Diligent jobs

Client Relationship Manager, Commercial Banking - Burlington, Hamilton, Niagara Ontario Burlington Requisition ID: 263095 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Client Relationship Manager, Canadian Commercial Banking - Burlington, Hamilton, Niagara regions Purpose Contributes to the overall success of Canadian Commercial Banking ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Client Relationship Manager (CRM) possesses a good understanding of financial products and services and focuses on delivering the full bank offering and driving primacy in relationships with our clients. They are responsible for identifying prospects in target markets and managing a client portfolio of standard to moderate complexity. This includes developing robust sales pipelines, engaging in client planning activities with partners, conducting sales calls and qualifying opportunities based on client needs and a high level of due diligence. The role is specific to the Growth segment of Canadian Commercial Banking, which includes clients with annual sales between $5MM-$15MM and credit authorizations from $1MM-$5MM. The CRM is responsible for conducting sales planning activities, executing on business development strategies and building relationships with partners and both existing and new clients The incumbent is still responsible f

Assurance Associate 2 - Industrial Goods Gurugram posted: Posted Yesterday

FX Structurer - Director - London LONDON, United Kingdom

Client Relationship Manager - Commercial Banking, Fredericton Fredericton Requisition ID: 251830 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Client Relationship Manager (CRM) possesses a good understanding of financial products and services and focuses on delivering the full bank offering and driving primacy in relationships with our clients. They are responsible for identifying prospects in target markets and managing a client portfolio of standard to moderate complexity. This includes developing robust sales pipelines, engaging in client planning activities with partners, conducting sales calls and qualifying opportunities based on client needs and a high level of due diligence. The role is specific to the Growth segment of Canadian Commercial Banking, which includes clients with annual sales between $5MM-$15MM and credit authorizations from $1MM-$5MM. Is this role right for you? In this role, you will: Partner with Credit Solution Associate on credit portfolio for authorizations up to $5MM. Partnering with Service team to ensure satisfactory onboarding of clients. These clients will be both borrowing (under $5MM) and non-borrowing. Borrowing Clients typically have standard to moderate complexity financial solutions. Have a strong business development and communication skills to manage client, market and internal partner relationships. You will interact primarily with various internal partners which include Global Transaction Banking, Business Banking, Retail, Wealth Management, Globa

Senior Client Relationship Manager, Commercial Banking (12 month Contract) Mississauga Requisition ID: 261820 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Client Relationship Manager, Canadian Commercial Banking (Mississauga, Ontario) Purpose Contributes to the overall success of Canadian Business Banking ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Senior Client Relationship Manager “SCRM” is a product generalist who posses a good understanding of financial products and services and focuses on the cross sell and retention of existing business customers. You will be responsible for identifying prospects in target markets, developing proposed sales pipelines, conducting prospect sales calls and qualifying opportunities based on customer information and a high level of due diligence. You will manage a customer portfolio of moderate to higher complexity, with business development activities that targets clients with credit authorizations between $5MM to $25MM and annual sales between $15MM to $75MM. The role is specific to the Core segment of Canadian Business Banking. The SCRM is responsible for ensuring effective relationship management and conducts sales planning and fulfills the execution of service for existing customer base. You are also responsible for analysis and completion of credi

Analyst - Portfolio and Treasury Services Mumbai WorldQuant develops and deploys systematic financial strategies across a broad range of asset classes and global markets. We seek to produce high-quality predictive signals (alphas) through our proprietary research platform to employ financial strategies focused on market inefficiencies. Our teams work collaboratively to drive the production of alphas and financial strategies - the foundation of a balanced, global investment platform. WorldQuant is built on a culture that pairs academic sensibility with accountability for results. Employees are encouraged to think openly about problems, balancing intellectualism and practicality. Excellent ideas come from anyone, anywhere. Employees are encouraged to challenge conventional thinking and possess an attitude of continuous improvement. Our goal is to hire the best and the brightest. We value intellectual horsepower first and foremost, and people who demonstrate an outstanding talent. There is no roadmap to future success, so we need people who can help us build it. The Role: WorldQuant is seeking a bright individual to join our Portfolio and Treasury Services team in Mumbai as an Analyst. The ideal candidate would be someone, who is self-driven and motivated and enjoys being immersed in the mechanics of the financial markets. The role will focus on the daily operations and related activities. The candidate will need to provide level 1 operational support to the front office teams, as well as portfolio managers. Level 1 support will include: - Start-of-day checks in each region - Managing exceptions and alerts triggered via standard operational workflows -

