Diligent jobs

Quantitative Analyst - Prime Finance, VP PARIS, France

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

Private Equity Mergers & Acquisitions Strategy & Diligence Manager Location not specified

Equity Derivatives Quant Development - Assistant Vice President NEW YORK, New York, United States of America

Manager - Third Party Due Diligence Bengaluru, KA posted: Posted 3 Days Ago

Specialist, Customer Due Diligence Operations Istanbul, Türkiye Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. About the Opportunity The KYC Analyst is primarily responsible for conducting comprehensive due diligence reviews of individual customer onboarding cases, ensuring the consistent application of KYC principles in line with the Company's AML policies, procedures, and customer risk assessment framework. In addition to their core KYC duties, the Analyst will be required to support the KYB function on an as-needed basis, conducting due diligence reviews of corporate onboarding cases in accordance with the same standards. What You'll Be Doing - Conducting end-to-end reviews of incoming individual and corporate onboarding applications, ensuring all KYC and KYB requirements are met in accordance with the Company's policies and applicable regulatory obligations. - Reviewing KYC documentation obtained from individual customers and verifying its authenticity utilising our validation tools and

Manager - Financial Due Diligence - Healthcare 4 Locations posted: Posted 29 Days Ago

Quant Developer – Trading Analytics – Equity Derivatives Tech LONDON, United Kingdom

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

VP&C Compliance & Business IntegrityLead Luxembourg, Luxembourg

Supply Chain Due Diligence Questionnaire Supply Chain Due Diligence Questionnaire | Linde "/> Skip to main content Corporate FAQ Contact Us Careers Global Locations About Us About Us About Us Back About Us Our Expertise Our Expertise Back Our Expertise Advanced Material Technologies Engineering Gases Our Expertise Proven expertise plus innovative gases, plant engineering and advanced material technologies to make our world more productive and protect our planet Our People Our People Back Our People Creating Impact Talent, Inclusion & Engagement Our People Linde's success is driven by the expertise and ambition of our people. We empower them to be limitless by hearing their voices, fostering an inclusive culture and providing what they need to grow. #LindeIsEverywhere Leadership Corporate Governance Corporate Governance Back Corporate Governance Board of Directors Board Committees Additional Corporate Governance Documents Corporate Governance We strive to achieve our goals ethically and with the highest integrity through strong practices and policies. Corporate Values Procurement Procurement Back Procurement Supplier Tender Portal Procurement Our procurement teams worldwide make a significant contribution to the performance of Linde and are accountable for the definition and implementation of the overall procurement strategy. Awards & Recognition Frequently Asked Questions About Us Discover how Linde's values, commitment to excellence and innovation are making our world more productive. Clean Energy Clean Energy Clean Energy Back Clean Energy Why Hydrogen Our Hydrogen Expertise 2 Applications"> H 2 Applications H 2 Applications Back 2 Applications">H 2 Applications Heavy Industry Aviation Mobility Mobility Back Mobility A One-Stop Fueling Shop

Compliance Testing Manager (Wealth) 5 Locations posted: Posted 2 Days Ago

Implementation & Professional Services Consultant - MENAT Riyadh Contentsquare is the all-in-one experience intelligence platform designed to be easily used by anyone who cares about digital journeys. With our flexible and scalable platform, organizations quickly get a deep understanding of their customers' whole online journey. We are a global leader in the experience analytics space, with a growing presence across 15 offices worldwide. We're here to stay-and we're looking for team members who are excited to drive impact and help us scale even further. Our aim is to create an inclusive workplace where everyone learns and succeeds. Contentsquare has built a community of individuals who are daring, understanding, and deliberate. We invite you to join us in making the complex simpler-for our customers, their customers, and each other. Important note: Be careful of scammers pretending to be from Contentsquare. We will never ask for money or contact you through random texts. Any communication from our in house Talent Acquisition team will only ever come from our contentsquare.com or @contentsquare-ext.com domain. For more information, visit our careers blog. Contentsquare is the all-in-one experience intelligence platform designed to be easily used by anyone who cares about digital journeys. With our flexible and scalable platform, organizations quickly get a deep understanding of their customers' whole online journey. We are a global leader in the experience analytics space, with a growing presence across 15 offices worldwide. We're here to stay-and we're looking for team members who are excited to drive impact and help us

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

Ethics & Compliance Manager US-Rhode Island-Providence

Ethics and Compliance Ethics and Compliance

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

Data Scientist, Integrity San Francisco, California, United States About the Team The Applied team safely brings OpenAI's technology to the world. We released ChatGPT; Plugins; DALL·E; and the APIs for GPT-4, GPT-3, embeddings, and fine-tuning. We also operate inference infrastructure at scale. There's a lot more on the immediate horizon. Our customers build fast-growing businesses around our APIs, which power product features that were never before possible. ChatGPT is a prime example of what is currently possible. We simultaneously ensure that our powerful tools are used responsibly. Safe deployment is more important to us than unfettered growth. The Scaled Abuse team works within our Applied Engineering organization identifying and responding to fraudsters on our platform. We are looking for a data scientist with anti fraud & abuse experience to help architect and build our next-generation anti-abuse systems. About the Role The Platform Abuse team protects OpenAI's products from abuse. In the data scientist role, you will be responsible for discovering and mitigating new types of misuse, and scaling our detection techniques and processes. Platform Abuse is an especially exciting area since we believe most of the ways our technologies will be abused haven't even been invented yet. This role is based in our San Francisco HQ. We offer relocation assistance to new employees. In this role, you will: - Design and build systems for fraud detection and remediation while balancing fraud loss, cost of implementation, and customer experience. - Work closely with finance, security, product, research, and trust & safety

Vice President, Fiduciary Pittsburgh, PA, United States

Vice President -Credit Exposure Processing - Java J2EE PUNE, Mahārāshtra, India

Deals Diligence Analytics - Senior Associate Buenos Aires, Argentina Join our team as a Senior Associate, Deals Diligence Analytics and drive strategic advice for top-tier clients in mergers, acquisitions, and divestitures. Leverage your expertise in financial analysis, data science, and business intelligence tools to deliver actionable insights and mentor junior team members. Shape the future of deal analytics with PwC.

Senior Associate - Deals - M&A Strategy (Integration, Divestiture, Diligence) Gurugram, India Join our team as a Senior Associate - M&A Strategy and help clients maximize value through complex M&A transactions. Leverage your expertise in integration, due diligence, and stakeholder management to deliver impactful solutions. Grow your career in a dynamic, global environment with opportunities for leadership and professional development.

Vice President, Market and Treasury Risk New York, NY, United States

Deals Diligence Analytics - Senior Manager Buenos Aires, Argentina Join our team as a Senior Manager, Deals Diligence Analytics and drive strategic advice for high-impact deals. Leverage your expertise in financial analysis, data science, and business intelligence to deliver actionable insights. Mentor teams, manage complex transactions, and shape client success in a dynamic, collaborative environment. Grow your career with PwC.