Due Diligence · 12 Jobs

Consultant - Forensics - Investigations & Compliance - Mumbai

Mumbai · EY · Legal & Risk · 2–5 yrs

full-time Compliance Data Analysis Due Diligence 2–5 yrs

1mo ago View Job →

Associate Consultant - Forensics - Investigations & Compliance - Noida

Noida · EY · Legal & Risk · 2–3 yrs

full-time Background Verification (BGV) Compliance Frameworks Data Analysis 2–3 yrs

1mo ago View Job →

Senior - TPRM-Advisory Services

Bengaluru · KPMG · Legal & Risk · 2–5 yrs

full-time Advisory Services Control Assessment Due Diligence 2–5 yrs

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Analyst - Third Party Due Diligence & Anti Money Laundering

Noida · KPMG · Legal & Risk · 1–3 yrs

full-time Anti Money Laundering Compliance Due Diligence 1–3 yrs

1mo ago View Job →

Analyst - Third Party Due Diligence & Anti Money Laundering

Noida · KPMG · Legal & Risk · 1–3 yrs

full-time Anti Money Laundering Compliance Desktop Research 1–3 yrs

1mo ago View Job →

Analyst - TPRM-Advisory Services

Bengaluru · KPMG · Legal & Risk · up to 2 yrs

full-time Advisory Services Data Analysis Due Diligence up to 2 yrs

1mo ago View Job →

Analyst - Corporate Intelligence & Integrity Due Diligence

Mumbai · KPMG · Legal & Risk · up to 2 yrs

full-time Analytical Skills Corporate Intelligence Due Diligence up to 2 yrs

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Business Associate

Gurugram · KPMG · Legal & Risk · up to 2 yrs

full-time ACAMS AML Analytical Writing up to 2 yrs

1mo ago View Job →