Due Diligence Jobs in India

DescriptionPosition at The Indian Public School SalemFACILITATOR PRIMARYPurpose of Role Take responsibility for the holistic development safety and wellbeing of assigned students while ensuring they progress according to their abilities. Support curriculum delivery student learning and whole-school...

DescriptionWHO WE ARE The Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth indi...

DescriptionPosition at The Indian Public School Cambridge InternationalFACILITATOR SECONDARYPurpose of Role Take responsibility for the holistic development discipline and wellbeing of students while ensuring they progress according to their abilities and perform strongly in board and internal asses...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.At EY youll have the chance to build a career as unique as you are with th...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.EY- GDS TAX - PAS Rewards SeniorManaging global workforce in todays fas...

DescriptionWHO WE ARE The Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth ind...

About the Role:Grade Level (for internal use):08The Team:The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate with product solutions and engineering teams to ens...

Requirements & Responsibilities Develop and execute strategic vision for Civil & Structural design discipline across data centre portfolio Establish structural design standards aligned with international codes (IS ACI Eurocodes IBC) and Tier-4 requirements Lead structural design for hyp...

Job Description: 1. RERA & Regulatory Compliance Ensure compliance with RERA regulations and other applicable real estate laws. Draft review and vet RERA-related documents agreements disclosures and filings. Coordinate with regulatory authorities for approvals and legal clarifications....

Position Summary:Responsible for credit risk management of an assigned portfolio of customer accounts within the U.S. and Canadian markets.This role supports credit risk assessment optimizing cash flow mitigating bad debt and providing strategic credit options to hedge risk and maximize sales growth...

As a KYC Operations Senior Analyst you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities behaviour patterns and ensuring that our KYC records are kept up to da...

Location: MumbaiProject Title: Regional (India & South East Asia) Business Affairs for Small Catalogue Acquisition dealsReporting Line:Direct reporting line: Head of Legal India & South AsiaDotted reporting line: Central Legal or VP SCA. Mission:The Senior Leader Business Affairs will be responsible...

As the Team Lead for KYC Operations on our newly established Deactivations Team you will be at the forefront of strengthening Wises commitment to regulatory compliance and protecting our financial ecosystem. Your mission is to build and guide a team of senior analysts who will become the authority i...

DescriptionGLOBAL BANKING AND MARKETSOur core value is building strong relationships with our institutional clients which include corporations financial service providers and fund managers. We help them buy and sell financial products on exchanges around the world raise funding and manage risk. This...

DescriptionGLOBAL BANKING AND MARKETSOur core value is building strong relationships with our institutional clients which include corporations financial service providers and fund managers. We help them buy and sell financial products on exchanges around the world raise funding and manage risk. This...

DescriptionAbout Goldman Sachs The Goldman Sachs Group is a bank holding company and a leading global investment banking securities and investment management firm. Goldman Sachs provides a wide range of services worldwide with a substantial and diversified client base that includes corporations fina...

DescriptionThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking Global Markets and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth individuals...

DescriptionAbout Goldman Sachs The Goldman Sachs Group is a bank holding company and a leading global investment banking securities and investment management firm. Goldman Sachs provides a wide range of services worldwide with a substantial and diversified client base that includes corporations fin...

DescriptionGLOBAL BANKING & MARKETSWe make markets in and clear client transactions on major stock options and futures exchanges worldwide. Through our global sales force we maintain relationships with our clients receiving orders and distributing investment research trading ideas market information...

DescriptionGLOBAL BANKING & MARKETSWe make markets in and clear client transactions on major stock options and futures exchanges worldwide. Through our global sales force we maintain relationships with our clients receiving orders and distributing investment research trading ideas market information...