Diligent jobs

Director - Financial Due Diligence - Healthcare 3 Locations posted: Posted 2 Days Ago

Job Posting Title Advisory - Deals - Financial Due Diligence - Senior Associate Kolkata, India Join our team as a Senior Associate, Financial Due Diligence and provide strategic advice to clients in mergers, acquisitions, and divestitures. Leverage your expertise in financial analysis, data interpretation, and stakeholder management to drive business value and support high-impact projects. Grow your career with a global leader in financial due diligence.

Director, Due Diligence and Integration 3 Locations posted: Posted 30+ Days Ago

IT M&A Diligence Senior Associate 3 Locations posted: Posted 28 Days Ago

Senior Associate, Due Diligence 2 Locations posted: Posted 22 Days Ago

Sr. Manager Global Remediation & Due Diligence Benton Harbor,Michigan,USA

Manager – Financial Due Diligence, Digital Innovation & Analytics Gurugram posted: Posted 23 Days Ago

Manager - Financial Due Diligence - Energy and Infrastructure New York posted: Posted 29 Days Ago

Director, Due Diligence & Integration, TAT Clinical Programs 3 Locations posted: Posted 25 Days Ago

Export Credit Agencies Due Diligence (“ECA”) Manager Toulouse Area posted: Posted 30+ Days Ago

Manager - Financial Due Diligence - Financial Services 3 Locations posted: Posted 7 Days Ago

Senior Associate - Deal Technology and Security Due Diligence Gurugram posted: Posted 28 Days Ago

Manager, Client Due Diligence Hong Kong, Hong Kong Join our team as a Manager, Client Due Diligence and play a key role in supporting wealth management clients. Oversee KYC, AML, and compliance processes, collaborate with stakeholders, and ensure regulatory standards are met. Grow your career in a dynamic environment focused on client success and professional development.

Analyst, Due Diligence TORONTO, Ontario, Canada Embrace the opportunity to become a Client Due Diligence Analyst and play a key role in ensuring regulatory compliance for institutional clients. Leverage your expertise in AML/KYC, KYC onboarding, and risk assessment to support client onboarding, remediation, and process improvements. Collaborate with stakeholders and drive impactful decisions in a dynamic, growth-focused environment.

Senior Consultant, Financial Due Diligence | Corporate Finance Atlanta, GA posted: Posted 22 Days Ago

Dir, Diligence Reporting (100% Remote) Salt Lake City, UT posted: Posted 9 Days Ago

Senior Manager, Investment Diligence and Accounting US, CA, Santa Clara posted: Posted 17 Days Ago

Associate Director - Anti-Corruption Due Diligence Ireland, Cork posted: Posted 2 Days Ago

Due Diligence, Team Leader Ebene, Mauritius Company Description We're Checkout.com . You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we're behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions daily for more than one billion global shoppers. Whether you want to book a holiday, order food, renew a subscription, or check out online, there's a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale. If you want to do career-defining work, you've come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact. With 20 offices across six continents and London as our HQ, we're shaping the future of fintech - and we're just getting started. As the Due Diligence Team Leader at Checkout.com , you will play a critical role in overseeing and guiding a team of due diligence analysts. You will be responsible for ensuring the efficient and compliant execution of all due diligence processes, fostering a culture of high performance and continuous improvement within the team. Key Responsibilities: - Lead, mentor, and develop the due diligence team, ensuring high standards of productivity, accuracy, and compliance. - Oversee and streamline due diligence procedures, identifying process enhancements and implementing best practices. - Act as

Senior Manager, Global KYC & Due Diligence New York, NY, United States At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs. If you're ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value. At Ripple Labs Inc., become a Senior Manager, Global KYC and Due Diligence, where you will help ensure we meet international regulatory standards. This opportunity allows you to lead a committed team in completing accurate KYC and due diligence tasks vital to our worldwide business success. WHAT YOU'LL DO: - Lead and manage the Global KYC and Due Diligence team, ensuring outstanding performance and adherence to regulatory standards. - Coordinate the development and implementation of world-class KYC and due diligence policies and procedures. - Conduct detailed risk assessments and identify effective mitigation strategies. - Collaborate with cross-functional teams to successfully implement compliance initiatives. - Monitor and evaluate the efficiency of KYC and due diligence processes, making necessary adjustments to achieve efficient results. - Keep current with global regulations and guarantee full adherence. - Provide leadership and mentorship to team members,

Client Due Diligence Specialist Mumbai, , India Company Description: Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crime. For more than 125 years, we've helped consumers and clients prosper, and economies and communities flourish - and we're not done. Our 17,800 people in 45 countries believe the possibilities for you, and our world, are growing. We're investing in new technologies, experienced people and new ideas so we can help create a better tomorrow. Job Description: Role Overview: We are looking for a proactive and detail-oriented Client Due Diligence Specialist, to support the credentialing and the Third Party due diligence process for onboarding clients, vendors, partners or third party. This role involves financial and legal document review, KYC verification along with technology due diligence acumen (understanding of Information Security reports etc.), and coordination with internal stakeholders. The ideal candidate will have experience in banking or financial services, technology competency with a strong grasp of compliance and operational risk associated with third parties. It is preferred that the candidate have worked in the middle office operations. Key Responsibilities: Due Diligence: Perform due diligence of Vendors & Partners, Clients (BFSI & Fintech companies), including financial and legal reviews. Analyze financial statements (P&L, balance sheet, cash flow, Net worth of the Company) to

Manager Anti-Corruption Due Diligence Tyson on Thompson - Springdale, Arkansas posted: Posted 16 Days Ago

GIMA Operational Due Diligence (OpDD) Analyst – Vice President 2 Locations posted: Posted 25 Days Ago

Risk Consulting Senior Associate - Lender Due Diligence 7 Locations posted: Posted 17 Days Ago