Due Diligence Coordinator

**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 Wells Fargo India** Wells Fargo India enables global talent capabilities for Wells Fargo Bank NA., by supporting business lines and staff functions across Technology, Operations, Risk, Audit, Process Excellence, Automation and Product, Analytics and Modeling. We are operating in Hyderabad, Bengaluru and Chennai locations. **Department...

**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,...

We have opening for the post of Trainee - Customer Due Deligence for our banking domain in Chennai - Conducting customer due diligence and Enhanced Due Diligence (EDD) reviews in accordance with applicable laws, regulations, and company policies. - Investigating customer information to ensure that it is accurate and complete. - Identifying and assessing the...

About Gee Gee GroupGee Gee is a real estate investment and development company headquartered in Chennai, India. With over 30 years of presence, Gee Gee has completed several marquee developments in Chennai, playing a pivotal role in the evolution of Chennai’s real estate landscape over the years.Role DescriptionWe are looking for a highly motivated and...

TNIFMC - ESG Consultant - Shelter Fund - IIM/FMS/MDI/XLRI#Due Diligence #Financial Modelling #Valuation #Investment Research #Financial AnalysisTamil Nadu Shelter Fund (TNSF) is a SEBI registered AIF (Venture Capital Fund) catalysing new projects in the affordable housing sector and increasing supply of affordable housing in Tamil Nadu. TNIFMC is looking to...

Knowledge of land titles and documentation processes Strong work ethic and business acumen and be driven to grow professionally with the firm - Ability to work efficiently and proactively on multiple projects under deadlines while maintaining a commitment to quality - Strong verbal and analytical skills, drafting skills, exceptional interpersonal and...

Company Description HireX is a leading provider of recruitment solutions, specializing in connecting exceptional talent with extraordinary opportunities. With a strong focus on excellence, integrity, and collaboration, HireX strives to exceed expectations and build long-term partnerships based on trust. They offer executive search, staffing, and HR...

Company Description HireX is a leading provider of recruitment solutions, specializing in connecting exceptional talent with extraordinary opportunities. With a strong focus on excellence, integrity, and collaboration, HireX strives to exceed expectations and build long-term partnerships based on trust. They offer executive search, staffing, and HR...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Knowledge of land titles and documentation processes Strong work ethic and business acumen and driven to grow professionally with the firm - Ability to work efficiently and proactively on multiple projects under deadlines while maintaining a commitment to quality - Strong verbal and analytical skills, drafting skills, exceptional interpersonal and...

Job role : Land Acquisition Head (AVP) / salary 20LPA to 24.5LPA / Contact person SreeBalan 9585022513 / Required Experience 10Years experience land acquisition real estate field/ any qualification acceptable/ job location Chennai **Job Role**: Land Acquisition Head - Real Estate - Experience in similar capacity with a leading real estate developer for a...

**Greeting..** Huge opening for Students coordinator **Job Type - **Online job **Position - **Students coordinator **Experiences - **3 to 6yrs(Only female) **Roles and responsibilities**: - Scheduling batches for new admissions based on teacher open slots & student convenience - Preparing course content based on the teacher inputs - The same to be...

About Gee Gee Group Gee Gee is a real estate investment and development company headquartered in Chennai, India. With over 30 years of presence, Gee Gee has completed several marquee developments in Chennai, playing a pivotal role in the evolution of Chennai’s real estate landscape over the years. Role Description We are looking for a highly motivated...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

About Gee Gee GroupGee Gee is a real estate investment and development company headquartered in Chennai, India. With over 30 years of presence, Gee Gee has completed several marquee developments in Chennai, playing a pivotal role in the evolution of Chennai’s real estate landscape over the years.Role DescriptionWe are looking for a highly motivated and...

About Gee Gee GroupGee Gee is a real estate investment and development company headquartered in Chennai, India. With over 30 years of presence, Gee Gee has completed several marquee developments in Chennai, playing a pivotal role in the evolution of Chennai’s real estate landscape over the years.Role DescriptionWe are looking for a highly motivated and...

**Location** Chennai **Experience** 6-8 Years **Key Skills** Companies Act, Company Law, Secretarial compliance, SEBI, Company Secretary, Due Dilligence **Position: Company Secretary** **Qualification: CS** **Experience: 4 to 7 years** **Location: Chennai** **Job description** **Roles and Responsibilities** - Preparation of Notice & Director Report,...