Finance Analyst 2 Locations posted: Posted Yesterday

Deputy Manager - Client Acceptance Location not specified It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business - to help our clients achieve progress without friction. But progress only happens when people come together and take action. And we're absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Deputy Manager - Client Acceptance Process, reporting to the Manager , this full-time and permanent position is based in Mumbai/Indore, India and offers regional coverage, allowing you to make a significant impact to our Client Acceptance Department and its' growth. Key responsibilities: Act as a deputy to the Manager in overseeing and managing all Anti-Money Laundering (AML) and Know Your Customer (KYC) processes working closely with internal stakeholders to ensure tasks are delivered as per agreed SLAs on completeness, timeliness and accuracy standards. Conduct thorough reviews and due diligence on new and existing customers, including documentation of risk assessment and mitigation, screening, communicating internally as well as with clients for remediation of any gaps and other associated administrative tasks. Stay updated on global policies, local regulatory changes and industry best practices related to AML/KYC compliance and

Production Engineer - Vice President LONDON, United Kingdom

Compliance Lead Austin or Salt Lake City (Hybrid) About the role Behind many of life's most important transactions - buying a house, applying for a mortgage, getting a small business loan, or refinancing a credit card - is a network of credit relationships. Setpoint provides critical infrastructure for relationships between the world's largest banks, credit funds and capital markets counterparties. We're building trust in this system of credit. inTENT provides third-party review (TPR) and diligence services that sit at the heart of residential lending transactions. We are looking for a Compliance Lead to ensure the accuracy, consistency, and regulatory soundness of our loan review operations. This role is critical to maintaining the integrity of our compliance function and the trust our clients place in us. This position reports directly to the inTENT Chief Operating Officer (COO) . Who will love this job - A compliance authority - you have deep, current knowledge of federal, state, and local residential lending laws and can apply them confidently. - A quality champion - you hold yourself and others to a high standard and take pride in zero-defect work. - A teacher and coach - you enjoy training others, explaining complex regulatory concepts clearly, and driving continuous improvement. - A problem-solver - clients bring you their hardest compliance questions and you find the right answers. - A systems thinker - you understand how tools like ComplianceEase fit into a broader QC workflow and know how to get the most out of them. What you'll

DM - Yield & Performance Country India DM - Yield & Performance Job Description: Lead Solar Resource Assessment initiatives for diverse project locations, ensuring accurate evaluation of resources and alignment with strategic objectives. Drive Energy Yield Analysis and Optimization, leveraging advanced technologies and innovative approaches to deliver high-performance plant layouts. Oversee BOQ Development based on AC/DC cable loss calculations and optimized design scenarios, ensuring cost efficiency and technical accuracy. Evaluate Emerging Module and Robotic Cleaning Technologies, providing strategic recommendations based on OEM documentation and industry trends. Plan PV Module Factory Visits to understand the technological advancements and fostering strong relationships with suppliers. Act as Key Technical Interface with Lender's Engineers, supporting due diligence and contributing to successful project financing. Collaborate with O&M Teams to implement advanced diagnostic techniques (EL and FTR) for monitoring and maintaining module health. Develop and Standardize SOPs and Checklists, promoting operational excellence and consistency across processes. Interpret Complex Test Results and make strategic decisions on Module, Inverter, Tracker selection to safeguard performance and reliability. Mentor and Guide team members, fostering technical growth, knowledge sharing, and a culture of innovation within the team. Champion Cross-Functional Collaboration, engaging stakeholders to align technical solutions with busin

