Process Improvements COPs Sourcing ERP Upgradation KPIs Audits Financing Controls Freight vendor payment terms Contracts Due Diligence business insights Statutory Audit Agreements Working Capital Management S&OP process standard reports financial reporting forecasted financials Mis cash flow planning ad-hoc reports COGS excel dashboards Integration

a month ago

Manager Administration

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Compliance and Due Diligence Housekeeping Soft and Hard Services Travel Desk Management Branch Setup Property Acquisition Vendor Management Facility Management MIS Reporting Infrastructure Management

a month ago

Team Manager

Permanent Job

Noida ,

India

Fresher

Quality Check Anti-Money Laundering Customer Due Diligence know your customer Exp in Financial Crime

a month ago

Manager - Regional Collections Manager, Collection Field North

Permanent Job

Delhi ,

India

0-4 years

Billing Card Industry Field Collections Outsourced Vendors field support Payment Logistics Hiring Vendor Bills Due Diligence Certification SLA

a month ago

Manager - Agency Management, Recoveries 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

a month ago

Assistant Manager - Agency Management, Collection Field North

Permanent Job

Delhi ,

India

0-4 years

field support outsourced vendors Due Diligence closure card industry

a month ago

Associate

Permanent Job

Delhi ,

India

0-3 years

taxation principles Reporting Skills Due Diligence scenario and sensitivity analysis accounting Financial Modeling Negotiations Analytical Skills Investment Analysis valuation exercises Project Financing analyzing key business drivers Attention To Detail commercial and contractual implications business valuations Contract Analysis Communication Skills

a month ago

Property lawyer

Permanent Job

Delhi ,

India

0-2 years

Property law expertise Analytical Thinking Due Diligence Attention To Detail property transactions Litigation Legal Research Contract Drafting Negotiation regulations communication real estate laws Dispute Resolution

a month ago

Assistant Manager Valuation and Financial Advisory

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

Mumbai ,

India

0-2 years

Valuation financial due diligence Financial Models tax regulations Accounting Standards

a month ago

Consultant - Third Party Risk Management

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Third Party Due Diligence lexis nexis Dow Jones Vendor onboarding screening databases TPDD S2P process Compliance Ms Power Point Thomson Reuters Procurement Function Ms Excel

30 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

30 days ago

Analyst - Third Party Risk Management

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Third Party Due Diligence Accuracy Anti-Bribery Anti-Corruption Compliance S2P process Controls Third-Party Procurement Function Visio Vendor onboarding Risk Ppt Sanctions Excel Quality

30 days ago

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Fresher Diligence Jobs in Gurgaon Gurugram

HRR KYC Manager - IC

Deputy Manager - Agency management, Collection Field North

Senior Associate - SaT - AMI - SaT - TCF - Lead Advisory-Core - New Delhi

Associate

Associate

Director - Forensic Audit

Assistant Manager

LEGAL , LAW , ADVOCATE

Patent Associate Pharmaceutical / Medicinal / Organic Chemistry

Assistant Manager - Agency Management, Collection Field North

Analyst - CDD

Senior Analyst - Third Party Risk Management

Senior Manager

Senior Manager -Supply Finance

Manager Administration

Team Manager

Manager - Regional Collections Manager, Collection Field North

Manager - Agency Management, Recoveries North

Assistant Manager - Agency Management, Collection Field North

Associate

Property lawyer

Assistant Manager Valuation and Financial Advisory

Consultant - Third Party Risk Management

Senior Analyst - Third Party Risk Management

Analyst - Third Party Risk Management