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8472

Due Diligence Jobs

Know Your Client (KYC) Analyst

Permanent Job

Mumbai ,

6-8 years

Compliance Due Diligence end to end KYC process Regulatory Risk Assessment Kyc Investigation entity types regulatory guidelines Aml

6 days ago

Analyst

Permanent Job

Pune ,

2-4 years

Shift left concepts Regulatory audit lifecycles Risk Management risk remediation macro threat assessments Cobit client due diligence completion check audit interface target date extensions ownership transfer Control proactive engagement audit requests certifications industry operating landscape nist remediation priorities Cto Governance IT risk culture risk identification Risk Assessment CTB budget risk acceptance downgrade missed self-identified findings Vendors closure review Stakeholder Management professional qualifications lessons-learned DCRO team management action plans minimum control standards audit management Cloud Computing Technology Audit teams Monitoring timely risk reporting Agile change delivery methodology Iso 27001 AWS Gcp Itil Devops quality assurance Azure

2 days ago

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

6-8 years

Client Data Compliance Risk Assessment regulatory guidelines Inconsistencies Control End to End KYC Process Kyc Investigation Trends Periodic Review Due Diligence Client Adoption Aml SLA Alerts

8 days ago

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

6-8 years

Client Data Compliance Risk Assessment regulatory guidelines Inconsistencies Control End to End KYC Process Kyc Investigation Trends Periodic Review Due Diligence Client Adoption Aml SLA Alerts

8 days ago

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

6-8 years

Compliance Risk Assessment regulatory guidelines End to End KYC Process Kyc Investigation Due Diligence Aml

8 days ago

KYC Associate

Permanent Job

Bengaluru / Bangalore ,

6-8 years

Client Data Compliance Risk Assessment regulatory guidelines Inconsistencies Control End to End KYC Process Kyc Investigation Trends Periodic Review Due Diligence Client Adoption Aml SLA Alerts

8 days ago

SAP GRC

Contract Job , Work From Home

Hyderabad / Secunderabad, Telangana

8-18 years

Governance Risk Compliance Risk Assessment Sap Grc Data Architecture Network Infrastructure Cloud Security

a day ago

Controls Business Partner| BI

Permanent Job

Chennai ,

5-10 years

Internal Audit Trade Operations Credit Lending Operational Risk Management Markets Controls Assurance Personal Banking Operations Sanctions Risk Management Turnbull Ms Office Applications Sarbanes-Oxley COSO Kyc Basel II Accord Global Payments Reference Data Cards & Payments Customer Due Diligence financial crime Aml

5 days ago