Due Diligence Jobs in Gurgaon

Job Description:CompanyWe are AML RightSource the leading technology enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe AMLRS provides custom solutions to financial institutions FinTechs mone...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismManaged ServicesManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in sustainability focus on integrating environmental social economic and governance considerations into business strategies and operations. They pr...

Job Description SummaryAt GE Vernova we have the energy to change the world. Building on over 130 years of experience we are leading a new era of energy - electrifying the world while simultaneously working to decarbonize it. Through our development investment financing and asset management activiti...

About this roleAbout BlackRockBlackRocks purpose is to help more and more people experience financial well-being. As a fiduciary to investors and a leading provider of financial technology our clients turn to us for the solutions they need when planning for their most important goals. As of March31...

Job DescriptionSenior Manager CSR & Sustainability (India)Position SummaryThe Senior Manager CSR & Sustainability will lead and execute the companys Corporate Social Responsibility (CSR) and sustainability initiatives in India with a strong focus on State engagements and compliance under the Comp...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelManagerJob Description & SummaryA career within Corporate and Business Strategy services will provide you with the opportunity to help our clients solve their toughest problems and seize essential advantages by defini...

About this roleThe APAC COO team is dedicated to ensuring that both regional and country platforms operate commercially smoothly and efficiently. As partners with the Head of Asia Pacific and senior business leaders we unlock opportunities to accelerate growth drive innovation and lead change. The t...

Job Description:About AML RightSourceWe are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fin...

Job Description:About AML RightSourceWe are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fin...

Key Responsibilities Practitioner role for shaping winning proposals for SOX/ Internal Audit/ Control Testing Risk Assessments etc RFP and sole-sourced engagements Coordinate successful deployment of control testing risk management and other compliance reviews Drive control assessments/rationalizati...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Description - ExternalSome careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportuniti...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements....

Portage Point Partners is a Chicago headquartered middle market focused advisory interim management and investment banking firm with a national footprint across ten US offices. It delivers deeply integrated cross functional solutions across Transaction Advisory Valuations Investment Banking Turnarou...

Portage Point Partners is a Chicago-headquartered advisory interim management and investment banking firm focused on serving the middle-market. Backed by New Mountain Capital the firm has grown at over 30% annually since its founding in 2016 and today operates from ten offices across the United Stat...

About the Role:Grade Level (for internal use):05The Team: The Risk and Compliance Department at S&P Global identifies measures and mitigates key risks while ensuring regulatory compliance. We work with divisional and corporate stakeholders to implement effective strategies and develop policies provi...

Role Summary:The Total Rewards Program Manager leads global Total Rewards programs spanning compensation benefits mobility and M&A integration. This role manages complex TR initiatives drives global cycles and governance delivers analytical insights and shapes scalable TR frameworks. The Program Man...

About PayoneerFounded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve cust...

Senior Program Director Managed Services and BOT Execution for Technology Center SetupRole OverviewThe Senior Program Director will lead and oversee the execution of a large-scale multi-year program encompassing Managed Services for Applications Infrastructure and Security; enterprise acquisition;...

Amex GBT is a place where colleagues find inspiration in travel as a force for good and through their work can make an impact on our industry. Were here to help our colleagues achieve success and offer an inclusive and collaborative culture where your voice is valued.As Lead Business Systems Analy...