Regional Due Diligence Leader

4 days ago


Switzerland India beBeeDueDiligence Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Job Opportunity:

We are seeking a seasoned professional to lead our due diligence team in Asia Pacific. This pivotal role will be instrumental in building and implementing our new operating model in the legal and integrity function.

Key Responsibilities:
  • B
  • C
Requirements:
  • A minimum of 8 years of experience in third-party due diligence, business intelligence, or related field.
  • Proven leadership skills to build, manage, mentor, and develop a team.
  • Excellent communication skills for interacting with senior stakeholders and presenting findings.
  • In-depth understanding of local regulations, including anti-bribery and corruption laws, sanctions, and compliance requirements.
  • Expertise in due diligence processes, including regulatory and sanctions compliance, reputational risks, sustainability risks, bribery and corruption risks, and antitrust risks.

This is an exciting opportunity to join our organization and contribute to its growth and success.

About Us:

We are a dynamic and innovative company committed to excellence in all aspects of our operations.

Benefits:

This role offers a competitive compensation package, excellent benefits, and opportunities for professional growth and development.



  • Switzerland, India ABB Limited Full time

    Job DescriptionAt 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...


  • India The Search Group Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business intelligence, and specialist research products. We are also available to assist clients develop their ethics and governance programs - covering regulatory and...


  • India beBeeDueDiligence Full time ₹ 30,00,000 - ₹ 75,00,000

    We are seeking a skilled Commercial Due Diligence Specialist to join our team. This role will involve analysing market trends, assessing business opportunities, and developing strategic frameworks to guide clients in making informed decisions.">Analyse market trends and assess business opportunities to identify potential risks and opportunities.Develop...


  • India beBeeRegional Full time ₹ 1,50,00,000 - ₹ 2,25,00,000

    Job Title: Regional ManagerWe are looking for a seasoned leader to join our team as a Regional Manager. The ideal candidate will have extensive experience in real estate and a strong track record of managing teams.About the Role:This is a critical role that requires someone who can think strategically, manage complex projects, and build strong relationships...


  • India beBeeFinancialDueDiligence Full time ₹ 24,28,800 - ₹ 30,16,160

    Job Description: As a Financial Due Diligence Expert, you will play a crucial role in helping organizations realize the potential of mergers, acquisitions, and divestitures. You will analyze and assess financial, commercial, operational, and strategic assumptions to provide both corporate and financial buyers with peace of mind.Responsibilities:Independently...


  • India beBeeProductivity Full time ₹ 2,43,06,000 - ₹ 3,22,87,000

    Regional Sales Leader OpportunityWe are seeking a results-driven and strategic Regional Sales Leader to spearhead our sales efforts in the Western region of India.Key Responsibilities:Develop and implement regional product strategies, aligning with company objectives and goals.Generate sales growth and key customer promotions, providing insights on...


  • India UBS Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The KYC Operations team leader will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence. • Collection and Verification of confidential client data via publicly available and internal sources. • Understand the firm's...


  • India beBeeBusiness Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Title: Regional Business Leader\Business Dimensions International is a leading provider of comprehensive solutions for establishing cement businesses globally. Our expertise spans over 35 years in the Indian cement industry, with a proven track record of success in managing large concrete projects with high profitability.\Role Description\This is a...


  • India JPMorgan Chase Full time

    Take a lead role in acquiring managing and retaining meaningful relationships that deliver outstanding experience to our customersJob SummaryAs a Client Data Specialist within our KYC quality reviewer team you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards You will...


  • India beBeeBusiness Full time ₹ 1,75,00,000 - ₹ 2,50,00,000

    Regional Business Leader - South AsiaThis is an exciting opportunity to drive business growth and innovation in South Asia, leading cross-functional teams to achieve organizational targets and mission objectives.Main Responsibilities:Develop a strategic plan to expand the biofuel ethanol business in South Asia, aligning with organizational goals and...