Due Diligence Specialist

About this RoleWe are seeking a highly skilled Due Diligence Associate to join our team at Wells Fargo Bank. As a key member of our team, you will be responsible for conducting comprehensive research and background investigations on transactions, individuals, entities, organizations, or locations to identify and mitigate risks.Key...

About this RoleWells Fargo is seeking a highly skilled Due Diligence Consultant to join our team. This role will be working closely with the Screening team within the Financial Crimes Operations organization.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) Compliance processes for commercial banking activities in line with regulatory...

About this RoleWe are seeking a highly skilled Due Diligence Consultant to join our team at Wells Fargo Bank. As a key member of our Financial Crimes Operations organization, you will play a critical role in ensuring the integrity of our customer onboarding and periodic review processes.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) compliance...

Job Overview:Guidehouse is seeking a highly motivated Process Associate to join our team. As a Process Associate, you will play a critical role in assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key Responsibilities:Assess client customer due diligence...

Job SummaryGuidehouse is seeking a highly skilled Senior Associate to join our team as an Enhanced Due Diligence (EDD) Analyst. In this role, you will be responsible for performing EDD and Screening for high-risk customers, conducting new account onboarding, and analyzing customer information to recommend appropriate next steps.Key ResponsibilitiesEDD and...

Job Summary:We are seeking a highly skilled Senior Associate to join our team as an Enhanced Due Diligence (EDD) Analyst. In this role, you will be responsible for performing EDD and Screening for high-risk customers, analyzing customer information, and summarizing findings to recommend appropriate next steps.Key Responsibilities:EDD and Screening: Conduct...

Job Summary:Guidehouse is seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key...

Job Title: KYC CDD SpecialistDBS Bank is seeking a highly skilled KYC CDD Specialist to join our team. As a key member of our Operations team, you will play a critical role in ensuring the highest standards of quality and compliance in our customer onboarding and periodic review processes.Key Responsibilities:Ensure smooth account opening and ReKYC processes...

Job Title: Treasury SpecialistJob Summary:We are seeking a highly skilled Treasury Specialist to join our team at Riverforest Connections Private Limited. The successful candidate will be responsible for fund raise support, preparation of documents required for both the renewal and new loans, and coordination with lenders to ensure timely submission of...

As a Senior Treasury Specialist at Talent Integrators, you will play a crucial role in supporting the fund raise efforts of the company. Your responsibilities will include preparing documents required for both renewal and new loans, including CMA/Projections, and coordinating with lenders to ensure timely submission of information. You will also be...

We are seeking an experienced Compliance Specialist to join our team at CapTalent HR.The ideal candidate will have at least 1 year of experience in KYC/AML and a strong understanding of compliance regulations.Key responsibilities include:Conducting thorough background checks and due diligence on clientsVerifying client identities and ensuring adherence to...

Business Continuity Risk ManagementAs a Sanovi Kyndryl Business Continuity Specialist, you will play a crucial role in supporting risk management disciplines, including the Business Continuity Program and vendor due diligence practices. Your responsibilities will include collaborating with other areas to maintain the Business Continuity network, reviewing...

Job Responsibilities:Fundraising SupportWe are seeking a highly skilled Treasury Specialist to support our fundraising efforts. The ideal candidate will have experience in preparing documents required for loan renewals and new loans, including CMA/Projections, and coordinating with lenders to ensure timely submissions.Data Room ManagementThe successful...

Job Summary:We are looking for a highly skilled and experienced Senior Legal Specialist to join our team at Sameera Lands & Construction. As a key member of our legal department, you will be responsible for providing expert legal advice and support to our business operations.Key Responsibilities:Drafting and Vetting of Legal Documents: You will be...

We are seeking a highly motivated and results-driven Business Development Growth Specialist to join our team at Correct Choice Consultancy.As a Business Development Growth Specialist, you will be responsible for:**Growing our prospect database in India/South Asia**by identifying vertical market software companies meeting our acquisition...

Treasury and Fund Raise Role As a key member of the Talent Integrators team, we are seeking a highly skilled Treasury and Fund Raise Specialist to support our fundraising efforts. The successful candidate will play a crucial role in ensuring the smooth execution of our treasury and fund raise operations. Fund Raise Support Prepare and coordinate the...

Anti Money Laundering SpecialistThe Bank of New York Mellon Corporation is seeking a highly skilled Anti Money Laundering Specialist to join our Wealth Management Service Delivery team. As a key member of our team, you will be responsible for preparing risk profiles for clients and conducting periodic reviews to ensure accuracy of information.Key...

Job Title: Manager - HR (Compliance Handling)Roles and Responsibilities:Our ideal candidate will be responsible for overseeing and managing all client engagements related to payroll, post-payroll, establishment compliance, statutory requirements, and due diligence services. They will also manage a team of 3-4 direct reporting employees/account managers...

**Job Summary**We are seeking a highly skilled Third Party Risk Management Specialist to join our team at RAMSOL PVT LTD / WITS ACUMEN.**Key Responsibilities**Conduct thorough third-party risk assessments to identify potential risks and ensure compliance with corporate policies.Develop and implement risk management strategies to mitigate identified...

Business Intelligence SpecialistAltrata is a leading provider of people intelligence solutions, empowering organizations to make informed decisions. As a Business Intelligence Specialist, you will play a critical role in creating comprehensive profiles on business leaders and wealthy individuals from around the world.Key Responsibilities:Conduct in-depth...