Audit & Due Diligence Internship

As a Customer KYC Due Diligence Intern, you will assist the compliance and risk management team in ensuring that the customers meet all regulatory requirements. You will participate in reviewing and analyzing customer information. This internship offers hands-on experience in one of the most crucial functions of banking compliance. - Customer Due Diligence...

We're Hiring – Due Diligence UnderwriterLocation: ChennaiShift: Night ShiftType: Full-TimeExperience: 1 to 15 yearsJob Description:We are looking for an experienced Due Diligence Underwriter to join our dynamic mortgage operations team. The ideal candidate will be responsible for reviewing, analyzing, and ensuring the accuracy and compliance of loan files...

Mega Walk-In Drive @Coimbatore - 400 Openings - 28th Sep 2025 (Sunday) Role: Due Diligence Underwriter Location: Chennai Shift: Night Shift Employment Type: Full-Time Experience: 1 – 15 YearsKey Skills: Pre-Underwriter Underwriter Pre-Purchase Review Post Closing US MortgageContact:Email - Whatsapp Role DescriptionThis is a full-time, on-site role for a...

**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. -...

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 Consolidated Analytics, Inc. Consolidated Analytics is a fast-growing mortgage and financial services company with Centers of Excellence in Chennai and Pune. Explore some of our featured openings below. JOB TITLE: Due Diligence Underwriter SHIFT TIMING: Must be open for Night Shift POSITION TYPE: Full-Time LOCATION: Chennai Experience Range:...

Hi,Greetings from EWarriors Tech Solutions. We are hiring for the following position:Role: Due Diligence UnderwriterLocation: Chennai (Onsite)Shift Timing: US ShiftExperience: 0.6 Months – 8 YearsNotice: Immediate Joiners / Less than 15 DaysInterview Mode:F2FDate & Time: 28th Sep at 10.00 AMVenue: The Apple Park, 109 Ansari Street, Ram Nagar,...

Job Description Compliance Department Our Corporate Compliance Department is looking for a Compliance Due Diligence Regional Manager in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore's compliance programme. You will have frequent interactions with Compliance...

J Karthikeyan & CO 04,05, Archana Street, Raja Garden, Nolambur, Mogappair West, Chennai-95 Job Title - Audit Executive Client Name - J Karthikeyan & CO CTC - 300000-500000 Our Client: - is an Auditing firm based in Chennai Primarily providing following services - ASSURANCES - DIRECT TAXATION - INDIRECT TAX - DUE DILIGENCE - BUSINESS VALUATION -...

This is an Internship at a leading private sector Bank suitable for candidates pursuing and graduated from Commerce and Finance Backgrounds.Nature of work: You will assist the compliance and risk management team in ensuring that the customers meet all regulatory requirements. You will participate in reviewing and analyzing customer information.This...