Senior Due Diligence Consultant

About this role:Wells Fargo is seeking a Due Diligence Associate...In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities,...

About this role:Wells Fargo is seeking a Due Diligence Associate...In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities,...

About this role:Wells Fargo is seeking a Due Diligence Coordinator...In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, ongoing periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or...

About this role:Wells Fargo is seeking a Due Diligence Coordinator.In this role, you will: Support Due Diligence group. Seek ways to improve client onboarding process, ongoing periodic client reviews and quality control activities. Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or...

About this role:Wells Fargo is seeking a Due Diligence Coordinator.In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, ongoing periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or...

About this role:Wells Fargo is seeking a Due Diligence Associate.In this role, you will:Due Diligence Associate should participate and provide compliance support for projects and initiatives with low to high risk to identify assess and mitigate BSA/AML risk in business activities. Analyze risks on escalated, referred, or alerted negative news. Communicate...

About this role:Wells Fargo is seeking a Due Diligence Associate.In this role, you will:Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfactionConduct comprehensive research and background investigations on transactions, individuals, entities,...

About this role:Wells Fargo is seeking a Due Diligence Associate...Key Job Responsibilities Conducts reviews of bank customers (individuals/entities), related parties (owners, board of directors, executives) and/or transactions that present a moderate degree of complexity and risk to determine appropriateness for Wells Fargo. Conducts comprehensive research...

About this role:Wells Fargo is seeking a Due Diligence Associate.Key Job Responsibilities Conducts reviews of bank customers (individuals/entities), related parties (owners, board of directors, executives) and/or transactions that present a moderate degree of complexity and risk to determine appropriateness for Wells Fargo. Conducts comprehensive research...

Job Title: Management Consultant / Executive Assistant - CFO's Office Location: Chennai Company Overview: Our client is a leading manufacturing company, currently seeking a talented and experienced Management Consultant to join our CFO's office and provide strategic guidance on financial matters. Job Summary: The Management Consultant will play a key role...

Merger & Acquisition - Pharma VerticalThe M&A professional provides guidance to the management on business strategies, models, feasibility, options analysis, growth strategies, M&A, and Private Equity. They also support in implementing business strategies and models.Key Skills:Market Assessment and Feasibility StudiesMarket Entry StrategyGrowth StrategyValue...

The M&A person advises the management on business strategy, business models, feasibility, options analysis, inbound/ outbound growth, M&A and Private Equity. Assist the management in operationalizing business strategy and models.Some of the key Skills include:Market Assessment and Feasibility Studies Market Entry Strategy Growth Strategy Value Enhancement/...

Designation: Process AssociateWhat You Will Do:Assess the appropriateness and comprehensiveness of a client's customer due diligence policies, procedures, and processes for obtaining customer information.Utilize such information in detecting, monitoring, and reporting suspicious activity.Adhere to Targets of Quality and Productivity.Adaptable to learn new...

What You Will Do: Assess the appropriateness and comprehensiveness of a client's customer due diligence policies, procedures, and processes for obtaining customer information.Utilize such information in detecting, monitoring, and reporting suspicious activity.Adhere to Targets of Quality and Productivity.Adaptable to learn new processes, concepts, and...

What You Will Do:Assess the appropriateness and comprehensiveness of a client's customer due diligence policies, procedures, and processes for obtaining customer information.Utilize such information in detecting, monitoring, and reporting suspicious activity.Adhere to Targets of Quality and Productivity.Adaptable to learn new processes, concepts, and...

What We NeedCorpay is currently looking to hire a Financial Planning & Analytics Lead. This position falls under our payments line of business. The FPA Manager works closely with the business and senior management and is primarily responsible for analytics and strategy to drive sustainable growth and retention by forecasting, budgeting, modelling, and...

What You Will Do:Assess the client's customer due diligence policies, procedures, and processesDetect, monitor, and report suspicious activityAdhere to quality and productivity targetsLearn new processes, concepts, and skillsWork in a team to meet goalsFollow instructions and adhere to policiesApproach tasks with a positive mindset and focus on...

Job Title: Lead Consultant - Medical IT Project Manager Career Level - E Introduction to role: Join us at a crucial stage of our journey in becoming a digital and data-led enterprise. As a Lead Consultant - Medical IT Project Manager, you will work with business, IT teams and external stakeholders to own and manage program / projects in Digital...

Job Title: Lead Consultant - Medical IT Project ManagerCareer Level - EIntroduction to role:Join us at a crucial stage of our journey in becoming a digital and data-led enterprise. As a Lead Consultant - Medical IT Project Manager, you will work with business, IT teams and external stakeholders to own and manage program / projects in Digital Health / A....

A minimum of 10+ years' experience as a technology Engineering Analyst is required Must have worked on global enterprise scale application developments and implementations, preferably in an Agile environment. Must have ? Hands on experience as a Technology Analyst in writing Technical Design & Specifications and working with agile team and Product Owners....