Analyst, Equity Capital Markets New York, New York posted: Posted 30 Days Ago

Private Wealth Senior Learning Strategy Consultant Toronto, ON posted: Posted Yesterday

Compliance Associate Paris | Hybrid | Dakar | London | Abidjan | Remote Capi http://www.capimoney.com/ is building the financial infrastructure for emerging markets trade. Backed by $18M+ from top-tier investors like Creandum, Y Combinator, General Catalyst, and angels from Revolut, Checkout, Stripe, and Remitly, we're building the financial infrastructure that emerging markets deserve. Our mission is to grow GDP in emerging markets by making the global financial system fairer and more accessible. We're tackling global trade, making it easier for importers to pay their international suppliers. Our platform enables businesses to expand rapidly, create jobs, and be engines of prosperity for their countries. Our team is made up of approx 100 people across 10 countries; we are a group of a highly-ambitious, get-it-done people, who like to work hard on something that has a tangible impact in the world. And we're looking for more people to join our team! Take a look through Capi's mission & values. https://capimoney.com/mission-and-values THE ROLE You will be the fifth person on our compliance team, someone who rolls up their sleeves and gets things done. Day to day, that means reviewing onboardings, running transaction monitoring, supporting partner diligence, and helping implement processes that reflect our policies. We do not want compliance to be a wall. We want it to be an engine. You will help make that real by working closely with Legal, Finance, and Ops to embed compliance into how the business functions. WHAT YOU WILL DO CUSTOMER ONBOARDING & KYB - Conduct KYC/KYB

Technical Partner Engagement Manager, TV and Media, YouTube Los Angeles, CA, USA As a Technical Partner Engagement Manager, you will be an operations leader with a passion for shaping the future of premium media and a knack for efficiency. You will utilize your video technology experience, industry expertise, and existing relationships to advance YouTube's global strategy. You will collaborate with many cross-functional teams, both internally and externally, to build and refine operational processes that deliver high quality TV and media experiences for our partners. In this role, you will be highly organized, demonstrating meticulous attention to detail and diligence in the planning and tracking the progress of key milestones, all while developing and maintaining relationships with our partners and stakeholders. You will be passionate about YouTube and next-generation media offerings. You will be a skilled problem solver and concise communicator who is comfortable with ambiguity and able to keep the team focused. At YouTube, we believe that everyone deserves to have a voice, and that the world is a better place when we listen, share, and build community through our stories. We work together to give everyone the power to share their story, explore what they love, and connect with one another in the process. Working at the intersection of cutting-edge technology and boundless creativity, we move at the speed of culture with a shared goal to show people the world. We explore new ideas, solve real problems, and have fun - and we do it all together. Individual pay

Vice President, Digital Assets Client Solutions, Investor Division LONDON, United Kingdom

Senior Client Relationship Manager, Commercial Banking - Yellowknife, NWT Yellowknife Requisition ID: 259590 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Be part of a team that delivers excellent, responsive, and proactive service to commercial clients in the areas of accounts, operating services, credit, lending and deposits. The Senior Client Relationship Manager (“Sr. CRM”) contributes to the overall success of the Commercial Bank in Canada ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives. Is this role right for you? In this role, you will: Be expected to work in a fast paced and demanding environment and will at times require priorities be re-adjusted to accommodate urgent requests. Manage financial statement analysis and the ability to manage credit needs for deals of moderate to higher complexity. Have a strong knowledge of Bank's commercial lending and deposit products and services, and customer profitability model, in order to provide integrated financial solutions. Need to have proven experience promoting the development and profitable growth of a commercial banking portfolio. Be responsible for identifying prospects in target markets, developing proposed sales pipelines, conducting prospect sales calls and qualifying opportunities based on client information and a high level of due diligence. Manage a customer portfolio of moderate to higher complexity, with business development activities that targets cli

