Due Diligence Analyst
3 weeks ago
Job Description Summary - The Due Diligence Analyst will be accountable for executing tasks assigned by the HSCC Due Diligence Lead in order to progress due diligence and supplier offboarding tasks in a timely manner. - The Due Diligence Analyst will perform the relevant checks to ensure that suppliers are onboarded and offboarded across Flutter divisions effectively. - The Due Diligence Analyst will act as a point of contact for Procurement Services related queries from key stakeholders across the Flutter Group and the relevant divisions. - In addition, the Due Diligence Analyst must be available to support the team in driving and delivering specific Procurement projects as outlined by the Director of Procurement. Responsibilities - Administering the Due Diligence process across Flutter divisions. - Provide end-user support to stakeholders including business requestors and approval teams. - Ensure Due Diligence is correctly sent to all relevant approvers in a timely manner. - Ability to read and understand different types of legal agreements. - Performing the relevant screening of suppliers to ensure appropriate compliance ratings are assigned. - Manage and control the day-to-day tasks for the Flutter online Procurement system. - Managing the Procurement email inbox and answering queries in a timely manner. - Becoming a champion of the Procurement policy, through fielding questions from various internal business units - Coordinate tickets with system support for resolution of system issues, improvements and project rollouts. - Performance of risk management procedures around supplier onboarding and new engagements with existing suppliers - Includes verification of details provided and vetting of suppliers for credit and compliance risk . Skills - Degree level educated candidates are desired but not essential - Experience working in a data analysis/Procurement environment is desirable but not essential - Advanced MS Word and Excel skills - Excellent attention to detail - Ability to use initiative and solve problems - Strong interpersonal skills, strong verbal and written communication skills - Ability to escalate, communicate and respond promptly to all internal and external stakeholders - Ability to adapt quickly to changing priorities - Willingness to learn quickly and work in fast-paced environment
-
Bengaluru, India ABB Limited Full timeJob Description At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world. This Position reports to: Integrity...
-
KYC / AML Due Diligence
4 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
-
KYC / AML Due Diligence
3 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
-
KYC / AML Due Diligence
4 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
-
KYC / AML Due Diligence
2 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
-
india, IN Cherry Bekaert Full timeDue to our sustained growth and success in providing financial due diligence services to both strategic and financial buyers, we currently have career opportunities for a Senior Associate in our Deal Advisory practice. Our ideal candidate will have at least two years of progressive experience in a public accounting/consulting environment or a finance role...
-
India Cherry Bekaert Full timeDue to our sustained growth and success in providing financial due diligence services to both strategic and financial buyers, we currently have career opportunities for a Senior Associate in our Deal Advisory practice. Our ideal candidate will have at least two years of progressive experience in a public accounting/consulting environment or a finance role...
-
India Cherry Bekaert Full timeJob Description Due to our sustained growth and success in providing financial due diligence services to both strategic and financial buyers, we currently have career opportunities for a Senior Associate in our Deal Advisory practice. Our ideal candidate will have at least two years of progressive experience in a public accounting/consulting environment or a...
-
India Cherry Bekaert Full timeDue to our sustained growth and success in providing financial due diligence services to both strategic and financial buyers, we currently have career opportunities for a Senior Associate in our Deal Advisory practice. Our ideal candidate will have at least two years of progressive experience in a public accounting/consulting environment or a finance role...
-
India Cherry Bekaert Full timeDue to our sustained growth and success in providing financial due diligence services to both strategic and financial buyers, we currently have career opportunities for a Senior Associate in our Deal Advisory practice. Our ideal candidate will have at least two years of progressive experience in a public accounting/consulting environment or a finance role...
