SVP - Customer Due Diligence

Key Accountabilities:Ensuring Ongoing Customer Due Diligence reviews are completed within SLAs and established Quality standardsEnsure workforce planning non-negotiables are adhered toComplete regular 1:1 conversations with the Leads and skip level meetings with team membersCoach and build capability of the leads and team membersOwnership of ensuring QA...

Key Accountabilities:Ensuring Ongoing Customer Due Diligence reviews are completed within SLAs and established Quality standardsEnsure workforce planning non-negotiables are adhered toComplete regular 1:1 conversations with the Leads and skip level meetings with team membersCoach and build capability of the leads and team membersOwnership of ensuring QA...

Key Accountabilities:Ensuring Ongoing Customer Due Diligence reviews are completed within SLAs and established Quality standardsEnsure workforce planning non-negotiables are adhered toComplete regular 1:1 conversations with the Leads and skip level meetings with team membersCoach and build capability of the leads and team membersOwnership of ensuring QA...

Kindly share your resumes on with below details:- Current Location:Current CTC:Expected CTC:Notice Period:Note: We are looking for candidates who can join in 30 days preferablyJob Title: Financial Due Diligence Associate/Sr. AssociateLocation: Gurgaon/HyderabadExperience: 3 to 7 YearsJob Summary: We are seeking a detail-oriented and analytical...

Erm is seeking a motivated professional to support the successful delivery of environmental projects, including ESG due diligence, risk management, and sustainability consulting. The ideal candidate will have a strong background in environmental sciences and engineering, with experience in due diligence, liability assessment, and regulatory reviews.As an ESG...

Note, Active team handling experience is a MUSTKey tasks; accountabilities and challenges of this roleEnsuring Ongoing Customer Due Diligence reviews are completed within SLAConducting regular buzz meetings with teamEnsure workforce planning non-negotiables are adhered toComplete regular 1:1 conversations with team membersCoach and build team member...

Job Information Number of Positions - 1Title - AssociateQualification Required - CSWork Experience - 1-2 YearsJoining within - ImmediateIndustry - Corporate Affairs & CompliancesSalary - Industry StandardCity - New DelhiState/Province - DelhiCountry - IndiaZip/Postal Code - 110049**MAIN DUTIES/RESPONSIBILITIES**: - Handling compliance and transactional...

Job SummaryThis position is within BDO’s Investigative Due Diligence practice, which assists clients in conducting research and collecting, assessing and presenting information on companies, individuals and other topics from research of a wide range of public, online and print information resources and research databases. The candidate would be responsible...

Job SummaryWe are seeking a highly skilled Lead Financial Due Diligence Specialist to join our team at CA Monk. As a key member of our financial services group, you will be responsible for leading multiple financial due diligence engagements for private equity and strategic clients.About the RoleThe ideal candidate will have experience in financial due...

Job SummaryThis position is within BDO's Investigative Due Diligence practice, which assists clients in conducting research and collecting, assessing and presenting information on companies, individuals and other topics from research of a wide range of public, online and print information resources and research databases. The candidate would be responsible...

Unlock the potential of our Sustainability M&A practice by joining ERM as an Environmental Consultant in India.About the RoleWe are seeking a highly motivated and experienced professional to support our team in delivering high-quality ESG due diligence services to clients across various industries. As an Environmental Consultant, you will play a critical...

Senior Process Auditor - Due Diligence ExpertWe are seeking a highly skilled Senior Process Auditor to join our team at Gallagher. This is a challenging and rewarding role that will give you the opportunity to work on complex projects and develop your expertise in due diligence and process auditing.About the Role:You will be responsible for conducting...

Job OverviewWe are seeking a highly skilled Financial Due Diligence Manager to join our client's London-based team at Warner Scott Recruitment.About the RoleThis is an exciting opportunity for an experienced professional to lead financial due diligence projects for buy-side and sell-side transactions, including analysis of financial statements, cash flows,...

The RSM USI supports RSM U.S. risk consulting, transaction advisory, technical accounting, financial consulting, technology and management consulting, tax and assurance engagement teams by providing access to highly skilled professionals for repeatable business processes over an extended business day.RSM’s vision is to be the first-choice advisor to middle...

Note, Active team handling experience is a MUSTKey tasks; accountabilities and challenges of this role- Ensuring Ongoing Customer Due Diligence reviews are completed within SLA- Conducting regular buzz meetings with team- Ensure workforce planning non-negotiables are adhered to- Complete regular 1:1 conversations with team members- Coach and build team...

At ERM, sustainability is our business. As the largest pure-play sustainability consultancy, we partner with the world’s leading organizations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the needs of today while preserving opportunity for future generations. Our Mergers & Acquisitions (M&A)...

At ERM, sustainability is our business. As the largest pure-play sustainability consultancy, we partner with the world’s leading organisations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the needs of today while preserving opportunity for future generations. Our Mergers & Acquisitions (M&A)...

Role & ResponsibilitiesConducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sourcesConducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databasesDemonstrate ability to assimilate new knowledge...

**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...