Audit & Due Diligence Internship

**About Wells Fargo**: Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. WFIP operates in Hyderabad, Bengaluru and Chennai in India and in Manila,...

**About this role**: Wells Fargo is seeking a Due Diligent Associate **In this role, you will**: - 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. - Conduct comprehensive...

**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, on-going periodic client reviews and quality control activities - Conduct complex comprehensive research or background investigations on transactions, individuals, entities,...

**About this role**: Wells Fargo is seeking a Due Diligence Associate **In this role, you will**: - Proficient in due diligence databases, KYC software and other investigative tools. - End to End KYC experience, knowledge of RFI's/outreach process for gathering requiring client data by profiling their documents. - Maintain and update customer profiles in...

**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,...

**About this role**: Wells Fargo is seeking an Associate Due Diligence Coordinator... **In this role, you will**: - Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements -...

**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, on-going periodic client reviews and quality control activities - Conduct complex comprehensive research or 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...

**Job Summary**: - Skills - CA SME Group - Due Diligence-South Designation - Manager Level Grade - M3 Location - Chennai City - Chennai Job Title - Manager Educational Qualification - CA Work Mode - Work from Office **Roles & Responsibilities**: - Leading multiple financial due diligence engagements for private equity and strategic clients. -...

About Wells FargoWells Fargo is a leading financial institution that values diversity, equity, and inclusion in the workplace. We welcome applications from all qualified candidates, regardless of their background or identity.Job DescriptionWe are seeking a Senior Due Diligence Consultant to join our team. As a key member of our organization, you will...

**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,...

About this role:Wells Fargo is seeking a Due Diligent AssociateIn this role, you will: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.Conduct comprehensive research and...

Assist in the planning and execution of internal and external audits. - Perform vouching, ledger scrutiny, and verification of financial transactions. - Examine and analyze financial statements to ensure compliance with accounting standards. - Support the audit team in preparing audit documentation and reports. **Job Type**: Internship Contract length: 3...

Assist in conducting financial and operational audits. - Support the preparation of audit workpapers, documenting audit procedures and findings. - Help assess internal controls and identify areas of risk. - Participate in the evaluation of compliance with policies, procedures, and regulations. - Conduct data analysis to identify trends, anomalies, and areas...

Key Responsibilities: - **Assist in Audit Planning**: - Collaborate with the audit team to understand client businesses and objectives. - Participate in the planning phase of audit engagements, including risk assessment and developing audit plans. - **Conduct Audit Procedures**: - Execute audit procedures in accordance with professional standards and...

About this role:"Wells Fargo is seeking a Senior Due Diligence Consultant. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and...

Our Client: - is an Auditing firm based in Chennai Primarily providing following services - ASSURANCES - DIRECT TAXATION - INDIRECT TAX - DUE DILIGENCE - BUSINESS VALUATION - MERGER & ACQUISITIONS - BUSINESS ADVISORY - PROJECT REPORT - TEV STUDY - ACCOUNTING SERVICES Job Description: - Filing of IT, TDS, GST Returns - Statutory audit, Tax Audit, Stock...

About the RoleWe are seeking a highly skilled Senior Due Diligence Associate to join our team at HCLTech. As a key member of our Fincrime department, you will play a critical role in ensuring the integrity of our customer relationships and identifying potential compliance risks.Key Responsibilities:Perform comprehensive reviews of customer CDD profiles using...

**We're Providing Internship..!** **(It's a Paid Intern and not a Stipend Intern )** **ROLE : PROJECT ASSOCIATE** **LOCATION: REMOTE** **DURATION: 1 MONTH** **QUALIFICATIONS**: **Final year and Pre-final year students for UG and PG in Food Technology and Food science/ Dairy Technology / Fisheries Technology / Oil Technology / Biotechnology /...

We're Hiring and Its Paid Internship..! **Role : Food Safety Auditing - Internship** **Gender : Both Male and Female** **Who Can Apply**: **1. Food technology & food science, 2. Dairy technology, 3. Fishers Technology, 4. Bio Technology, 5. Agriculture, 6. Biochemistry, 7. Microbiology, 8. Chemistry, 9. Catering & Hotel Management.** **Benefits on this...