Sme Group Due Diligence-south

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...

Responsibilities:* Conduct thorough due diligence on US mortgages* Review loan documents and processes* Ensure compliance with regulatory standards* Collaborate with underwriters and clientsWhatsApp your resume to HR Ruban Office cab/shuttleProvident fund

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...

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...

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:...

**Job description** **Key Responsibilities**: - **Loan Application Review**: Assess the borrower's credit history, employment, income, and debt levels. Confirm the property's value through appraisal reports. - **Credit and Financial Analysis**: Evaluate credit reports to determine the borrower's creditworthiness. Analyse financial statements, tax...

Position : Zonal Collection Manager - South ( SME ) Location : Chennai Key Purpose of the Job : The Zonal Collections Manager will be responsible for leading and managing collections operations for SME products within the assigned zone. This role requires driving collection efficiency, minimizing delinquencies, ensuring compliance with regulatory...

Position : Zonal Collection Manager - South ( SME )Location : ChennaiKey Purpose of the Job :The Zonal Collections Manager will be responsible for leading and managing collections operations for SME products within the assigned zone. This role requires driving collection efficiency, minimizing delinquencies, ensuring compliance with regulatory frameworks,...

Position : Zonal Collection Manager - South ( SME )Location : ChennaiKey Purpose of the Job :The Zonal Collections Manager will be responsible for leading and managing collections operations for SME products within the assigned zone. This role requires driving collection efficiency, minimizing delinquencies, ensuring compliance with regulatory frameworks,...

Key Responsibilities Ensure timely delivery of services relating to Financial Reporting and all other internal and external reporting requirements within the Group and Country deadlines Perform and ensure accuracy of monthly quarterly and annual financial consolidations Prepare and review consolidation journal entries and adjustments Coordinate with ...