Investment Grade Credit Trader NEW YORK, New York, United States of America

Insurance Risk Manager Job Location (country) Summary The Insurance Risk Manager helps guide the company's insurance and risk management program, working closely with brokers and internal partners to support coverage planning and renewals. The role supports the collection and review of risk information, monitors exposure and loss trends, and contributes to risk assessments and continuity planning. This position partners with teams across the business to review contract language and insurance requirements, coordinate documentation needs, and provide general support related to claims and program administration. The role also contributes to cost tracking and other risk-related projects as needed. Responsibilities Annual Renewal: Partner with insurance broker to evaluate market trends, align on strategy, and set timelines. Manage collection, analysis, validation, and submission of risk exposure data, across all lines of coverage. Work with leaders to make decisions on coverage, costs, and carriers before binding coverage for US and Australia. Risk Assessments & Monitoring: Maintain visibility of operational risk for each coverage area. Lead assessments of risks, manage 3 rd party service providers as needed, prepare cost/benefit analysis of risk mitigation actions to build organizational consensus, and lead business continuity planning. Perform insurance-related due diligence for merger and acquisition targets. Contracts: Thoroughly review insurance contracts, negotiate terms and conditions, and summarize coverage/key terms.

Analyst, Cost of Sales Operations - Reconciliations 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. How you'll make an impact: - Operational Execution: Support the reconciliation for Card Payment Scheme fees. - Error Detection: Identify obvious data errors and follow basic logic to find discrepancies between internal records and scheme reports. - Task Ownership: Take end-to-end ownership of assigned tasks, ensuring loops are closed and seeking support as needed. - Issue Escalation: Promptly investigate and report anomalies identified during the reconciliation process to ensure accuracy and quality of output. - Documentation Support: Follow instructions and clarifying questions to participate in the

Global Trade Compliance Legal Counsel Houston, TX Job Purpose The Trade Compliance Legal Counsel serves as a key partner to the business and legal team globally in ensuring that we maintain the highest ethical standards while helping to support innovation and success across the company. This person provides legal advice relating to Trade Compliance, with a focus on global Sanctions and Export Controls. As a member of TechnipFMC's Trade Compliance team, this person would have great opportunities to work with our business and operations teams globally, and to assist with developing and maintaining a best-in-class Trade Compliance program. This role offers someone with a Trade Compliance background an exciting opportunity to work on major strategic and business-critical initiatives, with significant growth and leadership potential. TechnipFMC takes pride in having an exceptional team of compliance professionals globally who work together to uphold the company's core values and responsibilities Job Description Manage global Trade Compliance matters, including export controls, sanctions requirements, and anti-boycott issues. Provide legal guidance on complex export controls compliance, developing and implementing processes under ITAR and EAR regulations. Support product classification activities, ensuring accurate classification of EAR and USML goods, software, and technology. Deliver global training programs on due diligence, targeted sanctions, and export control requirements for business teams. Coordinate export control review

Legal & Compliance - Real Estate, VP 3 Locations posted:

Data Integrity Specialist 251 - Sunbury, PA posted: Posted 15 Days Ago

Listing BD Manager Hong Kong, Hong Kong SAR OKX will be prioritising applicants who have a current right to work in the job post location and do not require OKX's sponsorship of a visa. 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. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. What You'll Be Doing - Identify and evaluate new cryptocurrency assets for potential listing on our exchange platform. - Negotiate favorable commercial and strategic collaboration terms with the project for our exchange platform and ecosystem. - Lead the listing process for new assets, including business due diligence, legal and regulatory compliance, and technical integration. - Manage relationships with external partners, including cryptocurrency projects and crypto funds - Develop and execute