, and other stakeholders to facilitate smooth acquisition processes. Conduct due diligence on land titles, legal documentation, and ownership... records to ensure compliance and risk mitigation. Coordinate with survey teams to validate land boundaries and ensure...
through compelling presentations and meetings Guide prospects through the Agreements, Compliance, etc, and the Due diligence...
quality, hot leads) to enhance team efficiency and output.- Ensure timely and accurate partner payouts following thorough due... diligence.- Boost team performance through structured incentive programs and promotional initiatives.- Accountable for achieving...
diligence on land titles, legal clearances, and documentation to ensure compliance with internal and external requirements... authorities, landowners, and community leaders to facilitate smooth land acquisition and address any concerns. Conduct due...
with fundraising, banking support, loan documentation, investor reporting, and due-diligence-related financial inputs. Compliance... excellence in reporting, compliance, and advisory. Key Responsibilities Financial Leadership & Oversight Act as the...
. Compliance and Risk Management Ensure due diligence and compliance in customer acquisition and file submissions. Identify red...: This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance, and driving...
, and governance. Participate in due diligence, financial reviews, and transaction support assignments (if required). Client... assessments, internal control evaluations, and process reviews. Ensure compliance with IND-AS/IFRS, Companies Act, Income Tax...
business cases and financial models to support investment decisions.- Due Diligence and Valuation: Lead due diligence efforts... environment or investment banking/private equity firm.- Experience in conducting due diligence, negotiating contracts, and leading...
), including due diligence, assessment, and continuous monitoring of vendor security posture. Collaborate with IT, engineering... frameworks, managing third-party risks, collaborating with cross-functional teams, and ensuring compliance with industry...
Finance, Legal, etc) Lead the Technical Due Diligence (Acquisition and/or Financing) and manage internal and external service...,reports, orders, etc for compliance with Owner’s Requirements and EPC Contract appendices. Undertake site visits...
, Power Markets, Structured Finance, Legal, etc) Lead the Technical Due Diligence (Acquisition and/or Financing) and manage.... Review EPC Contractor bids,reports, orders, etc for compliance with Owner’s Requirements and EPC Contract appendices...
responsible for providing high value technical KYC support to the KYC team and ensuring KYC due diligence has been completed... manager and specialist of the KYC (Know Your Customer) Refresh team you will manage a team who will be responsible for the...
, and processes. Complete all required training and continuing education within defined timelines. Manage and coordinate client due... diligence activities involving multiple internal stakeholders. Escalate complex issues regarding client structures, products...
regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts. The incumbent is expected..., including the related compliance, financial reporting, planning and controversy processes. Contributes to the planning...
platforms covering customer reference data, relationship management, analytics, marketing, research, on-boarding, and due... diligence / transaction monitoring. The team is at the heart of SCB's journey to improve our customer experience and increase...
Your Customer monitoring functions performed by Global Customer Due Diligence. To be successful you will: A bachelor's degree... Management Analyst. In this role, you will: Ensure optimal and targeted compliance with applicable internal policies...
, Management of Change frameworks, and Operational Excellence Environment Health & Safety due diligence Provide the team... requirements. Position summary The Senior Manager will be responsible for working closely with CCaSS leadership, Partners...
& procedures while producing reports and due diligence in completing with highest standards and accuracy Assist in preparing... with multiple teams. Use the "why" techniques to identify the root cause Ensure Team Lead/ Manager is made aware of any item...
thorough due diligence on payments to confirm all processing requirements and markers are met. Verifying documentation... with precision and care. Assessing risk associated with outgoing payments, ensuring alignment with UBS's compliance and operational...
with other members in EMEA and US. Your expertise 6-10 years experience in due diligence, AML operations, KYC, client onboarding... and Foreign Portfolio Investors (FPIs) in India markets. This role ensures compliance with regulatory requirements, internal...