Due Diligence Jobs in Hyderabad

Role & Job purposeThe KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consist...

Role OverviewWe are seeking a detail-oriented GRC & Data Privacy Analyst to join our security this role you will be responsible for maintaining our integrated risk management framework while taking a lead role in implementing and auditing our data privacy program. You will ensure that our operations...

Role SummaryThis role is responsible to drive financial evaluation structuring and execution support for M&A in-licensing and business development transactions across Emerging Markets. The role partners closely with business development legal tax treasury and regional business & finance teams to ide...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 34000 people in over 30 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

Individual ContributorJOBDESCRIPTIONJobTitleAssociate/Senior Associate ( Student Information Officer / Sr Student Information Officer)Date4th April 2024FunctionStudent Information ServicesJDwrittenbySIS ManagerReportingToTeam LeaderJDApprovedbyHead of Student InformationBrandULawWorkLocationHyderaba...

Key Responsibilities: Handle/Follow up on Court cases as and when required. Coordinate with other departments within the organization to get timely information / documents that required for any court proceedings. Collaborate with external Advocates to manage litigations of the organization pending b...

Job Details:Position: Security EngineerLocation: Kondapur HyderabadWork Mode: Work From OfficeExperience: 3 yearsIndustry Preference: Cybersecurity / Healthcare SecurityCommunication: Excellent communication skills are mandatoryPosition SummaryInterScripts Software Pvt. Ltd. is seeking a Security En...

We are looking for a detail-oriented compliance professional to support AML/KYC and FATCA compliance activities in a regulated this role you will manage standard onboarding documentation and regulatory review processes while ensuring adherence to compliance requirements. You will perform risk assess...

Role & Job purposeThe KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consist...

To lead Drug Product Quality Assurance activities and provide strategic quality oversight for aseptic manufacturing operations ensuring commercial and clinical drug product batches are manufactured reviewed and released in compliance with cGMP global regulatory requirements and internal quality stan...

As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conducting thorough alert and escalation reviews investigations analyzing customer activities and ensuring compli...

Senior Manager - Legal (Project Finance) Department:Legal Experience:6 Years Location:Hyderabad Employment Type:Full-Time Job Summary We are seeking an experiencedSenior Manager - Legal (Project Finance)to manage legal aspects of project finance debt financing and infrastructure financing transactio...

As a KYC Operations Graduate you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will begin with a training program designed to teach you the complexities of Enhanced Due Diligence (EDD). Upon successful completion of your training and accredita...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 34000 people in over 30 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

We are seeking an individual contributor to join our Total Rewards team as Benefits Manager India. You will be the local expert on all India benefits matters executing on the regional strategy and delivery of employee benefits programs.The successful candidate will bring expertise in Indias statutor...

Role Purpose:We are building an integrated B2B business focused on becoming a preferred partner to global generic/specialty pharmaceutical customers across APIs formulations pre-formulation contract manufacturing and other strategic B2B opportunities in chosen markets.This is a high-visibility high-...

The Security Assesments Tech Specialist is responsible for leading and delivering day-to-day security assessment and architecture review activities across applications cloud platforms infrastructure and third-party integrations. This role combines hands-on technical execution with technical leadersh...

The Security Assesments Tech Specialist is responsible for leading and delivering day-to-day security assessment and architecture review activities across applications cloud platforms infrastructure and third-party integrations. This role combines hands-on technical execution with technical leadersh...

NottinghamHybridJob DescriptionAmTrust is a global insurance provider offering risk-management solutions and business underwriting tailored to the unique needs of each client. AmTrust International underwrites over $2.5bn of gross written premiums and employs more than 1500 people in 14 countries.We...